N-PX 1 adp032_0000785303.txt JOHN HANCOCK I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04490 NAME OF REGISTRANT: John Hancock Variable Series Trust l ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Betsy Anne Seel, Chief Legal Officer 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 04/29/2005 Active Bond Fund -------------------------------------------------------------------------------------------------------------------------- GOLDEN NORTHWEST ALUMINIUM INC. Agenda Number: 932258759 -------------------------------------------------------------------------------------------------------------------------- Security: 381130AE3 Meeting Type: Consent Meeting Date: 18-Feb-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLAN OF REORGANIZATION Mgmt No vote Bond Index Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Earnings Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932270957 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH K. COBLE Mgmt For For KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For BETTY WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Against For OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060 -------------------------------------------------------------------------------------------------------------------------- Security: 35138T107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: FOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For ARTHUR M. SISKIND Mgmt For For LACHLAN K. MURDOCH Mgmt For For CHRISTOS M. COTSAKOS Mgmt For For PETER POWERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt For For WILLIAM M. BURNS Mgmt For For ERICH HUNZIKER Mgmt For For JONATHAN K.C. KNOWLES Mgmt For For ARTHUR D. LEVINSON Mgmt For For CHARLES A. SANDERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932219959 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DAVID CROCKETT Mgmt For For C. WILLIAM POLLARD Mgmt For For DOROTHY A. TERRELL Mgmt For For DAVID O. ULRICH Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For OFFICER AND DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005. -------------------------------------------------------------------------------------------------------------------------- HERSHEY FOODS CORPORATION Agenda Number: 932268976 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt Against Against TO INCREASE AUTHORIZED NUMBER OF SHARES. 04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For 06 SEPARATION OF CHAIRMAN/CEO Shr Against For 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Abstain Against 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt For For A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For STEPHEN P. KAUFMAN Mgmt For For KENNETH L. SCHROEDER Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt For For WILLIAM S. KELLOGG Mgmt For For ARLENE MEIER Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt For For MASAHISA NAITOH Mgmt For For MICHAEL J. BIRCK Mgmt For For MARTIN P. SLARK Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932224164 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDY M. OBOURN Mgmt For For HECTOR R. ORTINO Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt Against Against 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932205138 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For J. FRANK TRAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr Against For 07 STOCKHOLDER PROPOSAL D Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SILICON VALLEY BANCSHARES Agenda Number: 932281671 -------------------------------------------------------------------------------------------------------------------------- Security: 827064106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For LARRY W. SONSINI Mgmt For For KENNETH P. WILCOX Mgmt For For 02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE ITS NAME TO SVB FINANCIAL GROUP. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I) RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION LIMITING CERTAIN AWARDS. 04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt Against Against STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE J.M. SMUCKER COMPANY Agenda Number: 932203564 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Consent Meeting Date: 12-Aug-2004 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN W. DINDO Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM H. STEINBRINK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE Mgmt Against Against DIRECTOR STOCK PLAN. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Abstain Against ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A CHANGE TO THE PROXY CARD. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt Against Against 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005. Equity Index Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791 -------------------------------------------------------------------------------------------------------------------------- Security: 000886101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CASTLE, PH.D.* Mgmt For For MICKEY P. FORET* Mgmt For For J. KEVIN GILLIGAN* Mgmt For For JOHN D. WUNSCH* Mgmt For For LOIS M. MARTIN** Mgmt For For JOHN E. REHFELD** Mgmt For For WILLIAM R. SPIVEY*** Mgmt For For 02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr For Against TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt For For DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr Against For 05 STOCKHOLDER PROPOSAL. Shr Against For 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. -------------------------------------------------------------------------------------------------------------------------- ADOLPH COORS COMPANY Agenda Number: 932248366 -------------------------------------------------------------------------------------------------------------------------- Security: 217016104 Meeting Type: Consent Meeting Date: 01-Feb-2005 Ticker: RKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED Mgmt No vote CERTIFIACTE OF INCORPORATION OF MOLSON COORS BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW. B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt No vote OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO 500,000,000 FOR EACH CLASS. B3 TO AUTHORIZE THE CREATION OF ONE SHARE EACH Mgmt No vote OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B VOTING STOCK. B4 TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE Mgmt No vote ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND THE SPECIAL CLASS A VOTING STOCK. B5 TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED Mgmt No vote OR PAID ON THE CLASS A COMMON STOCK OR CLASS B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK. B6 TO PROVIDE THAT SHARES OF CLASS A COMMON STOCK Mgmt No vote WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON STOCK. B7 TO PROVIDE THAT SHARES OF CLASS B COMMON STOCK Mgmt No vote WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON STOCK. B8 TO PROVIDE THAT HOLDERS OF CLASS B COMMON STOCK Mgmt No vote AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A SINGLE CLASS, B10 SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS Mgmt No vote B COMMON STOCK AND THE SPECIAL CLASS B VOTING STOCK, TO VOTE ON ANY CHARTER B12 TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED, Mgmt No vote WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY OF THE VOTING POWER OF CLASS A -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr Against For CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr Against For OPTION EXPENSING. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932245485 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNICK Mgmt For For KING HARRIS Mgmt For For SAM J. SUSSER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932274791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBERT P. BOZZONE Mgmt For For JAMES C. DIGGS Mgmt For For MICHAEL J. JOYCE Mgmt For For W. CRAIG MCCLELLAND Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER Mgmt For For 2000 INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt Withheld Against GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt Withheld Against D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY H. BRADY Mgmt For For CHARLES H. COTROS Mgmt For For JANE E. HENNEY, M.D. Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932274436 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.W. DEAVENPORT, JR. Mgmt For For JAMES R. MALONE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932249647 -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ANDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For R.G. PAUL Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Against Against BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Against Against GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For CESAR CESARATTO Mgmt For For FRANKLIN P. JOHNSON, JR Mgmt For For L. WAYNE PRICE Mgmt For For ARTHUR B. STABENOW Mgmt For For HARVEY P. WHITE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD) -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932234848 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For STEVE ODLAND Mgmt For For JAMES J. POSTL Mgmt For For 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt Withheld Against HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932276024 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. 05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt Withheld Against PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAUSCH & LOMB INCORPORATED Agenda Number: 932295175 -------------------------------------------------------------------------------------------------------------------------- Security: 071707103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. FRIEDMAN Mgmt For For JONATHAN S. LINEN Mgmt For For WILLIAM H. WALTRIP Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR 2005 3A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23) 3B PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS 3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING Mgmt For For OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS 3D PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS 3E PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt Withheld Against ANNA R. CABLIK Mgmt For For JOHN P. HOWE III Mgmt For For NIDO R. QUBEIN Mgmt For For ALBERT F. ZETTLEMOYER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against GARY A. MECKLENBURG Mgmt Withheld Against JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932182354 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: BBBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG-3YR Mgmt For For VICTORIA A MORRISON-3YR Mgmt For For STANLEY BARSHAY-3YR Mgmt For For FRAN STOLLER-2YR Mgmt For For JORDAN HELLER-1YR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For 05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt Withheld Against ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932204566 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 18-Sep-2004 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RAY HARROFF Mgmt For For JERRY L. MILLER Mgmt For For CHARLES E. NIEMIER Mgmt For For L. GENE TANNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932287798 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For JOHN MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt Withheld Against E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt Withheld Against D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr Against For OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932238884 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For ROBERT L. GERBIG Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. 03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against OF DIRECTORS, IF PRESENTED PROPERLY. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932266201 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For PLAN. 04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt For For FREDERIC M. POSES Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt Withheld Against R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For 05 STOCK OPTION EXPENSING Shr Against For 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932254446 -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. SMITH Mgmt For For HARVEY B. CASH Mgmt For For JUDITH M. O'BRIEN Mgmt For For 02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt Withheld Against MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For THOMAS R. SCHIFF Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932220370 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr Against For COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. 04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For CONDUCT FOR VENDORS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt Withheld Against PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932268887 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For JAMES E. COPELAND, JR. Mgmt For For IRIAL FINAN Mgmt For For S. K. JOHNSTON III Mgmt For For 02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For PLAN (EFFECTIVE JANUARY 1, 2005) 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For OF CERTAIN SEVERANCE AGREEMENTS 05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shr For Against OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED 06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF Shr Against For GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS BY MAJORITY VOTE 07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shr Against For AND TIME BASED RESTRICTED SHARE GRANT PROGRAM TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932279943 -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CLICK, JR. Mgmt For For TRANUM FITZPATRICK Mgmt For For JOHN S. STEIN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932209136 -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL M. ARTZT Mgmt For For KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For LAURA S. UNGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932203158 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For WILLIAM R. HOOVER Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For JAMES R. MELLOR Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932204504 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For ELAINE K. DIDIER Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt Withheld Against G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932278333 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For ERIC C. FAST Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932278371 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. DEVLIN Mgmt For For L.A. HILL Mgmt For For J.J. POSTL Mgmt For For H.J. RILEY, JR. Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2005. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932217133 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2004 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For JOE R. LEE Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Against For OPTIONS -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932274602 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt Withheld Against M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr Against For OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932271884 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt For For JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr Against For COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt Withheld Against SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt Withheld Against RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932272595 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON F. COOPER Mgmt For For JAMES A. HASLAM, III Mgmt For For MARY F. SAMMONS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932286506 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt Withheld Against DAVID P. GARDNER Mgmt For For JOSEPH W. PRUEHER Mgmt For For SUZANNE H. WOOLSEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD Shr Against For IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932272470 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS D. BOCCARDI Mgmt For For DONNA E. SHALALA Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S AUDITORS. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. 04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932269396 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2001 STOCK OPTION PLAN. 04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932199640 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA R. ECTON Mgmt For For LOUIS W. SMITH Mgmt For For RAYFORD WILKINS, JR. Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. 03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. 04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For FRANK J. BIONDI, JR. Mgmt For For ROBERT G. MILLER Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932260348 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM SCHOEN Mgmt For * JOSEPH VUMBACCO Mgmt For * KENT DAUTEN Mgmt For * DONALD KIERNAN Mgmt For * ROBERT KNOX Mgmt For * WILLIAM MAYBERRY Mgmt For * WILLIAM STEERE JR. Mgmt For * RANDOLPH WESTERFIELD Mgmt For * 02 SHAREHOLDER PROPOSAL TO LIMIT OUTSTANDING OPTION Shr Against * GRANTS TO 1.5 MILLION PER EXECUTIVE ABSENT SHAREHOLDER APPROVAL. 03 SHAREHOLDER PROPOSAL RECOMMENDING A POLICY OF Shr Against * NOT CHARGING UNINSURED LOW-INCOME PATIENTS MORE THAN INSURED PATIENTS. -------------------------------------------------------------------------------------------------------------------------- HERSHEY FOODS CORPORATION Agenda Number: 932268976 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt Against Against TO INCREASE AUTHORIZED NUMBER OF SHARES. 04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt For For TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For 06 SEPARATION OF CHAIRMAN/CEO Shr Against For 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932289425 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. CARLUCCI Mgmt For For CONSTANTINE L. CLEMENTE Mgmt For For KATHRYN E. GIUSTI Mgmt For For M. BERNARD PUCKETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt Withheld Against C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt Withheld Against FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932266720 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For J. TERRENCE LANNI Mgmt For For DR. BARRY MUNITZ Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932272052 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDIO X. GONZALEZ Mgmt Withheld Against A.D. DAVID MACKAY Mgmt For For WILLIAM C. RICHARDSON Mgmt For For JOHN L. ZABRISKIE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For 03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED Shr Against For FOOD 04 APPOINTMENT OF INVESTMENT BANKER Shr Against For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For STEPHEN P. KAUFMAN Mgmt For For KENNETH L. SCHROEDER Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt Withheld Against VASANT PRABHU Mgmt Withheld Against P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For THE POSITIONS OF CHAIRMAN AND CEO -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt For For WILLIAM S. KELLOGG Mgmt For For ARLENE MEIER Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. LANZA Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For JOHN P. WHITE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For JOHN F. AKERS Mgmt For For RICHARD S. FULD, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR 2005. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. CHARLES AMES Mgmt For For RALPH E. GOMORY Mgmt For For MARVIN L. MANN Mgmt Withheld Against TERESA BECK Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt Withheld Against FRANK SAVAGE Mgmt Withheld Against ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932251034 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For CARLA A. HILLS Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Mgmt For For SPLIT IN ONE OF FOUR RATIOS 03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL ACTION CONTRIBUTIONS 04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against COMPENSATION AWARDS 05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shr Against For SERVICES PRE-APPROVAL POLICY 06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shr Against For OF FUTURE GOLDEN PARACHUTES -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932275971 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW N. BAUR Mgmt For For JOHN W. DANIELS, JR. Mgmt For For JOHN A. MELLOWES Mgmt For For ROBERT J. O'TOOLE Mgmt For For JOHN S. SHIELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt Withheld Against JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For M.D. SAMPELS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For HEINZ-JOACHIM NEUBURGER Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt Withheld Against SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For TO REVIEW SALES PRACTICES -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932228655 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For RONALD C. FOSTER Mgmt For For ROBERT A. LOTHROP Mgmt For For THOMAS T. NICHOLSON Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932285439 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For MAUREEN A. HENDRICKS Mgmt For For MARTIN D. MADAUS Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt Against Against CORPORATION 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt For For MASAHISA NAITOH Mgmt For For MICHAEL J. BIRCK Mgmt For For MARTIN P. SLARK Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932202663 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For LAURENCE S. DELYNN Mgmt For For DOUGLAS J. LEECH Mgmt For For JOSEPH C. MAROON, M.D. Mgmt For For ROD PIATT Mgmt For For PATRICIA A. SUNSERI Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For STUART A. WILLIAMS, ESQ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt Withheld Against RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt Against Against OFFICER EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: NAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOHN D. CORRENTI Mgmt For For DANIEL C. USTIAN Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR. 03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932273268 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. FRISSORA Mgmt For For C.K. PRAHALAD Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932207966 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 02-Sep-2004 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For CAROL A. BARTZ Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932281708 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt Withheld Against W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932265021 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For T.L. FISHER Mgmt For For J.E. JONES Mgmt For For D.J. KELLER Mgmt For For W.A. OSBORN Mgmt For For R.E. MARTIN Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932281304 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. CHAZEN Mgmt For For MARY P. RICCIARDELLO Mgmt For For WILLIAM A. SEARS* Mgmt For For 02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. 03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt For For AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt For For CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090 -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: NFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For WAYNE MACKIE Mgmt For For CLAUDIA B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr Against For THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932204833 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: NVDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt For For JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932273345 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For STEPHEN F. PAGE Mgmt For For MICHAEL A. TEMBREULL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For OF THE ENTIRE BOARD OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr Against For THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For JOSEPH M. O'DONNELL Mgmt For For 02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt Against Against AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932224164 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDY M. OBOURN Mgmt For For HECTOR R. ORTINO Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932218084 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 06-Oct-2004 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For G. THOMAS CLARK Mgmt Withheld Against DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932253002 -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: PGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON, JR. Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For A.R. VELASQUEZ Mgmt For For 02 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932271872 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr Against For 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr Against For 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932269625 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELE J. HOOPER Mgmt For For RAYMOND W. LEBOEUF Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt Withheld Against BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- R.J. REYNOLDS TOBACCO HOLDINGS, INC. Agenda Number: 932202841 -------------------------------------------------------------------------------------------------------------------------- Security: 76182K105 Meeting Type: Special Meeting Date: 28-Jul-2004 Ticker: RJR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932276973 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: RDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. CROYLE Mgmt For For D.F. MCNEASE Mgmt For For LORD MOYNIHAN Mgmt For For 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932257834 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For RANDY W. FURR Mgmt For For MARIO M. ROSATI Mgmt Withheld Against A. EUGENE SAPP, JR. Mgmt For For WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr Against For 07 STOCKHOLDER PROPOSAL D Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr Against For 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt Withheld Against J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. CASH, JR. Mgmt For For JAMES F. MCDONALD Mgmt For For TERENCE F. MCGUIRK Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005. -------------------------------------------------------------------------------------------------------------------------- SEARS, ROEBUCK AND CO. Agenda Number: 932265362 -------------------------------------------------------------------------------------------------------------------------- Security: 812387108 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt For For DENISE K. FLETCHER Mgmt For For WILLIAM C. RUSNACK Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr Against For 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932271202 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. DECYK Mgmt For For LARS NYBERG Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt Against Against 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932279652 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For JEROME H. GROSSMAN, MD Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932210026 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANIA AMOCHAEV Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANCISCUS LION Mgmt For For DAVID MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. 03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932275957 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES S. RIEPE Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932266718 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JAMES L. FERMAN, JR. Mgmt For For JAMES O. WELCH, JR. Mgmt For For PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932215684 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For MERRILL A. MCPEAK Mgmt For For RICHARD H. WILLS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr Against For AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt Withheld Against MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt For For UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr Against For 06 STOCKHOLDER PROPOSAL # 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932287837 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. FORSEE* Mgmt For For D.M. MORRISON* Mgmt For For T.H. WEIDEMEYER* Mgmt For For J.G. BREEN** Mgmt For For W.J. HUDSON, JR.** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE SHAREHOLDER. 03 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR Mgmt Against Against 2005 PERFORMANCE PLAN. 05 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 06 SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt For For MR. DOUGLAS N. DAFT Mgmt For For MS. LINDA KOCH LORIMER Mgmt For For MR. HAROLD MCGRAW III Mgmt For For 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS . -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt Against For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. BOLAND Mgmt For For D.E. COLLINS Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For J.M. SCAMINACE Mgmt For For R.K. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For KATHRYN D. WRISTON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932271959 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. MCANDREW Mgmt For For SAM R. PERRY Mgmt For For LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For 04 2005 INCENTIVE PLAN Mgmt For For 05 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt Withheld Against H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr For Against 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932212006 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For KURT J. LAUK Mgmt For For FRED VAN DEN BOSCH Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. SCHUESSLER Mgmt For For KERRII B. ANDERSON Mgmt For For WILLIAM E. KIRWAN Mgmt For For ANN B. CRANE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON GENETICALLY ENGINEERED PRODUCTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr Against For 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr Against For 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932270248 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For JEFF M. FETTIG Mgmt For For MILES L. MARSH Mgmt For For PAUL G. STERN Mgmt For For MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Agenda Number: 932224190 -------------------------------------------------------------------------------------------------------------------------- Security: 974280109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: WIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WAYNE DAVIS Mgmt For For CARLETON T. RIDER Mgmt For For H. JAY SKELTON Mgmt For For CHARLES P. STEPHENS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932259648 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RAU Mgmt For For RICHARD K. SMUCKER Mgmt For For WILLIAM WRIGLEY, JR. Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A CHANGE TO THE PROXY CARD. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: WOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY FACKLER SCHIAVO Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005. -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. Financial Industries Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Abstain Against REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt Withheld Against DAN W. COOK III Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932299806 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ACGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For DAVID R. TUNNELL* Mgmt For For ROBERT F. WORKS* Mgmt For For JAMES J. ANSALDI** Mgmt For For GRAHAM B. COLLIS** Mgmt For For DWIGHT R. EVANS** Mgmt For For MARC GRANDISSON** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICHOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For GRAHAM WARD** Mgmt For For 02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Special Meeting Date: 09-Dec-2004 Ticker: AXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT. 03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. 05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For UK HOLDINGS LIMITED. 07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For (BARBADOS) LIMITED. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Abstain Against 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Agenda Number: 932255626 -------------------------------------------------------------------------------------------------------------------------- Security: 06646R107 Meeting Type: Special Meeting Date: 18-Feb-2005 Ticker: BNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER. 02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt Against Against GROUP, INC. FROM MAINE TO DELAWARE. 03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. 03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt Against Against OF THE BOARD AND IT S COMMITTEES. 03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. 03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt Against Against THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. 03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt Against Against PROVISION IN BANKNORTH GROUP, INC. S ARTICLES. 03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For VOTING REQUIREMENTS IN BANKNORTH GROUP, INC. S ARTICLES. 03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. 03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. 03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. 03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. 03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. 04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932209201 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM J. SHEA Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932281710 -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. BONINI Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For EFRAIM KIER Mgmt For For SALOMON LEVIS Mgmt For For ZOILA LEVIS Mgmt For For HAROLD D. VICENTE Mgmt For For JOHN B. HUGHES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932262380 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HACKETT Mgmt For For JOAN R. HERSCHEDE Mgmt For For ROBERT L. KOCH II Mgmt For For KENNETH W. LOWE Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Mgmt For For REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932267760 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For G.J. LEVY Mgmt For For G.M. RENWICK Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Mgmt For For RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For JOHN F. AKERS Mgmt For For RICHARD S. FULD, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR 2005. 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Against Against 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt Withheld Against D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt Against Against COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For HEINZ-JOACHIM NEUBURGER Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt For For SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For TO REVIEW SALES PRACTICES -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 932211636 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: RNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda Number: 932272862 -------------------------------------------------------------------------------------------------------------------------- Security: G7885T104 Meeting Type: Special Meeting Date: 07-Apr-2005 Ticker: SCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For 02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE). -------------------------------------------------------------------------------------------------------------------------- SOUTHTRUST CORPORATION Agenda Number: 932227297 -------------------------------------------------------------------------------------------------------------------------- Security: 844730101 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: SOTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt For For MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt Against Against INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932271959 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. MCANDREW Mgmt For For SAM R. PERRY Mgmt For For LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt Against Against 04 2005 INCENTIVE PLAN Mgmt Against Against 05 SHAREHOLDER PROPOSAL Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt Withheld Against WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt Withheld Against DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Against Against RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. Fundamental Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For CESAR CESARATTO Mgmt For For FRANKLIN P. JOHNSON, JR Mgmt For For L. WAYNE PRICE Mgmt For For ARTHUR B. STABENOW Mgmt For For HARVEY P. WHITE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932223833 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: CREE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. NEAL HUNTER Mgmt Withheld Against CHARLES M. SWOBODA Mgmt Withheld Against JOHN W. PALMOUR, PH.D. Mgmt Withheld Against DOLPH W. VON ARX Mgmt Withheld Against JAMES E. DYKES Mgmt Withheld Against ROBERT J. POTTER, PH.D. Mgmt Withheld Against HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt No vote MICHAEL S. DELL Mgmt No vote WILLIAM H. GRAY, III Mgmt No vote JUDY C. LEWENT Mgmt No vote THOMAS W. LUCE, III Mgmt No vote KLAUS S. LUFT Mgmt No vote ALEX J. MANDL Mgmt No vote MICHAEL A. MILES Mgmt No vote SAMUEL A. NUNN, JR. Mgmt No vote KEVIN B. ROLLINS Mgmt No vote 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt No vote WILLIAM J. BYRON Mgmt No vote LEONARD S. COLEMAN Mgmt No vote GARY M. KUSIN Mgmt No vote GREGORY B. MAFFEI Mgmt No vote TIMOTHY MOTT Mgmt No vote ROBERT W. PITTMAN Mgmt No vote LAWRENCE F. PROBST III Mgmt No vote LINDA J. SRERE Mgmt No vote 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For KURT J. LAUK Mgmt For For FRED VAN DEN BOSCH Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR Fundamental Value B Fund -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932224239 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. KIGHT Mgmt No vote LEWIS C. LEVIN Mgmt No vote JEFFREY M. WILKINS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt Withheld Against JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt Withheld Against PAUL L. SMITH Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt Against Against CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt Against Against THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt No vote GEOFFREY T. BOISI Mgmt No vote MICHELLE ENGLER Mgmt No vote RICHARD KARL GOELTZ Mgmt No vote THOMAS S. JOHNSON Mgmt No vote WILLIAM M. LEWIS, JR. Mgmt No vote JOHN B. MCCOY Mgmt No vote EUGENE M. MCQUADE Mgmt No vote SHAUN F. O'MALLEY Mgmt No vote RONALD F. POE Mgmt No vote STEPHEN A. ROSS Mgmt No vote RICHARD F. SYRON Mgmt No vote WILLIAM J. TURNER Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt No vote 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt No vote JUDITH L. ESTRIN** Mgmt No vote PHILIP GREER** Mgmt No vote J.R. HYDE, III** Mgmt No vote SHIRLEY A. JACKSON** Mgmt No vote FREDERICK W. SMITH** Mgmt No vote 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt No vote PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt Withheld Against JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt No vote STEVEN A. BALLMER Mgmt No vote JAMES I. CASH JR. Mgmt No vote RAYMOND V. GILMARTIN Mgmt No vote A. MCLAUGHLIN KOROLOGOS Mgmt No vote DAVID F. MARQUARDT Mgmt No vote CHARLES H. NOSKI Mgmt No vote HELMUT PANKE Mgmt No vote JON A. SHIRLEY Mgmt No vote 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt No vote PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt No vote PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt No vote STEVEN R. APPLETON Mgmt No vote GARY P. ARNOLD Mgmt No vote RICHARD J. DANZIG Mgmt No vote ROBERT J. FRANKENBERG Mgmt No vote E. FLOYD KVAMME Mgmt No vote MODESTO A. MAIDIQUE Mgmt No vote EDWARD R. MCCRACKEN Mgmt No vote 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt No vote 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt No vote INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt No vote OFFICER EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt No vote ROBERT J. CASALE Mgmt No vote THOMAS A. COOPER Mgmt No vote RUSSELL P. FRADIN Mgmt No vote RICHARD J. HAVILAND Mgmt No vote PAULA G. MCINERNEY Mgmt No vote JOSEPH J. MELONE Mgmt No vote 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. Fundamental Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932245485 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNICK Mgmt For For KING HARRIS Mgmt For For SAM J. SUSSER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932282077 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: CNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For PURDY CRAWFORD Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V. KEMPSTON DARKES Mgmt Withheld Against GILBERT H. LAMPHERE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING Mgmt For For AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt For For THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932207726 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Special Meeting Date: 17-Aug-2004 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 932293169 -------------------------------------------------------------------------------------------------------------------------- Security: 251566105 Meeting Type: Consent Meeting Date: 26-Apr-2005 Ticker: DT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE RESOLUTION ON THE APPROPRIATION Mgmt No vote OF NET INCOME. 03 APPROVAL OF ACTIONS BY THE BOARD OF MANAGEMENT Mgmt No vote FOR THE FINANCIAL YEAR 2004. 04 APPROVAL OF ACTIONS BY THE SUPERVISORY BOARD Mgmt No vote FOR THE FINANCIAL YEAR 2004. 05 APPROVAL TO APPOINT AS INDEPENDENT AUDITOR AND Mgmt No vote GROUP AUDITOR FOR THE 2005 FINANCIAL YEAR. 06 APPROVAL OF THE RESOLUTION AUTHORIZING THE COMPANY Mgmt No vote TO PURCHASE AND USE ITS OWN SHARES. 07 APPROVAL OF THE RESOLUTION ON THE ELECTION OF Mgmt No vote STATE SECRETARY VOLKER HALSCH AS MEMBER OF THE SUPERVISORY BOARD. 08 APPROVAL OF THE RESOLUTION ON THE ELECTION OF Mgmt No vote DR. WOLFGANG REITZLE AS MEMBER OF THE SUPERVISORY BOARD. 09 APPROVAL OF THE RESOLUTION ON THE AUTHORIZATION Mgmt No vote TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS. 10 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH MAGYARCOM HOLDING GMBH. 11 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH DETEFLEET SERVICES GMBH. 12 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH DFMG HOLDING GMBH. 13 APPROVAL OF THE RESOLUTION ON CONTROL AGREEMENT Mgmt No vote WITH DE TELMMOBILIEN, DEUTSCHE TELEKOM IMMOBILIEN UND SERVICE GMBH. 14 APPROVAL OF THE RESOLUTION ON CONTROL AGREEMENT Mgmt No vote WITH DE TE ASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZVERMITTLUNGSGESELLSCHAFT MBH. 15 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH T-PUNKT VERTRIEBSGESELLSCHAFT MBH. 16 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH DEUTSCHE TELEKOM TRAINING GMBH. 17 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH T-SYSTEMS INTERNATIONAL GMBH. 18 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH DETEMEDIEN DEUTSCHE TELEKOM MEDIEN GMBH. 19 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH CARMEN TELEKOMMUNIKATIONSDIENSTE GMBH. 20 APPROVAL OF THE RESOLUTION ON THE CONTROL AGREEMENT Mgmt No vote WITH NORMA TELEKOMMUNIKATIONSDIANSTE GMBH. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt Withheld Against FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt Withheld Against RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932269079 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. GALEN Mgmt For For ANTONIA HERNANDEZ Mgmt For For BERNARD A. OSHER Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932270464 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CANDIES Mgmt For For SIDNEY W. LASSEN Mgmt For For JANEE MERCADEL-TUCKER Mgmt For For RAY B. NESBITT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr For Against COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr Abstain Against MATTERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt Against Against INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932266275 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS EVERIST Mgmt For For PATRICIA L. MOSS Mgmt For For ROBERT L. NANCE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For HEINZ-JOACHIM NEUBURGER Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For 04 INSTITUTE CUMULATIVE VOTING. Shr Against For 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt For For OFFICER EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932282522 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Special Meeting Date: 26-Apr-2005 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY 03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION Mgmt For For PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET Mgmt For For OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr For Against 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt Withheld Against MR. DOUGLAS N. DAFT Mgmt Withheld Against MS. LINDA KOCH LORIMER Mgmt Withheld Against MR. HAROLD MCGRAW III Mgmt Withheld Against 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS . -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932278282 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS 02 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND Mgmt No vote FOR FINANCIAL YEAR 2004 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND THE GROUP EXECUTIVE BOARD 4A1 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL Mgmt No vote 4A2 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH Mgmt No vote 4B1 ELECTION OF NEW BOARD MEMBER: MARCO SUTER Mgmt No vote 4B2 ELECTION OF NEW BOARD MEMBER: PETER R. VOSER Mgmt No vote 4C RE-ELECTION OF GROUP AND STATUTORY AUDITORS: Mgmt No vote ERNST & YOUNG LTD., BASEL 5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 5B APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM Mgmt No vote 06 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Mgmt No vote THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932247845 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: UGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For T.F. DONOVAN Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt Withheld Against TAKAHIRO MORIGUCHI Mgmt Withheld Against TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS Global Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Growth and Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932248619 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE W. FOREHAND Mgmt For For BLYTHE J. MCGARVIE Mgmt For For SIR MARK MOODY-STUART Mgmt For For 02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt Withheld Against GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932259206 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2005 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY H. BRADY Mgmt For For CHARLES H. COTROS Mgmt For For JANE E. HENNEY, M.D. Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt For For DAN W. COOK III Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Agenda Number: 932250878 -------------------------------------------------------------------------------------------------------------------------- Security: 001941103 Meeting Type: Special Meeting Date: 25-Jan-2005 Ticker: ATYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mgmt For For JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. YOUNG AS DIRECTORS OF THE COMPANY. 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT Mgmt For For OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE ) AS A CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT. 04 THE CONFIRMATION OF A NEW GENERAL BY-LAW OF Mgmt For For THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL OF THE CONTINUANCE BY SHAREHOLDERS AND THE CONTINUANCE BECOMING EFFECTIVE. 05 AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH Mgmt For For THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 11,972,871 SHARES. 06 THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN Mgmt For For TO PROVIDE THE BOARD WITH THE DISCRETION TO AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION WITH THE GRANT OF OPTIONS UNDER THE OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt Withheld Against S. JAY STEWART Mgmt Withheld Against 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt Withheld Against ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt Withheld Against PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932276226 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN J. ADAMS Mgmt For For DAVID T. BROWN Mgmt For For PAUL E. GLASKE Mgmt For For JOHN RAU Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR D C ALLEN** Mgmt For For LORD BROWNE** Mgmt For For MR J H BRYAN** Mgmt For For MR A BURGMANS** Mgmt For For MR I C CONN* Mgmt For For MR E B DAVIS, JR** Mgmt For For MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt For For DR A B HAYWARD** Mgmt For For DR D S JULIUS** Mgmt For For SIR TOM MCKILLOP* Mgmt For For MR J A MANZONI** Mgmt For For DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932266201 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For PLAN. 04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt For For FREDERIC M. POSES Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932291610 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. ROBINSON* Mgmt For For JOHN J. HAMRE** Mgmt For For JOHN B. MCCOY** Mgmt For For TERRENCE MURRAY** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Against Against INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 TO 7,500,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Split 82% For 18% Against Split OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Split 40% Against 60% Abstain Split OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt Withheld Against 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FOX ENTERTAINMENT GROUP, INC. Agenda Number: 932232060 -------------------------------------------------------------------------------------------------------------------------- Security: 35138T107 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: FOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. RUPERT MURDOCH Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For ARTHUR M. SISKIND Mgmt For For LACHLAN K. MURDOCH Mgmt For For CHRISTOS M. COTSAKOS Mgmt For For PETER POWERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932252682 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Split 80% For 20% Withheld Split JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Split 80% For 20% Against Split 02 REPORT ON NUCLEAR RISK Shr Split 80% For 20% Against Split 03 REPORT ON PCB CLEANUP COSTS Shr Split 80% For 20% Against Split 04 CURB OVER-EXTENDED DIRECTORS Shr Split 80% For 20% Against Split 05 REPORT ON SUSTAINABILITY Shr Split 80% For 20% Against Split 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Split 80% For 20% Against Split 07 ANIMAL TESTING Shr Split 80% For 20% Against Split -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against 06 SEPARATION OF CHAIRMAN/CEO Shr For Against 07 EXECUTIVE PAY DISPARITY REPORT Shr For Against 08 EXECUTIVE COMPENSATION LIMIT Shr For Against 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr For Against PROPOSAL -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt Withheld Against C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932251058 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt Withheld Against FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt For For WILLIAM S. KELLOGG Mgmt For For ARLENE MEIER Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932271074 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 29-Mar-2005 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. MILLER Mgmt For For STEVEN J. SAIONTZ Mgmt For For ROBERT J. STRUDLER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For MATTERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr For Against 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr For Against OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr For Against AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt For For JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For M.D. SAMPELS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932273410 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For HEINZ-JOACHIM NEUBURGER Mgmt For For E. STANLEY O'NEAL Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For 04 INSTITUTE CUMULATIVE VOTING. Shr For Against 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt Withheld Against GEORGE H. POSTE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda Number: 932261958 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: NOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932285287 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt No vote SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt No vote GEORG EHRNROOTH Mgmt No vote BENGT HOLMSTROM Mgmt No vote PER KARLSSON Mgmt No vote JORMA OLLILA Mgmt No vote MARJORIE SCARDINO Mgmt No vote VESA VAINIO Mgmt No vote ARNE WESSBERG Mgmt No vote DAN HESSE Mgmt No vote EDOUARD MICHELIN Mgmt No vote 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932203730 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt Withheld Against BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 932213111 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: RHAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN. H. HUGH SHELTON Mgmt For For EUGENE J. MCDONALD Mgmt For For MATTHEW J. SZULIK Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. 03 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932200025 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: RIMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr For Against A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932199765 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr For Against 05 STOCKHOLDER PROPOSAL B Shr For Against 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt Withheld Against J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt For For WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt Withheld Against MR. DOUGLAS N. DAFT Mgmt Withheld Against MS. LINDA KOCH LORIMER Mgmt Withheld Against MR. HAROLD MCGRAW III Mgmt Withheld Against 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS . -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For KATHRYN D. WRISTON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt Withheld Against H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt Withheld Against PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt Withheld Against TAKAHIRO MORIGUCHI Mgmt Withheld Against TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For KURT J. LAUK Mgmt For For FRED VAN DEN BOSCH Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932199690 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For PER ORDINARY SHARE 08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt Withheld Against PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt Withheld Against STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932176818 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005. Health Sciences Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932278965 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For SIR TOM MCKILLOP Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN PATTERSON Mgmt For For DAVID R. BRENNAN Mgmt For For SIR PETER BONFIELD Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For ERNA MOLLER Mgmt For For DAME BRIDGET OGILVIE Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For PLAN 08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932293272 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. WAYNE ALEXANDER Mgmt For For WILLIAM A. SCOTT Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700598418 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: EGM Meeting Date: 17-Nov-2004 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement with Lanxess AG, the Company Mgmt For * shall transfer its entire interests in Lanxess Deutschland GmbH and the Lanxess AG, as well as the entire assets of Lanxess Corporate Center to its wholly-owned subsidiary Lanxess AG pursuant to Section 123(2)1 of the German Law Regulating Transformation of Companies, with retrospective effect from 01 JUL 2004 as compensation for the transfer of assets, the shareholders of the Company shall be granted, free of charge, 1 bearer no-par share of Lanxess AG in exchange for 10 bearer no-par share of the Company; the Lanxess AG shares shall convey dividend entitlement from 01 JAN 2004, Lanxess AG shall increase its share capital from EUR 50,000 to EUR 73,034,192 through the issue of 72,984,192 new shares -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700661134 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Mgmt No vote report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and Group annual report; and approve the approve the appropriation of the distributed profit ; distributed profit of EUR 401,688,056 shall be appropriated as follows: payment of a dividend of EUR 0.55 per no-par share ex-dividend; payable date be 02 MAY 2005 2. Grant discharge to the Board of Management Mgmt No vote 3. Grant discharge to the Supervisory Board Mgmt No vote 4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt No vote as an ordinary Member of the Supervisory Board 4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt No vote as an odinary Member to the Supervisory Board 4.3 Elect Jochen Appell as an alternative Member Mgmt No vote to the Supervisory Board 4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt No vote Member to the Supervisory Board 5. Amend the Articles of Association in respect Mgmt No vote of each Member of Supervisory Board receiving a fixed annual remuneration of EUR 60,000 and a variable remuneration of EUR 2,000 for every EUR 50,000,000 or part thereof by which the gross cash flow as reported in the consolidated Group financial statements of the recent FY exceeds EUR 3,100,000,000 6. Amend Section 14, Section 15(1), Section 15(2), Mgmt No vote and Section 15(3) of the Articles of Association in connection with the Law on Corporate Integrity and the modernization of the right to set aside 7. Authorize the Management Directors to acquire Mgmt No vote shares of the Company up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 28 OCT 2006; to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price against payment in cash, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans; and to retire the shares 8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt No vote as the Auditors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932270957 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH K. COBLE Mgmt For For KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For BETTY WOODS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932276101 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EXEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PH.D. Mgmt For For GEORGE SCANGOS, PH.D. Mgmt For For FRANK MCCORMICK, PH.D. Mgmt Withheld Against LANCE WILLSEY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt Against Against 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES TO 3,650,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Agenda Number: 932196303 -------------------------------------------------------------------------------------------------------------------------- Security: 451923106 Meeting Type: Special Meeting Date: 01-Jul-2004 Ticker: ILXO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932223136 -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: NDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. VERONICA BIGGINS Mgmt No vote TERRI A. DIAL Mgmt No vote KURT M. LANDGRAF Mgmt No vote 02 NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. Mgmt No vote 03 STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT OF Mgmt No vote INVESTMENT BANK. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700626875 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700636799 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the financial statements Mgmt No vote of Novartis AG and the Group consolidated financial statements for the year 2004 2. Approve the activities of the Board of Directors Mgmt No vote 3. Approve the appropriation of available earnings Mgmt No vote of Novartis AG as per balance sheet and declare a dividend; a total dividend payment of CHF 2,610,034,767 is equivalent to a gross dividend of CHF 1.05 per registered share of CHF 0.50 nominal value entitled to dividends, payment will be made with effect from 04 MAR 2005 4. Approve to reduce the share capital by CHF 19,019,500, Mgmt No vote from CHF 1,388,605,000 to CHF 1,369,585,500, that the corresponding number of registered shares be subsequently cancelled and amend the relevant Clause in the Articles of Incorporation 5. Authorize the Board of Directors i) to launch Mgmt No vote a fifth share repurchase program to a maximum amount of CHF 4 billion, with the aim of canceling the shares bought back and ii) to repurchase for cancellation own shares beyond the limit of 10% of the share capital of Novartis AG in the course of either the completion of the existing fourth share repurchase program of CHF 3 billion or the implementation of the fifth program 6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt No vote Director for a two-year term 6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt No vote of Director for a three-year term each 6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt No vote of Director for a three-year term each 6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt No vote for a three-year term each 6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt No vote of Director for a three-year term each 7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt No vote and the Group Auditors, for a further year THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932260499 -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: OSIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MICHAEL G. ATIEH Mgmt For For G. MORGAN BROWNE Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For WALTER M LOVENBERG, PHD Mgmt For For VIREN MEHTA Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PH.D Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932245194 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: REGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Against Against LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932239343 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: SNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION 1 Mgmt No vote 02 RESOLUTION 2 Mgmt No vote 03 RESOLUTION 3 Mgmt No vote 04 RESOLUTION 4 Mgmt No vote 05 RESOLUTION 5 Mgmt No vote 06 RESOLUTION 6 Mgmt No vote 07 RESOLUTION 7 Mgmt No vote 08 RESOLUTION 8 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 700655662 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt No vote report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt No vote profit of EUR 194,000,000 as follows: payment of a dividend of EUR 1 per no-par share; ex-dividend and payable date: 15 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt No vote 4. Ratify the acts of the Supervisory Board Mgmt No vote 5. Appoint BDO Deutsche Warentreuhand AG, Hamburg, Mgmt No vote as the Auditors for the 2005 FY 6. Approve the adjustment of the remuneration for Mgmt No vote the Supervisory Board and the corresponding amendments to the Articles of Association from the 2005 FY on each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 35,000, a profit-related remuneration of EUR 250 for every EUR 0.01 of the earnings per share in excess of EUR 1.20, and a performance-related remuneration of at least EUR 35,000 and the Chairman to receive 2.25 times and the Deputy Chairman 1.1 times, these amounts; and approve to increase the total remuneration for Committee Members to EUR 585,000 7. Amend the Articles of Association in connection Mgmt No vote with the Law on Corporate Integrity and the Modernization of the Right of Avoidance UMAG which is to become effective as per 01 NOV 2005 as specified 8. Authorize the Board of Managing Directors to Mgmt No vote acquire shares of the Company of up to EUR 15,000,000, through the stock exchange at a price neither more than 10% above, not more than 20% below the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price of the shares, on or before 30 SEP 2006; and authorize the Board of Managing Directors to retire the shares, to use the shares for acquisition purposes, to offer the shares to employees of the Company and its affiliates, and to use the shares for the conversion of bonds or for the exercise of option rights 9. Approve the control and profit transfer agreement Mgmt No vote with the Company's wholly-owned subsidiary Scheradmin 01 GmbH, effective retroactively from 01 JAN 2005 until at least 31 DEC 2009 10. Approve the adjustment of the profit transfer Mgmt No vote agreements with the Company's wholly-owned subsidiaries BerliServe Professional Services GmbH, Intendis GmbH, Pharma-Verlagsbuchhandlung GmbH, Schering Finland Holding GmbH, and Schering Versicherungs-Vermittlung GmbH PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700676426 -------------------------------------------------------------------------------------------------------------------------- Security: H0274W159 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt No vote and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt No vote in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt No vote 4. Grant discharge to the Board of Directors and Mgmt No vote the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote 5.II Appoint the Auditors Mgmt No vote 5.III Appoint the Special Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700668671 -------------------------------------------------------------------------------------------------------------------------- Security: H32560106 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt No vote and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt No vote in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt No vote 4. Grant discharge to the Board of Directors and Mgmt No vote the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote 5.II Appoint the Auditors Mgmt No vote 5.III Appoint the Special Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES High Yield Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. International Equity Index Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC) Agenda Number: 700531684 -------------------------------------------------------------------------------------------------------------------------- Security: G4708P104 Meeting Type: AGM Meeting Date: 07-Jul-2004 Ticker: ISIN: GB0008886938 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the Company s accounts Mgmt For * for the YE 31 MAR 2004 and the Directors report and the Auditors report thereon 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 3. Declare a final dividend of 8.9p per share net, Mgmt For * payable to shareholders on the register of Members on 18 JUN 2004 4. Re-appoint Mr. Baroness Hogg as a Director of Mgmt For * the Company 5. Re-appoint Mr. P.E Yea as a Director of the Mgmt For * Company 6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company until the conclusion of the next general meeting at which accounts are laid before the members 7. Authorize the Board to fix the Auditors remuneration Mgmt For * 8. Authorize the Executive Directors to participate Mgmt For * in the incentive arrangements 9. Authorize the Directors, in substitution for Mgmt For * all subsisting authorities, to allot relevant securities Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 102,257,000; Authority expires earlier at the conclusion of the AGM of the Company held on 2009 or 06 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, in substitution for Mgmt For * all subsisting authorities, subject to the passing of Resolution 9 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with an offer of such securities by way of rights or the pre-emptive offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal value of GBP 15,338,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 06 JUL 2009 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, in accordance with the Mgmt For * Article 7 of the Company s Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 61,353,706 ordinary shares 10% of the Company issued share capital as on 10 MAY 2004 of 50p each in the capital of the Company, at a minimum price of 50p for each ordinary share and not more than 5% above the average of the closing mid-market price of the ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the AGM of the Company to be held in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 700665601 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 11-Apr-2005 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual individual and Mgmt For * consolidated accounts and their respective management reports, the application of profits proposal and the management of the Board of Directors, all of the foregoing with reference to the year 2004 2. Approve to increase the capital, to be debited Mgmt For * against reserves, and subsequent amend Article 5 of the Articles of Association; approve the application for quotation; authorize the Board of Directors, who may delegate in turn to the Executive Committee or to the Chief Executive Officer, of the powers required to fix the terms of the increase where not specified by the law 3. Appoint or confirmation of the Directors Mgmt For * 4. Appoint the financial Auditors for the Company Mgmt For * and its consolidated group 5. Authorize the Board of Directors to carry out Mgmt For * the derivative acquisition of own shares, and to transfer them 6. Authorize the Board of Directors, the Executive Mgmt For * Committee and the Chief Executive Officer the powers to decide the issue of bonds, debentures or similar securities not convertible into shares, for the amount and on the dates agreed by the general meeting, rendering void the previous delegation where it was not executed 7. Grant authority for the public recording and Mgmt For * the execution of the above resolutions, doing such acts as may be necessary before its inscription in the registrar of Companies PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700579432 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 25-Aug-2004 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 AUG 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Approve the compliance with Dutch Corporate Mgmt For * Governance Code: issue of financing preference shares; conditional cancellation of the financing preference shares; and the amendment of the Articles of Association 2. Amend the authorization granted to the Board Mgmt For * of Management: A) to issue ordinary shares and convertible preference shares or to grant rights to take up such classes of shares; and B) to limit or exclude the pre-emptive rights 3. Approve the cancellation of the listing of the Mgmt For * ABN Amro Holding N.V. Securities from the Singapore Exchange -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700677997 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Approve the report of FY 2004 Mgmt Abstain * 2.a Approve the 2004 financial statements Mgmt For * 2.b Approve the policy on dividends and additions Mgmt For * to reserves and adopt the 2004 dividend 2.c Gant discharge from liability to Management Mgmt For * Board for their Management conducted over 2004 2.d Grant discharge from liability to Supervisory Mgmt For * Board for their Supervision exercised over 2004 3. Approve the Managing Board Compensation Policy Mgmt For * 4.a Appoint Mr. Robert F. Van Den Bergh to the Supervisory Mgmt For * Board 4.b Appoint Mr. Anthony Ruys to the Supervisory Mgmt For * Board 5.a Approve the Corporate Governance Mgmt Abstain * 5.b Amend the Articles of Association in connection Mgmt For * with the implementation of the structure Act and the Dutch Corporate Governance Code 6. Authorize the Managing Board to have the Company Mgmt For * acquire for a consideration shares in its own capital 7.a Authorize the Managing Board to issue ordinary Mgmt For * shares, convertible preference shares and preference financing shares or to grant rights to take up such classes of shares 7.b Authorize the Managing Board to restrict or Mgmt For * exclude the pre-emptive rights granted to shareholders by law or Articles of Association 8. Any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 700645736 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the matters to be inform Mgmt Abstain * 2. Approve to certify the minutes of the AGM of Mgmt For * 2004 held on 23 APR 2004 3. Approve to certify the results of operation Mgmt For * for the year 2004 4. Approve the balance sheet, statement of income Mgmt For * and statement of cash flow for the year 2004 ended 31 DEC 2004 5. Appoint the Company s Auditors and approve to Mgmt For * determine the Auditors remuneration for the YE 2005 6. Approve the dividend payment to the shareholders Mgmt For * for the FY 2004 7. Appoint the Directors and approve to determine Mgmt For * the Directors remuneration for 2005 8. Approve the issuance and offering of warrants Mgmt For * of 9,794,800 units to purchase the Company s ordinary shares to Directors and employees of the Company (ESOP Grant IV) 9. Approve the allocation of 9,794,800 new ordinary Mgmt For * shares at par value of THB 1 each in order to reserve for the exercise of warrants under the ESOP Grant IV 10. Approve the allocation of warrants to Directors Mgmt For * and employees who are eligible for the warrants exceeding 5% of the ESOP Grant IV 11. Approve the allotment of 620,000 additional Mgmt For * ordinary shares, at par value of THB 1 each, reserved for exercising the right in pursuance with the ESOP Grant 1, 2 and 3 due to the entering into terms and conditions of the prospectus 12. Other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- AEGON N V Agenda Number: 700677973 -------------------------------------------------------------------------------------------------------------------------- Security: N0089J123 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: NL0000301760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2.1 Approve the annual report for 2004 Non-Voting No vote 2.2 Adopt the annual accounts for 2004 Mgmt For * 2.3 Approve the policy of reserves and dividends Non-Voting No vote 2.4 Approve the final dividend for 2004 Mgmt For * 2.5 Grant discharge from liability to the Management Mgmt For * Board 2.6 Grant discharge from liability to the Supervisory Mgmt For * Board 3. Appoint the Independent Auditor Mgmt For * 4. Approve the Corporate Governance Non-Voting No vote 5.1 Amend the Articles of Incorporation Mgmt For * 5.2 Grant authority to execute the amendment to Mgmt For * the Article of Incorporation 6. Approve the remuneration of the Supervisory Mgmt For * Board 7.1 Re-appoint Mr. D.J. Shepard to the Management Mgmt For * Board 7.1 Re-appoint Mr. J.B.M. Streppel to the Management Mgmt For * Board 8.1 Appoint Mr. S. Levy to the Supervisory Board Mgmt For * 8.2 Re-appoint Mr. D.G. Eustace to the Supervisory Mgmt For * Board 8.3 Re-appoint Mr. W.F.C. Stevens to the Supervisory Mgmt For * Board 8.4 Approve the announcement of vacancy in 2006 Non-Voting No vote 9.1 Grant authority to issue shares of the Company Mgmt Against * 9.2 Grant authority to restrict or exclude pre-emptive Mgmt For * rights upon issuing shares of the Company 9.3 Grant authority to issue shares of the Company Mgmt For * under incentive plans 9.4 Grant authority to acquire shares of the Company Mgmt For * 10. Any other business Non-Voting No vote 11. Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Agenda Number: 700647019 -------------------------------------------------------------------------------------------------------------------------- Security: S01035112 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: ZAE000030060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the annual financial statements Non-Voting No vote for the YE 30 SEP 2004 Approve all and any matters of the Company which, Non-Voting No vote in terms of the Company s Articles of Association constitute special business of the Company Approve to pass with or without modification, Non-Voting No vote the ordinary and special resolutions O.1.1 Approve that the resolution regarding the resignation Mgmt Abstain * and appointment of each of the Directors as specified, be moved as separate and stand-alone resolutions in respect of each such Director O.1.2 Re-appoint Mr. Ashley Sefako Mabogoane as a Mgmt For * Director of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.3 Re-appoint Mr. Gordon Schachat as a Director Mgmt For * of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.4 Re-appoint Mr. Leonidas Kirkinis as a Director Mgmt For * of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.5 Re-appoint Mr. Daniel Filipe Gabriel Tembe as Mgmt For * a Director of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.6 Re-appoint Mr. Johannes Andries de Ridder as Mgmt For * a Director of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.7 Re-appoint Mr. David Farring Woollam as a Director Mgmt For * of the Company, who retires at this AGM, in accordance with the Articles of Association O.1.8 Re-appoint Mr. Marion Lesego Dawn Marole as Mgmt For * a Director of the Company, who retires at this AGM, in accordance with the Articles of Association O.2 Approve that all the ordinary shares required Mgmt For * for the purpose of carrying out the terms of the ABIL Employee Share Participation Scheme the Scheme be specifically placed under the control of the Directors and authorize the Directors to allot and issue those shares as they become required for the purposes of carrying out and giving effect to the terms of the Scheme O.3 Re-appoint Deloitte & Touche as the Auditors Mgmt For * of the Company and authorize the Directors to determine their remuneration S.1 Approve, subject to the passing and registration Mgmt For * of the Resolution 8.S2, to increase the authorized share capital of the Company by ZAR 50,000 from ZAR 25,000,000 comprising 1,000,000,000 ordinary shares of a par value of ZAR 0.025 each to ZAR 25,050,000 by the creation of 5,00,000 non-redeemable, non-cumulative, non-participating preference shares of a par value of ZAR 0.01 each, subject to and carrying the rights, restrictions, privileges and conditions set out in the new Article 38 of the Company s Articles of Association S.2 Approve, subject to the passing of Resolution Mgmt For * 7.S1, to insert Articles 38 and 39 after the existing Article 37 of the Articles of Association of the Company S.3 Amend Article 3.2 of the Articles of Association Mgmt For * of the Company by inserting words as specified at the beginning, subject to the passing and registration of Resolutions S.1 and S.2 O.4 Approve that, subject to the passing and registration Mgmt For * of Resolution 7.S1 and 8.S2, the unissued non-redeemable, non-cumulative, non-participating preference shares the preference shares in the authorized share capital of the Company be placed under the control of the Directors of the Company and authorize the Directors, subject to the provisions of Companies Act, as amended and the Listings Requirements of the JSE Securities Exchange South Africa and any other relevant authority whose approval is required in law, to allot and issue the preference shares at their discretion; Authority expires at the next AGM of the Company S.4 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Article 35 of the Company s Articles of Association, to acquire shares issued by the Company, on the open market of JSE, as determined by the Directors, but subject to the Companies Act, as amended, the listing requirements of the JSE and any other applicable stock exchange rules as may be amended from time to time and any other relevant authority whose approval is required in law, not exceeding in aggregate 20% of the Company s issued share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months -------------------------------------------------------------------------------------------------------------------------- AGFA-GEVAERT NV, MORTSEL Agenda Number: 700673280 -------------------------------------------------------------------------------------------------------------------------- Security: B0302M104 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: BE0003755692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. PLEASE NOTE THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the annual report of the Board of Directors Non-Voting No vote and report of the Statutory Auditor 2. Approve the financial statements of the FYE Mgmt For * on 31 DEC 2004, as prepared by the Board of Directors 3. Approve to allocate the profit of the past FY Mgmt For * as follows: - compensation of capital : EUR 75,632,808, or 60 eurocents gross per share coupon no. 5 , payable as of 27 APR 2005; - transfers of 599,838.35 Euro to other reserves 4. Receive the Consolidated accounts of the FYE Non-Voting No vote on 31 DEC 2004 and consolidated reports of the Board of Directors and the Statutory Auditor 5. Grant discharge the Directors and the Statutory Mgmt For * Auditor from all liability deriving from the performance of their mandates during the past FY 6.1 Appoint Mr. Chaffart as a Director Mgmt For * 6.2 Appoint Mr. Olivie as a Director Mgmt For * 6.3 Appoint Mr. Oosterlinck as a Director Mgmt For * 6.4 Appoint Mr. Van Miert as a Director Mgmt For * 6.5 Appoint Mr. Verhoeven as a Director Mgmt For * 7. Approve the remuneration of the Directors Non-Voting No vote 8. Approve the statement on the Belgian Code on Non-Voting No vote Corporate Governance compliance 9. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 700664306 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S102 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0001478998 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reports and accounts Mgmt For * 2. Approve the remuneration report Mgmt For * 3. Approve a dividend Mgmt For * 4. Re-elect Mr. P.G. Rogerson Mgmt For * 5. Re-elect Mr. N.H. Northridge Mgmt For * 6. Re-elect Mr. F.A.B. Shepherd Mgmt For * 7. Re-appoint the Auditors Mgmt For * S.8 Approve the allotment for cash Mgmt For * S.9 Approve the purchase of own shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 700609019 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q111 Meeting Type: EGM Meeting Date: 07-Dec-2004 Ticker: ISIN: TH0765010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acceptance of transfer of the entire Mgmt For * business, rights, liabilities, responsibilities, assets and obligations including employees of NBIA to AOT 2. Any other matters if any Other Against * -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 700626750 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q111 Meeting Type: AGM Meeting Date: 31-Jan-2005 Ticker: ISIN: TH0765010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the EGM of shareholders Mgmt For * No.1/2004 2. Acknowledge the Board of Directors reports of Mgmt For * the Board of Directors concerning results of business operations of AOT for the year 2004 3. Approve the balance sheet and income statement Mgmt For * for the FYE 2004 on the 30 SEP 2004 4. Approve the allocation of the profit and the Mgmt For * dividend payment 5. Elect the Directors who retires by rotation Mgmt For * 6. Approve the payment of annual remuneration to Mgmt For * the Directors 7. Appoint the Auditor and approve to determine Mgmt For * the audit fee 8. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 700669825 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report of the Board of Management Non-Voting No vote for the year 2004 3.A Adopt the 2004 financial statments Mgmt For * 3.B Approve the reservation and the dividend policy Non-Voting No vote 3.C Adopt the dividend proposal Mgmt For * 4.A Grant discharge to the Board of Management from Mgmt For * liability for 2004 4.B Grant discharge to the Supervisory Board from Mgmt For * liability for 2004 5. Approve the number of Members of the Board of Mgmt For * Management at 4 6.1 Appoint Mr. M.A. Van Den Bergh to the Supervisory Mgmt For * Board 6.2 Re-appoint Mr. A.E. Cohen to the Supervisory Mgmt For * Board 7. Approve the Corporate Governance Non-Voting No vote 8.A Approve the remuneration policy for the Board Mgmt For * of Management 8.B Approve the performance-related share plan for Mgmt For * Executives 8.C Approve to revise performance-related option Mgmt For * plan for Executives 9. Amend the Articles of Association Mgmt For * 10.A Authorize the Board of Management to issue shares Mgmt For * 10.B Authorize the Board of Management to restrict Mgmt For * or exclude pre-emptive rights 11. Authorize the Board of Management to acquire Mgmt For * shares of the Company Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALEXANDER FORBES LTD Agenda Number: 700568061 -------------------------------------------------------------------------------------------------------------------------- Security: S23761109 Meeting Type: OGM Meeting Date: 30-Jul-2004 Ticker: ISIN: ZAE000018230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2004 Alexander Forbes Group Employee Mgmt Against * Share Trust 2004 Share Trust , so many unissued ordinary shares of one cent each in the capital of the Company as are necessary to implement the terms and provisions of the 2004 Share Trust from time to time, and they are hereby placed under the control of the Directors of the Company, who are specially authorized in terms of Section 221(2) and for the purposes of Section 222 of the Act, subject to the limits contained in the rules of 2004 Share Trust, to allot and issue from time to time or any of such shares in accordance with the terms and conditions of the 2004 Share Trust and any amendments thereto; and authorize any Director of the Company/or the Company Secretary of the Company from time to time to sign all documents and do all such things as may be necessary to give effect to the aforegoing from time to time PLEASE NOTE THAT EVERY SHAREHOLDER OF THE COMPANY Non-Voting No vote WHO BEING AN INDIVIDUAL IS PRESENT IN PERSON OR BY PROXY AT THE GENERAL MEETING OR WHICH BEING A COMPANY OR BODY CORPORATE IS REPRESENTED THERE AT BY A REPRESENTATIVE APPOINTED PURSUANT TO SECTION 188 OF THE ACT, SHALL HAVE ONE VOTE, AND ON POLL, EVERY SHAREHOLDER OF THE COMPANY WHO BEING A COMPANY OR BODY CORPORATE IS REPRESENTED BY PROXY AT THE GENERAL MEETING OR WHICH BEING A COMPANY OR BODY CORPORATE IS REPRESENTED BY PROXY AT THE GENERAL MEETING, SHALL HAVE ONE VOTE FOR EVERY ALEXANDER FORBES SHARE OF WHICH IT IS THE HOLDER -------------------------------------------------------------------------------------------------------------------------- ALEXANDER FORBES LTD Agenda Number: 700568073 -------------------------------------------------------------------------------------------------------------------------- Security: S23761109 Meeting Type: AGM Meeting Date: 30-Jul-2004 Ticker: ISIN: ZAE000018230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the YE 31 MAR 2004, together with the reports of the Directors and the Auditors 2.1 Re-elect Mr. T.R.T. Bohlmann as a Director, Mgmt For * who retires by rotation in terms of the Company s Articles of Association 2.2 Re-elect Mr. Mike G. Ilsley as a Director, who Mgmt For * retires by rotation in terms of the Company s Articles of Association 2.3 Re-elect Mr. Mark P. Nicholls as a Director, Mgmt For * who retires at the AGM 2.4 Re-elect Mr. John Percy-Davis as a Director, Mgmt For * who retires by rotation in terms of the Company s Articles of Association 3. Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For * External Auditors of the Company for the ensuing year 4. Approve to place all the unissued share capital Mgmt For * of the Company, other than the ordinary shares already under the control of the Directors, under the control of the Directors of the Company, and authorize the Directors to allot and issue such number of shares limited to 10% of the number of the issued shares of the Company prior to such issue to such person or persons on such terms and conditions as they determine, subject to the Companies Act, 1973 Act 61 of 1973 as amended and the Listing Requirements of the JSE Securities Exchange South Africa S.5 Authorize the Company or any of its subsidiaries Mgmt For * of the Company to acquire shares of 1 cent each in the share capital of the Company on the open market, in terms of and complying with Section 85 to Section 89 of the Companies No. 61 of 1973 and the listing requirements of the JSE Securities Exchange South Africa and the requirements of the Namibian Stock Exchange and the Botswana Stock Exchange listing requirements , not exceeding in aggregate 20% of the Company s issued ordinary share capital, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 trading days; Authority expires the earlier of the date of the next AGM of the Company or 15 months ; an announcement containing full details of such acquisitions of shares will be published as soon as the Company and/or its subsidiary/ies has/have acquired shares constituting, on a cumulative basis, 3% of the number of shares in issue and for each 3% in aggregate of the initial number of shares in issue acquired thereafter -------------------------------------------------------------------------------------------------------------------------- ALEXANDER FORBES LTD Agenda Number: 700581487 -------------------------------------------------------------------------------------------------------------------------- Security: S23761109 Meeting Type: OGM Meeting Date: 06-Sep-2004 Ticker: ISIN: ZAE000018230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue 114.8 million Alexander Mgmt For * Forbes shares at an issue price of ZAR 10.10 per share -------------------------------------------------------------------------------------------------------------------------- ALFA SA DE CV Agenda Number: 700665841 -------------------------------------------------------------------------------------------------------------------------- Security: P47194116 Meeting Type: OGM Meeting Date: 05-Apr-2005 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Receive and approve the Administrative Council Non-Voting No vote s report referred to in Article 172 of the General Act of Commercial Companies, from FY 2004; and the Commissioners report and the Auditing Committee report 2. Approve the Administrative Council concerning Non-Voting No vote the allocation of profits from FY 2004, including i) the payment of a cash dividend, and, ii) the determination of the maximum amount of funds to be used to buy the Company s own shares 3. Elect the Members of the Administrative Council Non-Voting No vote and the Company s Commissioners, and approve to determine their wages; related resolutions 4. Approve the designation of delegates Non-Voting No vote 5. Receive and approve the minutes of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA, MILANO Agenda Number: 700663847 -------------------------------------------------------------------------------------------------------------------------- Security: T02772134 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0000078193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the Board of Directors and the Internal Mgmt For * Auditors reports on the Management activity for the year 2004, balance sheet reports as of 31 DEC 2004; resolutions related thereto 2. Appoint the Directors as per Article 2386 of Mgmt For * the Civil Code 3. Appoint the Internal Auditors and their Chairman Mgmt For * and approve to state their emoluments -------------------------------------------------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Agenda Number: 700681655 -------------------------------------------------------------------------------------------------------------------------- Security: Y00398100 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: SG1G61871305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts of the Mgmt For * Company for the YE 31 DEC 2004 and the reports of Directors and Auditors thereon 2. Declare a first and final dividend of 12% or Mgmt For * 6 cents per share less income tax for the YE 31 DEC 2004 3. Approve the payment of SGD 238,000 as Directors Mgmt For * fees for the YE 31 DEC 2004 2003: SGD 302,000 4. Re-elect Mr. Goh Soo Siah as a Director, who Mgmt For * retires pursuant to Article 94 of the Articles of Association of the Company 5. Re-elect Mr. Teo Joo Kim as a Director, who Mgmt For * retires pursuant to Article 94 of the Articles of Association of the Company 6. Re-elect Mr. Wan Fook Kong as a Director, who Mgmt For * retires pursuant to Article 94 of the Articles of Association of the Company 7. Re-appoint Messrs Foo Kon Tan Grant Thornton Mgmt For * as the Company s Auditors and authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company shares , whether by way of rights, bonus or otherwise, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act Chapter 50 , to allot and issue shares in the Company to the holders of options granted by the Company under the Allgreen Share Option Scheme the Scheme upon the exercise of such options and in accordance with the rules of the Scheme provided always that the aggregate number of shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the total issued share capital of the Company for the time being Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC Agenda Number: 700670210 -------------------------------------------------------------------------------------------------------------------------- Security: G0182K124 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: GB0009165720 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors, the Independent Mgmt For * Auditors report and the audited financial statements of the Company and the Group for the YE 31 DEC 2004 2. Approve the Board report on remuneration Mgmt For * 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Elect Mr. Ian Meakins as a Director Mgmt For * 5. Re-elect Ms. Stefano Pessina as a Director, Mgmt For * who retires by rotation under the Articles of Association 6. Re-elect Mr. Steve Duncan as a Director, who Mgmt For * retires by rotation under the Articles of Association 7. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For * by rotation under the Articles of Association 8. Re-elect Mr. Paolo Scaroni as a Director, who Mgmt For * retires by rotation under the Articles of Association 9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For * Accountants, as the Auditors of the Company and authorize their remuneration be determined by the Directors 10. Approve the waiver of the obligation which would Mgmt For * otherwise arise pursuant to Rule 9 of the city code on Takeovers and Mergers, for any 1 or more of Alliance Sante Participation S.A, Stefano Pessina and Ornella Barra and any 1 of their close relatives and related trusts together the concert party to make a general offer for all the ordinary shares of the Company in connection with: 1) the election by any Member of the concert party as a shareholder in the Company to receive an allotment of ordinary shares instead of cash; i) in respect of the final dividend of 12.25 pence or any part therof declared under Resolution Number 3; and ii) in respect of any interim dividend for the 6 months ending 30 JUN 2005; and 2) the exercise or take up by any 1 or more Members of the concert party of options in respect of up to a maximum of 275,625 ordinary shares in aggregate in the capital of the Company pursuant to the Alliance Unichem Share Incentive Plan, provided that such approval shall only apply to the extent that the election described in sub-paragraph (1) and the exercise or take up described in sub-paragraph (2) of this resolution does not result in Members of the concert party holdings in aggregate more than 31% of the issued share capital of the Company all as more fully described in the commentary of the business of the AGM and the appendix to this notice 11. Authorize the Directors, in substitution for Mgmt For * any authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 7,473,153.10; Authority expires at the end of 5 years ; and the Directors may allot any relevant securities in pursuance of an such an offer or agreement made by the Company within that period S.12 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act for cash pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, in favour of all holders or relevant equity securities; and b) up to an aggregate nominal amount of GBP 1,790,973.8; and the Directors to allot any equity securities in pursuance of an offer or agreement entered into by the Company within that period 13. Authorize the Directors to offer ordinary shareholders Mgmt For * in accordance with the provisions of the Articles of Association of the Company the right to elect to receive and allotment of additional ordinary shares credited as fully paid instead of cash in respect of any dividend or any part thereof proposed to be paid or declared on or at any time in the period ending 5 years from the passing of this resolution S.14 Amend Articles of Association of the Company Mgmt For * 15. Authorize the Company: a) to make donations Mgmt For * to EU political organizations, as defined in Section 347A of the Act, not exceeding GBP 150,000 in total; and b) to incur EU political expenditure, as defined in Section 347A of the Act, not exceeding GBP 150,000 in total during the period of 4 years beginning with the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Agenda Number: 700675171 -------------------------------------------------------------------------------------------------------------------------- Security: G02072117 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IE0000197834 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the report and accounts Mgmt For * 2. Declare the final dividend Mgmt For * 3.A Re-appoint Mr. Micheal Buckley as a Director Mgmt For * 3.B Re-appoint Mr. Adrian Burke as a Director Mgmt For * 3.C Re-appoint Mr. Kieran Crowley as a Director Mgmt For * 3.D Re-appoint Mr. Colm Doherty as a Director Mgmt For * 3.E Re-appoint Mr. Padraic M. Fallon as a Director Mgmt For * 3.F Re-appoint Mr. Dermot Gleeson as a Director Mgmt For * 3.G Re-appoint Mr. Don Godson as a Director Mgmt For * 3.H Re-appoint Sir Derek Higgs as a Director Mgmt For * 3.I Re-appoint Mr. Gary Kennedy as a Director Mgmt For * 3.J Re-appoint Mr. John B. McGuckian as a Director Mgmt For * 3.K Re-appoint Mr. Aidan McKeon as a Director Mgmt For * 3.L Re-appoint Mr. Jim O. Leary as a Director Mgmt For * 3.M Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For * 3.N Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For * 3.O Re-appoint Ms. Jennifer Winter as a Director Mgmt For * 4. Authorize the Directors to fix the Auditors Mgmt For * remuneration 5. Approve to renew the authority for the Company Mgmt For * to make market purchases of the Company s shares 6. Approve to set the price range for the of market Mgmt For * reissue of the treasury shares 7. Approve to renew the Directors authority to Mgmt For * allot shares for cash 8. Approve the AIB Group Performance Share Plan Mgmt For * 2005 9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Approve to remove KPMG as the Auditors 10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Appoint Mr. Niall Murphy as a Director -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK SA Agenda Number: 700638921 -------------------------------------------------------------------------------------------------------------------------- Security: X1687N119 Meeting Type: EGM Meeting Date: 29-Mar-2005 Ticker: ISIN: GRS015013006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the draft contract and deed for Mgmt For * the merger of Alpha Bank A.E and Delta Singular S.A. by absorption of the latter by the former, approval of the Merger Balance Sheet of Alpha Bank A.E. , the relevant certificates of the Auditors, the Report of the Board of Directors, according to Article 69, paragraph 4 of Law 2190/1920 and granting of authorization for the signing of the notarial deed and the performance of any other act or statement required to this purpose 2. Increase of the Share Capital of Alpha Bank Mgmt For * A.E. by the amount of the share capital contributed by Delta Singular S.A. , resulting from its absorption. Decrease of the Share Capital of Alpha Bank A.E. , by the amount which corresponds to the par value of the shares of the Absorbed Company owned by the Absorbing Company. Increase of the Share Capital of Alpha Bank A.E. by the capitalization of reserves for the rounding off of the nominal value of each share of Alpha Bank A.E. to EUR 5,35. Issue and distribution of shares. Amendment of Article 5 of the Articles of Incorporation and granting of an irrevocable order to the Board of Directors for the settlement of any fractional rights 3. Approval of all deeds, actions and statements, Mgmt For * until today, of the Board of Directors of Alpha Bank A.E. and of its representatives and proxies relative to the aforementioned merger PLEASE NOTE THAT THE MEETING HELD ON 01 MAR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 MAR 2005 AT 10:00 AM. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 03 MAR 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT THE MEETING HELD ON 15 MAR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 MAR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 17 MAR 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK SA Agenda Number: 700665132 -------------------------------------------------------------------------------------------------------------------------- Security: X1687N119 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: GRS015013006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission and approval of the Balance Sheet Mgmt For * as of 31.12.2004 and the annual financial statements together with the relevant reports of the Board of Directors and the Auditors 2. Discharge of Board of Directors and the Auditors Mgmt For * from any liability for the financial year 2004 3. Election of Auditors, regular and alternate, Mgmt For * for the financial year 2005 and approval of their remuneration 4. Ratification of the election of a new member Mgmt For * of the Board of Directors following the resignation of a member 5. Election of a new Board of Directors due to Mgmt For * expiration of its term and appointment of independent members 6. Approval of Board of Directors fees Mgmt For * 7. Approval of a share repurchase scheme according Mgmt For * to paragraph 5, article 16 of Codified Law 2190/1920 8. Issue of new bonus shares following the decrease Mgmt For * of the par value of the outstanding shares of the Bank and capitalization of reserves. Adaptation of article 5 of the Bank s Articles of Incorporation regarding the Bank s share capital, due to the aforementioned share capital increase and announcement of adaptation of the Bank s share capital following the exercise of stock option rights. Grant of an irrevocable authorization to the Board of Directors for the settlement of potential fractional rights 9. Approval of a stock option scheme in favor of Mgmt Against * executive members of the Board of Directors and managerial executives of the Bank, including affiliated with the Bank companies, for the obtainment of Alpha Bank shares (paragraph 9, article 13 of Codified Law 2190/1920) 10. Grant of authorization, according to paragraph Mgmt For * 1, article 23 of Codified Law 2190/1920, to members of the Board of Directors, the General Management or Managers to participate in the Board of Directors or in the management of Group Companies having similar purposes -------------------------------------------------------------------------------------------------------------------------- ALSTOM Agenda Number: 700543829 -------------------------------------------------------------------------------------------------------------------------- Security: F02594103 Meeting Type: MIX Meeting Date: 09-Jul-2004 Ticker: ISIN: FR0000120198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THE MEETING WILL BE HELD IN THE Non-Voting No vote SECOND CALL ON 09 JUL 2004 (FIRST CALL 30 JUN 2004). PLEASE ALSO NOTE THE NEW MEETING TIME AND THE CUT-OFF DATE. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Receive the Board of Directors report and the Mgmt For * General Auditors report, and approve the accounts and the balance sheet for the FY closed 31 MAR 2004 as presented to it O.2 Approve the consolidated accounts and that the Mgmt For * Board of Directors report for the Group is included in the Board of Directors report O.3 Approve that the FY closed on 31 MAR 2004 , Mgmt For * and the loss is EUR 1,341,046,460.19; share premiums : EUR 55,210,044.48 which is returned to 0 prior retained earnings : EUR 1,285,836,415.71 the debit balance of which is carried to EUR 289,913,214.56 O.4 Approve the Special Auditors report, in accordance Mgmt For * with the provisions of Article L.225-38 of the French Commercial Law O.5 Approve to renew the term of office of Mr. Jean-Paul Mgmt For * Bechat as a Director for 4 years O.6 Approve to renew the term of office of Mr. Georard Mgmt For * Hauser as a Director for 4 years O.7 Approve to renew the term of office of Mr. George Mgmt For * Simpson as a Director for 4 years O.8 Appoint Mr. Pascal Colombani as a Director for Mgmt For * 4 years O.9 Ratify the decision of the Board of Directors Mgmt For * to transfer the head office of the Company to : 3 Avenue Andre Malraux, 92300 Levallois-perret O.10 Authorize the Board of Directors, in substitution Mgmt For * for the authority of the general meeting of 02 JUL 2003, to trade the Company shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 5.00; minimum selling price: EUR 1.00; and, maximum number of shares to be traded: 10%; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary to carry out the capital increase O.11 Approve the principle of the modification of Mgmt For * the modalities of the subordinated securities TSDD issued on 23 DEC 2003 E.12 Approve that there is no anticipated dissolution Mgmt For * of the Company E.13 Approve and adopt to reduce the capital to the Mgmt For * amount of EUR 950,991,814.80 to return it of EUR 1,320,821,965.00 to EUR 369,830,150.20; and to realize this reduction of capital by decrease of the nominal value of the shares composing the capital of EUR 1.25 to EUR 0.35; and amend the Articles of Association as follows : Article 6 share capital and the share capital is set at EUR 369,830,150.20 and is divided into 1,056,657,572 fully paid-up shares of a par value of EUR 0.35 each; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary E.14 Authorize the Board of Directors, subject to Mgmt For * the Resolutions 12,13,15 and 16, to proceed, in France or abroad, with the issue of shares, with the preferential subscription right up to a nominal amount of EUR 1,200,000,000.00; Authority expires at the end of 1 year ; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary E.15 Authorize the Board of Directors to proceed, Mgmt For * in France or abroad, without the issue of shares, without the preferential subscription right up to a nominal amount of EUR 700,000,000.00; Authority expires at the end of 1 year ; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary E.16 Authorize the Board of Directors to proceed, Mgmt For * in France or abroad, with the issue of shares, without the preferential subscription right , to the benefit by the French Republic and CFDI, up to a nominal amount of EUR500,000,000.00; Authority expires at the end of 1 year ; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary E.17 Authorize the Board of Directors, in substitution Mgmt For * for the authority of the CGM on 18 NOV 2003, to proceed, in France or abroad, with the issue of shares reserved for the employees members of the Company savings Plan, up to a nominal amount of EUR 66,040,000.00; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all formalities necessary to carry out the capital increase E.18 Authorize the Board of Directors, to grant in Mgmt For * one or several stages, to the beneficiaries to be chosen by it stock options granting the right to subscribe to the Company s ordinary shares to be issued in order to increase its capital, and the capital increase shall not exceed 5% of capital of the Company E.19 Approve the harmonization of the By-laws and Mgmt Against * corresponding modifications Articles 7,9,11,12, and 14 in accordance with the financial security law dated 01 AUG 2003 E.20 Approve the harmonization of the By-laws and Mgmt For * corresponding modifications Article 15 in accordance with the financial security law dated 23 MAR 1967 E.21 Approve the powers for the formalities Mgmt For * A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 700670119 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial report and Non-Voting No vote the reports of the Directors and of the Auditor for the YE 31 DEC 2004 2. Re-elect Mr. R.J. McNeilly as a Director, who Mgmt For * retires in accordance with the Company s Constitution 3. Re-elect Mr. M.R. Rayner as a Director, who Mgmt For * retires in accordance with the Company s Constitution S.4 Approve that, pursuant to Sections 136(2) and Mgmt For * 648G of the Corporations Act 2001 (Cth), Rule 139 of the Constitution of the Company is renewed Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORP CHINA LTD Agenda Number: 700582148 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: SGM Meeting Date: 28-Sep-2004 Ticker: ISIN: CN0007659070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Kang Yi as an Independent Non-Executive Mgmt For * Director of the Company with effect upon the conclusion of this SGM -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 700595462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statements of profit, Mgmt For * the balance sheet and the reports and the statements of Directors and the Auditors in respect of the YE 30 JUN 2004 2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For * in accordance with the Constitution 2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For * in accordance with the Constitution S.3 Amend the Constitution of the Company by inserting Mgmt For * new Rule 28A immediately after Rule 28 and inserting new Rule 97 with the result that this Rule 97 will cease to have effect unless renewed on the third anniversary of the date of adoption of the Rule 97 -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL S A DE C V Agenda Number: 700683407 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint the Members to compose the Board of Mgmt For * Directors, those that shall be appointed by the L series shareholders; related resolutions 2. Approve the exchanging share securities of the Mgmt For * Company due to the amendments executed in the Company Bylaws; related resolutions 3. Appoint the delegates to execute the resolutions Mgmt For * adopted by the meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THE NEW CUT-OFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 700587148 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 29-Sep-2004 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts for the YE 31 MAR Mgmt For * 2004 and the reports of the Directors and the Auditors thereon 2. Approve the first and the final dividend of Mgmt For * 4.0% less tax for the YE 31 MAR 2004 3. Approve payment of Directors fees for the YE Mgmt For * 31 MAR 2004 4. Re-elect Mr. Y. Bhg Tan Sri Dato Azman Hashim Mgmt For * as a Director, who retire by rotation pursuant to the Article 89 of the Company s Articles of Association 5. Re-elect Mr. Cheah Tek Kuang as a Director, Mgmt For * who retire by rotation pursuant to the Article 89 of the Company s Articles of Association 6. Re-elect Mr. Y. Bhg Dato Izham bin Mahmud as Mgmt For * a Director, who retire pursuant to the Article 97 of the Company s Articles of Association 7. Re-elect Mr. Puan Shalina Azman as a Director, Mgmt For * who retire pursuant to the Article 97 of the Company s Articles of Association 8. Re-elect Mr. Y. Bhg Tan Sri Datuk Dr Aris Othman Mgmt For * as a Director, who retire pursuant to the Article 97 of the Company s Articles of Association 9. Re-elect Mr. Y. Bhg Tan Sri Datuk Clifford Francis Mgmt For * Herbert as a Director, who retire pursuant to the Article 97 of the Company s Articles of Association 10. Re-elect Mr. Y. Bhg Dato Mohd Ibrahim bin Mohd Mgmt For * Zain as a Director, who retire pursuant to the Article 97 of the Company s Articles of Association 11. Appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to determine their remuneration 12. Approve the Company s Employees Share Option Mgmt For * Scheme II Scheme ; and authorize the Directors of the Company, in accordance with Section 132D of the Companies Act 1965, to allot and issue shares in the Company in accordance with the Scheme 13. Authorize the Board of Directors, subject to Mgmt For * the relevant authorities and pursuant to Section 132D of the Companies Act, 1965 to issue shares in the capital of the Company upon such terms and conditions and for such purposes as the Directors may in their discretion, deem fit, and the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 700590765 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: EGM Meeting Date: 29-Sep-2004 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the approvals of the relevant Mgmt For * authorities, including but not limited to the Minister of Finance, Bank Negara Malaysia and the Foreign Investment Committee, the proposed acquisition by AmBank Berhad AmBank the Proposed Acquisition by AmBank , a wholly-owned subsidiary of the Company, from ABH Holdings of 14,062,000 ordinary shares of MYR 1.00 each, representing 14.062% of the issued and paid-up share capital of Amassurance Berhad for a cash consideration of MYR 44,588,774 and upon such other terms and conditions as may be decided by the Directors of Ambank in the best interests of Ambank or upon such other terms, conditions, modifications, variations and/or amendments as may be agreed to/required by the relevant authorities or as may be deemed necessary and/or expedient by the Directors of Ambank in the best interests of Ambank 2. Approve that, the shareholders mandate for Mgmt For * the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Arab-Malaysian Corporation Berhad and any of its subsidiary and/or associated companies AMCorp Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to AMCorp Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to renew and to continue in force until the conclusion of the next AGM of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution 3. Approve that, the shareholders mandate for Mgmt For * the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with AMFB Holdings Berhad and any of its subsidiary and/or associated companies AMFB Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to AMFB Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to renew and to continue in force until the conclusion of the next AGM of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution 4. Authorize the Company and/or its subsidiaries, Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with AMDB Berhad and any of its subsidiary and/or associated companies AMDB Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to AMDB Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to continue in force until the conclusion of the next AGM of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution 5. Authorize the Company and/or its subsidiaries, Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with AMDB Berhad and any of its subsidiary and/or associated companies AMDB Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to AMDB Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to continue in force until the conclusion of the next AGM of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution 6. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with AMDB Berhad and any of its subsidiary and/or associated companies AMDB Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to AMDB Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to continue in force until the conclusion of the next annual general meeting of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution 7. Authorize the Company and/or its subsidiaries, Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Modular Corp (M) Sdn Bhd and any of its subsidiary and/or associated Companies Modular Group which are necessary for the day-to-day operations of the Company and/or of its subsidiaries in the ordinary course of business on terms not more favorable to Modular Group than those generally available to the public and which are not detrimental to the minority shareholders of the Company, to continue in force until the conclusion of the next AGM of the Company and that disclosure be made in the annual report of the Company of the aggregate value of such transactions conducted pursuant to the shareholders mandate granted herein during the FY and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interests of the Company and/or its subsidiaries and to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 700631864 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: EGM Meeting Date: 31-Jan-2005 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Approve, subject to the passing of Resolutions Mgmt Against * O.2 and O.4 and the approvals of any relevant regulatory authority where required including the approval of Bursa Malaysia Securities Berhad for, inter alia, the listing of and quotation for the new shares in the Company to be issued hereunder and the sanction of the High Court of Malaya of the Scheme of Arrangement, to undertake the Proposed AMFB Privatisation, whereby: i) that the Company will acquire from the holders AMFB Minority Shareholders of the 188,927,911 shares in AMFB not already owned by the Company AMFB Minority Shares by way of a scheme of arrangement under Section 176 of the Companies Act 1965 between AMFB and its shareholders Scheme of Arrangement , the terms of which are set out in Appendix V of the Company s Circular to Shareholders dated 07 JAN 2005, at a price of MYR 7.20 per AMFB Minority Share for an aggregate purchase consideration of MYR 1,360,280,959.20, to be satisfied by way of a) the issue of 1 new share, at an issue price of MYR 3.30 per share, in the Company; and b) cash payment of MYR 3.90, for each AMFB Minority Share to be acquired; and ii) the issue by the Company of 188,927,911 new Shares in the Company, at an issue price of MYR 3.30 per share, each credited as fully paid-up AHB Consideration Shares to the AMFB Minority Shareholders in exchange for the AMFB Minority Shares, on the basis of 1 AHB Consideration Share for every 1 existing AMFB Minority Share held in accordance with the terms of the Scheme of Arrangement, which AHB Consideration Shares shall, upon allotment and issue thereof, rank pari passu with the then existing Shares in the Company and such AHB Consideration Shares shall not be entitled to any dividends, rights, allotments and/or other distributions the entitlement date of which is prior to the date of the allotment of the AHB Consideration Shares; and authorize the Directors of the Company to: i) allot and issue the AHB Consideration Shares pursuant to and in accordance with the terms of the Scheme of Arrangement, subject to any conditions, modifications, variations and/or amendments as may be agreed to/required by any relevant regulatory authority in respect of the Scheme of Arrangement or as a consequence of any such requirement; ii) take such steps, execute such documents and enter into any arrangements, agreements and/or undertakings with any party or parties as they may deem fit, necessary, expedient or appropriate in order to implement, finalize and/or give full effect to the Proposed AMFB Privatisation with full powers to assent to any terms, conditions, modifications, variations and/or amendments as may be agreed to/required by any relevant regulatory authority or as a consequence of any such requirement or as may be deemed necessary and/or expedient in the best interests of the Company; and iii) effect the merger of the Company s commercial banking and finance Company operations subsequent to the completion of the Proposed AMFB Privatisation to form a single banking and finance Company operation, in any manner and by any means as they may in their absolute discretion deem fit and appropriate in the best interests of the Company and in accordance with the directives, guidelines, or requirements as stipulated by any relevant regulatory authority 2.O2 Approve, subject to the passing of Resolutions Mgmt Against * O.1 and O.4 and the approvals of any relevant regulatory authority where required including the approval of Bursa Malaysia Securities Berhad Bursa Securities for, inter alia, the listing of and quotation for the new Shares in AIGB, to undertake the Proposed Listing of AIGB, by way of a listing scheme comprising the following: a) proposed internal reorganisation involving the transfer by the Company to AIGB, a wholly-owned subsidiary Company incorporated to act as the holding Company/listing vehicle of the Company s Investment Banking Group, of the Company s entire investments in the following Companies: i) AmMerchant Bank Berhad, comprising the following securities: aa) 200,000,000 Shares, representing 100% of its issued and paid-up ordinary share capital; bb) 100,000,000 10% non-cumulative convertible preference shares of MYR 1.00 each, representing 100% of its issued and paid-up preference share capital; and cc) MYR 120,000,000 nominal amount of 6% interest-bearing irredeemable convertible unsecured loan stocks due in 2007, for a total purchase consideration of MYR 1,109,442,000 to be satisfied through the issue of 1,109,441,998 new Shares by AIGB at par, each credited as fully paid-up; and ii) AmSecurities Holding Sdn Bhd AMSH , comprising 10,000,000 Shares, representing 100% of the issued and paid-up share capital of AMSH, for a total cash consideration of MYR 214,400,000; b) proposed offer by the Company of Shares in AIGB and proposed issue of new Shares by AIGB respectively of an aggregate of 646,800,000 Shares at an offer/issue price of MYR 1.40 per AIGB Share, by way of the following: i) proposed renounceable restricted offer for sale by the Company and proposed restricted issue by AIGB of an aggregate of 488,400,000 Shares in AIGB to the shareholders of the Company Entitled Shareholders in direct proportion to their shareholdings in the Company as at the date to be fixed and announced by the Directors of the Company for determining the right of the Entitled Shareholders to participate in the Proposed Listing of AIGB Entitlement Date , comprising: aa) a proposed restricted issue of new Shares by AIGB to Mr. Tan Sri Dato Azman Hashim and Companies related to him, currently comprising Slan Sdn Bhd, Ginagini Sdn Bhd, Azman Hashim Holdings Sdn Bhd, Arab-Malaysian Corporation Berhad, Regal Genius Sdn Bhd, AMDB Equipment Trading Sdn Bhd and Corporate view Sdn Bhd, and shall include any other Company as may be notified to the Company prior to the Entitlement Date TSDAH and Related Companies , in their capacity as Entitled Shareholders as at the Entitlement Date in direct proportion to their shareholdings in the Company; and bb) a proposed renounceable restricted offer for sale by the Company of Shares in AIGB to the Entitled Shareholders excluding TSDAH and Related Companies in direct proportion to their shareholdings in the Company as at the Entitlement Date; ii) proposed restricted offer for sale of 39,600,000 Shares in AIGB by the Company to the following persons based on eligibility criteria to be determined at the discretion of the Directors of the Company: aa) Directors and employees of AIGB and/or its Malaysian-incorporated subsidiary and associated Companies; bb) Directors of the Company; and cc) business associates of the Company, which include persons who have contributed to the success of the Company and its subsidiary and associated Companies; and iii) proposed offer for sale by the Company and proposed special issue by AIGB respectively of an aggregate of 118,800,000 Shares in AIGB to Mr. Tan Sri Dato Azman Hashim as an approved Bumiputera Investor; and c) the listing of and quotation for the entire proposed issued and paid-up share capital of AIGB, comprising 1,320,000,000 ordinary shares of MYR 1.00 each fully paid on the Main Board of Bursa Securities; and that in connection with the Proposed Listing of AIGB on the Main Board of Bursa Securities; and approve the offer by the Company to such persons who are the Directors of the Company of such number of Shares in AIGB as each of the aforesaid Directors may be entitled to subscribe for in their capacity as a shareholder of the Company in direct proportion to each of the aforesaid Directors shareholding in the Company as at the entitlement date to be fixed and announced by the Directors of the Company at an offer price of MYR 1.40 per AIGB Share; and authorize the Directors of the Company to take such steps, execute such documents and enter into any arrangements, agreements and/or undertakings with any party or parties as they may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and/or give effect to the Proposed Listing of AIGB with full powers to assent to any terms, conditions, modifications, variations and/or amendments as may be agreed to/required by any relevant regulatory authority or as a consequence of any such requirement or as may be deemed necessary and/or expedient in the best interests of the Company and AIGB 3.O3 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1 and 2, to subdivide every 1 existing ordinary share of MYR 1.00 each Share held in the Company on a date to be fixed and announced by the Directors of the Company Entitlement Date into 2 new ordinary shares of MYR 0.50 each Proposed Share Split and that such subdivided shares to be issued shall, upon issue and allotment, rank pari passu in all respects amongst themselves; and authorize the Directors to take such steps, execute such documents and enter into any arrangements, agreements and/or undertakings with any party or parties as the Directors may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and/or give full effect to the Proposed Share Split including the issuance of new ordinary shares of MYR 0.50 each arising there from with full powers to assent to any terms, conditions, modifications, variations and/or amendments as may be agreed to/required by any relevant authority or as a consequence of any such requirement or as may be deemed necessary and/or expedient in the best interests of the Company 4.O4 Approve, subject to the passing of Resolutions Mgmt Against * O.1 and O.2: a) the restricted issue by AIGB to Mr. Tan Sri Dato Azman Hashim and Companies related to him, currently comprising Slan Sdn Bhd, Ginagini Sdn Bhd, Azman Hashim Holdings Sdn Bhd, Arab-Malaysian Corporation Berhad, Regal Genius Sdn Bhd, AMDB Equipment Trading Sdn Bhd and Corporateview Sdn Bhd and shall include any other Company as may be notified to the Company TSDAH and Related Companies prior to an entitlement date to be fixed and announced by the Directors of the Company Entitlement Date of such number of ordinary shares of MYR 1.00 each Shares in AIGB as TSDAH and related Companies may be entitled to subscribe for in each of their capacity as a shareholder of the Company in direct proportion to each of their shareholding in the Company as at the Entitlement Date at an offer price of MYR 1.40 per AIGB Share; b) the special issue by AIGB to Mr. Tan Sri Dato Azman Hashim of up to 118,800,000 Shares in AIGB at an issue price of MYR 1.40 per AIGB Share; and c) the offer by the Company to Mr. Tan Sri Dato Azman Hashim of up to 118,800,000 Shares in AIGB at an offer price of MYR 1.40 per AIGB Share, in connection with the proposed listing of AIGB on the Main Board of Bursa Malaysia Securities Berhad provided that the aggregate number of shares to be issued/offered to Mr. Tan Sri Dato Azman Hashim shall not exceed 118,800,000 AIGB Shares 5.O5 Approve, subject to the passing of Resolutions Mgmt Against * O.1, O.2 and O.4, the offer by the Company to Mr. Dato Azlan Hashim, a Director of the Company, of up to 200,000 Shares in AIGB at an offer price of MYR 1.40 per AIGB Share pursuant to the restricted offer for sale to be undertaken by the Company to the Directors of the Company, employees and Directors of AIGB and/or its Malaysian-incorporated subsidiary and associated Companies and business associates of the Company who meet the criteria for eligibility established by the Directors of the Company and/or AIGB for participation in the proposed restricted offer for sale in connection with the proposed listing of AIGB on the Main Board of Bursa Malaysia Securities Berhad 6.O6 Approve, subject to the passing of Resolutions Mgmt Against * O.1, O.2 and O.4, the offer by the Company to Mr. Tun Mohammed Hanif bin Omar, a Director of the Company, of up to 200,000 Shares in AIGB at an offer price of MYR 1.40 per AIGB Share pursuant to the restricted offer for sale to be undertaken by the Company to the Directors of the Company, employees and Directors of AIGB and/or its Malaysian-incorporated subsidiary and associated Companies and business associates of the Company who meet the criteria for eligibility established by the Directors of the Company and/or AIGB for participation in the proposed restricted offer for sale in connection with the proposed listing of AIGB on the Main Board of Bursa Malaysia Securities Berhad 7.O7 Approve, subject to the passing of Resolutions Mgmt Against * O.1, O.2 and O.4, the offer by the Company to Mr. Cheah Tek Kuang, a Director of the Company, of up to 2,500,000 Shares in AIGB at an offer price of MYR 1.40 per AIGB Share pursuant to the restricted offer for sale to be undertaken by the Company to the Directors of the Company, employees and Directors of AIGB and/or its Malaysian-incorporated subsidiary and associated Companies and business associates of the Company who meet the criteria for eligibility established by the Directors of the Company and/or AIGB for participation in the proposed restricted offer for sale in connection with the proposed listing of AIGB on the Main Board of Bursa Malaysia Securities Berhad 8.S1 Amend, subject to the passing of Resolutions Mgmt For * O.3 and S.2, the Memorandum of Association of the Company by deleting the existing Clause 5 in its entirety and substituting in place a new Clause 5 9.S2 Amend, subject to the passing of Resolution Mgmt For * O.3 and S.1, the Articles of Association of the Company by deleting the existing Article 3 Authorized Share Capital in its entirety and substituting in place a new Article 3 10.S3 Amend the Articles of Association of the Company Mgmt For * by deleting the existing first sentence of Article 88 Number of Directors in its entirety and substituting in place a new one -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORPORATION Agenda Number: 700640887 -------------------------------------------------------------------------------------------------------------------------- Security: Y01243107 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of appropriation of unappropriated retained earning; expected dividend rate: KRW 2,400 per ordinary share; KRW 2,450 per preferred share 2. Amend the Articles of Incorporation change of Mgmt For * business objectives 3.1 Elect Mr. Myung Hyun Son as an Outside Director Mgmt For * 3.2 Elect Mr. Wook Son as an Outside Director Mgmt For * 3.3 Elect Mr. Jae Jong Song as an Outside Director Mgmt For * 4. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- AMVESCAP PLC Agenda Number: 700678874 -------------------------------------------------------------------------------------------------------------------------- Security: G4917N106 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0001282697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 31 Mgmt For * DEC 2004, and the reports of the Directors and Auditors thereon 2. Receive and adopt the report of the Board on Mgmt For * remuneration 3. Declare a final dividend of 5p per ordinary Mgmt For * share payable on 04 MAY 2005, to shareholders on the register at the close of business on 01 APR 2005 4. Re-elect Mr. Rex Adams as a Director of the Mgmt For * Company, who retires in accordance with Article 116.1 of the Company s Articles of Association 5. Re-elect Sir John Banham as a Director of the Mgmt For * Company, who retires in accordance with Article 116.1 of the Company s Articles of Association 6. Re-elect Mr. Charles W. Brady as a Director Mgmt For * of the Company, who retires in accordance with Article 116.1 of the Company s Articles of Association 7. Re-elect Mr. Denis Kessler as a Director of Mgmt For * the Company, who retires in accordance with Article 116.1 of the Company s Articles of Association 8. Elect Mr. Edward Lawrence as a Director of the Mgmt For * Company 9. Re-elect Mr. Bevis Longstreth as a Director Mgmt For * of the Company, pursuant to Section 293 of the Companies Act 1985 10. Elect Mr. John D. Rogers as a Director of the Mgmt For * Company 11. Re-appoint Ernst & Young LLP as the Auditors, Mgmt For * to hold office from the conclusion of the AGM to the conclusion of the next meeting of shareholders at which accounts are laid before the Company, and authorise the Audit Committee to fix their remuneration 12. Authorize the Directors of the Company, in substitution Mgmt For * to any previous exercise of the authorities, in accordance with Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 59,750,000; Authority expires on 27 APR 2010 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors of the Company, subject Mgmt For * to the passing of Resolution 12, pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act for cash, disapplying Section 89(1) of that Act, provided that this power is limited to the allotment of equity securities i) in connection with a rights issue, being an offer of equity securities to: the holders other than the Company of ordinary shares of 25p each in the capital of the Company on the relevant register on a fixed record date in proportion as nearly as may be to their respective holdings of ordinary shares for which purpose holdings in certificated and uncertificated form may be treated as separate holdings ; and ii) up to an aggregate nominal value not exceeding GBP 10,125,000; Authority expires, unless renewed, on 27 APR 2010 ; and, authorize the Company to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; upon the passing of this resolution, the resolution passed as Resolution 12 at the AGM on 29 APR 2004, shall be of no further force or effect without prejudice to any previous exercise of the powers granted thereby ; the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for, or convert any securities into, shares of the Company, the nominal value of such shares which may be issued pursuant to such rights S.14 Authorize the Company, pursuant to Section 166 Mgmt For * of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 81,076,000 ordinary shares of 25p each in the capital of the Company Ordinary Shares , at a minimum price of 25p per Ordinary Share and not more than 105% of the average of the middle market price shown in quotations for an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of 27 JUL 2006 or the conclusion of the next AGM of the Company ; upon the passing of this resolution, the resolution passed as Resolution 13 at the AGM on 29 APR 2004, shall be of no further force or effect without prejudice to any previous exercise of the authorities granted thereby S.15 Amend Article 127 of the Articles of Association Mgmt For * of the Company by inserting a new Article 127.2 as specified S.16 Amend the Memorandum and Articles of Association Mgmt For * of the Company -------------------------------------------------------------------------------------------------------------------------- ANGANG NEW STL CO LTD Agenda Number: 700634389 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 28-Feb-2005 Ticker: ISIN: CN0009082362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and ratify the conditional acquisition Mgmt For * agreement Acquisition Agreement entered into between Anshan Iron & Steel Group Complex and the Company dated 29 DEC 2004, pursuant to which the Company will acquire from Angang Holding the entire equity interest of Angang New Steel & Iron Company Limited ANSI at an initial cash consideration of RMB 18,022.4 million Acquisition which will be adjusted by an amount as specified 2. Approve the issue of new shares pursuant to Mgmt For * the Rights Issue and the Domestic Share Placing by the Company in compliance with the relevant PRC regulations on the issuance of new shares, prepared by the Board of Directors of the Company 3. Approve the feasibility study report on the Mgmt For * use of funds raised from the rights issue and domestic share placing 4. Approve the report on the use of funds raised Mgmt For * in previous fund raising exercises prepared by the Board S.5 Approve, subject to the fulfillment of the conditions Mgmt For * in respect of the Rights Issue and Domestic Share Placing, the issue by way of rights of the ordinary shares of RMB 1.00 each of the Company and issue by way of placing of the domestic shares, as per the structure specified: i) not more than 2,370,308 domestic shares, out of which, not more than 604,200,000 A shares assuming all the outstanding convertible debenture of the Company have been converted into A shares before the Right Issue , not more than 712,000,000 H shares and not more than 1,055,200,000 state-owned shares; ii) not more than 3,000,000,000 domestic shares to be issued under the domestic share placing, at a price to be determined by the Board on the net asset value per share as at 31 DEC 2004 as audited under the PRC accounting rules and regulations, which is expected to between RMB 3.35 to RMB 3.50; Authority expires at the end of 12 months ; and the application for the Whitewash Waiver granted or to be granted by the Executive Director of the Corporate Finance Division of the Securities and Futures Commission pursuant to Note 1 of the Notes on Dispensations from Rule 26 of the Codes on takeovers and mergers and share repurchases waiving any obligation on the part of Angang Holding, its associates and their respective concert parties, to make a mandatory offer for all the H Shares not already owned by it or agreed to be acquired by it as a result of the allotment and issue of domestic shares pursuant to domestic share rights issue and/or the domestic share placing, under Rule 26 of codes on takeovers and mergers 6. Approve, subject to the completion of the Acquisition, Mgmt For * the supply of materials and services agreement the Supply of Materials and Services Agreement and the transactions contemplated thereunder, which the Company expects to occur on a regular and continuous basis in its ordinary course of business, together with the proposed annual caps as set out therein in relation to each type of non-exempt continuing connected transaction 7. Approve, subject to the completion of the Rights Mgmt For * Issue and the Domestic Share Placing, that the existing and new shareholders of the Company will be entitled to sharing the undistributed retained profits of the Company before the completion of the rights issue and the domestic share placing 8. Authorize the Board to handle for and on behalf Mgmt For * of the Company all matters relating, to, or incidental to, the Acquisition, Rights Issue, Domestic Share Placing, the Whitewash Waiver and the Supply of Materials and Services Agreement, including but not limited to do all such further acts and things and execute such further documents and take all such steps which in its opinion may be necessary, desirable and expedient to implement and/or give effect to (i) the Acquisition Agreement and the Acquisition; (ii) the Rights Issue; (iii) the Domestic Share Placing; (iv) the Whitewash Waiver; and (v) the Supply of Materials and Services Agreement; Authority expires at the end of 12 months 9. Approve to construct a 2130mm cold rolling line Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- ANGANG NEW STL CO LTD Agenda Number: 700634430 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: CLS Meeting Date: 28-Feb-2005 Ticker: ISIN: CN0009082362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the fulfillment of the conditions Mgmt For * in respect of the Rights Issue and Domestic Shares Placing as specified, to issue by way of rights Rights Issue of the ordinary shares the Shares of RMB 1.00 each of the Company and issue by way of placing of the Domestic Shares as specified; Authority expires after 12 months ; approve the application for the Whitewash Wavier granted or to be granted by the Executive Directors of the Corporate Finance Division of the securities and futures commission pursuant to Note 1 of the notes on dispensations from Rule 26 of the Codes on Takeovers and Mergers and Share Repurchases Codes on Takeovers and Mergers waiving any obligation on the part of Angang Holding, its associate and their respective concert parties, to make a mandatory offer for all the H shares not already owned by it or agreed to be acquired by it as a result of the allotment and issue of domestic shares pursuant to domestic share rights issue and/or the domestic share placing under Rule 26 of Codes on Takeovers and Mergers -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 700666766 -------------------------------------------------------------------------------------------------------------------------- Security: G03764100 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0004901517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements comprising Mgmt For * the consolidated financial statements of the Anglo American Group and the unconsolidated financial statements of Anglo American plc incorporated therein and the reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend of 51 US cents per Mgmt For * ordinary share, which, together with the iterim dividend declared in August and paid in September 2004, will result in a total dividend in respect of the YE 31 DEC 2004 of 70 US cents per ordinary share 3. Elect Mr. R. Medori as a Director with effect Mgmt For * from 01 JUN 2005, in accordance with the provisions of the Articles of Association of the Company 4. Elect Mr. R.C. Alexander as a Director, in accordance Mgmt For * with the provisions of the Articles of Association of the Company 5. Elect Mr. D.A. Hathom as a Director, in accordance Mgmt For * with the provisions of the Articles of Association of the Company 6. Elect Mr. S.R. Thompson as a Director, in accordance Mgmt For * with the provisions of the Articles of Association of the Company 7. Re-elect Mr. R.M. Godsell as a Director, in Mgmt For * accordance with the provisions of the Articles of Association of the Company 8. Re-elect Mr. A.J. Trahar as a Director, in accordance Mgmt For * with the provisions of the Articles of Association of the Company 9. Re-elect Professor K.A.L.M. Van Miert as a Director, Mgmt For * in accordance with the provisions of the Articles of Association of the Company 10. Re-appoint Deloitte & Touche LLP Auditors for Mgmt For * the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 12. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 set out in the annual report 13. Approve that the authority to allot relevant Mgmt For * securities conferred on the Directors by Article 9.2 of the Company s Articles of Association be renewed until the date of the AGM in 2006 up to an aggregate nominal amount of USD 248,500,00 497 million ordinary shares S.14 Approve that subject to the passing of ordinary Mgmt For * Resolution 13, the power to allot equity securities wholly for cash conferred on the Directors by Article 9.3 of the Company s Articles of Association be renewed for the period referred to in such resolution up to an aggregate nominal amount of USD 37,250,000 74.5 million ordinary shares S.15 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act 1985 of 149 million ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERN PLATINUM CORP LTD NEW Agenda Number: 700654355 -------------------------------------------------------------------------------------------------------------------------- Security: S7081Q109 Meeting Type: AGM Meeting Date: 29-Mar-2005 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Group annual financial Mgmt For * statements for the YE 31 DEC 2004, together with the report of the Auditors 2.2.1 Re-elect Mr. D.D. Barber as a Director of the Mgmt For * Company 2.2.2 Re-elect Mr. C.B. Brayshaw as a Director of Mgmt For * the Company, who retires by rotation 2.2.3 Re-elect Mr. J.M. Halhead as a Director of the Mgmt For * Company 2.2.4 Elect Sir S.E. Jonah as a Director of the Company Mgmt For * 2.2.5 Elect Mr. A.E. Redman as a Director of the Company Mgmt For * 2.2.6 Elect Mr. A.J. Trahar as a Director of the Company, Mgmt Against * who retires by rotation 2.2.7 Elect Mr. D.G. Wanblad as a Director of the Mgmt For * Company 2.2.8 Elect Mr. A.I. Wood as a Director of the Company, Mgmt For * who retires by rotation 3. Appoint Deloitte and Touche as the Auditors Mgmt For * of the Company to hold office for the ensuing year 4.S1 Amend the Articles of Association of the Company Mgmt For * by substituting the current Article 116 with a new Article 116 4.S2 Approve to change the name of the Company from Mgmt For * Anglo American Platinum Corporation Limited to Anglo Platinum Limited with effect from 31 MAY 2005 4.S3 Amend the Article of the Association of the Mgmt For * Company by inserting new Article 145 after Article 144 5.O1 Approve, that, subject to the provisions of Mgmt For * the Companies Act 1973 and listing requirements of the JSE, as amended, and authorized but unissued ordinary shares of 10 cents each in the shares capital of the Company excluding for this purpose those ordinary shares over which the Directors have been given specific authority to meet the requirements of the Anglo Platinum Share Option Scheme be placed at the disposal and under the control of the Directors, who are authorized at their discretion to allot, issue and otherwise to dispose of such terms and conditions and at such times as the Directors may from time to time at their discretion deem fit to do 5.O2 Approve that the annual fees payable to: Non-executive Mgmt For * Directors of the Company be fixed at the rate of ZAR 120,000 per annum; Deputy Chairman of the Board be fixed at the ZAR 180,000 per annum; Chairman of the Board be fixed at the rate of ZAR 400,000 per annum inclusive of all Board and Committee responsibilities ; Non-executive Directors for serving on the Committees of the Board be as follows: Audit Committee: Member s fee from ZAR 50,000 to ZAR 55,000 per annum; Chairman s fee to remain unchanged at ZAR 75,000 per annum; Corporate Governance Committee: Member s fee ZAR 25,000 per annum; Chairman s fee ZAR 40,000 per annum; Nomination Committee: Member s fee ZAR 25,000 per annum; Chairman s fee ZAR 40,000 per annum; Remuneration Committee: Member s fee from ZAR 25,000 to ZAR 40,000 per annum; Chairman s fee; from ZAR 40,000 to ZAR 65,000 per annum; SHE Committee: Member s fee ZAR 25,000 per annum; Chairman s Fee ZAR 40,000 per annum 5.O3 Authorize any one Director or Alternate Director Mgmt For * of the of the Company to sign all such documents and do all such things as may be necessary for or incidental to the implementation of the abovementioned special and ordinary resolutions to be proposed at the AGM PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 700676452 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receive and adopt the consolidated audited annual Mgmt For * financial statements of the Company and its subsidiaries, incorporating the Auditors and Directors reports for the YE 31 DEC 2004 2.O.2 Re-elect Mr. C.B. Brayshaw as a Director of Mgmt For * the Company, who retires in terms of the Article of Association 3.O.3 Re-elect Mr. A.W. Lea as a Director of the Company, Mgmt For * who retires in terms of the Article of Association 4.O.4 Re-elect Mr. W.A. Nairn as a Director of the Mgmt For * Company, who retires in terms of the Article of Association 5.O.5 Re-elect Mr. K.H. Williams as a Director of Mgmt For * the Company, who retires in terms of the Article of Association 6.O.6 Elect Dr. S.E. Jonah as a Director of the Company, Mgmt For * who retires in terms of Article 92 of the Articles of Association 7.O.7 Elect Mr. S.R. Thompson as a Director of the Mgmt For * Company, who retires in terms of Article 92 of the Articles of Association 8.O.8 Elect Mr. P.L. Zim as a Director of the Company, Mgmt For * who retires in terms of Article 92 of the Articles of Association 9.O.9 Authorize the Directors of the Company to allot Mgmt For * and issue up to 10% of the authorized but unissued ordinary shares of ZAR 0.25 each in the share capital of the Company 10O10 Authorize the Directors to allot and issue the Mgmt For * authorized but unissued ordinary shares of ZAR 0.25 each, for cash, in the share capital of the Company which were placed under the control of the Directors 11.S1 Authorize the Directors of the Company for the Mgmt For * acquisition of the Company s shares by the Company and any of its subsidiaries 12O11 Approve and adopt the AngloGold Ashanti Limited Mgmt For * Long-Term Incentive Plan 2005 the LTIP and authorize the Directors to do all acts and things which they consider necessary or desirable to implement the LTIP 13O12 Approve and adopt the AngloGold Ashanti Limited Mgmt For * Bonus Share Plan 2005 the BSP and authorize the Directors to do all acts and things which they consider necessary or desirable to implement the BSP PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 700591008 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 14-Oct-2004 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial and other Non-Voting No vote reports for the YE 30 JUN 2004 2.a Elect Mr. Michael J. McConnell as a Director, Mgmt For * who retires in accordance with Rule 33(b) of the Company s Constitution 2.b Re-elect Mr. Peter L. Barnes as a Director, Mgmt For * who retires in accordance with Rule 33(c) of the Company s Constitution S.3 Approve that the Company renew the partial takeover Mgmt For * provisions contained in Rule 69 of the Constitution with effect from 31 DEC 2004 for a period of 3 years and amend Rule 69(d) accordingly 4. Grant authority and approve: a) an off-market Mgmt For * buy-back of up to AUD 155 million of its issued ordinary shares on the terms as specified; and b) each agreement entered into pursuant to those terms to the extent that approval of such buy-back agreements is required under the Corporations Act 2001 5. Approve to conduct a further buy-back of up Mgmt For * to 10% of its issued ordinary shares as at the date of this meeting in the 12 month period commencing from the date of this meeting in addition to any shares acquired under the off market buy-back of up to AUD 155 million issued ordinary shares -------------------------------------------------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700636864 -------------------------------------------------------------------------------------------------------------------------- Security: E05009142 Meeting Type: OGM Meeting Date: 09-Mar-2005 Ticker: ISIN: ES0109427635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the annual statements balance sheet, Mgmt For * loss and profit account and annual report , performing report of Antena 3 De Television, SA and its consolidated Group and Management report, all the aforementioned relating FY 2004; proposal of allocation of results 2. Approve the allocation of results of FY 2004 Mgmt For * and dividend distribution 3. Ratify the Directors appointed by the Board Mgmt For * of Directors in the last shareholders general meeting 4. Approve to decrease the nominal value from EUR Mgmt For * 3,00 to EUR 0,75 with the logical increase of number of shares from 55.556.000 shares to 222.224.000 shares and amend 5th Article of the Corporate Statutes 5. Approve the Constitution of fundation Mgmt For * 6. Grant authority to acquire its treasury stock, Mgmt For * directly or through its consolidated Group and authorization, if pertinent, to apply the own portfolio to satisfy the emoluments resulting from the triannual plan and the fidelization of Directors 7. Appoint the Accounts Auditors of Antena 3 De Mgmt For * Television, SA and its Consolidated Group 8. Grant authority to formalize, interpret, correct Mgmt For * and implement the resolutions adopted on the shareholders meeting, canceling the powers granted to the Board of Directors on the meeting and to raise the minimum quantity of shares -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA Agenda Number: 700691771 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Board Managers report and Auditors Mgmt Abstain * report 2. Approve the annual accounts Mgmt For * 3. Approve the consolidated accounts Mgmt For * 4. Approve the result application Mgmt For * 5. Approve the Board Management for the year 2004 Mgmt For * 6. Appoint the Director Mgmt For * 7. Approve to renew the membership of Board Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 700617357 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: SGM Meeting Date: 21-Dec-2004 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to grant 380,000 performance share rights Mgmt For * to Mr. Paul Oneile, Managing Director and CEO, pursuant to Aristocrat s Long Term Performance Share Plan and for the purpose of ASX Listing Rule 10.14 THE COMPANY WILL DISREGARD ANY VOTES CAST ON Non-Voting No vote RESOLUTION 1 BY MR. PAUL ONEILLE AND/OR HIS ASSOCIATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700619022 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, conditional upon the passing of Resolutions Mgmt For * 2 and 3 below: a) the acquisition of Artisan Components, Inc. Artisan by the Company the Acquisition on the basis as specified and on the terms and subject to the conditions of the agreement and plan of merger dated as of 22 AUG 2004 between (1) the Company, (2) Artisan and (3) Salt Acquisition Corporation, the Merger Agreement and authorize the Directors of the Company the Directors to take all necessary steps to implement the same, subject to such non-material modifications, amendments, waivers, variations or extensions of such terms and conditions as they think fit; and b) with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of merger: i) the authorized share capital of the Company be increased from GBP 790,000 to GBP 1,100,000 by creation of an additional 620,000,000 new ordinary shares of 0.05p each; ii) and authorize the Directors in addition and without prejudice to all subsisting authorities to allot relevant securities pursuant to section 80 of the Companies Act 1985 in the form of ordinary shares of 0.05p each in the Company to satisfy the Company s obligations arising under or as contemplated by the Merger Agreement provided that the maximum aggregate nominal value of the ordinary shares which may be allotted hereunder is GBP 310,000 and this authority shall expire on 23 APR 2005; iii) to increase the maximum number of Directors of the Company from 12 to 16 in accordance with Article 70 of the Articles of Association of the Company; and iv) options under the Artisan share plans which are converted, in accordance with the Merger Agreement, into options to acquire ordinary shares in the Company be excluded for the purposes of calculating the limit on the number of ordinary shares in the Company that may be issued or issuable under the Company s share plans 2. Appoint, conditional upon the passing of Resolutions Mgmt For * 1 and 3 of this meeting and with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of merger, Mr. Mark R. Templeton as a Director of the Company 3. Appoint Mr. Lucio L. Lanza as a Director of Mgmt For * the Company in conditional upon the passing of Resolutions 1 and 2 above and with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of Merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of Merger S.4 Amend, with effect from the time at which the Mgmt For * Company and Salt Acquisition Corporation file a certificate of Merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of Merger, the Articles of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700666401 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s annual report and the Mgmt For * accounts for YE 31 DEC 2004 2. Declare a final dividend of 0.42 pence per share Mgmt For * in respect of the YE 31 DEC 2004 3. Approve the Directors remuneration report for Mgmt For * the FYE 31 DEC 2004 4. Elect Mr. Jeremy Scudamore as a Director Mgmt For * 5. Elect Mr. Philip Rowley as a Director Mgmt For * 6. Elect Mr. Simon Segars as a Director Mgmt For * 7. Re-elect Mr. Sir Robin Saxby as a Director Mgmt For * 8. Re-elect Mr. Mike Muller as a Director Mgmt For * 9. Re-elect Mr. Tudor Brown as a Director Mgmt For * 10. Re-elect Mr. Doug Dunn as a Director Mgmt For * 11. Re-elect Mr. John Scarisbrick as a Director Mgmt For * 12. Re-elect Mr. Tim Score as a Director Mgmt For * 13. Re-appoint PricewaterhouseCoppers LLP as the Mgmt For * Auditors of the Company to hold the office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to fix the remuneration of the Auditors 14. Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 136,800,000 shares of 0.05 pence each in the capital of the Company, at a minimum price of 0.05 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company held in 2006 or 25 JUL 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA, MILANO Agenda Number: 700666754 -------------------------------------------------------------------------------------------------------------------------- Security: T6901G126 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: IT0001469383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the balance sheet reports as of 31 DEC Mgmt For * 2004, the Board of Directors reports on the Management activity and the Internal Auditors reports; resolutions related there to; and the consolidated balance sheet reports as of 31 DEC 2004 2. Grant authority to buy own shares and dispose Mgmt For * of them, as per the Article 2357 and Article 2357-TER of Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- ARRIVA PLC Agenda Number: 700670385 -------------------------------------------------------------------------------------------------------------------------- Security: G05161107 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0002303468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the accounts for the YE 31 DEC 2004, together Mgmt For * with the reports of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 31 DEC 2004, Mgmt For * on the ordinary shares of the Company of 14.07p per share 3. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 4. Elect Sir. Richard Broadbent as a Director of Mgmt For * the Company 5. Re-elect Mr. S.P. Lonsdale as a Director, who Mgmt For * retires by rotation under the terms of the Articles of Association 6. Re-elect Mr. S.J. Clayton as a Director, who Mgmt For * retires by rotation under the terms of the Articles of Association 7. Re-elect Mr. D.R. Martin as a Director, who Mgmt For * retires by rotation under the terms of the Articles of Association 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to fix the Auditors remuneration 9. Authorize the Directors, pursuant to Section Mgmt For * 80 of the Companies Act 1985 the Act , to allot and grant rights for relevant securities Section 80 of the Act of the Company up to a maximum nominal amount equal to the nominal amount of the authorized but unissued share capital of the Company; Authority expires at the 5th anniversary ; and the Directors may allot relevant securities or grant any such right after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, pursuant to the general Mgmt For * authority conferred by an ordinary resolution passed at the AGM of the Company held on 27 APR 2001 and under Section 95 of the Companies Act 1985, to allot equity securities for cash pursuant to the authority conferred or where the equity securities are held by the Company as treasury shares, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) pursuant to a rights issue, open offer or other pre-emptive offer in favor of ordinary shareholders; b) pursuant to The Arriva Plc Executive Share Option Scheme, The Arriva Plc Share Incentive Scheme, The Arriva Plc Long Term Incentive Plan 2000 and The Arriva Plc Share Incentive Plan 2004 of equity securities to an aggregate nominal amount of GBP 489,374; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Company may make an offer or agreement, before such expiry, which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offer or agreement made prior to such expiry E.11 Authorize the Company, to make market purchases Mgmt For * Section 163 of the Companies Act 1985 on the London Stock Exchange of up to 29,362,485 ordinary shares of 5p each in its capital, at a minimum price of 5p per share and up to 5% above the average of the middle market quotations as derived from The Stock Exchange Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM or 20 JUL 2006 -------------------------------------------------------------------------------------------------------------------------- ASAHI BREWERIES LTD Agenda Number: 700659848 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 2 Approve Executive Stock Option Plan Mgmt For * 3.1 Elect Director Mgmt For * 3.2 Elect Director Mgmt For * 3.3 Elect Director Mgmt For * 4 Appoint Internal Statutory Auditor Mgmt For * 5 Approve Retirement Bonus for Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS Agenda Number: 700662023 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the profit appropriation for No.80 Mgmt For * Term: dividends for the current term has been proposed as JPY 6 per share 2. Amend the Articles of Incorporation Mgmt For * 3.1 Elect Mr. Shinya Ishizu as a Director Mgmt For * 3.2 Elect Mr. Masahiro Kadomatsu as a Director Mgmt For * 3.3 Elect Mr. Hajime Amemiya as a Director Mgmt For * 3.4 Elect Mr. Takashi Matsuzawa as a Director Mgmt For * 3.5 Elect Mr. Haruo Shimada as a Director Mgmt For * 3.6 Elect Mr. Kakutarou Kitashiro as a Director Mgmt For * 3.7 Elect Mr. Takuya Gotou as a Director Mgmt For * 4.1 Elect Mr. Takashi Terashima as a Statutory Auditor Mgmt For * 4.2 Elect Mr. Seiji Munakata as a Statutory Auditor Mgmt For * 5. Authorize the Company to give free share subscription Mgmt Against * rights to Directors, Executives, and employees of the Company and its subsidiaries as stock option in accordance with Commercial Code 280-20 and 280-21 6. Grant retirement allowances to Statutory Auditors Mgmt Against * Mr. Masashi Sakamoto and Mr. Hiroshi Watanabe and also, in connection with the adopted abolishment of retirement allowances system, the Company grants retirement allowances upon retirement to current Statutory Auditors Mr. Kazuhiko Nagano and Mr. Masayuki Minato PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221756 DUE TO A CHANGE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASATSU-DK INC, TOKYO Agenda Number: 700660815 -------------------------------------------------------------------------------------------------------------------------- Security: J03014107 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3109800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No. 50 Mgmt For * term: dividends for the current term as JPY 11 per share JPY 20 on a yearly basis 2. Amend the Company s Articles of Incorporation Mgmt For * 3.1 Elect Mr. Masao Inagaki as a Director Mgmt For * 3.2 Elect Mr. Koichiro Naganuma as a Director Mgmt For * 3.3 Elect Mr. Hideaki Hirose as a Director Mgmt For * 3.4 Elect Mr. Takeo Hishiyama as a Director Mgmt For * 3.5 Elect Mr. Kenji Mori as a Director Mgmt For * 3.6 Elect Mr. Kazuhiko Ohno as a Director Mgmt For * 3.7 Elect Mr. Masanobu Kinjou as a Director Mgmt For * 3.8 Elect Mr. Hideyuki Nagai as a Director Mgmt For * 3.9 Elect Mr. Masahiko Murayama as a Director Mgmt For * 3.10 Elect Mr. Hiroaki Kasai as a Director Mgmt For * 3.11 Elect Mr. Kazuhiko Narimatsu as a Director Mgmt For * 3.12 Elect Mr. Kouji Shimizu as a Director Mgmt For * 3.13 Elect Sir Martin Sorrell as a Director Mgmt For * 4. Elect Mr. Shouji Honda as the Statutory Auditor Mgmt For * 5. Grant retirement allowances to the Directors Mgmt For * Mr. Eizou Ooki and Mr. Osamu Taniguchi according to the Company rule -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 700601885 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 02-Nov-2004 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, a) subject to and contingent upon the Mgmt Against * passing of Resolution 5, the acquisition of the whole of Pte Lot A20639 together with the property erected thereon as well as the plant and equipment relating thereto (Infineon Building) by A-REIT from Ascendas Land (Singapore) Pte Ltd (Ascendas) for an aggregate consideration of SGD 50.9 million (Infineon Acquisition), on the terms and conditions as specified, made between HSBC Institutional Trust Services (Singapore) Ltd (as trustee of AREIT) (Trustee) and Ascendas), and for payment of all fees and expenses relating to the Infineon Acquisition as specified, issued by Ascendas-MGM Funds Management Limited (as Manager of A-REIT) (Manager) to unitholders of A-REIT); and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Infineon Acquisition E.2 Approve, a) subject to and contingent upon the Mgmt Against * passing of Resolutions 1 and 7, for the purposes of Clause 5.2.6 of the Trust Deed constituting A-REIT (Trust Deed), for A-REIT to offer and issue such number of Infineon consideration units as specified, to Ascendas at the issue price as specified, as would be required to satisfy the relevant Infineon purchase price amount as specified; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the issue of the Infineon consideration units 3. Approve, a) subject to and contingent upon the Mgmt Against * passing of Resolution 5, for the acquisition of the whole of Lot 13100W Mukim 18 together with the property erected thereon as well as the plant and equipment relating thereto (Techpoint) by A-REIT from Ascendas for an aggregate consideration of SGD 75.0 million (Techpoint Acquisition), on the terms and conditions as specified, made between the Trustee (Trustee of A-REIT) and Ascendas, and for payment of all fees and expenses relating to the Techpoint Acquisition; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the Techpoint Acquisition E.4 Approve, a) subject to and contingent upon the Mgmt Against * passing of Resolutions 3 and 7, for the purposes of Clause 5.2.6 of the Trust Deed for AREIT to offer and issue such number of Techpoint consideration units as specified, to Ascendas at the issue price as would be required to satisfy the relevant Techpoint purchase price amount as specified; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the issue of the Techpoint consideration units E.5 Approve, a) for the purposes of Clause 5.2.6 Mgmt Against * of the Trust Deed for A-REIT to issue and offer such number of new units in A-REIT (units) as would be required to raise up to SGD 400.0 million in gross proceeds (the equity fund raising); and a) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the equity fund raising 6. Approve, a) subject to and contingent upon the Mgmt Against * passing of Resolution 5, for the placement at the issue price of up to such number of new units under the private placement tranche of the equity fund raising to MGM Singapore Pte. Ltd. as would be required to maintain its unitholdings at its preplacement level (in percentage terms) as at the latest practicable date as specified; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to such placement of new units to MGM Singapore Pte. Ltd E.7 Approve, a) to amend Clause 5.2.5 of the Trust Mgmt Against * Deed with the issue price supplement as specified; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the issue price supplement E.8 Approve, a) to amend Clauses 1.1, 15.1.1 and Mgmt Against * 15.1.2 of the Trust Deed with the management fee supplement as specified; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the management fee supplement E.9 Approve and ratify, a) the earlier placement, Mgmt Against * and the general mandate as specified, be refreshed so that A-REIT may issue, at any time before the end of the current FY 31 MAR 2005, such number of new units which, together with any units issued to the Manager in payment of its base fee and/or performance fee as specified, but excluding the units issued under the earlier placement, the new units to be issued under the equity fund raising and the consideration units as specified, would not in value exceed 10.0% of the value of AREIT s deposited property as specified, at the relevant time or 20.0% of the outstanding units at the relevant time, whichever threshold is lower; and b) the Manager, any Director of the Manager and the Trustee be severally authorized to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of A-REIT to give effect to the ratification of the earlier placement and the refreshment of the general mandate -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD Agenda Number: 700573531 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the profit and loss Mgmt No vote account for the YE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and the Auditors attached thereto 2. Declare a dividend Mgmt No vote 3. Re-appoint Mr. R.J. Shahaney as a Director, Mgmt No vote who retires by rotation under Article 106 of the Articles of Association of the Company 4. Approve not to fill the vacancy at present due Mgmt No vote to Mr. P.K. Choksey who retires by rotation under Article 106 of the Articles of Association of the Company 5. Re-appoint Mr. A.K. Das as a Director, who retires Mgmt No vote by rotation under Article 106 of the Articles of Association of the Company 6. Re-appoint Mr. F. Sahami as a Director, who Mgmt No vote retires by rotation under Article 106 of the Articles of Association of the Company 7. Appoint Messrs. M.S. Krishnaswamy & Rajan, Chartered Mgmt No vote Accountants, Chennai and Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company till the conclusion of the next AGM on a remuneration of INR 9.00 lakhs Rupees Nine Lakhs only each, in addition to reimbursement of out-of-pocket expenses 8. Approve that the consent of the Company be accorded Mgmt No vote in terms of Section 293(1 )(a) and other applicable provisions, if any, of the Companies Act, 1956 to mortgaging and/or charging by the Board of Directors of the Company, of all the immovable and/or movable properties of the Company, wheresoever situate, present and future and the whole of the undertaking of the Company, together with power to take over the Management of the business and concern of the Company to be exercised only on the occurrence of certain events, to or in favor of i) State Bank of India as Trustees for Debentureholders to secure Non-Convertible Debenture Series AL-10 and AL-11 aggregating to INR 75 Crores; and ii) State Bank of India to secure a Foreign Currency Non Resident Borrowing FCNRB Term Loan of INR 50 Crores and to secure the interest at the respective agreed rates, compound/additional interest, commitment charges, premium on prepayment or on redemption, costs, charges, expenses and all other moneys payable by the Company to Trustees for Debentureholders/State Bank of India in terms of their Trustee Agreement/Loan Agreement entered into/to be entered into by the Company in respect of the said debentures/Term Loan; authorize the Board of Directors of Company to finalize with State Bank of India as Trustees for Debentureholders and State Bank of India as the lender for term loan, the documents for creating the aforesaid mortgage and/or charge and to do all such acts, deeds and things as may be necessary for giving effect to the above resolution; and approve and ratify the actions already taken by the Board of Directors on this matter -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD Agenda Number: 700642071 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: EGM Meeting Date: 05-Mar-2005 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Board of Directors of the Company Mgmt For * Board , subject to such approvals as may be necessary, pursuant to the provisions of Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956, to sell and transfer the Company s Ductron Castings Unit situated at Hyderabad DCU including its assets and liabilities together with the use of all the licenses, permits, consents and approvals whatsoever and all the rights, benefits and obligations attached thereto, as a going concern to Snore Foundries Limited, a Company incorporated under the Companies Act, 1956, effective from such date as may be determined by the Board for such consideration and on such terms and conditions as the Board may deem fit and authorize the Board to settle all or any of the matters pertaining to or arising out of and incidental to such transfer of the DCU and to do and perform all such acts, as they deem necessary and to execute all such deeds, agreements, documents, undertakings, declarations, writings etc. for completing such transfer of the DCU, and to delegate all/any of the powers required to be exercised in this regard, to any Committee of Directors or to the Managing Director, or to any other person as it may consider necessary, for giving effect to this Resolution -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 700680425 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q117 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: KYG0535Q1174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * and the reports of the Directors and Auditors for the YE 31 DEC 2004 2. Declare a final dividend of HKD 1.05 per share Mgmt For * for the YE 31 DEC 2004 3. Re-elect the retiring Directors and authorize Mgmt For * the Board of Directors to fix the Directors remuneration 4. Re-appoint the Auditors and authorize the Board Mgmt For * of Directors to fix their remuneration 5. Authorize the Directors of the Company to purchase Mgmt For * its own shares, during the relevant period, subject to and in accordance with all applicable laws, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 700582580 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: EGM Meeting Date: 26-Aug-2004 Ticker: ISIN: NL0000334365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 164873 DUE TO A CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. PLEASE BE ADVISED THAT VOTING IS NOT POSSIBLE ON THE ABOVE AGENDA, ATTENDING THE MEETING IS POSSIBLE FOR ASKING QUESTIONS DURING ANY OTHER BUSINESS. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2.a Approve the resignation of a Member of the Board Non-Voting No vote of Management 2.b Appoint a Member of the Board of Management Non-Voting No vote 3. Transact any other business Non-Voting No vote 4. Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 700659608 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: AGM Meeting Date: 24-Mar-2005 Ticker: ISIN: NL0000334365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 215684 DUE TO CHANGE IN THE NUMBERING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2.a Approve the report of the Managing Board on Mgmt Abstain * the FY 2004 2.b Approve the report of the Supervisory Board Mgmt Abstain * on the FY 2004 2.c Approve the evaluation of the performance of Mgmt Abstain * the External Auditor by the Audit Committee and the Managing Board 2.d Approve the Company s current policy not to Mgmt Abstain * pay any dividends on its ordinary shares, nor to distribute any reserves, but to invest those proceeds, if any, in research and development of new technology the evaluation of the performance by the Accountant 2.e Approve the annual accounts on the FY 2004 Mgmt For * 3. Approve the Corporate Governance chapter of Mgmt Abstain * the annual report 2004 4. Grant discharge to the Managing Board in respect Mgmt For * of the duties performed during the past FY 5. Grant discharge to the Supervisory Board in Mgmt For * respect of the duties performed during the past FY 6. Approve the stock option and share arrangements Mgmt For * 7. Approve the profile of the Supervisory Board Mgmt Abstain * Members 8.a Re-appoint Mr. J.W.B. Westerburgen, O.B. Bilous Mgmt For * and Ms. H.J.C. Van Den Burg as Members of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2:142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 8.b Authorize the general meeting to recommend individuals Mgmt Abstain * for appointment to the post of Supervisory Director 9. Approve the vacancies in the Supervisory Board Mgmt Abstain * for 2006 10. Approve to increase the remuneration of the Mgmt For * Chairman of the Audit Committee with an amount of EUR 5,000 per year and grant Mr. O.B. Bilous EUR 10.000 per year, in addition to the remuneration of EUR 25.000 for Supervisory Board Membership, on the condition that Mr. Bilous is appointed as a Supervisory Director 11. Approve to change the Articles of Association Mgmt For * in respect of the following subjects: adjustments according implementation of changes in Dutch Civil Law 12. Approve that the Managing Board subject to the Mgmt For * approval of the Supervisory Board and the meeting of priority shareholders be designated for a period of 18 months as the body and authorize the Managing Board to issue the shares not exceeding the number of unissued shares in the capital of the Company and approval of the Supervisory Board and the meeting of priority shareholders as the sole body to limit or exclude the pre-emptive right on new issued shares in the Company 13. Authorize the Management Board, subject to the Mgmt For * approval of the Supervisory Board, to cause the Company to acquire its own shares for valuable up to a maximum number which at the time of acquisition; the Company is permitted to acquire pursuant to the provisions of Section 98, Subsection 2 of Book 2 of the Netherlands Civil Code such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions, the price must lie between the par value of the shares and an amount equal to 110% of the market price, by Market price is understood the average of the highest prices reach by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV; authority is valid for a period of 18 months, commencing on 24 MAR 2005 of Directors to buy own shares 14. Transact any other business Other Abstain * 15. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT THE NEW CUT OFF DATE IS 18 MAR 2005. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 700677113 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 29 APR 2005 AND THIRD CALL ON 30 APR 2005 .YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Approve the balance sheet as of 31 DEC 2004; Mgmt For * resolutions related thereto O.2 Appoint the Internal Auditors and their Chairman Mgmt For * and approve their salary; resolutions related thereto E.3 Approve the Stock Option Plan to increase the Mgmt Against * stock capital in favour of a Stock Option Plan to be reserved to the Chairman and to the Managing Directors of the Company after having empowered the shareholders meeting as per Article 2441, 4th Comma of the Italian Civil Code to empower the Board of Directors in order to increase the share capital in favour of a Stock option Plan to be reserved to the Company s and its subsidiaries employees; amend Article 8 of the By-Laws; resolutions related thereto E.4 Amend Article 20.1 of the By-Laws to establish Mgmt Against * responsibilities in issuing non-convertible bond ; resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH PORTS HOLDINGS PLC Agenda Number: 700661766 -------------------------------------------------------------------------------------------------------------------------- Security: G05628105 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0000564343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts for the YE 31 DEC 2003 2. Approve the remuneration report Mgmt For * 3. Declare a final dividend of 9.0 pence per ordinary Mgmt For * share of the Company 4. Re-elect Mr. B.A. Lerenius as a Director Mgmt For * 5. Re-elect Mr. C.R.N. Clark as a Director Mgmt For * 6. Re-elect Mr. A.H. Simon as a Director Mgmt For * 7. Re-elect Mr. A.J. Adams as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 9. Authorize the Directors to set the remuneration Mgmt For * of PricewaterhouseCoopers LLP as the Auditors 10. Authorize the Directors to distribute relevant Mgmt For * securities Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 25,906,643 lesser of the unissued ordinary share capital of the Company and 1/3 of the issued equity share capital of the Company ; Authority expires at the date of the AGM in 2006 ; and at any time afterwards, in support of any offer or agreement made by the Company during that time S.11 Authorize the Directors, subject to the passing Mgmt For * of Resolution 10 and pursuant to Section 95 of the Companies Act 1985, to distribute Company shares Section 94 for cash in connection with an offer of shares for a connection with an offer of shares for a period determined by the Directors, by way of rights to holders of ordinary shares on the register on a fixed date in proportion to their respective holdings or in accordance with the right attached to them but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional entitlements that would otherwise arise or with legal or practical problems under the Law or requirements of any regulatory body or stock exchange in any territory up to an aggregate nominal value of GBP 3,886,446 being not more than 5% of the issued ordinary share capital of the Company ; Authority expires at the date of the next AGM ; and authorize the Directors to distribute shares to complete an offer or agreement made before the expiry date S.12 Authorize the Company to make one or more market Mgmt For * purchases of Company shares Section 163(3) of the Companies Act 1985 on the London Stock Exchange of up to the lesser of: i) 31.0 million ordinary shares of 25 pence each 10% of the issued ordinary share capital of the Company as at 16 FEB 2005 ; and ii) 10% of the Company issued share capital as at the date this resolution is passed, at a minimum price of 25 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days prior to the day of purchase; Authority expires at the conclusion of the AGM in 2006 ; although the Company may still buy shares at any later date in order to fulfil a contract or contracts made before the expiry date -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700556080 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: AGM Meeting Date: 09-Jul-2004 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For * account for the FYE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For * 3. Re-appoint Mr. O.P. Dubey as a Director who Mgmt For * retires by rotation 4. Re-appoint Mr. S.M. Palia as a Director who Mgmt For * retires by rotation 5. Re-appoint Mr. Cyril S. Shroff as a Director Mgmt For * who retires by rotation 6. Appoint Mr. Naresh Chandra as the Additional Mgmt For * Director of the Company with effect from 05 MAY 2004 7. Appoint Mr. R.K. Vashishtha as the Additional Mgmt For * Director of the Company with effect from 05 MAY 2004 8. Approve partial amendments to Resolutions 9 Mgmt For * and 10 passed at the AGM of the Company held on 03 JUL 2002 for the re-appointment/appointment and terms of remuneration of Mr. P.K. Sinor and Mr. A.K. Jain, Whole-time Directors, respectively and in partial; and approve partial amendment to Resolution 6 passed at the AGM of the Company held on 09 JUL 2003 for the appointment and terms of remuneration of Mr. M.L. Narula, Managing Director and in accordance with the provisions of Sections 269, 309, 310 and other applicable provisions of the Companies Act 1956 and approve the revision in the salary grades applicable to Mr. M.L. Narula, Managing Director, Mr. P.K. Sinor and Mr. A.K. Jain, Whole-time Directors including the remuneration to be paid in the event of loss or inadequacy of profits in any FY during the tenure of their respective appointments with authority to the Board of Directors to fix their salaries within their respective grades, increasing thereby, proportionally, all benefits related to the quantum of salary, with effect from 01 APR 2004 for the remainder of the tenure of their contracts S.9 Approve, pursuant to Section 31 and other applicable Mgmt For * provisions of the Companies Act 1956, to amend the Articles of Association of the Company by: a) deleting Article 10; b) delete the Agreements between the Company and its former Managing Directors which are no longer in force, in Schedule III 10. Approve, in accordance with the provisions of Mgmt For * Section 79A, 81 and other applicable provisions of the Companies Act 1956 including any statutory modification(s) or re-enactments thereof and in accordance with the provisions of the Articles of Association of the Company and the regulations/guidelines prescribed by the Securities and Exchange Board of India to such other approvals, permissions and sanctions necessary and subject to such conditions and modifications as necessary by the Board of Directors of the Company Board or as prescribed or imposed while granting such approvals, permissions and sanctions, which may be agreed to or accepted by the Board and authorize the Board to grant to such employees as are in the permanent employment of the Company in the management cadre, at such time the grant is made including the Managing/Whole-time Directors of the Company, an aggregate of up to 15,00,000 options under the Employees Stock Option Scheme ESOS during the FY 2004-2005, each option convertible into 1 equity share of face value of INR 10 each on payment of such exercise price as decided by the Board and thereof to issue or allot, such number of equity shares of the Company at such prices, in such manner, during such period, in 1 or more tranches and on such terms and conditions as the Board decide, not exceeding 15,00,000 equity shares of the Company; and authorize the Board to issue and allot such number of equity shares as required in pursuant of the above issue, and that the equity shares so issued or allotted shall rank pari passu with the existing equity shares of the Company; and authorize the Board to determine the form and terms of the issue, the issue price and all other terms and matters connected therewith and do all such acts, deeds, matters and things as deemed necessary or desirable for such purpose and make and accept any modifications in the proposal, including to withdraw, suspend or revive the Scheme from time to time, as required by the authorities involved in such issues and to settle any questions or difficulties that arise in regard to the issue S.11 Re-appoint Messrs. A.F. Ferguson & Co. and Messrs. Mgmt For * K.S. Aiyar & Co., Chartered Accountants, as the Auditors of the Company until the conclusion of the next AGM of the Company on such remuneration as agreed upon by the Board of Directors and the Auditors, in addition to reimbursement of service tax and all out of pocket expenses in connection with the audit of the Accounts of the Company for the YE 31 MAR 2005 -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CEMENT CO LTD ACC Agenda Number: 700634997 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: OTH Meeting Date: 23-Feb-2005 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Authorize the Board of Directors of the Company Mgmt For * the Board, which expression shall also include a Committee of Directors constituted for this purpose , pursuant to the provisions of Sections 192A, 293(1)(a) and other applicable provisions, if any, of the Companies Act 1956, the Memorandum and Articles of Association and subject to such other approvals and permissions as may be required, to transfer, sell or otherwise dispose of in any manner whatsoever the Company s Mancherial Cement Works situated in Adilabad District in State of Andhra Pradesh, to such purchaser/s or assignee/s together with the rights, title and interest in the immovable and movable assets, at a consideration which shall not be less than INR 22 crores on such terms and conditions as may be decided by the Board, and as incidental to the transfer, sale or disposal thereof, the assignment of the mining leases and quarries appurtenant thereto subject to requisite approvals, with full power and authority to the Board to authorize the finalization and execution of all the necessary documents, agreements, deeds of assignment/conveyance and other documents and to do all such acts, deeds, matters and things as may be deemed necessary or expedient in their discretion to give effect to the said resolution -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700673951 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For * of the Directors and the Auditor for the YE 31 DEC 2004 2. Approve to confirm the first interim dividend Mgmt For * of USD 0.295 16.0 pence, SEK 2.200 per ordinary share and to confirm as the final dividend for 2004 the second interim dividend of USD 0.645 34.3 pence SEK 4.497 per ordinary share 3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For * 4. Authorize the Directors to agree the remuneration Mgmt For * of the Auditor 5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 as specified 7. Approve: the rules of the AstraZeneca Performance Mgmt For * Share Plan the Plan and authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Plan into effect; to establish such schedules to the Paln as they may consider necessary in relation to employees in jurisdictions outside the UK, with such modifications as may be necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any shares made available under such schedules be treated as counting against the relevant limits on individual and overall participation in the Plan 8. Authorize the Company and any Company which Mgmt For * is or becomes a subsidiary of the Company during the period to which this resolution relates, for the purposes of Part XA of the Companies Act 1985, to make donation to EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of GBP 150,000 during that period 9. Approve that the authority and power to allot Mgmt For * new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 80 amount shall be USD 136,488,521 S.10 Approve that the power conferred on the Directors Mgmt For * by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 89 amount shall be USD 20,473,278 S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares of up to 10% ordinary shares of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 30 JUN 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700564152 -------------------------------------------------------------------------------------------------------------------------- Security: G0594A102 Meeting Type: AGM Meeting Date: 13-Jul-2004 Ticker: ISIN: MYJ5076OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report and the Mgmt For * audited financial statements of the Company and the Group for the FYE 31 JAN 2004 and the reports of the Directors and the Auditors thereon 2. Re-elect Mr. Dato Haji Badri Bin Haji Masri Mgmt For * as a Director 3. Re-elect Mr. Augustus Ralph Marshall as a Director Mgmt For * 4. Re-elect Mr. Tan Poh Ching as a Director Mgmt For * 5. Re-elect Mr. Dato Mohamed Khadar Bin Merican Mgmt For * as a Director 6. Re-elect Mr. Kuok Khoon Ho as a Director Mgmt For * 7. Re-elect Mr. Bernard Anthony Cragg as a Director Mgmt For * 8. Re-appoint PricewatehouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company, pursuant Mgmt For * to Article 4 of the Company s Articles of Association to offer and grant options and to allot and issue shares in the Company at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their discretion, deem fit pursuant to the Bye-Laws of the Company s 2003 Employees Share Option Scheme and 2003 Management Share Incentive Scheme ESOS/MSIS during the period on which this resolution is passed to the expiry of ESOS/MSIS provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed 10% of the issued and paid up capital of the Company at any one time and subject to the approvals of the relevant governmental and the regulatory authorities 10. Authorize the Directors of the Company under Mgmt For * the By-Laws governing the Company s 2003 Employees Share Option Scheme and 2002 Management Share Incentive Scheme ESOS/MSIS , pursuant to the Article 4 of the Company s Articles of Association and the terms of the contract of service between the Company and the Augustus Raiph Marshall contract of service at any time during the period commencing from the date on which the resolution is passed and expiring on the same date as the expiration date of the contract of service, to offer and grant to Augustus Raiph Marshall, the Executive Director and Group Chief Executive Officer of the Company, option or options under the ESOS/MSIS to subscribe for up to a maximum of 10% of the shares which will be made available under the ESOS/MSIS of the Company the approval and to allot and issue shares upon the exercise of such options or option granted pursuant to the approval provided that not more than 50% of the shares available under the ESOS/MSIS will be allocated, in aggregate to all eligible Directors and other eligible Employees holding positions in the senior Management of the Company and its subsidiaries at the time when the offer is made, subject always to such terms and conditions of the Bye-Laws and the contract of service and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws governing the ESOS/MSIS of the Company 11. Authorize the Directors pursuant to Section Mgmt For * 80 of the United Kingdom Companies Act, 1985 and subject to the approval of the relevant governmental and/or the regulatory authorities to allot shares in the Company, apart from shares allotted and issued under the Company s 2003 Employees Share Option Scheme and 2003 Management Share Incentive Scheme, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of share to be allotted and issued does not exceed 10% of the issued and paid up share capital of the Company at the time of such allotment and issuances of shares; Authority expires in 5 years Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Agenda Number: 700566168 -------------------------------------------------------------------------------------------------------------------------- Security: G0594A102 Meeting Type: EGM Meeting Date: 13-Jul-2004 Ticker: ISIN: MYJ5076OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, pursuant to Paragraph 10.09 of the Mgmt For * listing requirements of Bursa Malaysia for the Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with UTSB Management Sdn Bhd and SRG Asia Pacific Sdn Bhd as specified, provided that such transactions are necessary for day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and are not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985; ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may deem expedient or necessary to give effect to this resolution 2. Approve, pursuant to Paragraph 10.09 of the Mgmt For * listing requirements of Bursa Malaysia for the Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad, Maxis Mobile Sdn Bhd, Maxis Broad band Sdn Bhd and Malaysian Mobile Services Sdn Bhd as specified, provided that such transactions are necessary for day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and are not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may deem expedient or necessary to give effect to this resolution 3. Approve, pursuant to Paragraph 10.09 of the Mgmt For * listing requirements of Bursa Malaysia for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Pan Malaysian Pools Sdn Bhd and Tanjong Golden Village Sdn Bhd as specified, provided that such transactions are necessary for day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and are not detrimental to the minority shareholders of the Company, Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may deem expedient or necessary to give effect to this resolution 4. Approve, pursuant to Paragraph 10.09 of the Mgmt For * Listing Requirements of Bursa Malaysia for the Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Bonuskad Loyalty Sdn Bhd as specified, provided that such transactions are necessary for day-to-day operations of the Company and its subsidiaries and are carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the parties with which such recurrent transactions are to be entered into than those generally available to the public and are not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may deem expedient or necessary to give effect to this resolution 5. Approve, pursuant to Paragraph 10.09 of the Mgmt For * listing requirements of Bursa Malaysia for the Company and its subsidiaries, to enter into a recurrent related party transaction of a revenue or trading nature with Valuelabs as specified, provided that such transaction is necessary for day-to-day operations of the Company and its subsidiaries and is carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the party with which such recurrent transaction is to be entered into than those generally available to the public and is not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution 6. Approve, pursuant to Paragraph 10.09 of the Mgmt For * listing requirements of Bursa Malaysia for the Company and its subsidiaries, to enter into a recurrent related party transaction of a revenue or trading nature with Binariang Satellite Systems Sdn Bhd as specified, provided that such transaction is necessary for day-to-day operations of the Company and its subsidiaries and is carried out in the ordinary course of business on normal commercial terms and on terms which are not more favorable to the party with which such recurrent transaction is to be entered into than those generally available to the public and is not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which such AGM is required to be held pursuant to Section 366(3) of the United Kingdom Companies Act, 1985 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 700597416 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the Chairman s introduction Non-Voting No vote Receive the Chief Executive s review Non-Voting No vote Receive and consider the financial statements Non-Voting No vote of the Company for the YE 30 JUN 2004 together with the Directors and the Auditor s reports 1. Re-elect Mr. Wayne Boyd as a Director of the Mgmt For * Company, who retires by rotation 2. Re-elect Mrs. Joan Withers as a Director of Mgmt For * the Company, who retires by rotation 3. Re-elect Dr. Keith Turner as a Director of the Mgmt For * Company, who retires by rotation 4. Authorize the Directors to fix the fees and Mgmt For * expenses of the Auditor PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote VOTES CAST ON RESOLUTION 5 BY ANY DIRECTOR OR ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU. 5. Approve that the total quantum of annual Directors Mgmt For * fees be increased from NZD 222,500 from NZD 337,500 to NZD 560,000, such amount to be divided amongst the Directors as they deem appropriate S.6 Adopt the new Constitution of the Company in Mgmt For * replacement of the existing one which is revoked Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700616418 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2004 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, financial report Non-Voting No vote and the report of the Directors and of the Auditors for the YE 30 SEP 2004 2.a Re-elect Mr. J.K. Ellis as a Director, in accordance Mgmt For * with the Company s Constitution 2.b Re-elect Ms. M.A. Jackson as a Director, in Mgmt For * accordance with the Company s Constitution 2.c Re-elect Dr. G.J. Clark as a Director, in accordance Mgmt For * with the Company s Constitution 2.d Elect Mr. D.E. Meiklejohn as a Director, in Mgmt For * accordance with the Company s Constitution 2.e Elect Mr. J.P. Morschel as a Director, in accordance Mgmt For * with the Company s Constitution PLEASE NOTE THAT ANY VOTES CAST BY MR. MCFARLANE Non-Voting No vote AND ANY OTHER DIRECTOR AND THEIR RESPECTIVE ASSOCIATES OF THEM ON RESOLUTION 3 WILL BE DISREGARDED. THANK YOU. 3. Approve, for all purposes, including for the Mgmt For * purpose of ASX Listing Rule 10.14, for the issue of 175,000 fully paid ordinary shares in the capital of the Company to or for the benefit of Mr. John McFarlane, the Managing Director and Chief Executive Officer of the Company, on 31 DEC 2004 on the terms as specified -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN GAS LT CO Agenda Number: 700655333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09680101 Meeting Type: EGM Meeting Date: 06-Apr-2005 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company, for the purposes of Section Mgmt For * 256B and Section 256C(1) of the Corporations Act 2001 (Cth), to reduce its share capital by paying to each person who is a shareholder of the Company at 7.00 p.m. on 13 ARP 2005 Record Date the amount of AUD 0.50 per share held by that person on the Record Date -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN STOCK EXCHANGE LTD Agenda Number: 700584976 -------------------------------------------------------------------------------------------------------------------------- Security: Q1080Z105 Meeting Type: AGM Meeting Date: 28-Sep-2004 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial report, the Non-Voting No vote Directors report and the Auditor s report for ASX and its controlled entities for the YE 30 JUN 2004 2. Receive the financial statements and the Auditor Non-Voting No vote s report for the National Guarantee Fund for the YE 30 JUN 2004 3. Approve, for all purposes under the listing Mgmt For * rules including listing rule 10.14 for ASX, to offer and issue to Mr. Anthony D Aloisio conditional entitlements to fully paid ordinary shares in ASX under ASX s Executive Share Plan on the terms specified, and to issue or transfer fully paid ordinary shares in the number, at the time, upon the terms and subject to the conditions contained in the offer 4. Approve, for all purposes under the Corporations Mgmt For * Act 2001 including Section 208 for ASX, to offer and issue to Mr. Anthony D Aloisio conditional entitlements to fully paid ordinary shares in ASX under ASX s Executive Share Plan on the terms specified, and to issue or transfer fully paid ordinary shares in the number, at the time, upon the terms and subject to the conditions contained in the offer 5. Approve to increase the limit on total aggregate Mgmt For * remuneration per year that my be paid by ASX to its Non-Executive Directors by AUD 500,000 from AUD 1.5 million to AUD 2 million 6. Re-elect Mr. Michael H. Shepherd as a Director Mgmt For * of ASX, who retires in accordance with the Constitution of ASX 7. Re-elect Mr. James J. Kennedy as a Director Mgmt For * of ASX, who retires in accordance with the Constitution of ASX -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 700670296 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 27 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Receive the balance sheet report and consolidated Mgmt For * balance sheet reports of 31 DEC 2004 and approve the Board of Directors report on Management activity 2. Appoint new Board of Directors Members as per Mgmt For * Article 10 of the By-law after stating Board of Directors Members number and their term of office and approve to state their emoluments 3. Approve the Board of Directors report and authorize Mgmt For * the Board of Directors to buy and sell own shares till a maximum of 2,000,000 as per Article 2357 of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- AUTOSTRADE SPA, ROMA Agenda Number: 700615000 -------------------------------------------------------------------------------------------------------------------------- Security: T0708B109 Meeting Type: OGM Meeting Date: 14-Dec-2004 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Appoint a Director Mgmt For * 2. Approve to increase Internal Auditors number Mgmt For * -------------------------------------------------------------------------------------------------------------------------- AUTOSTRADE SPA, ROMA Agenda Number: 700674787 -------------------------------------------------------------------------------------------------------------------------- Security: T0708B109 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the Board of Directors, the Internal Mgmt For * and the External Auditors report on FY 2004 as per Article 156 of Legislative Decree No. 58/59; the balance sheet reports as of 31 DEC 2004; resolutions related thereto 2. Grant authority to buy and sell own shares as Mgmt For * per Article 2357 and following and Article 132 of Legislative Decree N. 58/98 -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 700585550 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F103 Meeting Type: OGM Meeting Date: 09-Sep-2004 Ticker: ISIN: ZAE000018081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Authorize the Directors of the Company, in terms Mgmt For * of Section 221 of the Companies Act, 1973, to allot and issue sufficient ordinary shares the specific issue with a par value of 5 cents each in the authorized but unissued capital of the Company to Four Arrows Investments 39 (Proprietary) Limited, The Aveng Empowerment Trust and The Aveng Community Investment Trust collectively, the BEE consortium , to settle any potential obligations arising from the exercise of the put option or call option, and in accordance with Section 5.51 of the Listing Requirements of the JSE Securities Exchange, South Africa, up to 19.9% of the aggregate issued share capital of Aveng on the day immediately preceding the specific issue and approve that the issue price will be equal to the 30-day trade weighted average price of the Company s shares on the JSE calculated on the trading day immediately preceding the specific issue 2.O2 Authorize any Director of the Company to sign Mgmt For * all such documentation and do all such things as may be necessary for the implementation of Resolution 1.O1 -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 700599206 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F103 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: ZAE000018081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the Company s annual financial Non-Voting No vote statements for the YE 30 JUN 2004 1. Re-elect Mr. C. Grim as a Director, who retires Mgmt For * in accordance with the Company s Articles of Association 2. Re-elect Mr. J.R. Hersov as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 3.O1 Approve : i) to increase the annual fees payable Mgmt For * to the Non-Executive Directors by 5% with effect from 01 JUL 2004; and ii) to increase the additional fees payable for chairing the Board, acting as Deputy Chairman of the Board, chairing and serving on Sub-Committees of the Board, serving on the Board and Audit Committees of subsidiaries and attending meetings of such Committees, with effect from 01 JUL 2004, on the basis that the aggregate payable to Directors is to be rounded to the nearest one thousand rand 4.O2 Approve to place, all the authorized but unissued Mgmt For * shares in the capital of the Company, other than the 19,807,295 shares which have been specifically reserved for the purposes of the Aveng Limited Share Incentive Scheme, under the control of the Directors of the Company and authorize them as a general authority to allot and issue such shares at their discretion upon such terms and conditions as they may determine, subject to the provisions of the Companies Act 1973, as amended, and the Listings Requirements of the JSE Securities Exchange South Africa Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 700597909 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual financial statements for Mgmt For * the YE 30 JUN 2004, together with the reports of the Directors and the Auditors 2. Re-appoint KPMG Inc. as the Auditors of the Mgmt For * Company 3. Re-elect Mr. P.M. Bester as a Director, who Mgmt For * retires by rotation in accordance with the Company s Articles of Association 4. Re-elect Mr. R.C. Gordon as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 5. Re-elect Mr. S.D. Jagoe as a Director, who retires Mgmt For * by rotation in accordance with the Company s Articles of Association 6. Re-elect Mr. R.S. Katzen as a Director, who Mgmt For * retires by rotation in accordance with the Company s Articles of Association 7. Re-elect Mr. M.H. Buthelezi as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 8. Re-elect Mr. N.J. Canca as a Director, who retires Mgmt For * in accordance with the Company s Articles of Association 9. Re-elect Mr. K.A. Fihla as a Director, who retires Mgmt For * in accordance with the Company s Articles of Association S.10 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Section 85 (2) and (3) and Section 89 of the Companies Act No. 61 of 1973, as amended, and in terms of the rules and requirements of the JSE Securities Exchange South Africa the JSE , to acquire ordinary shares issued by the Company through the order book operated by the JSE trading system, not exceeding in aggregate 20% of the Company s ordinary issued share capital in any 1 FY, at a price of 10% of the weighted average market value of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; the Company must remain in compliance with the minimum shareholder spread requirements of the Listings Requirements of the JSE; and the Company and/or its subsidiaries may not repurchase any shares during a prohibited period as defined by the Listings Requirements of the JSE O.11 Approve, with effect from 01 JUL 2004, to increase Mgmt For * the fees payable to the Directors of the Company from ZAR 210,000 to ZAR 350,000 in respect of the Chairman and from ZAR 80,000 to ZAR 100,000 in respect of the other Non-Executive Directors Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 700634872 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: OGM Meeting Date: 07-Feb-2005 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S1 Approve to divide the authorized share capital Mgmt For * of the Company of ZAR 50,001,000 into 960,000,000 ordinary shares of 5 cents each, 20,000 variable rate cumulative redeemable preference shares of 5 cents each and 10,000,000 convertible redeemable preference shares of 20 cents each be altered to ZAR 50,001,000, divided into 960,020,000 ordinary shares of 5 cents each and 10,000,000 convertible redeemable preference shares of 20 cents each by the conversion of the 20,000 variable rate cumulative redeemable preference shares of 5 cents each in the authorized but unissued share capital of the Company, into 20,000 ordinary shares of 5 cents each, which, upon issue, will rank pari passu with the existing issued ordinary shares in the capital of the Company 2.S2 Approve as a specific approval in terms of Section Mgmt For * 85 of the Companies Act, 1973, as amended, the acquisition by the Company of 27,369,006 ordinary shares of 5 cents each in the issued share capital of the Company from the Company s wholly-owned subsidiary, Anglovaal Industries Investments Proprietary Limited AVI Investments , for a consideration per ordinary share equal to the closing price per share of the Company s shares as traded on the JSE Securities Exchange South Africa at close of business on the day prior to the acquisition, which consideration shall be provided out of the distributable reserves of the Company, which were earned after AVI Investments became a subsidiary of the Company 3.O1 Authorize the Company, in terms of Section 90 Mgmt For * of the Companies Act, 1973, as amended, to make payment to its ordinary shareholders registered as such on 25 FEB 2005, at the rate of 64 cents per ordinary share held on that date, such payment to be effected by way of a reduction of the Company s share premium account 4.O2 Authorize and instruct the Directors of the Mgmt For * Company to sell the Consol shares to which such shareholder would otherwise have been entitled, on the JSE Securities Exchange South Africa and to remit to such shareholders their pro rata entitlement to the average proceeds in cash in South African Rand net of costs and duties derived from such sales, subject to the passing of Special Resolutions Numbers 2.S2 and 8.S3 and Ordinary Resolutions Numbers 5.O3, 6.O4 and 7.O5, the Company distributes to its ordinary shareholders registered as such on 04 MAR 2005, in terms of an unbundling transaction as contemplated in Section 46 of the Income Tax Act, No. 58 of 1962, as amended, and Section 90 of the Companies Act, 1973, as amended, the 315,386,460 ordinary shares of 1 cent each in the issued capital of the Consol Limited, Registration Number 1946/021828/06 Consol , held by the Company, in the ratio of one Consol share for every ordinary share of 5 cents each held in the issued capital of the Company at that date, such distribution to be effected by reducing the Company s share premium account to zero and reducing the amount standing to the credit of the Company s distributable reserves by an amount equal to the balance if any of the value of such distribution; provided that should any ordinary shareholder of the Company be precluded from receiving a distribution of Consol shares under the laws of any applicable jurisdiction 5.O3 Approve, subject to the participants under The Mgmt For * Anglovaal Industries Limited Share Incentive Scheme Scheme approving the amendments to the Scheme as set out in the addendum tabled at the general meeting at which this resolution will be considered general meeting for the purposes of identification the Addendum , the amendments to the Scheme as set out in the Addendum 6.O4 Approve, subject to the participants under The Mgmt For * Anglovaal Industries Limited Executive Share Incentive Scheme Scheme approving the amendments to the Scheme as set out in the addendum tabled at the general meeting at which this resolution will be considered for the purposes of identification the Addendum , the amendments to the Scheme as set out in the Addendum 7.O5 Approve, subject to the participants under The Mgmt For * Anglovaal Industries Limited Equity Participation Plan Scheme approving the amendments to the Scheme as set out in the addendum tabled at the general meeting for the purposes of identification the Addendum , the amendments to the Scheme as set out in the Addendum 8.S3 Amend Article 139 of the Company s Articles Mgmt For * of Association, subject to the passing of Ordinary Resolution Number 7.O5: 1) by deleting the specified word and the substitution of the specified one ; 2) by deleting the specified word in the formula and the substitution of the specified one 9.O6 Authorize the Directors of the Company to do Mgmt For * all things and sign such documents as may be necessary to give effect to the special and ordinary resolutions passed at the general meeting at which this resolution will be considered -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 700614440 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 30-Dec-2004 Ticker: ISIN: CN0005926851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.I Amend the Articles of Association of the Company Mgmt For * by substituting the existing Article 87 of the Articles with the new Article 87 II. Appoint Mr. Li Xianzong as an Independent Non-Executive Mgmt For * Director of the Company, with his terms of office starting from the date of this resolution and authorize the Remuneration Committee of the Board to determine his remuneration -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 700638426 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 22-Mar-2005 Ticker: ISIN: CN0005926851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the Agreement dated 30 DEC 2004 Mgmt For * between Harbin Dongan Auto Engine Co., Ltd. Dongan Motor and Harbin Aircraft Industry Group Co., Ltd, in relation to Dongan Motor s acquisition of the 74.81% equity interest in Hafei Auto Co. Ltd. Hafei Auto and all transactions contemplated thereby; b) the Agreement dated 30 DEC 2004 amongst Dongan Motor, China Aero 382 Limited, Harbin Dongan Engine Group Co., Ltd., China Aero-Technology Import & Export Co., Ltd. and Shenhang Avionics Co., Ltd., in relation to Dongan Motor s acquisition of the 25.19% equity interest in Hafei Auto and all transactions contemplated thereby; and c) authorize the Directors of the Company or any 1 of the Directors of the Company to do all such further acts and things and sign, seal, execute and deliver all such documents and take all such actions which in their absolute discretion consider necessary, desirable or expedient to implement and/or give effect to the agreements in (a) and (b) above and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 700678824 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Company s report and Mgmt For * the accounts for the YE 31 DEC 2004 2. Declare the final dividend of 16.00 pence per Mgmt For * ordinary share of the Company for the YE 31 DEC 2004 3. Elect Mr. Richard Goeltz as a Director of the Mgmt For * Company 4. Elect Mr. Andrew Moss as a Director of the Company Mgmt For * 5. Elect Lord Sharman of Redlynch as a Director Mgmt For * of the Company 6. Elect Mr. Russell Walls as a Director of the Mgmt For * Comapny 7. Re-elect Mr. Guillermo De La Dehesa as aDirector Mgmt For * of the Company 8. Re-elect Mr. Wim Dik as a Director of the Company Mgmt For * 9. Re-elect Mr. Derek Stevens as a Director of Mgmt For * the Company 10. Re-elect Mr. Andre Villeneuve as a Director Mgmt For * of the Company 11. Re-elect Mr. George Paul as a Director of the Mgmt For * Company 12. Re-elect Mr. Elizabeth Vllance as a Director Mgmt For * of the Company 13. Re-appoint Ernst & young LLP as the Auditor Mgmt For * of the Company until the next AGM 14. Authorize the Directors to determine the Auditors Mgmt For * remuneration 15. Authorize the Directors, to allot the Company Mgmt For * s unissued shares up to an minimum nominal amount of GBP 179 million 31.4% of the total ordinary share capital as at 08 MAR 2005 ; the Company did not hold any treasury shares as at 08 MAR 2005; Authority expires the earlier of the next AGM of the Company or 26 SEP 2004 ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period; other than in relation to Company s offer for RAC PLC, the Employee Share Option Plans operated by the Group and the operation of the Company s Scrip Dividend Scheme, the Directors have no present intention of exercising this authority S.16 Approve that the authority conferred on the Mgmt For * Directors by Article 5.04(B) of the Company s Articles of Association be renewed; Authority expires earlier the conclusion of the next AGM of the Company or 15 months for that period the Section 89 amount will be GBP 28 million; the authority sought and the limits set by this resolution will also disapply the application of Section 89 of the Companies Act 1985 from a sale of treasury shares to the extent; the guidelines issued by the Investment Committee of the Association of British issuers and the National Association of Pension Funds Limited, the Board confirms its intention that no more than 7.5% of the issued share capital will be issued for cash on a non-pre-emptive basis during any rolling 3 year period; the Directors have no present intentions of exercising this authority 17. Approve the Directors remuneration report containing Mgmt For * with in the report and the accounts for the YE 31 DEC 2004 by shareholders in accordance with Section 214A of the Companies Act 1985 18. Approve the rules of the Aviva Annual Bonus Mgmt For * Plan 2005; authorize the Directors to do all the acts and things necessary and expedient to adopt and operate it, including making such modifications as the Directors consider appropriate to take account of the requirements of the UK listing authority and best practice 19. Approve the rules of the Aviva Long Term Incentive Mgmt For * Plan 2005; authorize the Directors to do all the acts and things necessary and expedient to adopt and operate it, including making such modifications as the Directors consider appropriate to take account of the requirements of the UK listing authority and best practice 20. Approve the rules of the Aviva Executive Share Mgmt For * Option Plan 2005; authorize the Directors to do all the acts and things necessary and expedient to adopt and operate it 21. Approve the limit on the aggregate amount of Mgmt For * the remuneration which may be paid by the Company to the Directors for their services as set out in the Article 20.04 of the Company s Articles of Association be increased from GBP 1,000,000 TO GBP 1,500,000 per annum S.22 Approve to increase the authorized share capital Mgmt For * of the Company form GBP 950 million to GBP 1.45 billion and EUR 700 million by creating of : 500 million preference shares of GBP 1 each the EURO shares ; and 700 million preference shares of EUR 1 each the Euro new preference shares together with the sterling new preference shares , the new preference shares the new preference shares shall have attached to them the rights and terms referred to or authorized in the new Article 3.05 referred below; authorize the Directors, in substitution of any existing authority and pursuant to Section 95 of the Companies Act 1985 the Act , to allot new preference shares Section 94 for cash pursuant to the authority conferred by this Resolution, Section 89(1) , does not apply to such allotment; Authority expires the earlier of the conclusion of the AGM of the Company in 2010 or 5 years ; and the Directors may allot preference shares after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; amend the Company s Articles of Association by adopting the inclusion of Article 3.05 S.23 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 228 million ordinary shares of 25 pence each in the capital of the Company, at a minimum price of 25 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.24 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 100 million 8 3/4% cumulative irredeemable preference shares of GBP 1 each in the capital of the Company, at a minimum price of 25 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.25 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 100 million 8 3/4% cumulative irredeemable preference shares of GBP 1 each in the capital of the Company, at a minimum price of 25 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD Agenda Number: 700662592 -------------------------------------------------------------------------------------------------------------------------- Security: Q12354108 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: AU000000AXA5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial repot, Directors report Non-Voting No vote and Auditor s report for the YE 31 DEC 2004 2.1 Re-elect Mr. P. A. Cooper as a Director, who Mgmt For * retires by rotation 2.2 Re-elect Mr. M. Butler as a Director, who retires Mgmt For * by rotation AXA APH WILL DISREGARD ANY VOTE CAST ON THIS Non-Voting No vote RESOLUTION BY A.L.OWEN OR ANY OF HIS ASSOCIATES. HOWEVER AXA APH NEED NOT DISREGARD A VOTE IF IT IS CAST BY A L OWEN AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH THE DIRECTIONS ON THE PROXY FORM. THANK YOU 3. Approve the participation of Mr. A.L. Owen Mgmt For * Group Chief Executive in the acquisition of rights to acquire up to 1,000,000 allocation rights and up to 1,000,000 ordinary shares in AXA APH on the exercise of those rights and the acquisition of up to 80,000 ordinary shares in AXA APH on the exercise of those rights, such participation to be in accordance with the terms of the Executive Performance Share Plan Performance Plan -------------------------------------------------------------------------------------------------------------------------- AXA, PARIS Agenda Number: 700679458 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Executive Committee Mgmt For * and the general report of the Statutory Auditors; approve the financial statements and the balance sheet for the year closed on 31 DEC 2004, in the form presented to the meeting O.2 Receive the reports of the Executive Committee Mgmt For * and the Statutory Auditors; approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the profits for the FY: EUR 518,959,933.00; Mgmt For * prior retained earnings: EUR 2,487,060,253.00 i. e. an available amount for the allocation of the income which reaches the sum of EUR 3,006,020,186.00; approve the recommendations of the Executive Committee and resolve to appropriate the total so obtained as follows: legal reserve: EUR 25,947,997.00; global dividend: EUR 1,164,150,944.00; carry forward account: EUR 1,815,921,245.00; the shareholders will receive a net dividend of EUR 0.61 per share with a cut of EUR 0.305; this dividend will be paid on 28 APR 2005 O.4 Approve that, due to the exceptional tax of Mgmt For * 2.5% on the sums appearing in the special reserve on long-term capital gains account within the limit of EUR 200,000,000.00, that an amount of EUR 200,000,000.00 charged to the special reserve on long- term capital gains account will be transferred to the ordinary reserve account; and authorize the Executive Committee to take all necessary measures accomplish all necessary formalities O.5 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L. 225-86 of the French Commercial Code, and approve the said report and the agreements referred to therein O.6 Approve the resignation of Mr. Thierry Breton Mgmt For * as a Member of the Supervisory Board O.7 Approve to renew the term of office of Mr. Anthony Mgmt For * Hamilton as a Member of the Supervisory Board for a period of 4 years O.8 Approve to renew the term of office of Mr. Henri Mgmt For * Lachmann as a Member of the Supervisory Board for a period of 4 years O.9 Approve to renew the term of office of Mr. Michel Mgmt For * Pebereau as a Member of the Supervisory Board for a period of 4 years O.10 Ratify the appointment of Mr. Leo Apotheker Mgmt For * in replacement of Mr. Alfred Von Oppenheim as a Member of the Supervisory Board until the general meeting which will deliberate in 2007 upon the annual financial statements for last fiscal year O.11 Appoint Mr. Jacques De Chateauvieux in replacement Mgmt For * of Mr. Jacques Calvet as a Member of the Supervisory Board for a period of 4 years O.12 Appoint Mrs. Dominique Reiniche as a Member Mgmt For * of the Supervisory Board for a period of 4 years O.13 Approve to award total annual fees of EUR 1,000,000.00 Mgmt For * to the Supervisory Board O.14 Authorize the Executive Committee, in substitution Mgmt For * of Resolution number 11 given by the general meeting of 21 APR 2004, to trade in the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 35.00, maximum number of shares to be traded: 10% of the share capital; Authority expires at the end of 18 months ; approve that in case of a bid upon the Company s equity shares settled fully in cash, the Company can continue the proceeding of its stock repurchase programme; the general meeting delegates all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Executive Committee, in substitution Mgmt For * of Resolution Number 14 given by the general meeting of 30 APR 2003, to increase the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months ; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Management Board to increase the Mgmt For * Company s capital through the issue of common shares or securities that entitle the bearer to common shares of the Company or one of its subsidiaries, with preferential subscription rights maintained E.17 Authorize the Management Board to increase capital Mgmt For * through the issue of common shares or securities that entitle the bearer to share capital of the Company or one of its subsidiaries, with preferential subscription rights waived E.18 Authorize the Management Board, in the event Mgmt Against * that shares or securities with preferential subscription rights waived are issued under the terms of the seventeenth resolution, to set the issue price under the conditions defined by the Shareholders and up to a maximum of 10% of the equity capital E.19 Authorize the Management Board to increase the Mgmt For * amount of the initial issue, in the event that shares or securities are issued with preferential subscription rights waived or maintained, under the terms set forth in the sixteenth to the eighteenth resolutions E.20 Authorize the Management Board to issue common Mgmt For * shares and securities with a claim to the Company s common shares, in the event that a public exchange offer is initiated by the Company E.21 Authorize the Management Board to increase the Mgmt For * capital of the Company through the issue of common shares and securities with a claim to the Company s common shares in return for contributions in kind up to a maximum of 10% of share capital E.22 Authorize the Management Board to issue common Mgmt For * shares in connection with the issue of securities, by subsidiaries of the Company, with a claim to the Company s common shares E.23 Authorize the Management Board to issue securities Mgmt For * entitling their bearers to an allotment of debt instruments and that do not result in an increase of the Company s capital E.24 Authorize the Management Board to resolve to Mgmt For * issue securities securing immediate or deferred access to the Company s share capital, reserved for employees enrolled in the employer sponsored Company savings plan E.25 Authorize the Management Board to freely allot Mgmt For * shares to employees of the Company E.26 Grant authority to grant stock purchase and/or Mgmt For * stock subscription options E.27 Authorize the Management Board to reduce capital Mgmt For * through the cancellation of shares E.28 Amend the By-laws to reflect changes in the Mgmt For * threshold for ownership of voting rights with respect to regulated agreements E.29 Amend the Article 12 of the Bylaws, to stipulate Mgmt For * that the consent of the Supervisory Board is required prior i) the implementation of Stock Option Plan of any kind and ii) the granting of free allotments of shares E.30 Grant authority to comply with all formal requirements Mgmt For * in connection with this meeting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 700641411 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V107 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: PHY0486V1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to determine the quorum Mgmt For * 2. Approve the minutes of previous meeting Mgmt For * 3. Approve the annual report Mgmt For * 4.1 Ratify all acts and resolutions of the Board Mgmt For * of Directors and the Executive Committee adopted during the preceding year in the ordinary course of business 4.2 Ratify the resolution of the Board of Directors Mgmt For * adopted on 09 DEC 2004 on the reverse stock split of common shares by changing the par value from PHP 1.00 to PHP 50.00 per share and amend Article 7th of the amended Articles of Incorporation to reflect the same 4.3 Amend the Company s Stock Option Plan Mgmt Against * 5. Elect the Directors including the Independent Mgmt For * Director 6. Elect the Auditors and approve to fix their Mgmt For * remuneration 7. Other business Other Against * 8. Adjournment Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 700638882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 06-Apr-2005 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proof of notice and determination Mgmt Abstain * of quorum 2. Approve the minutes of previous meeting Mgmt For * 3. Approve the annual report Mgmt For * 4. Ratify all acts and resolutions of the Board Mgmt For * of Directors and of the Executive Committee adopted in the ordinary course of business during the preceding year 5. Elect the Directors including the Independent Mgmt For * Directors 6. Elect the Auditors and approve to fix their Mgmt For * remuneration 7. Approve the consideration of such other business Other Against * 8. Adjournment Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- BAA PLC Agenda Number: 700543665 -------------------------------------------------------------------------------------------------------------------------- Security: G12924109 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0000673409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and the Mgmt For * Auditors and the accounts for the YE 31 MAR 2004 2. Approve the report on Directors remuneration Mgmt For * for the YE 31 MAR 2004 3. Declare a final dividend of 13.4 pence per ordinary Mgmt For * share of the Company 4. Re-appoint Mr. Tony Ball as a Non-Executive Mgmt For * Director 5. Re-appoint Mr. Robert Walker as a Non-Executive Mgmt For * Director 6. Re-appoint Mr. Mike Clasper as an Executive Mgmt For * Director 7. Re-appoint Mr. Margret Ewing as an Executive Mgmt For * Director 8. Re-appoint Mr. Mike Toms as an Executive Director Mgmt For * 9. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For * of the Company 10. Authorize the Directors to fix the Auditors Mgmt For * remuneration 11. Approve to renew the Directors authority to Mgmt For * allot shares for cash 12. Approve to cancel the special share and authorize Mgmt For * to reduce the share capital accordingly 13. Amend the Articles of Association to reflect Mgmt For * the cancellation of the special share 14. Approve to establish a new BAA Performance Share Mgmt For * Plan 15. Authorize the Company to make political donations Mgmt Against * of up to GBP 1.25 million during the year until the AGM 2005 -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD Agenda Number: 700570270 -------------------------------------------------------------------------------------------------------------------------- Security: Y0546X143 Meeting Type: AGM Meeting Date: 31-Jul-2004 Ticker: ISIN: INE118A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For * as at 31 MAR 2004 and the profit and loss account for the YE 31 MAR 2004 and the Directors and the Auditors report thereon 2. Declare a dividend Mgmt For * 3. Re-appoint Mr. Knatikumar R. Podar as a Director Mgmt For * 4. Re-appoint Mr. J.N. Godrej as a Director Mgmt For * 5. Re-appoint Mr. Shekhar Bajaj as a Director Mgmt For * 6. Appoint the Auditors of the Company until the Mgmt For * conclusion of the next AGM and approve to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- BANCA ANTONIANA POPOLARE VENETA SPA, PADOVA Agenda Number: 700581259 -------------------------------------------------------------------------------------------------------------------------- Security: T1211K107 Meeting Type: EGM Meeting Date: 14-Sep-2004 Ticker: ISIN: IT0003270102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2004 (AND A THIRD CALL ON 16 SEP 2004). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Amend Article 2 term of office , Article 3 Mgmt Against * legal seat and branches , Article 5 stock capital , Article 9 meeting calls , Article 10 meeting types , Article 11 shareholders meetings participation and representatives , Article 12 shareholders meetings chairmanship , Article 15 shareholders meetings minutes , Article 16 Board of Directors composition and their appointment , Article 17 Directors replacement , Article 18 Directors tasks , Article 19 Board of Directors Chairman power , Article 21 Board of Directors calls , Article 22 Board of Directors resolutions , Article 24 Board of Directors power , Article 25 Executive Committee , Article 26 power of attorney , Article 27 Internal Auditors , Article 28 Internal Auditors term of office), Article 29 Internal Auditors calls and power , Article 30 General Management of the By-law and introduce the New Article 32 on accounting control; approve the consequent articles renumbering; amend the current Article 32 powers of signature and delete the current Article 38 temporary regulation and resolution related there to and power bestowal -------------------------------------------------------------------------------------------------------------------------- BANCA FIDEURAM SPA, MILANO Agenda Number: 700688166 -------------------------------------------------------------------------------------------------------------------------- Security: T1127K100 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IT0000082963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 224184 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the balance sheet report as of 31 DEC Mgmt For * 2004; Board of Directors and Internal Auditors reports; profit distribution 2. Appoint a Director Mgmt For * 3. Appoint Internal Auditors, as per Law and Bylaw, Mgmt For * and approve to state their emoluments 4. Grant authority to buy and sell own shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BANCA INTESA SPA, MILANO Agenda Number: 700661639 -------------------------------------------------------------------------------------------------------------------------- Security: T17074104 Meeting Type: OGM Meeting Date: 13-Apr-2005 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 14 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the balance sheet reports as of 31 DEC Mgmt For * 2004, the Board of Directors reports on Management activity and Internal Auditors reports, balance sheet reports as of 31 DEC 2004 of Intesa Sistemi Eservizi SPA, merged in Banca Intesa starting from 01 JAN 2005 2. Appoint the Directors Mgmt For * 3. Appoint the Internal Auditors and the Chairman Mgmt Against * for FYs 2005/2007 to state their emoluments -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 700607039 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: OGM Meeting Date: 02-Dec-2004 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve to buy own shares to be free assigned Mgmt For * to Bank s employee stock granting ; resolutions related there to -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 700662542 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet reports of 31 DEC Mgmt For * 04; the Board of Directors reports on Management activity; the External and the Internal Auditors reports; resolutions related thereto; and approve the consolidated balance sheet report as of 31 DEC 04 2. Approve the Chartered Public Accountant Firm Mgmt For * as required by Article 161, 24 FEB 1998 Legislative Decree N. 58 in order to verify that the Company s account are properly recorded and that the accounting movements are correctly reported in the financial records; to audit the balance sheet, the consolidated balance sheet and the bi-yearly reports for the 3-year term 2005-2007; to state the External Auditors emoluments power bestowal 3. Approve to buy and sell own shares as per the Mgmt For * Ex Article 2357 and 2357 TER of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- BANCHE POPOLARI UNITE SCARL Agenda Number: 700680160 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 29-Apr-2005 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU A.1 Appoint Directors Mgmt For * A.2 Approve the remuneration of Directors Mgmt For * A.3 Approve the reports of Boards and Auditors, Mgmt For * balance sheet as at 31 DEC 2004, consequent deliberations A.4 Approve the buy-back Mgmt For * E.1 Amend the Articles of Company Law: 1, 3, 4, Mgmt For * 5, 6, 8, 9, 10, 11, 12, 13, 14, 15, 22, 25, 26, 27, 28, 29, 30, 32, 33, 35, 37, 38, 39, 41, 42, 44, 45,47, 49, 51, 52; introduction of two new Articles 47-BIS and 53, consequent deliberations PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO Agenda Number: 700636686 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 26-Feb-2005 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU` YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the appropiation, of the annual accounts Mgmt For * balance sheet, profit and loss account and annual report and the Management report of the Banco Bilbaovizcaya Argentaria, S.A. and its consolidated financial group, application of earnings, dividend distribution, Corporate Management and all the aforementioned with respect to the FYE 31 DEC 2004 2. Ratify and re-elect, when appropiate, the Members Mgmt For * of the Board of Directors 3. Authorize the Board of Directors for the issuance Mgmt For * of corporate bonds in a maximum amount of EUR 50.000.000.000 and modify the authorization granted by the general shareholders meeting held on 28 FEB 2004 4. Authorize the Company, to acquire its treasury Mgmt For * stock, directly or through its Group Companies, in accordance with Article 75 of the Spanish Company Law Ley De Sociedades Anonimas , establishing the limits or requirements for these acquisitions and with the express power of reducing the share capital to amortise treasury stock and authorize the Board of Directors to implement the resolutions of the general meeting in this respect, cancelling the authorization granted by the general shareholders meeting held on 28 FEB 2004 5. Re-elect the Auditors for FY 2005 Mgmt For * 6. Authorize to the Board of Directors, with express Mgmt For * right for its substitution, to formalise, correct, interpret and implement resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE NOTE/COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, PORTO Agenda Number: 700666994 -------------------------------------------------------------------------------------------------------------------------- Security: X04608109 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2004 report and results and the Mgmt For * 2004 consolidated report and results 2. Approve the profit s appropriation Mgmt For * 3. Approve the general appreciation of the Company Mgmt For * s Management and auditing 4. Elect the Members of the Corporate Boards for Mgmt For * the next 3 years 5. Approve the acquisition and sale of own shares Mgmt For * PLEASE NOTE THAT 1000 MINIMUM SHARES HAVE 1 Non-Voting No vote VOTING RIGHT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA BCP, PORTO Agenda Number: 700651513 -------------------------------------------------------------------------------------------------------------------------- Security: X03188137 Meeting Type: OGM Meeting Date: 14-Mar-2005 Ticker: ISIN: PTBCP0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 216320 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report balance sheet and Mgmt For * accounts for 2004, as well as the consolidated annual report balance sheet and accounts 2. Approve the profit appropriation Mgmt For * 3. Acknowledge the Company s Management and auditing Mgmt For * as per law 4. Amend Article 31 by adding a Number 7, and Article Mgmt Against * 34, Number 1 of the Company By-Laws 5.1 Approve the termination of office of all Members Mgmt For * of the Board of Directors, the Board of Auditors and the Board of the general meeting; and the termination of the duties of the Members of each of these governing bodies be subject to the taking effect of the election of the new Members of the body in question 5.2 Elect Messrs. Luis Neiva Santos, Miguel Galvao Mgmt For * Teles, Ex-officio, the Company Secretary , Paulo Jorge de Assuncao Rodrigues Teixeira Pinto, Filipe de Jesus Pinhal, Christopher de Beck, Antonio Manuel de Seabra e Melo Rodrigues, Antonio Manuel Pereira Caldas de Castro Henriques, Alipio Barrosa Pereira Dias, Alexandre Alberto Bastos Gomes, Francisco Jose Queiroz de Barros de Lacerda, Boguslaw Jerzy Kott, Ricardo Manuel Simoes Bayao Horta, Mario Augusto de Paiva Neto, Mario Branco Trindade, Jose Eduardo de Faria Neiva dos Santos, Antonio Manuel Ferreira de Costa Goncalves, Joao Alberto Ferreira Pinto Basto and Pedro Maria Calainho Teixeira Duarte as the Members of the governing bodies for the 2005-07 term of office 6. Elect the Superior Board Mgmt For * 7. Approve the acquisition and alienation of own Mgmt For * shares 8. Approve the acquisition and alienation of own Mgmt For * bonds PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA Agenda Number: 700649051 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2004 Management report and accounts Mgmt For * 2. Approve the 2004 consolidated Management report Mgmt For * and consolidated accounts 3. Approve the application of the results Mgmt For * 4. Approve to proceed with the appreciation of Mgmt For * Management and the fiscal matters of the Company 5. Approve the maintenance of the Group relation Mgmt For * related to the Companies with Bes Detains all the social capital 6. Approve the acquisition by Bes of Representative Mgmt For * shares of own social capital and posterior alienation 7. Approve to proceed with the ratification of Mgmt For * the designation for the effective Member of the fiscal council the Company KPMG and Associados 8. Elect 2 Members for the Board of Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700662605 -------------------------------------------------------------------------------------------------------------------------- Security: T1866D101 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: IT0003262513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the Board of Directors, Internal and Mgmt For * External Auditors reports on FY 2005; to submit balance sheet reports and to resolve upon profit allocation; consolidated balance sheet reports and social balance sheet report O.2 Appoint the External Auditors for 3 years term Mgmt For * 2005/2007 for the balance sheet and the consolidated balance sheet and accounting review as per Article 155 of the legislative decree No. 58 of 24 FEB 1998, as well as for the review of bi-annual report and consolidated bi-annual report as per consob regulation No. 10867/97 consequent powers bestowal O.3 Approve to state medals for presence to be attributed Mgmt For * to the Directors of FY 2005 O.4 Appoint the Directors for 3 years term 2005/2007 Mgmt For * O.5 Appoint the Internal Auditors and their Chairman Mgmt For * for 3 years term 2005/2007 and to state their emoluments as per Articles 45 of the ByLaw O.6 Appoint the Board of Arbitrators for 3 years Mgmt For * term 2005/2007 E.1.a Amend some Articles of the ByLaw and to introduce Mgmt Against * a new Article 48-BIS, also in order to cope with the new Law provisions stated by the Law decree No. 5-6 of 17 JAN 2005, No. 37 of 06 FEB 2004 and No. 310 of 28 DEC 2004 Company s Law Reform E.1.b Approve the resolutions related thereto and Mgmt Abstain * power bestowal PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE 23 APR 2005 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO, S.A., SANTANDER Agenda Number: 700596072 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Capital increase in the nominal amount of 755,688,951.5 Mgmt For * euros by means of the issuance of 1,511,377,903 new ordinary shares having a par value of one-half (0.5) euro and an issuance premium to be determined by the Board of Directors or, in substitution thereof, the Executive Committee, in accordance with the provisions of Article 159.1c) in fine of the Companies Law (Ley de Sociedades Anonimas) no later than the date of execution of the resolution, for an amount that in all events shall be between a minimum of 3.74 euros and a maximum of 8.20 euros per share. The new shares shall be fully subscribed and paid-up by means of contributions in kind consisting of ordinary shares of the British company Abbey National plc. Total suppression of pre-emptive rights and express provision for the possibility of an incomplete subscription. Option, in accordance with the provisions of Chapter VIII of Title VII and the Second Additional Provision of the Restated Text of the Corporate Income Tax Law (Ley del Impuesto sobre Sociedades) approved by Royal Legislative Decree 4/2004, for the special rules therein provided with respect to the capital increase by means of the contribution in kind of all the ordinary shares of Abbey National plc. Delegation of powers to the Board of Directors, authorizing the Board to delegate in turn to the Executive Committee, in order to set the terms of the increase in all areas not provided for by the shareholders at this General Meeting, perform the acts needed for the execution thereof, re-draft the text of the first paragraph of Article 4 of the By-laws to reflect the new amount of share capital, execute whatsoever public or private documents as are necessary to carry out the increase and, with respect to the contribution in kind of the shares of Abbey National plc, execute the option for the special tax rules provided for under Chapter VIII of Title VII and the Second Additional Provision of the Restated Text of the Corporate Income Tax Law approved by Royal Legislative Decree 4/2004. Request applicable domestic and foreign agencies to admit the new shares to trading on the Madrid, Barcelona, Bilbao, and Valencia stock markets, through the Stock Exchange Interconnection System (Continuous Market) and the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Milan, Lisbon and Buenos Aires, and in New York through ADRs), in the manner required by each of them 2. Authorization, within the framework of the acquisition Mgmt For * of Abbey National plc by the Bank, and once such acquisition has been completed, for the continuation of certain options plans for shares and rights to receive shares of Abbey National plc that it currently grants to employees in its group, replacing options for shares and rights to receive shares of Abbey National plc with options for shares and rights to receive shares of the Bank 3. Authorization for the delivery of one hundred Mgmt For * (100) shares of the Bank to each of the employees of the Abbey National Group plc, as a special bonus upon the acquisition of Abbey National plc, once such acquisition has been completed 4. Ratification of Director Mgmt For * 5. Authorization for the Board of Directors to Mgmt For * interpret, rectify, supplement, execute and further develop the resolutions adopted by the shareholders at the General Meeting, as well as to substitute the powers it receives from the shareholders acting at the General Meeting, and the grant of powers to convert such resolutions into notarial instruments Dear shareholder: As you are already aware, Non-Voting No vote the Extraordinary General Shareholders Meeting of Banco Santander Central Hispano, S.A. has been convened to be held, on second call, at 12:00 noon on October 21 of this year, at the facilities of the Palacio de Exposiciones y Congresos - Avenida del Racing, s/n - in the city of Santander. The holding of the Meeting on first call at the same time on October 20 and in the same place has also been provided for, although past experience and the wide dispersion of our Company s share capital among a great number of shareholders allows for the expectation that the General Shareholders Meeting will likely be held on second call on October 21, 2004 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 932310321 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: SAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2004. 02 ALLOCATION OF 2004 NET INCOME. A DIVIDEND OF Mgmt For For CH$1.05491871 PER SHARE WILL BE PROPOSED AND IF APPROVED WILL BE PAID BEGINNING ON APRIL 29, 2005. THIS WOULD CORRESPOND TO A PAYOUT OF 100% OF 2004 EARNINGS. 03 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For For 04 ELECTION OF BOARD AND ALTERNATE BOARD MEMBERS. Mgmt For For 05 DETERMINATION OF BOARD REMUNERATION. Mgmt For For 06 DIRECTORS COMMITTEE S ANNUAL REPORT AND APPROVAL Mgmt For For OF DIRECTORS COMMITTEE S BUDGET FOR 2005. 07 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For AS DEFINED BY ARTICLE 44 OF LAW 18,046. THESE OPERATIONS ARE DETAILED ON NOTE 4 OF THE CONSOLIDATED BALANCE SHEET. 08 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt Against Against DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY BANK S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BERHAD Agenda Number: 700634000 -------------------------------------------------------------------------------------------------------------------------- Security: Y05696102 Meeting Type: EGM Meeting Date: 04-Feb-2005 Ticker: ISIN: MYL1473OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition by the Company of 2 Mgmt For * parcels of freehold land held under Geran 26585, Lot No. 767 and Geran 26589, Lot No. 768 both situated in the Mukim and District of Kuala Lumpur measuring approximately 270,335 square feet in aggregate from Jayavest Sdn Bhd (Jayavest) for a total cash consideration of MYR 57,800,000, subject to the approvals of all the relevant regulatory authorities and upon the terms and conditions of the conditional Sale and Purchase Agreement dated 15 OCT 2004 entered into between the Company and Jayavest (SPA); authorize the Directors of the Company to assent to any terms, conditions, modifications, variations and/or amendments as may be required by any relevant regulatory authority or as may be deemed by the Directors to be in the best interests of the Company and/or necessary to give effect to the SPA and/or the Proposed Acquisition, and to do all such acts, take all such steps and to enter into, issue and execute all agreements, undertakings, indemnities, transfers, assignments, guarantees as they may deem fit, necessary, expedient and/or appropriate in order to implement, finalize and give full effect to the Proposed Acquisition -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD Agenda Number: 700651676 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R101 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: TH0001010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the minutes of the 11th AGM held on Non-Voting No vote 09 APR 2004 2. Acknowledge the report on the results of the Non-Voting No vote operations for the year 2004 as presented in the annual report 3. Acknowledge the report of the Audit Committee Non-Voting No vote 4. Approve the balance sheet and the income statement Non-Voting No vote for the year 2004 5. Approve the appropriation of the profit and Non-Voting No vote the payment of dividend for the year 2004 6. Elect the Director s in place of those retiring Non-Voting No vote by rotation 7. Appoint the Auditors and determine the remuneration Non-Voting No vote 8. Amend the Clause 4 the registered capital of Non-Voting No vote the Bank of the Bank s Memorandum of Association 9. Approve the reconsideration of regarding the Non-Voting No vote allocation of shares and the issuance of various types of the Bank s securities 10. Other business Non-Voting No vote PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD Agenda Number: 700652058 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the 11th AGM held on Mgmt For * 09 APR 2004 2. Acknowledge the reports on the results of operations Mgmt For * for the year 2004 as presented in the annual report 3. Acknowledge the report of the Audit Committee Mgmt For * 4. Approve the balance sheet and the income statement Mgmt For * for the year 2004 5. Approve the appropriation of the profit and Mgmt For * payment of dividend for the year 2004 6. Elect the Director(s) in place of those retiring Mgmt For * by rotation 7. Appoint the Auditors and determine the remuneration Mgmt For * 8. Approve the amendment to Clause 4 the registered Mgmt For * capital of the bank of the Bank s Memorandum of Association 9. Approve the reconsideration of the resolutions Mgmt Against * regarding the allocations of shares and issuance of various types of the Bank s securities 10. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PUBLIC CO LTD Agenda Number: 700646384 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607D119 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: TH0483010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH PARTIAL Non-Voting No vote AND SPLIT VOTING IN THIS MEETING. THANK YOU 1. Approve the minutes of the 2004 annual OGM of Mgmt For * shareholders 2. Acknowledge the Company s operational results Mgmt For * for the year 2004 3. Approve the balance sheet and the income statement Mgmt For * for the YE 31 DEC 2004 4. Approve the profit appropriation Mgmt For * 5. Approve the nominations of persons for election Mgmt For * of the Directors to replace those who vacate offices 6. Authorize the Directors to sign and bind the Mgmt For * Company 7. Approve to determine the remuneration for the Mgmt For * Directors 8. Appoint the Auditor and approve to determine Mgmt For * the auditing fees 9. Amend Article 4/1 of the Articles of Association Mgmt For * 10. Other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 700584952 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 13-Sep-2004 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 164196 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Discuss the financial statements and the Directors Mgmt For * report for the year 2003 2.1 Approve the payment of remuneration to the Directors, Mgmt For * other than the Chairman and Mr. Dan Dankner, at the maximum in accordance with the Companies (Rules for Remuneration and Expenses of External Directors) Regulations 2.2 Approve the terms of office for the Chairman Mgmt For * at a monthly salary of ILS 119,683 linked to Consumer Prices Index, plus usual social benefits and ancillary benefits, plus annual bonus based on the return on shareholders equity and additional annual bonus based on ROA 3. Approve the terms of agreements between Mr. Mgmt For * Dan Dankner, who is one of the controlling shareholders of the Bank, and between fully owned subsidiaries of the Bank, namely Isracard Ltd. and the Poalim Capital Markets Group, in accordance with which Mr. Dankner will officiate as active Chairman of the Companies and will devote 70% of his time to Isracard and 30% to Capital Markets, Mr. Dankner will receive monthly remuneration, CPI linked, in the sum of ILS 80,000 from Isracard, and ILS 34,000 from Capital Marekts, plus social benefits as usual in the Bank, plus ancillary benefits usual for the Chairman of companies in the Banks group of Companies, in addition Mr. Dankner will receive an annual bonus equal to a sliding scale percentage of the net profit return on the shareholders equity, as well as an annual bonus on a scale relative to the rate of return on assets (ROA) 4.1 Appoint the Auditors and determine their fees Mgmt For * 4.2 Receive the report as to the fees of the Auditors Mgmt For * in 2003 5. Renew two D&O insurance policies: Policy 1 Mgmt For * - $ 175 million, premium $ 3,486,000; Policy 2 - additional $ 25 million, premium $ 91,000 6.1 Amend Article 19c of the Articles of Association Mgmt Against * regarding the clarification as to quorum at Board meetings 6.2 Amend Article 33 of the Articles of Association Mgmt Against * regarding the clarification as to the authority to grant rights of signature on behalf of the Bank 7. Approve the grant of an Indemnity Undertaking Mgmt For * to the director, Mr. J. Dauber, in the form of the Indemnity approved by General Meeting in 2002 -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Agenda Number: 700632587 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 01-Feb-2005 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of a dividend in respect Mgmt For * of the period of 9 months ended on 30 SEP 2004 at the rate of 71% on the paid up share capital, which amount is 65.6% of the net profit for that period; the dividend will be paid on 28 FEB 2005 2. Approve the purchase of a new D&O Insurance Mgmt For * Policy for the period of 1 year as from 01 JUL 2004, to cover up to USD 200 million 3. Approve the appointment Professor I. Gilad as Mgmt For * an External Director, who retires in accordance with provision of law -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 700569621 -------------------------------------------------------------------------------------------------------------------------- Security: Y06451119 Meeting Type: AGM Meeting Date: 28-Jul-2004 Ticker: ISIN: INE028A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet of the Bank as at Mgmt For * 31 MAR 2004, the profit and loss account for the YE 31 MAR 2004, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditor s report on the balance sheet and accounts -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 700569633 -------------------------------------------------------------------------------------------------------------------------- Security: Y06451119 Meeting Type: EGM Meeting Date: 28-Jul-2004 Ticker: ISIN: INE028A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect a Director from amongst shareholders of Mgmt For * the Bank other than the Central Government in respect of whom valid nominations as prescribed have been received, to fill in the vacancy in the office of elected Director caused by the death of Dr. M.J. Manohar Rao on 19 APR 2003 and the Director so elected shall hold office from the date of assumption of such office till 15 NOV 2005, in terms of Clause 11B of Nationalized Banks Scheme, 1970, read with the Banking Companies Act, 1970, Bank of Baroda General Regulations, 1998 and the Banking Regulation Act, 1949 -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 700620722 -------------------------------------------------------------------------------------------------------------------------- Security: Y06451119 Meeting Type: EGM Meeting Date: 04-Jan-2005 Ticker: ISIN: INE028A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Board of Directors of Bank of Mgmt Against * Baroda, subject to previous sanction of Central Government and in consultation with Reserve Bank of India in pursuance of Clause (c) of Sub-section (2B) of Section 3 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, to raise paid up equity capital of the Bank by way of public issue in consonance with guidelines therefor of the Securities & Exchange Board of India and in conformity with the Listing Agreement entered into by and between the Bank and the National Stock Exchange, the Stock Exchange, Mumbai and Vadodara Stock Exchange by issue of or up to 9,00,00,000 Equity shares of INR 10 each aggregating to INR 90,00,00,000 at such rate or with such premium as may be deemed appropriate by the Bank taking into account the prevalent market rate on or about the date of such issue of equity capital to public; to accept any modification in the terms of the proposed issue of equity shares as may be required or imposed by the Government of India / Reserve Bank of India and /or such other regulatory authorities at the time of granting their approvals, consents, permissions and sanctions as may be agreed to and accepted by the Board; approve that the issue and allotment of proposed equity shares, if any, to NRI s, FIIs or other bodies shall be subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act, 1999 or such other Rules and Regulations governing such issues; that the said public issue of equity shares shall be subject to the Bank of Baroda General (Shares and Meetings) Regulations 1998, as amended and shall rank in all respect pari passu with the existing equity shares of the Bank and shall be entitled to dividend declared, if any, in accordance with the statutory guidelines in force at the time of such declarations; authorize the Board, for the purpose of giving effect to this resolution, to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper and desirable and to settle any question, difficulty or doubt that may arise in regard to the issue of equity shares and further to do all such acts, deeds, matters and things, finalize and execute all documents and writings as may be necessary, desirable or expedient as it may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the shareholders or authorize to the end and intent that the shareholders shall be deemed to have given their approval thereto expressly by the authority of the resolution; and authorize the Chairman and Managing Director / Executive Director of the Bank with such powers and authorities of the Board as may be necessary for the purposes of carrying out / giving effect to and implementing the resolutions as aforesaid for and on behalf of the Board and / or the Bank as the case may be PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF EAST ASIA LTD Agenda Number: 700666095 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited accounts and the Mgmt For * reports of the Directors and of the Auditors for the YE 31 DEC 2004 2. Declare a final dividend Mgmt For * 3.a Elect Mr. Tan Man-Kou as a Director Mgmt For * 3.b Elect Dr. Li Fook-Wo as a Director Mgmt For * 3.c Elect Mr. Joseph Pang Yuk-Wing as a Director Mgmt For * 3.d Elect Mr. Thomas Kwok Ping-Kwong as a Director Mgmt For * 3.e Elect Mr. Richard Li Tzar-Kai as a Director Mgmt For * 4. Re-appoint KPMG as the Auditors of the bank Mgmt For * and authorize the Directors to fix their remuneration S.5 Amend the Articles of Association of the Company: Mgmt For * a) by adding the specified new definition immediately after the deletion of the these Articles in Article 2; b) by adding the specified new definition immediately after the definition of Board in Article 2; c) by deleting the definition of Recognized Clearing House in Article 2 in its entirety and substitute with new definition as specified; d) by adding the specified new Article 66A immediately after Article 66; e) by deleting Article 77 in its entirety except the margin note thereof and substitute with new Article as specified; f) by deleting the Sub-Clause (H) of Article 89 in its entirety and substitute therewith the new sub paragraph as specified; g) by deleting the words as defined in the Listing Rules wherever they appear in Sub-Clauses (i) and (j) of Article 89; h) by deleting the Sub-Clause (K) of Article 89 in its entirety and substitute therefore with new sub-paragraph as specified 6. Authorize the Directors, to allot, issue and Mgmt Against * dispose of additional shares of the bank and make or grant offers, agreements and options or warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the bank in issue as at the date of this resolution as increased by the scrip dividend issue approved pursuant to item 2 above otherwise than pursuant to: i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement adopted for the grant or issue to the employees of the bank and its subsidiaries of shares or rights to acquire shares of the bank; or iii) any scrip dividend or similar arrangement in accordance with the Articles of Association of the bank; Authority expires the earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors, to repurchase ordinary Mgmt For * shares of HKD 2.50 each in the capital of the Bank during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Bank or the expiration of the period within which the next AGM of the Company is to be held by law 8. Approve, conditional upon the passing of Resolutions Mgmt For * 6 and 7, to extend the general mandate granted to the Directors to allot the shares pursuant to Resolution 6, by the addition to the aggregate nominal amount of the share capital repurchased pursuant to Resolution 7 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221661 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 07-Jul-2004 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report and the accounts Mgmt For * 2. Declare a dividend Mgmt For * 3.a Elect Mr. David Dilger as a Director Mgmt For * 3.b Elect Mr. George Magan as a Director Mgmt For * 3.c Elect Sir Michael Hodgkinson as a Director Mgmt For * 3.d Elect Mr. Declan McCourt as a Director Mgmt For * 3.e Elect Mr. Terry Neill as a Director Mgmt For * 3.f Re-elect Mr. Laurence Crowley as a Director Mgmt For * 3.g Re-elect Mr. Maurice Keane as a Director Mgmt For * 3.h Re-elect Mrs. Caroline Marland as a Director Mgmt For * 3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt For * 3.j Re-elect Mr. Thomas Moran as a Director Mgmt For * 3.k Re-elect Dr. Mary Redmond as a Director Mgmt For * 4. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 5. Approve to increase the Non-Executive Directors Mgmt For * annual fee pool 6. Approve to renew the Bank s authority to purchase Mgmt For * its own stock 7. Approve to determine the reissue price range Mgmt For * for treasury stock 8. Approve to renew the Directors authority to Mgmt For * issue ordinary stock on a non pre-emptive basis for cash 9. Approve to renew the Directors authority to Mgmt For * issue ordinary stock on a non pre-emptive basis for other than cash 10. Approve a new Long Term Incentive Plan Mgmt For * 11. Approve a new Executive Stock Option Scheme Mgmt For * 12. Approve the insertion of a new Bye-law 142 Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700657882 -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 07-Apr-2005 Ticker: ISIN: GRS014013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * for FY 2004 01 JAN 2004 - 31 DEC 2004 along with the relevant reports by the Board of Directors and the Chartered Auditors certificates 2. Grant discharge to the Board of Director Members Mgmt For * and the Chartered Auditors from any responsibility for compensation for the proceedings of FY 2004 01 JAN 2004 - 31 DEC 2004 3. Approve the paid remuneration and compensation Mgmt For * to the Board of Director Members and the Management Executives 4. Approve the paid remuneration to the Board of Mgmt For * Director Members 5. Elect the Chartered Auditors regular and alternative Mgmt For * for FY 2005 01 JAN 2005 - 31 DEC 2005 6. Ratify the election of Board of Director Members Mgmt For * in replacement of resigned ones 7. Elect a new Board of Director and determine Mgmt For * the 2 Independent Non-Executive Members of the Board of Director according to the provisions of L.3016/2002 as in use 8. Approve the codification of the in use Company Mgmt For * s Statute 9. Approve the Stock Option Plan through exercise Mgmt For * of preference right with offer price EUR 15.44 per share, according to the Article 13 Paragraph 9 of the C.L. 2190/1920 10. Approve to buy back own shares from the Bank, Mgmt For * according to the Article 16 Paragraph 5 to 14 of C.L. 2190/1920 11. Grant permission to the Board of Director Members Mgmt For * and the Bank s Managers, to participate in the administration of the affiliated according to the Article 42E, Paragraph 5 of the C.L. 2190/1920 Companies 12. Various issues and announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLAND BPI Agenda Number: 700666196 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to call the meeting to order Mgmt For * 2. Approve the certification of the notice Mgmt For * 3. Approve the determination and declaration of Mgmt For * quorum 4. Approve the minutes of the AGM on 25 MAR 2004 Mgmt For * 5. Receive the annual report and approve the Banks Mgmt For * statement of condition as of 31 DEC 2004 incorporated in the annual report 6. Approve all acts during the past year of the Mgmt For * Board of Directors, Executive Committee and all other Board and Management Committees and Officers of the Company 7.1 Elect a Director Mgmt For * 7.2 Elect a Director Mgmt For * 7.3 Elect a Director Mgmt For * 7.4 Elect a Director Mgmt For * 7.5 Elect a Director Mgmt For * 7.6 Elect a Director Mgmt For * 7.7 Elect a Director Mgmt For * 7.8 Elect a Director Mgmt For * 7.9 Elect a Director Mgmt For * 7.10 Elect a Director Mgmt For * 7.11 Elect a Director Mgmt For * 7.12 Elect a Director Mgmt For * 7.13 Elect a Director Mgmt For * 7.14 Elect a Director Mgmt For * 7.15 Elect a Director Mgmt For * 8. Elect the external Auditors and fix their remuneration Mgmt For * 9. Approve the Directors bonus Mgmt For * 10. Other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 700650547 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to adopt the minutes of the AGM for Mgmt For * the year 2004 2. Acknowledge the performance of the Company for Mgmt For * the year 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statement for the YE on 31 DEC 2004 4. Approve the distribution of annual profit Mgmt For * 5.A Approve the appointments of Directors and their Mgmt For * authority 5.B Approve the Directors remunerations Mgmt For * 6. Appoint an Auditor and fix his/her remuneration Mgmt For * 7. Other business Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 700671957 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and the Mgmt For * Auditors and the audited accounts of the Company for the YE 31 DEC 2004; the Directors are required to present to the AGM the reports of the Directors and the Auditors and the audited accounts of the Company for each FY in this case for the YE 31 DE 2004 2. Approve the Directors report on remuneration Mgmt For * for the YE 31 DEC 2004 3. Re-elect Sir Andrew Likierman as a Director Mgmt For * of the Company 4. Re-elect Mr. Richard Leigh Clifford as a Director Mgmt For * of the Company 5. Re-elect Mr. Matthew William Barrett as a Director Mgmt For * of the Company, who retires by rotation 6. Re-elect Mr. John Silvester Varley as a Director Mgmt For * of the Company, who retires by rotation 7. Re-elect Mr. Thomas David Guy Arculus as a Director Mgmt For * of the Company, who retires by rotation 8. Re-elect Sir Nigel Rudd as a Director of the Mgmt For * Company, who retires by rotation 9. Re-appoint Pricewaterhousecoopers LLP, Chartered Mgmt For * Accountant and Registered Auditors, as the Auditors of the Company until the conclusion of the next AGM at which accounts are laid before the Company 10. Authorize the Directors to set the remuneration Mgmt For * of the Auditors 11. Adopt the Barclays PLC Performance Share Plan Mgmt For * the PSP ; authorize the Directors to do all such acts and things necessary or expedient to implement the PSP including making such changes to the draft rules of the PSP as the Directors consider necessary or desirable to obtain any approvals or to take account of any statutory, fiscal, exchange control or securities regulations either generally or in relation to any potential participants provided that the overall limits contained in the PSP continue to apply 12. Authorize the Directors to establish such number Mgmt For * of supplements ort appendices to the PSP as has been approved by the Company in the general meeting or such other employees share plan based on the PSP, in relation to ordinary shares in the capital of the Company the shares as they consider necessary or desirable to take advantage to comply with local laws and regulations for the benefit of employees of the Company or of any of its subsidiaries who are resident or working overseas and for whom participation in the PSP is otherwise considered by the Directors to be undesirable or impractical and from time to time to make or permit the making of such alterations to such supplements, appendices or other employees share plan as they consider necessary or desirable provided that: a) having regard to the benefits which may be conferred on an employee participating in the PSP, all such supplements appendices or other employees share plan shall confer benefits and contains limitations so as to ensure, so far as the Directors consider practicable, substantial equality of treatment between UK employees and employees resident overseas; b) the overall limits on the number of shares, which maybe subscribed under the PSP, shall not be increased there by and that shares which may be employees share plan shall count towards such limits 13. Approve, in substitution for all existing authorities, Mgmt For * to renew the authority conferred on the Directors by Article 12(a) of the Company s Articles of Association of the Company for the period expiring on the date of the AGM of the Company to be held in 2006 or 28 APR 2006, that the Section 80 amount being GBP 538,163,237; Authority expires at the end of the next AGM of the Company S.14 Authorize the Directors, subject to the passing Mgmt For * of Resolution 13 and in substitution for all existing unexercised authorities, the authority and power conferred on the Directors by Article 12(b) of the Article of Association of the Company, to allot securities up to an aggregate nominal amount of GBP 80,724,485 for cash otherwise than on a pro-rata basis; Authority expires the earlier of the conclusion of the next AGM of the Company on 28 APR 2006 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 on the London Stock Exchange of up to 968,600,000 ordinary shares of 25p each in the capital and may hold such shares as treasury shares, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BARCO NV, KORTRIJK Agenda Number: 700637359 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 25-Feb-2005 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Approve the report by the Management on Article Non-Voting No vote 604 of the Belgium Company Code 2. Approve the prolongation of the authorization Mgmt Against * of the Board of Directors to issue shares - amend the Articles of Association 3. Authorize the Board of Directors to use the Mgmt Against * issued capital in case of take-over bid 4. Authorize the Board of Directors to purchase Mgmt For * and sale own shares 5. Authorize the Board of Directors to purchase Mgmt For * and sell shares in the Company by subsidiary Companies 6. Amend the Articles of Association Mgmt For * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 700629910 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 20-Jan-2005 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Group financial statements, Mgmt For * incorporating the Auditor s report, for the YE 30 SEP 2004 2. Re-elect Mr. W.A.M. Clewlow, Mr. B.P. Diamond, Mgmt For * Mr. Gomersall, Mr. D.B. Ntsebeza, Mr. E.P Theron, Mr. G. Rodriguez de Castro Garcia de los Rios and Mr. P.J. Blackbeard as the Directors 3. Approve the retention of Deloitte & Touche as Mgmt For * the External Auditors of the Company and of the Group for the YE 30 SEP 2005 4. Approve that, in terms of Article 61 of the Mgmt For * Company s Articles of Association, the fees payable to the Chairman and the Non-Executive Directors for their services to the Board, Audit Committee and Board Committees be revised with effect from 01 JAN 2005 as specified 5. Authorize the Directors, in terms of Section Mgmt For * 221 (2) of the South African Companies Act, 1973, as amended, to allot and issue in accordance with and for the purposes of the Barloworld Share Option Scheme, unissued ordinary shares in the authorized capital of the Company equal to not more than 12.5% of the total issued ordinary shares of the Company; in addition and in accordance with the provisions of the Barloworld Share Option Scheme and the Barloworld Share Purchase Scheme, to allot such number of ordinary shares as have, from time to time, been taken up and paid for in full in terms of those schemes by retired employees or former employees after the expiry of one year from the date on which such employees ceased to be employed or became retired and the shares in question had been paid for in full; further, that the Directors referred to hereafter having been granted options and in the case of Mr. P.J. Blackbeard in the years prior to his appointment as a Director of the Company in terms of the Barloworld Share Option Scheme as approved and adopted by the Company on 01 JUL 1985, the Company hereby approves in terms of Section 222(1)(a) of the South African Companies Act, 1973, as amended, the allotment and issue to any Director, of the number of shares specified S.6 Amend Article 69.4.2.3 of the Company s Articles Mgmt For * of Association -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 700601152 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 11-Nov-2004 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Auditors Mgmt For * and Directors and the accounts for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect Mr. C.A. Dearlove as a Director, who Mgmt For * retires by rotation 4. Re-elect Mr. A.E. Kliburn as a Director, who Mgmt For * retires by rotation 5. Re-elect Mr. M. Pescod as a Director, who retires Mgmt For * by rotation 6. Re-elect Mr. R.J. Davies as a Director Mgmt For * 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to fix their remuneration 8. Approve the Directors remuneration report for Mgmt For * YE 30 JUN 2004 9. Authorize the Directors, for the purpose of Mgmt For * Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 5,996,666 being 25.0% of the nominal value of the existing issued share capital as at 22 SEP 2004; Authority expires at the conclusion of the next AGM ; and authorize the Board to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 9, as if Section 89(1) did not apply to such allotment, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,200,167 (5% of the nominal value of the existing issued share capital); Authority expires at the conclusion of the next AGM ; and authorize the Board to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, to make one or more market Mgmt For * purchases Section 163(3) of the Companies Act 1985 of 24,003,334 ordinary shares of 10p each in the capital of the Company, at a maximum price equal to 105% above the average of the middle market quotation for an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days and a minimum price of 10p per share exclusive of expenses ; Authority expires at the conclusion of the Company s next AGM after passing of this resolution, or if earlier, 18 months from the passing of this resolution ; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700657820 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 918,748,697 as follows: payment of a dividend of EUR 1.70 per share EUR 5,270,697 shall be carried forward ex-dividend and payable date: 29 APR 2005 3. Ratify the acts of the Supervisory Board Mgmt For * 4. Ratify the acts of the Board of Managing Directors Mgmt For * 5. Appoint Deloitte + Touche Gmbh as the Auditors Mgmt For * for the FY 2005 Am Main as the Auditors for the year 2005 6. Authorize the Company to acquire own shares Mgmt For * of up to 10 % of its share capital, at a price neither more than 25% below the market price of the shares if they are acquired through the stock exchange, nor more than 10% above the market price if they are acquired by way of a repurchase offer, on or before 27 OCT 2006; authorize the Board of Managing Directors to retire the shares and to use the shares within the scope of the Company's Stock Option Plans or for acquisition purposes 7. Grant authority to acquire own shares using Mgmt For * derivative financial instruments within the scope of Resolution 6 of this agenda; authorize the Company to use put and call options for the repurchase of own shares; the price paid and received for such options shall not deviate from their theoretical market value, the price paid for own shares shall correspond to the strike price agreed upon in the financial instrument 8. Amend the Articles of Association, in connection Mgmt For * with the Law on Corporate integrity and the modernization of the right to set aside resolutions of the shareholders' meetings UM AG , as follows: Section 15, regarding: the notice of the shareholders' meeting being published no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders' meeting; and shareholders intending to attend the share holders meeting being obliged to register 7 days prior to the shareholders meeting and to provide a proof, written or via fax in German or English , of their entitlement to attend the shareholders' meeting or to exercise their voting rights PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS AGENDA IS AVAILABLE IN Non-Voting No vote ENGLISH AND GERMAN. THANK YOU Y SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700598418 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: EGM Meeting Date: 17-Nov-2004 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement with Lanxess AG, the Company Mgmt For * shall transfer its entire interests in Lanxess Deutschland GmbH and the Lanxess AG, as well as the entire assets of Lanxess Corporate Center to its wholly-owned subsidiary Lanxess AG pursuant to Section 123(2)1 of the German Law Regulating Transformation of Companies, with retrospective effect from 01 JUL 2004 as compensation for the transfer of assets, the shareholders of the Company shall be granted, free of charge, 1 bearer no-par share of Lanxess AG in exchange for 10 bearer no-par share of the Company; the Lanxess AG shares shall convey dividend entitlement from 01 JAN 2004, Lanxess AG shall increase its share capital from EUR 50,000 to EUR 73,034,192 through the issue of 72,984,192 new shares -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700661134 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Mgmt For * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and Group annual report; and approve the approve the appropriation of the distributed profit ; distributed profit of EUR 401,688,056 shall be appropriated as follows: payment of a dividend of EUR 0.55 per no-par share ex-dividend; payable date be 02 MAY 2005 2. Grant discharge to the Board of Management Mgmt For * 3. Grant discharge to the Supervisory Board Mgmt For * 4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt For * as an ordinary Member of the Supervisory Board 4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt For * as an odinary Member to the Supervisory Board 4.3 Elect Jochen Appell as an alternative Member Mgmt For * to the Supervisory Board 4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt For * Member to the Supervisory Board 5. Amend the Articles of Association in respect Mgmt For * of each Member of Supervisory Board receiving a fixed annual remuneration of EUR 60,000 and a variable remuneration of EUR 2,000 for every EUR 50,000,000 or part thereof by which the gross cash flow as reported in the consolidated Group financial statements of the recent FY exceeds EUR 3,100,000,000 6. Amend Section 14, Section 15(1), Section 15(2), Mgmt For * and Section 15(3) of the Articles of Association in connection with the Law on Corporate Integrity and the modernization of the right to set aside 7. Authorize the Management Directors to acquire Mgmt For * shares of the Company up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 28 OCT 2006; to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price against payment in cash, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans; and to retire the shares 8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For * as the Auditors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- BBA GROUP PLC Agenda Number: 700684132 -------------------------------------------------------------------------------------------------------------------------- Security: G08932116 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0000677483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * of the Company for the YE 31 DEC 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 7.95p per share Mgmt For * on the ordinary shares of the Company 3. Re-elect Mr. Roques as a Director Mgmt For * 4. Re-elect Mr. Rough as a Director Mgmt For * 5. Re-elect Mr. Van Allen as a Director Mgmt For * 6. Re-elect Mr. Harper as a Director Mgmt For * 7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * 8. Authorize the Directors to fix the Auditors Mgmt For * remuneration 9. Authorize the Directors, pursuant to Section Mgmt For * 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 37,595,902; Authority expires the earlier of the conclusion of the next AGM or 30 JUN 2006 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For * of Resolution 9 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 for cash pursuant to Resolution 9 or as a sale of treasury shares, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities a) in connection with or pursuant to an offer by way of rights to the holders of shares in the Company and other persons to such holders holdings of such shares; and b) up to an aggregate nominal amount of GBP 5,645,030; Authority expires the earlier of the conclusion of the next AGM or 30 JUN 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, subject to the approval Mgmt For * of the holders of 6.75% cumulative redeemable convertible preference shares and for the purposes of Section 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 67,695,205 ordinary shares 14.99% of the issued share capital of 25p each in the capital of the Company, at a minimum price of 25p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the AGM in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of the Act on the London Stock Exchange of up to 8,394,508 14.99% of the issued share capital cumulative redeemable convertible preference shares of 6.75% cumulative redeemable convertible preference shares of GBP 1 each in the capital of the Company convertible preference shares , at a minimum price of GBP 1.00 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 10 business days preceding the date of purchase; Authority expires at the conclusion of the AGM in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Approve the Directors remuneration report Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC CO LTD Agenda Number: 700666552 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU 1. Approve the minutes of the 2004 AGM of shareholders Mgmt For * 2. Acknowledge the Board of Directors report Mgmt For * 3. Approve the balance sheet and the profit and Mgmt For * loss statement for the YE 31 DEC 2004 4. Approve the appropriation of the profit of the Mgmt For * year 2004 and dividend payment 5. Appoint the Directors to replace those retired Mgmt For * and approve to fix Directors remuneration for the year 2005 6. Appoint Auditors and approve to fix the Auditors Mgmt For * fee for the year 2005 -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HLDGS LTD Agenda Number: 700567689 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702106 Meeting Type: EGM Meeting Date: 22-Jul-2004 Ticker: ISIN: HK0392006679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the deed for the sale and purchase of Mgmt For * shares in Astoria Innovations Limited and the Wisdom Elite Holdings Limited the Deed entered in to and among the Beijing Development Hong Kong Limited Beijing Development subsidiary of the Company , the Xteam Software International Limited Xteam , the Cosmos Vantage Limited, He Yingkai, Li Jicheng, Prime Technology Group Limited, B E Information Technology Group Limited, E-Tron Limited, Zheng Xiaohua, Cai Tianhong, Chen Daqing, Liu Jun, Yang Xiping and Upwise Investments Limited on 10 FEB 2004, pursuant to which, among others, E-Tron Limited and Prime Technology Group Limited both being subsidiaries of Beijing Development, have conditionally agreed to sell to Xteam a 51% shareholding interest in Astoria Innovations Limited and the entire issued share capital of Wisdom Elite Holdings Limited and the terms, performance and the implementations of the transactions contemplated thereunder and authorize any one Director of the Company on behalf of the Company to do all such further acts and things and execute all such further documents and take all steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of, and all transactions contemplated under, the Deed and approve the affixing of the common seal of the Company to any instrument or document in the presence of any one Director of the Company as may be required -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HLDGS LTD Agenda Number: 700628831 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702106 Meeting Type: EGM Meeting Date: 07-Jan-2005 Ticker: ISIN: HK0392006679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the agreement entered into between Mgmt For * the Company an the vendor and Beijing San Yuan Group Company San Yuan Group as the purchaser on 03 DEC 2004 the San Yuan Group Agreement pursuant to which the Company has conditionally agreed to sell the Company s 65.46% equity interest of Beijing Enterprises (Dairy) Limited Beijing Enterprises (Dairy) to San Yuan Group as specified the terms, performance and implementation of the transactions contemplated thereunder; b) the agreement entered into between the Company an the vendor and Beijing Holdings Limited Beijing Holdings as the purchaser on 03 DEC 2004 the Beijing Holdings Agreement , pursuant to which the Company has conditionally agreed to sell the Company s 34.54% equity interest of Beijing Enterprises (Dairy) to Beijing Holdings as specified the terms, performance and implementation of the transactions contemplated there under; c) to authorize any one Director of the Company for and on behalf of the Company to do all such further acts and things and execute all such further documents and take all steps which in his opinion may be necessary, desirable or expedient to Implement and/or give effect to the terms of, and all transactions contemplated under the San Yuan Group Agreement and the Beijing Holdings Agreement; and d) the affixing of the common seal of the Company to instrument or document in the presence of any one Director of the Company as may be required for any of the above purposes -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 700673963 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Approve to renew for a period of 18 months as Mgmt For * from 14 APR 2005, the delegation of authority to the Board of Directors to acquire the maximum number of shares authorize by law at a price that may neither exceed 5% of the highest closing price of the 30 trading days preceding the transaction; Authority expires on 25 SEP 2005 ; and grant a new delegating at this meeting to avoid having to call a shareholders meeting specifically for this point; and amend Article 13, Paragraph 2 of the Articles of Association 2. Amend the Articles of Association by insertion Mgmt For * of Article 39a as specified 3. Approve to confer full powers on the General Mgmt For * Secretary, with subrogation rights, to coordinate the Articles of Association, in view of he foregoing resolution -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 700684512 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 225296 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the Board of Directors annual reports Mgmt Abstain * relating to the annual financial statements and the consolidated annual financial statements as at 31 DEC 2004 2. Receive the Board of Auditors reports relating Mgmt Abstain * to the annual financial statements and the consolidated annual financial statements as at 31 DEC 2004 3. Approve the information provided by the Joint Mgmt Abstain * Committee 4. Approve the consolidated annual financial statements Mgmt Abstain * as at 31 DEC 2004 5. Approve the annual financial statements relating Mgmt For * to the FYE 31 DEC 2004, including the following appropriations of profits: profit for the year 531,692,827.37; retained earnings from the previous year 195,735,722.67; profit to be allocated 727,428,550.04; other beneficiaries Employees 27,428,550.04; gross dividend for shares 700,000,000; a gross dividend of EUR 1.93 per share, entitling beneficiaries to a net dividend of EUR 1.4 per share after withholding tax 6. Grant discharge to Members of the Board of Directors Mgmt For * 7. Grant discharge to the Supervisory Board Mgmt For * 8.1 Approve to fix the allowances for Mr. Shaffer Mgmt For * s term as follows, upon the recommendations of the Appointments and Compensation Committee: an annual fixed allowance of EUR 25,000; Director s fees of EUR 5,000 per Board Meeting attended; Director s fees of EUR 2,500 per Board of Directors Consultative Committee attended; a lump sum allowance of EUR 2,000 per year as a refund of communication expenses 8.2 Approve to set the allowances for Mr. Dilissen Mgmt For * s term as follows, upon the recommendations of the Appointments and Compensation Committee: an annual fixed allowance of EUR 50,000; Director s fees of EUR 10,000 per Board Meeting attended; Director s fees of EUR 5,000 per Board of Directors Consultative Committee attended as Chairman; a lump sum allowance of EUR 4,000 per year as a refund of communication expenses; Mr. Dilissen is also authorised to use a car with a chauffeur for professional purposes only 9. Any other business Other Abstain * MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELLSYSTEM24 INC Agenda Number: 700581590 -------------------------------------------------------------------------------------------------------------------------- Security: J0428S102 Meeting Type: AGM Meeting Date: 30-Aug-2004 Ticker: ISIN: JP3835750005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 85, Final JY 5, Special JY 110 2 Amend Articles to: Expand Business Lines - Reduce Mgmt Against * Directors Term in Office - Authorize Share Repurchases at Board s Discretion 3.1 Elect Director Mgmt Against * 3.2 Elect Director Mgmt Against * 3.3 Elect Director Mgmt Against * 3.4 Elect Director Mgmt For * 3.5 Elect Director Mgmt For * 3.6 Elect Director Mgmt For * 3.7 Elect Director Mgmt For * 4.1 Appoint Internal Statutory Auditor Mgmt Against * 4.2 Appoint Internal Statutory Auditor Mgmt Against * 5 Approve Executive Stock Option Plan Mgmt Against * 6 Approve Retirement Bonus for Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 700621875 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 14-Jan-2005 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 31 JUL 2004 Mgmt For * and the Directors report and the Auditors report thereon 2. Declare a final dividend for the YE 31 JUL 2004 Mgmt For * 3. Re-elect Mr. H.C. Dawe as a Director of the Mgmt For * Company 4. Re-elect Mr. A.M. Leitch as a Director of the Mgmt For * Company 5. Re-elect Mr. L.P. Finn as a Director of the Mgmt For * Company 6. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For * the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting and authorize the Directors to determine their remuneration 7. Approve the report of the Board Committe on Mgmt For * Directors remuneration of the annual report and accounts for the year to 31 JUL 2004 8. Approve and adopt the Bellway P.L.C. 2005 Employee Mgmt For * Share Option Scheme subject to such modifications, if any, as Directors consider necessary or appropriate to obtain the apporval thereto of the Inland Revenue or to comply with the requirements of the Listing Rules of the London Stock Exchange and authorize the Directors of the Company to do all acts and things necessary or expedient to obtain Inland Revenue approval for the said Scheme and otherwise to carry the said Scheme into effect S.9 Authorize the Directors, pursuant to the general Mgmt For * authority conferred by ordinary resolution at the AGM held on 10 JAN 2003, in substitution for any existing authority and pursuant to Section 95 of the Companies Act 1985 Act , to allot equity securities Section 94 of the Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: i) in connection with an offer of securities, open for acceptance for a fixed period by the Directors to ordinary shareholders of the Company; ii) wholly for cash otherwise than pursuant to Sub-paragraph (i) above or pursuant to the Bellway P.L.C. Executive Share Option Scheme, the Bellway P.L.C. 1995 Employee Share Option Scheme, the Bellway P.L.C. 1996 Employee Share Option Scheme, the Bellway P.L.C. Savings Related Share Option Scheme, the Bellway P.L.C. 2003 Savings Related Share Option Scheme, the Bellway P.L.C. 2004 Performance Plan and the Bellway P.L.C. 2005 Employee Share Option Scheme up to an aggregate nominal value of GBP 700.383; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company to purchase its own ordinary Mgmt For * shares and preference shares by way of market purchases upon and subject to following conditions: i) of up to 11,206,135 ordinary shares of 12.5p each 10% of the ordinary shares in issue ; ii) the maximum number of preference shares which may be purchased is 20,000,000 9.5% cumulative redeemable preference shares 2014 of GBP 1 each, being the amount of preference shares in issue; iii) the maximum price at which ordinary shares may be purchased is an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days on which the ordinary shares are contracted to be purchased and the minimum price is 12.5p per share in both cases exclusive of expenses; iv) the maximum price at which preference shares may be purchased shall be amount calculated in accordance with the provisions contained in the Articles of Association of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months -------------------------------------------------------------------------------------------------------------------------- BENETTON GROUP SPA, PONZANO Agenda Number: 700577349 -------------------------------------------------------------------------------------------------------------------------- Security: T1966F139 Meeting Type: EGM Meeting Date: 09-Sep-2004 Ticker: ISIN: IT0003106777 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Amend the Articles 3,8,9,14,16 and 19 of the Mgmt Against * By-laws; the resolutions related thereto 2. Authorize the Board of Directors, as per Article Mgmt For * 2443 of the Italian Civil Code, to increase the stock capital, in one or more instalments, in five years term and without option right, up to a maximum amount of EUR 6,500,000.00 by issuing a maximum number of 5,000,000 new ordinary shares, to be reserved to the Company and controlled Companies Employees Stock Option Plan; amend the Article 5 of the By-laws; the resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD Agenda Number: 700593925 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: MYL1562OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * of the Company for the YE 30 APR 2004 and the Directors and Auditors reports thereon 2. Approve the payment of the Directors fees amounting Mgmt For * to MYR 135,000 for the YE 30 APR 2004 3. Re-elect Mr. Datuk Robert Yong Kuen Loke as Mgmt For * a Director, who retires pursuant to Article 98(A) of the Company s Articles of Association 4. Re-elect Mr. Freddie Pang Hock Cheng as a Director, Mgmt For * who retires pursuant to Article 98(A) of the Company s Articles of Association 5. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For * as a Director of the Company until the conclusion of the next AGM of the Company pursuant to Section 129(6) of the Companies Act, 1965 6. Re-appoint Mr. Tan Sri Dato Jaffar Bin Abdul Mgmt For * as a Director of the Company until the conclusion of the next AGM of the Company pursuant to Section 129(6) of the Companies Act, 1965 7. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For * and authorize the Directors to fix their remuneration 8. Authorize the Directors, subject always to the Mgmt For * Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company; Authority expires at the conclusion of the next AGM of the Company 9. Authorize the Company and its subsidiaries, Mgmt For * subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad formerly known as Malaysia Securities Exchange Berhad , to enter into recurrent related party transactions of a revenue or trading nature with the related parties as specified in Section 2.3 of the Circular dated 27 SEP 2004 which are necessary for the day-to-day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favorable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965, but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and authorize the Directors of the Company and its subsidiaries to complete and do all such acts and things including executing such documents as may be required to give effect to such transactions as authorized by this ordinary resolution 10. Authorize the Directors of the Company, subject Mgmt For * always to the Act, rules, regulations and orders made pursuant to the Act, provisions of the Company s Memorandum and Articles of Association and the requirements of Bursa Malaysia Securities Berhad formerly known as Malaysia Securities Exchange Berhad Bursa Securities and any other relevant authority, to make purchases of ordinary shares of MYR 1.00 each in the Company s issued and paid-up ordinary share capital through Bursa Securities and to take all such steps as are necessary including the opening and maintaining of a central depositories account under the Securities Industry Central Depositories Act, 1991 and enter into any agreements, arrangements and guarantees with any party or parties to implement, finalize and give full effect to the aforesaid purchase with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments if any as may be imposed by the relevant authorities from time to time and to do all such acts and things in the best interests of the Company, subject further to the following: 1) the maximum number of ordinary shares which may be purchased and held by the Company shall be equivalent to 10% of the existing total issued and paid-up share capital of the Company inclusive of the 56,250,000 ordinary shares already purchased and retained as treasury shares; 2) the maximum funds to be allocated by the Company for the purpose of purchasing the ordinary shares shall not exceed the total retained profit and share premium of the Company; based on the latest audited accounts as at 30 APR 2004, the retained profits and share premium of the Company were MYR 342.346 million and MYR 261 .607 million respectively; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date is required to be held by law ; and 3) authorize the Directors of the Company, upon completion of the purchase(s) of the ordinary shares or any part thereof by the Company, to cancel all the shares so purchased, retain all the shares as treasury shares for future re-sale or for distribution as dividend to the shareholders of the Company or retain part thereof as treasury shares and subsequently canceling the balance, and in any other manner as prescribed by the Act, rules, regulations and orders made pursuant to the Act and the requirements of Bursa Securities and any other relevant authority for the time being in force -------------------------------------------------------------------------------------------------------------------------- BERKELEY GROUP PLC Agenda Number: 700576373 -------------------------------------------------------------------------------------------------------------------------- Security: G10248105 Meeting Type: AGM Meeting Date: 27-Aug-2004 Ticker: ISIN: GB0000941772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 30 Mgmt For * APR 2004, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 16.5 pence per ordinary Mgmt For * share in respect of the YE 30 APR 2004 3. Re-elect Mr. R. St. J.H. Lewis as a Director, Mgmt For * who retires by rotation 4. Re-elect Mr. R.C. Perrins as a Director, who Mgmt For * retires by rotation 5. Re-elect Mr. H.A. Palmer as a Non-Executive Mgmt For * Director, who retires by rotation 6. Re-elect Mr. D. Howell as a Non-Executive Director Mgmt For * 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to set their remuneration 8. Approve the Directors remuneration report for Mgmt For * the FYE 30 APR 2004 S.9 Adopt the new Articles of Association of the Mgmt For * Company as the Articles of Association of the Company 10. Authorize the Directors, in substitution for Mgmt For * any and all existing authorities, and for the purpose of Section 80 of the Companies Act 1985, to exercise all the powers of the Company and to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 10,410,147; Authority expires at the next AGM of the Company in 2005 ; and the Company may before such expiry make any offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired S.11 Authorize the Directors, subject to the passing Mgmt For * of Resolution 10, a) to allot equity securities Section 94(2) of the Companies Act 1985 for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) ; b) to sell relevant shares Section 94(5) of the Act in the Company before the sale of such shares are held by the Company as treasury shares Section 162A(3) of the Act treasury shares for cash 162D(2) of the Act disapplying the statutory pre-emption rights Section 89(1) provided that this power is limited to the allotment of equity securities and the sale of treasury shares: i) in connection with an offer of equity securities in favour of holders of equity securities; ii) up to an aggregate nominal amount of GBP 1,503,735; Authority expires the earlier of the conclusion of the next AGM to be held in 2005 or 26 AUG 2005 ; and the Company may before such expiry make an offer or agreement which would or might require equity securities or sell treasury shares to be sold after such expiry and the Directors may allot equity securities or sell treasury shares in pursuance of such an offer or agreement as if the authority conferred hereby had not expired S.12 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make one or more market purchases Section 163 (3) of the Companies Act 1985 of up to 12,029,883 10% of the Company s issued ordinary share capital ordinary shares of 25p each in the capital of the Company, at a minimum price of 25 pence equal to the nominal value and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the AGM to be held in 2005 or 26 AUG 2005 ; the Company may make a contract to purchase ordinary shares under this authority before the expiry of such authority and may make a purchase of ordinary shares pursuant to any such contract which purchase or contract would or might be excecuted executed wholly or partly after the expiration of such authority 13. Authorize the Company for the purpose of Section Mgmt For * 347C of the Companies Act 1985 to make donations to EU political organization and to incur EU political expenditure up to an aggregate nominal amount not exceeding GBP 50,000 Authority expires at the conclusion of the AGM of the Company in 2005 -------------------------------------------------------------------------------------------------------------------------- BERKELEY GROUP PLC Agenda Number: 700585168 -------------------------------------------------------------------------------------------------------------------------- Security: G10248105 Meeting Type: EGM Meeting Date: 17-Sep-2004 Ticker: ISIN: GB0000941772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to Resolution 2 being passed: Mgmt For * A) the Scheme of Arrangement dated 24 AUG 2004 between the Company and the Scheme shareholders in its original form or with or subject to any modification, addition or condition approved or imposed by the Court the Scheme and authorize the Directors of the Company to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; B) for the purpose of giving effect to the Scheme in its original form or with or subject to any modification, addition or condition approved or imposed by the Court: i) to reduce the issued share capital of the Company by canceling and extinguishing the Scheme shares; ii) forthwith and contingently upon the said reduction of capital taking effect: a) to increase the authorized share capital of the Company by the creation of such number of new ordinary shares of 25 pence each in the capital of the Company as shall be equal to the aggregate nominal amount of Scheme shares cancelled pursuant to point (i) of this resolution; b) the Company shall apply part of the credit arising in its books of account as a result of the reduction of capital the Scheme shares in paying up, in full at par, the new ordinary shares created pursuant to point (B) (ii) (a) of this resolution and shall allot and issue the same, credited as fully paid, in the Berkeley Group Holdings PLC and/or its nominee or nominees; and c) authorize the Directors of the Company, for the purposes of Section 80 of the Companies Act 1985, to allot the new ordinary shares referred to in point (B) (ii) (a) of this resolution provided that the maximum number of shares which may be allotted hereunder is 122,000,000; Authority shall expire on 30 JUN 2005 ; and this authority shall be in addition to any subsisting authority conferred on the Directors of the Company pursuant to the said Section 80; C) to reduce the share premium account of the Company to GBP 110,000,000; D) to amend the Articles of Association of the Company by renumbering Article 3 as Article 3(A) and by adopting and including a new Article as Article 3(B); and E) the reduction of capital of the Berkeley Group Holdings PLC approved at an EGM of the Berkeley Group Holdings PLC to implement the Berkeley Holdings reduction of capital 2. Adopt, subject to the Scheme of Arrangement Mgmt For * referred to in Resolution 1 becoming effective, the Berkeley Group Holdings PLC 2004(b) Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- BERKELEY GROUP PLC Agenda Number: 700585170 -------------------------------------------------------------------------------------------------------------------------- Security: G10248105 Meeting Type: CRT Meeting Date: 17-Sep-2004 Ticker: ISIN: GB0000941772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt For * between the Company and the Scheme Shareholders as defined in the Scheme of Arrangement -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700584546 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Sep-2004 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the purchase of D&O insurance and to Mgmt For * include D&O of subsidiaries, for 1 year commencing 31 JUL 2004, in an amount of up to ILS 150 million per event and for the period, in consideration for a premium of ILS 1,450,000 and the Company will have an option to convert the policy to a Run Off policy for a period of 12 months for a premium of 125%, or for a period of 36 months for a premium of 250% 2. Elect 1 Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700615389 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: AGM Meeting Date: 07-Dec-2004 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Directors Mgmt For * report for the year 2003 2. Appoint the Auditors for the year 2004; with Mgmt For * regard to the remuneration of the Auditors, the Company will act in accordance with the directives from time to time published by the Government Companies Authority 3. Elect the Directors; in accordance with the Mgmt For * Articles of Association of the Company, candidates may be nominated up to 48 hours prior to the meeting, and a 60% majority is required 4. Approve the remuneration of the Non-External Mgmt For * Directors in accordance with the Companies rules for remuneration and expenses of External Directors in Government Corporations) Regulations 1994 5. Amend the Articles of Association of the Company Mgmt Against * relating to the appointment of a representative of the employees as a Director of the Company, in such manner that revokes the limitation to an aggregate of 5 years of the period of office of such representative Director 6. Approve the frame of bonuses paid to employees Mgmt For * who participated in the preparation of the MAR 2004 Prospectus, of the payment to the Chairman of the Board of a bonus equal to 2 monthly salaries approximately NIS 90,000 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700641120 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 01-Mar-2005 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Ms. Rachel Kremerman-Meridor as a Director Mgmt For * 2. Approve the payment of a bonus to the Chairman Mgmt For * of the Board of Directors in respect of the year 2004, in an amount equal to 1.2 monthly salaries ILS 49,400 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 700663835 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-Apr-2005 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Association to make clear Mgmt For * that on the sale by the State of Israel of its holdings in the Company in accordance with the privatization decision of JUL 2004, the provisions of the Articles which impose limitations upon the Company that characterize Government controlled Companies, will no longer apply 2. Approve to grant Indemnity Undertaking to D&O, Mgmt For * not exceeding 25% of the shareholders equity as per the financial statements for the year 2004 linked the Consumer Prices Index, in respect of the privatization proceedings pursuant to the JUL 2004 privatization decision 3. Approve to pay employment severance payments Mgmt For * to the outgoing Chairman of the Board of Directors for an amount not exceeding 100% of the amount fixed by the Law NIS 99,000 -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 700589887 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L117 Meeting Type: AGM Meeting Date: 28-Sep-2004 Ticker: ISIN: INE257A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For * of the Company as at 31 MAR 2004 and the profit and loss account for the FYE on the date together with the reports of the Directors and the Auditors thereon 2. Declare a dividend Mgmt For * 3. Re-appoint Mr. H.W. Bhatnagar as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. C. Srinivasan as a Director, Mgmt For * who reties by rotation 5. Re-appoint Mr. Sharad Upasani as a Director, Mgmt For * who retires by rotation 6. Approve to fix the remuneration of the Auditors Mgmt For * 7. Appoint Mr. Ramji Rai as a Director of the Company, Mgmt For * pursuant to the provisions of Section 257 of the Companies Act, 1956 8. Appoint Mr. S.K. Jain as a Director of the Company, Mgmt For * pursuant to Section 257 of the Companies Act, 1956 9. Appoint Mr. A.H. Jung as a Director of the Company, Mgmt For * pursuant to the provisions of Section 257 of the Companies Act, 1956 10. Appoint Mr. S.S. Supe as a Director of the Company, Mgmt For * pursuant to the provisions of Section 257 of the Companies Act, 1956 11. Appoint Mr. Ranjan Pant as a Director of the Mgmt For * Company, pursuant to the provisions of Section 257 of the Companies Act, 1956 12. Appoint Mr. Vineet Nayyar as a Director of the Mgmt For * Company, pursuant to the provisions of Section 257 of the Companies Act, 1956 13. Appoint Mr. A.K. Puri as a Director of the Company, Mgmt For * pursuant to the provisions of Section 257 of the Companies Act, 1956 14. Appoint Mr. Naresh Chaturvedi as a Director Mgmt For * of the Company, pursuant to the provisions of Section 257 of the Companies Act, 1956 15. Appoint Mr. D.R.S. Chaudhary as a Director of Mgmt For * the Company, pursuant to the provisions of Section 257 of the Companies Act, 1956 S.16 Authorize the Board of Directors of the Company, Mgmt For * subject to the provisions of the Companies Act, 1956, the Securities and Exchange Board of India Delisting of Securities Guidelines, 2003 and subject to such other approvals, permissions and sanctions, as may be necessary, to delist its equity shares from the Stock Exchanges viz., the Delhi Stock Exchange Association Ltd., New Delhi, the Stock Exchange, Ahmedabad, the Madras Stock Exchange Ltd., Chennai and the Calcutta Stock Exchange Association Ltd., Kolkata at such time as the Board may decide, without giving an exit option to the shareholders of the region of the Stock Exchanges where they are situated, as the Company s shares would continue to be listed with the Stock Exchange, Mumbai BSE and the National Stock Exchange of India Limited NSE ; and authorize the Board of Directors or any Committee, for the purpose of giving effect to this resolution, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary for such purpose and with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in this regard without requiring the Board to secure any further consent or approval of the Members of the Company -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 700581211 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 30-Aug-2004 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the Directors report Mgmt For * and the report on Corporate Governance, the audited profit and loss account for the YE 31 MAR 2004 and the balance sheet as at that date with the reports of the Statutory Auditors and the review of the comptroller & Auditor General of India thereon 2. Declare a final dividend Mgmt For * 3. Re-appoint Mr. Ashok Sinha as a Director Finance Mgmt For * , who retires by rotation in pursuance of Section 256 of the Companies Act 1956 4. Re-appoint Mr. S. Radhakrishnan as a Director Mgmt For * Marketing , who retires in pursuance of Section 256 of the Companies Act 1956 5. Re-appoint Mr. M. Rohatgi as a Director Refineries Mgmt For * , who retires in pursuance of Section 256 of the Companies Act 1956 S.6 Approve, pursuant to the provisions of Section Mgmt For * 224(8)(aa) and other applicable provisions, if any, of the Companies Act 1956, the remuneration of the Single/Joint Statutory Auditors to be appointed by the Comptroller & Auditor General of India (C&AG) under Section 619(2) of the said Act at 10,00,000 to be paid to the single firm of statutory Auditors or to be shared equally by the Joint Statutory Auditors, in case of appointment of Joint Firms of Statutory Auditors by the C&AG, in addition to actual reasonable traveling and out of pocket expenses and service tax as applicable for the year 2004-05 and for subsequent years, till further recommendation for increase in the remuneration is approved7. 7. Appoint Mr. A.K. Srivastava, Joint Secretary, Mgmt For * Ministry of Petroleum & Natural Gas MoP&NG as a Director of the Company till he holds office in the MoP&NG or till he retires by rotation, whichever is earlier 8. Appoint Mr. V.D. Gupta as a Director of the Mgmt For * Company 9. Appoint Mr. P.C. Sen as a Director of the Company Mgmt For * 10. Appoint Professor A.H. Kalro as a Director of Mgmt For * the Company -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700592187 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 22-Oct-2004 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265 926 499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 89 amount (under the United Kingdom Companies Act 1985) shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases (Section 163 of that Act) of ordinary shares of AUD 0.50 nominal value each in the capital of BHP Billiton PLC ( Shares ) provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700 representing 10% of BHP Billiton PLC s issued share capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares; Authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 16. Approve, subject to the passing of the Resolution Mgmt For * 17, the: a) amended BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amended BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 16 above: a) the BHP Billiton Limited Long Term Incentive Plan and the principal terms specified; and b) the BHP Billiton PLC Long Term Incentive Plan and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 700592579 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Nov-2004 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005, and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265,926,499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005, and for such period the Section 89 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases Section 163 of that Act of up to 246,814,700 10% of issued share capital of the BHP Billiton PLC ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton PLC Shares , at a minimum price of USD 0.50 and not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares; Authority expires on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. 16. Approve, subject to the passing of the Resolution Mgmt For * 17, to: a) amend the BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amend the BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 17, to: a) amend the BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amend the BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT THIS IS A REVISION TO THE JOB Non-Voting No vote DUE TO A CHANGE IN THE STATUS OF THE MARKET INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 700613638 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R154 Meeting Type: OGM Meeting Date: 17-Nov-2004 Ticker: ISIN: ZAE000050449 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited financial Mgmt For * statements of the Company and the Group for the YE 30 JUN 2004, together with the reports of the Directors and the Auditors 2.1 Approve the Non-Executive Directors remuneration Mgmt For * for the past FYE 30 JUN 2004 2.2 Approve the increase of the annual remuneration Mgmt For * of the Non-Executive Directors of the Company for the YE 30 JUN 2004 3. Re-appoint KPMG Inc. as the Auditors Mgmt For * 4.S1 Authorize the Company to acquire ordinary shares Mgmt For * issued by the Company in terms of Sections 85(2) and 85 (3) of the Companies Act, No. 61 of 1973, as amended and in terms of the rules and requirements of the JSE 5.O1 Authorize the Directors to place 30 million Mgmt For * unissued shares of the Company under the control of the Directors, subject to the requirements of the JSE, to allot and issue up to 30 million shares in the authorized but unissued share capital of the Company at such times, at such prices and for such purposes as they may determine, at their discretion, after setting aside so many shares as may be required to be allotted and issued pursuant to the Company s employee Share Option Scheme 5.O2 Authorize the Directors, subject to the passing Mgmt For * of ordinary resolution number 1 and in terms of the JSE Listing requirements, to issue up to 30 million ordinary shares for cash, not exceeding in aggregate 15% of the number of shares in the Company s issued share capital, at the maximum permitted discount of 10% of the weighted average traded price of such shares over the 30 days prior to the date that the price of the issue is determined by the Directors; in the event that shares have not traded, in the said 30 day a ruling will be obtained form the Committee of the JSE; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within one year, 5% or more of the number of the Company s issued shares prior to any such issue 5.O3 Authorize the Directors of the Company to pay Mgmt For * by way of a pro rata reduction of share capital or share premium, in lieu of a dividend, an amount equal to the amount which the Directors of the Company would have declared and paid out of profits in respect of the Company s interim and final dividends for the FYE 30 JUN 2005, not exceeding 20% of the Company s issued share capital in terms of the Paragraph 5.86 of the JSE Listing Requirements; Authority expires earlier the next AGM or 15 months ; before entering the market to effect the general repurchase and also the general payment, the Directors, having considered the effects of the repurchase of the maximum number of ordinary shares in terms of the aforegoing general authority, will ensure that for a period of 12 months after the date of the notice of AGM, not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days immediately preceding the date of repurchase of such ordinary shares by the Company or any of its subsidiaries; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 6.O1 Re-elect Mrs. LG Boyle as a Director, who retires Mgmt For * by rotation 6.O2 Re-elect Mr. LI Chimes as a Director, who retires Mgmt For * by rotation 6.O3 Re-elect Mr. M. Chipkin as a Director, who retires Mgmt For * by rotation 6.O4 Re-elect Mr. A.M. Griffith as a Director, who Mgmt For * retires by rotation 6.O5 Re-elect Mr. MB Joffe as a Director, who retires Mgmt For * by rotation 6.O6 Re-elect Mr. P. Nyman as a Director, who retires Mgmt Against * by rotation 6.O7 Re-elect Mr. J.L. Pamensky as a Director, who Mgmt For * retires by rotation 6.O8 Re-elect Mr. TH Reitman as a Director, who retires Mgmt For * by rotation 6.O9 Re-elect Mr. C.E. Singer as a Director, who Mgmt For * retires by rotation 7.O1 Re-elect Mr. DDB Band as a Director Mgmt For * 7.O2 Re-elect Mr. F.J. Barnes as a Director Mgmt For * 7.O3 Re-elect Mr. B.L. Berson as a Director Mgmt For * 7.O4 Re-elect Mr. Adv N. Cassim as a Director Mgmt For * 7.O5 Re-elect Mr. A.A. Da Costa as a Director Mgmt For * 7.O6 Re-elect Ms. MBN Dube as a Director Mgmt For * 7.O7 Re-elect Ms. R.M. Kunene as a Director Mgmt For * 7.O8 Re-elect Mr. Li Jacobs as a Director Mgmt For * 7.O9 Re-elect Ms. B.E. Moffat as a Director Mgmt For * 7.O10 Re-elect Mr. S.G. Pretorius as a Director Mgmt For * 7.O11 Re-elect Mr. M.C. Ramaphosa as a Director Mgmt For * Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 207327 DUE TO CHANGE IN THE AGENDA ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THE REVISED AGENDA ITEM 6.O8. THANK Non-Voting No vote YOU -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 700592125 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L102 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the annual report, financial statements Non-Voting No vote and the reports of the Directors and the Auditor for the YE 30 JUN 2004 2.a Re-elect Mr. Ron McNeilly as a Director, who Mgmt For * retires in accordance with the Company s Constitution 2.b Re-elect Ms. Diane Grady as a Director, who Mgmt For * retires in accordance with the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 3, BY MR. ADAMS, ANY OTHER DIRECTOR OF THE COMPANY OR ANY OF THEIR ASSOCIATES, UNLESS: THE VOTE IS CAST AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM; OR THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY OR ITS CORPORATE REPRESENTATIVE FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES 3. Approve the grant of share rights to the Managing Mgmt For * Director and the Chief Executive Officer, Mr. Kirby Adams, under the Long Term Incentive Plan as described in the explanatory notes to this notice of meeting approved for all purposes, including for the purpose of ASX Listing Rule 10.14 S.4 Amend the Company s Constitution: a) by inserting Mgmt Against * the specified words in the second line of Rule 11.4; and b) by inserting the specified sentence in the Rule 11.8 and as a new paragraph at the end of Rule 11.7 S.5 Amend the Company s Constitution by inserting Mgmt Against * a sentence in the ninth line of Rule 11.11 S.6 Amend the Company s Constitution: a) by deleting Mgmt Against * the word or at the end of Rule 11.14 b ; b) by deleting the period at the end of rule 11.14 c and inserting in its place ; or ; c) by inserting a new paragraph d in Rule 11.14; and d) by inserting a sentence in Rule 13.17 S.7 Amend the Company s Constitution by adding the Mgmt Against * sentence of Rule 12.11 S.8 Amend the Company s Constitution by inserting Mgmt Against * a new Rule 12.14 -------------------------------------------------------------------------------------------------------------------------- BOC GROUP PLC Agenda Number: 700624225 -------------------------------------------------------------------------------------------------------------------------- Security: G12068113 Meeting Type: AGM Meeting Date: 14-Jan-2005 Ticker: ISIN: GB0001081206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited accounts of the YE 30 SEP 2004 2. Approve the BOC s dividend policy Mgmt For * 3. Elect Mr. Guy Dawson as a Director, who retires Mgmt For * in accordance with Article 86 4. Elect Ms. Anne Quinn as a Director, who retires Mgmt For * in accordance with Article 86 5. Elect Mr. Iain Napier as a Director, who retires Mgmt Abstain * in accordance with Article 86 6. Re-elect Mr. Tony Isaac as a Director, who retires Mgmt For * by rotation 7. Re-elect Mr. Rob Margetts as a Director, who Mgmt For * retires by rotation 8. Re-elect Dr. Raj Rajagopal as a Director, who Mgmt For * retires by rotation 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of BOC until the conclusion of the next general meeting at which accounts are laid 10. Authorize the Directors to determine the Auditors Mgmt For * remuneration 11. Approve the Directors remuneration report Mgmt For * 12. Approve the BOC Group UK Savings-Related Share Mgmt For * Option Scheme Sharesave Scheme 2005 and authorize the Directors to do all acts and expedient to adopt and operate the Sharesave Scheme, obtain approval from the Board of Inland Revenue and to introduce further plans for the benefit of employees located in countries other than the UK based on Sharesave Scheme within the limits of new ordinary shares made available under the Sharesave Scheme, subject to modifications to take account of overseas laws, exchange control and tax legislations 13. Approve the BOC Group Share Matching Plan the Mgmt For * Plan and authorize the Directors to do all acts and expedient to adopt and operate the Plan, make such modifications appropriate to take account of the requirements of the London Stock Exchange and the UK Listing Authority and to establish further plans for the benefit of employees located in countries other than the UK based on the Plan within the limits of new ordinary shares made available under the Plan, subject to modifications to take account of overseas laws, exchange control and tax legislations 14. Authorize the Directors to amend the rules of Mgmt For * the BOC Group Long-Term Incentive Plan and to do all acts necessary or desirable to effect the amendment 15. Authorize the Directors, under Section 80 of Mgmt For * the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 18,580,720; Authority expires the earlier of the conclusion of next AGM or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Directors, subject to the passing Mgmt For * of Resolution 15 and under Section 95 of the Companies Act 1985, to allot equity securities for cash, disapplying the statutory pre-emption rights Section 89(1) , provided that this authority is limited to the allotment: i) in connection with a rights issue to ordinary shareholders; and ii) up to an aggregate nominal amount of GBP 6,235,319.25; Authority expires the earlier of the conclusion of the AGM or 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the BOC to purchase up to 49,882,554 Mgmt For * fully-paid ordinary shares by the way of market purchases Section 163(3) of the Companies Act 1985 , at a minimum price is 25p and maximum price not more than 5% above the average of the middle market quotations as published in the London Stock Exchange Daily Official List, for the previous 5 business days; Authority expires the earlier of the conclusion of the AGM or 15 months ; the BOC, before the expiry, may make a purchase ordinary shares which will or may be executed fully or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOOTS GROUP PLC, NOTTINGHAM Agenda Number: 700562730 -------------------------------------------------------------------------------------------------------------------------- Security: G12517101 Meeting Type: AGM Meeting Date: 22-Jul-2004 Ticker: ISIN: GB0032310780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and annual accounts Mgmt For * and the Auditors report thereon 2. Approve the Directors remuneration report Mgmt For * 3. Declare a final dividend Mgmt For * 4. Re-appoint Mr. Mme H. Ploix as a Director Mgmt For * 5. Re-appoint Dr. M.P Read as a Director Mgmt For * 6. Re-appoint Mr. R.A Baker as a Director Mgmt For * 7. Re-appoint Mr. G.N Dawson as a Director Mgmt For * 8. Re-appoint Mr. T.C Parker as a Director Mgmt For * 9. Re-appoint the Auditors Mgmt For * 10. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 11. Authorize the Directors to allot relevant securities Mgmt For * within the meaning of Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 64.0 millions; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Board, subject to the passing Mgmt For * of Resolution 11and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 11, and/or where such allotment constitules an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount not exceeding of GBP 9.6 millions; Authority expires at the conclusion of the next AGM of the Company ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, subject to the Company Mgmt For * s Articles of Association and Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 76,876,000 ordinary shares, at a minimum price per ordinary share is the nominal value and the maximum price not more than 5% above the average of the closing mid market prices for the ordinary shares of the Company derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BORAL LTD NEW Agenda Number: 700592517 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 21-Oct-2004 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial reports, the Directors Non-Voting No vote report and the Auditors reports for the YE 30 JUN 2004 2. Re-elect Mr. Ken Moss as a Director of the Company, Mgmt For * who retires by rotation in accordance with the Company s Constitution 3. Re-elect Mr. Mark Rayner as a Director of the Mgmt For * Company, who retires by rotation in accordance with the Company s Constitution 4. Elect Mr. Richard Longes as a Director of the Mgmt For * Company 5. Approve, for the purposes of ASX Listing Rule Mgmt For * 10.14: (a) the grant by the Company to Mr. Rod Pearse, Chief Executive Officer and Managing Director, in respect of YE 30 JUN 2004, of options to subscribe for up to 350,000 fully paid ordinary shares in the Company under the Boral Senior Executive Option Plan and on the specified terms and the allotment to Mr. Pearse of ordinary shares in the Company pursuant to the exercise of those options; and (b) the offer by the Company to Mr. Rod Pearse of up to 120,000 fully paid ordinary shares in the Company under the Boral Senior Executive Performance Share Plan on the specified terms and the acquisition by the Company of those shares to be held for the benefit of Mr. Pearse and the transfer to Mr. Pearse of those shares 6. Approve, for the purposes of Section 200E of Mgmt For * the Corporations Act, the termination payments which may become payable to Mr. Rod Pearse under the terms of an executive service contract entered into on 15 SEP 2004 between Mr. Pearse and the Company 7. Approve, conditional upon Resolution 6 set out Mgmt For * in the notice of meeting of the Company dated 17 SEP 2004 being passed and for the purposes of ASX Listing Rule 10.14: (a) the grant by the Company to Mr. Rod Pearse of options to subscribe for fully paid ordinary shares in the Company under the Boral Senior Executive Option Plan on the specified terms and the allotment to Mr. Pearse of ordinary shares in the Company pursuant to the exercise of those options; and (b) the offer by the Company to Mr. Rod Pearse of fully paid ordinary shares in the Company under the Boral Senior Executive Performance Share Plan in such number, at such times and on the specified terms and the acquisition by the Company of those shares to be held for the benefit of Mr. Pearse and the transfer to Mr. Pearse of those shares on the terms set out in the offer; and in each case as part of Mr. Pearse s remuneration in respect of the period from 01 JAN 2005 to 31 DEC 2009 -------------------------------------------------------------------------------------------------------------------------- BORSODCHEM RT Agenda Number: 700674523 -------------------------------------------------------------------------------------------------------------------------- Security: X0731H169 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: HU0000072640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Approve the report of the Board of Directors Mgmt For * on the business operations of the Company in 2004 in respect of both the annual report of Borsodchem RT. and the consolidated annual reports of the Borsodchem Group 1.b Approve the Board of Directors for the use of Mgmt For * the after tax profit and the determination of dividends 1.c Approve the Supervisory Board report on annual Mgmt For * reports and on the review of proposal for the use of the after tax profit 1.d Approve the auditing report on annual reports Mgmt For * and on the review of proposal for the use of the after tax profit 2. Approve the annual reports of the Company for Mgmt For * year 2004 and that of consolidated annual reports of Borsodchem Group for year 2004, decision on the use of the after tax profit 3. Amend the Articles of Association Mgmt Against * 4. Approve the report of the Board of Directors Mgmt For * on the Company s activity in relation to the Corporate Governance recommendations of BSE and Warsaw Stock Exchange 5. Approve the rules of procedure of the Supervisory Mgmt Against * Board 6. Approve the recall of Board Members Mgmt For * 7. Elect the new Board Members Mgmt For * 8. Approve the recall of Supervisory Board Members Mgmt For * 9. Elect the new Supervisory Board Members Mgmt For * 10. Approve the remuneration of Board of Directors Mgmt For * for 2005 11. Approve the remuneration of Supervisory Board Mgmt For * Members for 2005 12. Elect the Company s registered Auditor Mgmt For * 13. Approve the remuneration of the Company s registered Mgmt For * Auditor for 2005 14. Receive the Board of Directors on main principles Mgmt For * of the Company s business policy in 2005 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DAY 29 APR 2005, 09:30 AM . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700585598 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Meeting Date: 07-Oct-2004 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1. 1. Approve to distribute exceptionally the amount Mgmt For * of EUR 5.00 per share or per investment certificate and this amount shall be withdrawn from the issue premiums account 2. Approve that the exceptional distribution shall Mgmt For * be paid by cash on 07 JAN 2005 to the profit of the bearer of 1 or several share s or of 1 or several investment certificate s making up the Company capital on the day of the present meeting 3. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700669015 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors, and approve the financial statements showing a net profit of EUR 585,890,337.74 and the balance sheet for the YE 31 DEC 2004; and grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For * Chairman and the Statutory Auditors and the financial report of the Board of Directors and approve the consolidated financial statements showing a net profit of EUR 858,113,000.00 for the said FY O.3 Approve to appropriate the distributable profits Mgmt For * of EUR 628,343,867.62 as follows: special reserve on long-term capital gains: EUR 2,871,169.00; other reserves: EUR 100,000,000.00; distribution referring to the first net dividend: EUR 16,637,931.20 EUR 0.05 net per share or investment certificate ; distribution referring to the additional dividend: EUR 232,931,036.80 EUR 0.70 net per share or investment certificate ; carry forward account: EUR: 275,903,730.62; the shareholders will receive a net dividend of EUR 0.75 per share and per investment certificate; this dividend will be paid on 04 MAY 2005 O.4 Approve that an amount of EUR 200,000,000.00 Mgmt For * charged to the special reserve on long-term capital gains account will be transferred to the account entitled other reserves; consequently, the special reserve on long-term capital gains account will amount to EUR 183,615,274.88; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities O.5 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L. 225-38 of the French Commercial Code, and approve the said report and the agreements referred to therein O.6 Approve to renew the term of office of Mr. Michel Mgmt For * Rouger as a Director for a period of 3 years, provided that Resolution O.23 is approved O.7 Appoint Mr. Thierry Jourdaine as a Director Mgmt For * Member of the Supervisory Board of one of the investment trusts owning some Company s shares for a period of 2 years O.8 Appoint Mr. Jean-Michel Gras as a Director Member Mgmt For * of the Supervisory Board of one of the investment trusts owning some Company s shares, for a period of 2 years O.9 Authorize the Board of Directors to trade in Mgmt For * the Company s shares in the stock market, as per the following conditions: maximum purchase price: EUR 60.00 per share or per investment certificate; minimum sale price: EUR 25.00 per share or per investment certificate; the maximum number of shares to be traded shall not exceed 10% of the share capital; Authority expires at the end of 18 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect O.10 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, in France or abroad, with maintenance of the shareholders preferential subscription right, the share capital by way of issuing Company s ordinary shares or securities giving access to ordinary shares of the Company or of another Company controlled more than 50% by it; the maximum share capital increase in cash to be issued shall not exceed EUR 150,000,000.00; the maximum nominal amount of debt securities to be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused, any and all earlier delegations to the same effect; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors in order to Mgmt For * increase the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 4,000,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months ; this delegation of powers supersedes for the fraction unused any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.12 Authorize the Board of Directors to increase Mgmt Against * in one or more transactions, in France or abroad, with waiver of the shareholders preferential subscription right, the share capital by way of issuing Company s ordinary shares or securities giving access to ordinary shares of the Company or of another Company controlled more than 50% by it; the maximum share capital increase to be issued shall not exceed EUR 150,000,000.00; the maximum nominal amount of debt securities to be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused, any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to increase Mgmt Against * Company s shares to be issued, in the event of a capital increase, with or without shareholders preferential subscription rights, the total number of shares not exceeding 15% of the shares initially issued; Authority expires at the end of 26 months O.14 Authorize the Board of Directors to fix the Mgmt Against * price of issue by way of public saving offer, by way of issuing, without the preferential registrations prescribed by law, shares or securities to be issued giving access to the share capital not exceeding 10% of the share capital; Authority expires at the end of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors to increase Mgmt Against * the share capital by a maximum nominal amount of 10% of the share capital in order in consideration for contributions in kind composed of equity shares securities giving access to the share capital; Authority expires at the end of 26 months ; it cancels and replaces for the fraction unused thereof, all earlier authorization to the same effect; authorize the Board of Directors take all necessary measure and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt Against * in one or more transactions, the share capital, without shareholders preferential subscription rights; Authority expires at end of 26 months and supersedes for the fraction unused thereof, any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.17 Authorize the Board of Directors to increase Mgmt Against * the share capital, in one or more transactions, at its sole discretion, in favour of the Company s employees or of its subsidiaries employees who are members of a Company Savings Plan; Authority expires at the end of 26 months and for an amount not exceeding 10% of the share capital; authorize the Board of Directors to take all necessary measures and all necessary formalities; this delegation of powers supersedes for the fraction unused thereof, any and all earlier delegations to the same effect O.18 Authorize the Board of Directors to issue shares Mgmt Against * consequently to securities issued by one of Bouygues subsidiaries; the said securities giving access to ordinary shares of the Company; the ceiling of the nominal amount is similar to the one referred to in Resolution Number O.12 and shall count against the overall value set forth in Resolution Number O.10. Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused thereof, any and all earlier delegations to the same effect; authorize the board of d to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors to freely allocate Mgmt Against * in one or more transactions, the Company s existing shares or to be issued, to the profit of the Company and its subsidiaries employees and Officers, the total number of shares not exceeding 10% of the registered capital; Authority expires at the end of 38 months ; it cancels and replaces, for the fraction unused thereof, all earlier authorizations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to grant, in Mgmt Against * one or more transactions, to the profit of the Company and its subsidiaries employees and Officers, options giving the right ether to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, the number of shares not exceeding the legal limits; Authority expires at the end of 26 months ; it cance1s and replaces, for the fraction unused thereof, all earlier authorizations to the same Effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.21 Authorize the Board of Directors to issue, in Mgmt Against * one or more transactions, in France or abroad, securities representing debt giving right to the allocation of debt securities, by a maximum nominal amount of EUR 5,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.22 Authorize the Board of Directors to reduce the Mgmt For * share capital in one or more transactions, by cancelling the shares held by the Company, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires at the end of 18 months ; this delegation of powers supercedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.23 Amend the 3 following Articles of Association: Mgmt For * Article Number 7 entitled share capital; Article Number 8.2 entitled identification of shareholders; Article Number 13.2 relating to the Directors terms of office O.24 Authorize the Board of Directors to issue. in Mgmt Against * one or more transactions, in France or abroad, preferential shares with no voting right and with the same rights as investment certificates, provided the maximum nominal amount shall not exceed EUR 10,000,000.00; debt instruments shall not exceed a maximum nominal amount of EUR 10,000.000.00; Authority expires at the end of 18 months ; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.25 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present to accomplish all formalities, filings and general meeting proxy services -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 700658202 -------------------------------------------------------------------------------------------------------------------------- Security: G12793181 Meeting Type: AGM Meeting Date: 14-Apr-2005 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. D. C. Allen as a Director (See Mgmt For * biography on page 4 in the notes section of the proxy statement) 2. To re-elect The Lord Browne of Madingley as Mgmt For * a Director (See biography on page 4 in the notes section of the proxy statement) 3. To re-elect Mr J H Bryan as a Director (See Mgmt For * biography on pages 4-5 in the notes section of the proxy statement) 4. To re-elect Mr. A. Burgmans as a Director (See Mgmt For * biography on page 5 in the notes section of the proxy statement) 5. To re-elect Mr. I.C. Conn as a Director (See Mgmt For * biography on page 5 in the notes section of the proxy statement) 6. To re-elect Mr. E.B. Davis, Jr. as a Director Mgmt For * (See biography on pages 5-6 in the notes section of the proxy statement) 7. To re-elect Mr. D.J. Flint as a Director (See Mgmt For * biography on page 6 in the notes section of the proxy statement) 8. To re-elect Dr. B.E. Grote as a Director (See Mgmt For * biography on page 6 in the notes section of the proxy statement) 9. To re-elect Dr. A.B. Hayward as a Director (See Mgmt For * biography on pages 6-7 in the notes section of the proxy statement) 10. To re-elect Dr. D.S. Julius as a Director (See Mgmt For * biography on page 7 in the notes section of the proxy statement) 11. To elect Sir Tom McKillop as a Director (See Mgmt For * biography on page 7 in the notes section of the proxy statement) 12. To re-elect Mr. J.A. Manzoni as a Director (See Mgmt For * biography on page 7 in the notes section of the proxy statement) 13. To re-elect Dr. W.E. Massey as a Director (See Mgmt For * biography on page 7 in the notes section of the proxy statement) 14. To re-elect Mr. H.M.P. Miles as a Director (See Mgmt For * biography on page 8 in the notes section of the proxy statement) 15. To re-elect Sir Ian Prosser as a Director (See Mgmt For * biography on page 8 in the notes section of the proxy statement) 16. To re-elect Mr. M.H. Wilson as a Director (See Mgmt For * biography on page 9 in the notes section of the proxy statement) 17. To re-elect Mr. P.D. Sutherland as a Director Mgmt For * (See biography on page 9 in the notes section of the proxy statement) 18. To reappoint Ernst & Young LLP as auditors until Mgmt For * the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to set the Auditors remuneration for 2005 (See note on page 10 in the notes section of the proxy statement) 19. To renew, for the period ending on the date Mgmt For * of the Annual Genera Meeting in 2006 or 13 July 2006, whichever is the earlier, the authority and power conferred on the Directors by Article 13 of the Company s Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of GBP 1,770 million (See note on page 10 in the notes section of the proxy statement) S.20 To renew, for the period ending on the date Mgmt For * of the Annual General Meeting in 2006 or 13 July 2006, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot equity securities wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 89 Amount of GBP 265 million (See note on page 10 in the notes section of the proxy statement) S.21 To authorize the company generally and unconditionally Mgmt For * to make market purchases (as defined in Section 163(3) of the Companies Act 1985) of ordinary shares with nominal value of GBP 0.25 each in the Company, provided that: (a) the Company does not purchase under this authority more than 2.1 billion ordinary shares; (b) the Company does not pay less than GBP 0.25 for each share; and (c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority the company may purchase shares using any currency, including pounds sterling, US dollars, and EURO. This authority shall continue for the period ending on the date of the Annual General Meeting in 2006 or 13 July 2006, whichever is the earlier, provided that if the company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part) the Company may complete such purchases (See note on page 10 in the notes section of the proxy statement) 22. To approve the Directors Remuneration Report Mgmt For * for the year ended 31 December 2004 (See note on page 10 in the notes section of the proxy statement) 23. To approve the renewal of the BP Executive Directors Mgmt For * Incentive Plan (the plan ), a copy of which is produced to the meeting initialled by the Chairman for the purpose of identification, for a further five years and to authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect (See note on pages 11-13 in the notes section of the proxy statement) 24. To receive the report of the directors and the Mgmt For * accounts for the year ended 31 December 2004 (See note on page 10 in the notes section of the proxy statement) PLEASE NOTE THAT THIS IS A REVISION TO REFLECT Non-Voting No vote A MORE DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THERE IS NO SHARE BLOCKING Non-Voting No vote AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- BPB PLC Agenda Number: 700539096 -------------------------------------------------------------------------------------------------------------------------- Security: G12796101 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: GB0000687078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the accounts for the year 31 MAR 2004 Mgmt For * together with the reports of the Directors and the Auditors of those accounts 2. Approve the remuneration Committees report for Mgmt For * the year to 31 MAR 2004 3. Declare a final dividend of 9.45p per share Mgmt For * 4. Re-elect Mr. R.M. Hear as a Director, who retires Mgmt For * by rotation 5.1 Re-elect Mr. A.J. Dougal as a Director Mgmt For * 5.2 Re-elect Mr. E. Henkes as a Director Mgmt For * 6. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 7. Adopt the BPB Performance Share Plan Plan ; Mgmt For * authorize the Directors of the Company to do all such acts and things as may be necessary or desirable to carry the same into effect and to vote, and be counted in the quorum, on any matter connected with the Plan, notwithstanding that they may be interested in the same except that no Director be counted in a quorum or vote in respect of his own participation , and that the prohibition on voting be interested Directors contained in the Article 113 of the Articles of Association of the Company be hereby relaxed to that extent; and also Directors are authorized to establish such schedules to the Plan and / or such other Plans based on the Plan but modified to take account of local tax, exchange control or securities laws outside the UK as they consider necessary or expedient, provided that any shares made available under such schedules or plans must be treated as counting against the relevant limits in the Plan on individual participation levels and the overall number of shares issuable 8. Ratify the Rules of the BPB Executive Share Mgmt For * Option Plan 2001 including a schedule relating to the grant of options of French resident employees S.9 Authorize the Company, pursuant to the Article Mgmt For * 43 of the Company s Articles of Association, to make market purchases Section 163 of up to 49.5 million ordinary shares of 50p each in the capital of the Company, at a minimum price of 50p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.10 Approve the amendments to the Company s Articles Mgmt For * of Association -------------------------------------------------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD Agenda Number: 700596488 -------------------------------------------------------------------------------------------------------------------------- Security: Q17481104 Meeting Type: AGM Meeting Date: 16-Nov-2004 Ticker: ISIN: AU000000BIL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the Auditors Mgmt For * report and the financial statements for Brambles Industries Limited for the YE 30 JUN 2004 2. Receive the reports and the accounts for Brambles Mgmt For * Industries PLC for the YE 30 JUN 2004 3. Approve the Brambles remuneration report for Mgmt For * the YE 30 JUN 2004 4. Approve, for the purpose of Australian Stock Mgmt For * Exchange Listing Rule 10.17 and for all purposes, to increase the maximum permissible annual remuneration for the Non-Executive Directors of Brambles Industries Limited by AUD 1,000,000 from AUD 2,000,000 to AUD 3,000,000 inclusive of any remuneration paid to those Directors by Brambles Industries PLC or by any subsidiary of Brambles Industries Limited or Brambles Industries PLC for their services 5. Approve, for all purposes, to increase the maximum Mgmt For * permissible annual remuneration for the Non-Executive Directors of Brambles Industries PLC by AUD 450,000 from AUD 7500,000 to AUD 1,200,000 inclusive of any remuneration paid to those Directors by Brambles Industries Limited or by any subsidiary of Brambles Industries PLC or Brambles Industries Limited for their services 6. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For * of Brambles Industries Limited 7. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For * of Brambles Industries PLC 8. Elect Mr. S.P. Johns as a Director to the Board Mgmt For * of Brambles Industries Limited 9. Elect Mr. S.P. Johns as a Director to the Board Mgmt For * of Brambles Industries PLC 10. Elect Mr. J. Nasser AO as a Director to the Mgmt For * Board of Brambles Industries Limited 11. Elect Mr. J. Nasser AO as a Director to the Mgmt For * Board of Brambles Industries PLC 12. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For * the Board of Brambles Industries Limited 13. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For * the Board of Brambles Industries PLC 14. Re-elect Mr. D.J. Turner as a Director to the Mgmt For * Board of Brambles Industries Limited 15. Re-elect Mr. D.J. Turner as a Director to the Mgmt For * Board of Brambles Industries PLC 16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of Brambles Industries PLC until the conclusion of the next general meeting 17. Authorize the Directors to agree the Auditors Mgmt For * fees 18. Approve to renew the authority given to Directors Mgmt For * to allot relevant securities by Article 7 of Brambles Industries PLC s Articles of Association, until the end of the AGM to be held in 2005 and for that period the Section 80 amount shall be GBP 8,810,219 19. Approve to renew the authority given to Directors Mgmt For * to allot equity securities for cash by Article 7 of Brambles Industries PLC s Articles of Association, until the end of the AGM to be held in 2005 and for that period the Section 89 amount shall be GBP 1,809,485 20. Authorize Brambles Industries PLC generally Mgmt For * and unconditionally to make market purchases Section 163(3) of the UK Companies Act 1985 of up to 72,379,561 ordinary shares of 5 pence each in the capital of the Company, at a maximum price equal to the nominal value and equal to 105% above the average middle market quotations for ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of Brambles Industries PLC to be held in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 21. Approve, for all purposes including as an exception Mgmt For * to Australian Stock Exchange Listing Rule 7.1 , the Brambles Industries Limited 2004 Performance Share Plan, the principal terms as specified, and the issue of shares under that plan 22. Approve, for all purposes including as an exception Mgmt For * to Australian Stock Exchange Listing Rule 7.1 , the Brambles Industries PLC 2004 Performance Share Plan, the principal terms as specified, and the issue of shares under that plan 23. Authorize the Board to establish further plans Mgmt For * based on the Brambles Industries Limited 2004 Performance Share Plan or the Brambles Industries PLC 2004 Performance Share Plan the Plans but modified to take account of local tax, exchange control or securities laws in territories outside the UK or Australia, provided that any shares made available under such further plans are treated as counting against the limits on individual or overall participation in the Plans 24. Approve, for all purposes including for the Mgmt For * purpose of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. M.F. Ihlein, until 23 NOV 2007, in the Brambles Industries Limited 2004 Performance Share Plan in the manner as specified 25. Approve, for all purposes including for the Mgmt For * purpose of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. D.J. Turner, until 23 NOV 2007, in the Brambles Industries Limited 2004 Performance Share Plan in the manner as specified -------------------------------------------------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Agenda Number: 700604146 -------------------------------------------------------------------------------------------------------------------------- Security: G1307R101 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: GB0030616733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, Auditors report Mgmt For * and the financial statements for Brambles Industries Limited for the YE 30 JUN 2004 2. Receive the reports and accounts for Brambles Mgmt For * Industries PLC for the YE 30 JUN 2004 3. Approve the Brambles remuneration report for Mgmt For * the YE 30 JUN 2004 4. Approve, for all purposes including for the Mgmt For * purpose of Australian Stock Exchange Listing Rule 10.17, to increase the maximum permissible annual remuneration for the Non-Executive Directors of Brambles Industries Limited by AUD 1,000,000 from AUD 2,000,000 to AUD 3,000,000 which amount will include any remuneration paid to those Directors by Brambles Industries PLC or by any subsidiary of Brambles Industries Limited or Brambles Industries PLC for their services 5. Approve, for all purposes, to increase the maximum Mgmt For * permissible annual remuneration for the Non-Executive Directors of Brambles Industries PLC by AUD 450,000 from AUD 750,000 to AUD 1,200,000 which amount will include any remuneration paid to those Directors by Brambles Industries Limited or by any subsidiary of Brambles Industries PLC or Brambles Industries Limited for their services 6. Elect Mr. M. F. Ihlein to the Board of Brambles Mgmt For * Industries Limited 7. Elect Mr. M F. Ihlein to the Board of Brambles Mgmt For * Industries PLC 8. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For * Industries Limited 9. Elect Mr. S. P. Johns to the Board of Brambles Mgmt For * Industries PLC 10. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For * Industries Limited 11. Elect Mr. J. Nasser AO to the Board of Brambles Mgmt For * Industries PLC 12. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For * Brambles Industries Limited 13. Re-elect Mr. M.D.I. Burrows to the Board of Mgmt For * Brambles Industries PLC 14. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For * Industries Limited 15. Re-elect Mr. D.J. Turner to the Board of Brambles Mgmt For * Industries PLC 16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of Brambles Industries PLC until the conclusion of next general meeting at which accounts are laid before that Company 17. Authorize the Directors to agree the Auditors Mgmt For * fees 18. Approve to renew the authority given to the Mgmt For * Directors by Article 7 of Brambles Industries PLC s Articles of Association to allot relevant securities and Section 80 amount shall be GBP 8,810,219; Authority expires at the conclusion of the AGM in 2005 S.19 Approve to renew the authority given to the Mgmt For * Directors by Article 7 of Brambles Industries PLC s Articles of Association to allot equity securities for cash and Section 89 amount will be 1,809,485; Authority expires at the conclusion of the AGM in 2005 S.20 Authorize the Brambles Industries PLC to make Mgmt For * market purchases Section 163(3) of the UK Companies Act 1985 of up to 72,379,561 ordinary shares of 5 pence each Ordinary Shares , at a at a minimum price of 5 pence and up to an amount equal to 105% of the average middle market quotations for an ordinary shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the AGM of the Company in 2005 ; except the Brambles Industries PLC may make a purchase of any ordinary share after this authority ends if the contract for purchase was entered into before it ended 21. Approve the Brambles Industries Limited 2004 Mgmt For * Performance Share Plan, for all purposes including as an exception to Australian Stock Exchange Listing Rule 7.1 22. Approve the Brambles Industries PLC 2004 Performance Mgmt For * Share Plan, for all purposes including as an exception to Australian Stock Exchange Listing Rule 7.1 23. Authorize the Board to establish further plans Mgmt For * based on the Brambles Industries Limited 2004 Performance Share Plan or the Brambles Industries PLC 2004 Performance Share Plan the Plans but modified to take account of local tax, exchange control or securities laws in territories outside the UK or Australia, provided that any shares made available under such further plans are treated as counting against the limits on individual or over all participation in the Plans 24. Approve, for all purposes and for the purpose Mgmt For * of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. M.F. Ihlein in the Brambles Industries Limited 2004 Performance Share Plan until 23 NOV 2004 25. Approve, for all purposes and for the purpose Mgmt For * of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. D.J. Turner in the Brambles Industries Limited 2004 Performance Share Plan PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORP Agenda Number: 700661867 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221749 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. Approve the proposal of profit appropriation Mgmt For * for No. 86 Term : dividends for the current term has been proposed as JPY 11 per share JPY 19 on a yearly basis 2. Approve the acquisition of Company s own shares: Mgmt For * the Company shall acquire up to 24,000,000 of its own shares up to JPY 50,000,000,000 in value in accordance with Commercial Code 210 3. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: the Company s number of issued and outstanding shares will be changed to 1,470,000,000 from the present 1,500,000,000 4.1 Elect Mr. Shigeo Watanabe as a Director Mgmt For * 4.2 Elect Mr. Shoushi Arakawa as a Director Mgmt For * 4.3 Elect Mr. Masaharu Oku as a Director Mgmt For * 4.4 Elect Mr. Tatsuya Okajima as a Director Mgmt For * 4.5 Elect Mr. Giichi Miyakawa as a Director Mgmt For * 4.6 Elect Mr. Mark A. Emkes as a Director Mgmt For * 4.7 Elect Mr. Akira Inoue as a Director Mgmt For * 4.8 Elect Mr. Tomoyuki Izumisawa as a Director Mgmt For * 4.9 Elect Mr. Shouji Mizuochi as a Director Mgmt For * 4.10 Elect Mr. Yasuo Asami as a Director Mgmt For * 5. Elect Mr. Yukio Kanai as a Statutory Auditor Mgmt For * 6. Grant retirement allowances to, Mr. Akira Sonoda, Mgmt For * Mr. Isao Togashi and Mr. Hiroshi Kanai, the retiring Directors and Mr. Katsunori Yamaji, a retired Statutory Auditor 7. Approve the assignment of free subscription Mgmt For * rights: the Company has proposed to give free share subscription rights to its Directors and employees as stock option in accordance with Commercial Code 280-20 and 280-21 -------------------------------------------------------------------------------------------------------------------------- BRISA-AUTO-ESTRADAS DE PORTUGAL S A Agenda Number: 700651018 -------------------------------------------------------------------------------------------------------------------------- Security: X07448107 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: PTBRI0AM0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and the results of Mgmt For * 2004 2. Approve the consolidated report and also the Mgmt For * consolidated results of 2004 3. Approve the profit s appropriation Mgmt For * 4. Approve the general appropriation of the Company Mgmt For * s Management and auditing 5. Approve the report of the General Management Mgmt For * Incentive Scheme 6. Approve the acquisition and the sale of own Mgmt For * shares 7. Approve the changes on the General Management Mgmt Against * Incentive Scheme 8. Elect the Corporate Bodies for 2005-2007 Mgmt For * PLEASE NOTE THAT 500 MINIMUM SHARES ARE ENTITLED Non-Voting No vote TO 1 VOTE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 700576145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R110 Meeting Type: OTH Meeting Date: 14-Aug-2004 Ticker: ISIN: INE216A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Approve that pursuant to the provisions of Article Mgmt For * 57A of the Articles of Association of the Company and in accordance with the provisions of Sections 77A and 77B and all other applicable provisions, if any, of the Companies Act, 1956 hereinafter referred to as the Act and the provisions contained in the Securities and Exchange Board of India buy-back of securities Regulations, 1998 hereinafter referred to as the Regulations including any statutory modification(s) or re-enactment of the said Act or Rules framed thereunder from time to time or the Regulations, for the time being in force and subject to such approvals, permissions and sanctions as may be necessary and further subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company hereinafter referred to as the Board which expression shall be deemed to include a Committee thereof , the consent of the Company be accorded to the Board to purchase or buy-back its fully paid-up equity shares of the face value of INR 10 each up to a maximum of 2,500,000 equity shares two and a half million equity shares and outflow not exceeding INR 760 million rupees seven hundred and sixty million up to a price not exceeding INR 650 rupees six hundred and fifty per equity share hereinafter referred to as the buy-back resolved further that the Board be authorized to implement the buy-back within a period of 12 months from the date of passing of this resolution or such extended period as may be permitted under the Act or the Regulations or by the appropriate authorities in one or more trenches from out of the Company s free reserves and/or the securities premium account and/or the proceeds of earlier issue of shares other than equity shares made specifically for buy-back purposes, by the methodology of open market purchases through the stock exchanges in such manner as may be prescribed by the Act and/or the Regulations and on such terms and conditions as the Board may from time to time in its absolute discretion deem fit; resolved further that within the limbs of maximum of 2,500,000 equity shares two and a half million equity shares and outflow not exceeding INR 760 million rupees seven hundred and sixty million up to a price not exceeding INR 650 rupees six hundred and fifty per equity share stipulated as aforesaid, the Board be authorized to determine the aggregate amount to be utilized towards the buy-back including the number of equity shares to be bought back, the specific price for individual transactions in the buy-back and the time frame thereof for the completion of the modalities for the closure of the buy-back; resolved further that subject to applicable statutory regulations and within the overall limits of a maximum of 2,500,000 equity shares two and a half million equity shares and outflow not exceeding INR 760 million rupees seven hundred and million up to a price not exceeding INR 650 rupees six hundred and fifty per equity share, the Board be authorized to implement buy-back through one or more of the other permitted methodologies including tender route, if within a period of 12 months or such permitted extended period from the date of passing of this resolution, the Board decides to close the buy-back through the methodology of open market purchases through the stock exchanges; resolved further that nothing contained hereinabove shall confer any right on the part of any shareholder to offer and or any obligation on the part of the Company or the Board to buy-back any shares and/or impair any power of the Company or the Board to terminate any process in relation to such buy-back, if so permissible by law; resolved further that the buy-back of shares from non-resident shareholders and/or shareholders of foreign nationality shall be subject to such further approvals as may be required including approvals, if any, from the Reserve Bank of India under the Foreign Exchange Management Act, 1999 and the Rules/Regulations framed thereunder; resolved further that the Board be authorized to do all such acts deeds, matters and things as it may in its absolute discretion deem necessary, expedient, usual or proper with regard to the implementation of the buy-back Including: a) the appointment of Merchant Banker, Brokers, Solicitors, Registrars, Advertisement Agency, Compliance Officer, Investor Service Centers and other Advisors, Consultants or Representatives; b) the making of all applications to the appropriate authorities for their requisite approvals; c) the initiating of all necessary actions for preparation and issue of public announcement d) the filing of public announcement and also the certificate of Declaration of Solvency and all other documents required to be fled in the above connection with the necessary authorities and for extinguishment and physical destruction of share certificates in respect of shares bought back; and a) the settling of all such questions or difficulties whatsoever which may arise in connection with the buy-back so as to take all such steps and decisions in this regard; resolved further that the Board be authorized to delegate all or any of its powers to any Committee of Directors of the Company for giving effect to the aforesaid Resolution -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 700576171 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R110 Meeting Type: AGM Meeting Date: 19-Aug-2004 Ticker: ISIN: INE216A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt No vote account for the YE 31 MAR 2004 and the balance sheet as on that date and the report of the Directors and the Auditors thereon 2. Declare a dividend on the issued equity share Mgmt No vote capital of the Company for the YE 31 MAR 2004 3. Re-appoint Mr. Avijit Deb as a Director, who Mgmt No vote retires by rotation 4. Re-appoint Mr. Nimesh N. Kampani as a Director, Mgmt No vote who retires by rotation 5. Re-appoint Mr. Simon Israel as a Director, who Mgmt No vote retires by rotation S.6 Appoint Messrs. Lovelock & Lewes, Chartered Mgmt No vote Accountants as the Auditors of the Company until the conclusion of the 86th AGM of the Company at a remuneration to be agreed between the Directors of the Company and Messrs. Lovelock & Lewes 7. Approve that, pursuant to Sections 198, 269, Mgmt No vote 309, 310, 387 and other applicable provisions and Schedule XIII of the Companies Act 1956, including any statutory modification(s) and/or re-enactment thereof, the consent of the Company be accorded to the appointment and to the remuneration including benefits and amenities of Mr. Nikhil Sen as the Manager of the Company from 08 AUG 2003, for a period of 5 years; and authorize the Board of Directors of the Company, subject to the limits contained in Sections 198, 269, 309, 310, 387 and other applicable provisions, if any, of the Companies Act 1956, to revise such remuneration payable to Mr. Nikhil Sen as the Manager of the Company, by way of salary, allowances, commission on profits and/or bonus within the limits as prescribed under Schedule XIII of the Companies Act 1956 and to also modify other terms and conditions of his appointment as may be considered by the Board of Directors to be in the best interests of the Company 8. Approve to take on record the results of the Mgmt No vote postal ballot based on the report of scrutinizer conducted in respect of the resolution regarding buyback of 2,500,000 equity shares of the Company at a price not exceeding INR 650 per equity shares and at a total outlay not exceeding INR 760 million -------------------------------------------------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Agenda Number: 700540809 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 31 Mgmt For * MAR 2004, together with the annual report of the Directors 2. Approve the remuneration report contained within Mgmt For * the report and accounts for the YE 31 MAR 2004 3. Re-elect Mr. Michael Street as a Director of Mgmt For * the Company, who retires in accordance with Article 87 of the Company s Articles of Association 4. Re-elect Mr. Baroness O Cathain as a Director Mgmt For * of the Company, who retires in accordance with Article 87 of the Company s Articles of Association, until the end of the next AGM 5. Elect Mr. Alison Reed as a Director of the Company, Mgmt For * who retires in accordance with Article 93 of the Company s Articles of Association 6. Re-appoint Ernst & Young LLP as the Auditor Mgmt For * of the Company 7. Authorize the Directors to determine the Auditor Mgmt For * s remuneration -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 700687645 -------------------------------------------------------------------------------------------------------------------------- Security: Y73286117 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 31 DEC 2004 and the reports of the Directors and the Auditors thereon 2. Approve to sanction the declaration and payment Mgmt For * of a final dividend 3. Re-elect Mr. James Richard Suttie, who retires Mgmt For * by rotation in accordance with Articles 97 (1) and (2) of the Company s Articles of Association 4. Re-elect Mr. Andrew Maclachlan Gray as a Director, Mgmt For * who retires in accordance with Article 103 of the Company Articles of Association 5. Re-elect the Mr. Robert James Clark as a Director, Mgmt For * who retire in accordance with Article 103 of the Company Articles of Association 6. Re-elect Mr. Tan Sri Kamarul Ariffin bin Mohamed Mgmt For * Yassin, as a Director who retires in compliance with Section 129 of the Companies Act, 1965, to hold office until the conclusion of the next AGM 7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 8. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one FY does not exceed 10% of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad Bursa Securities ; Authority expires at the conclusion of the next AGM of the Company 9. Approve, pursuant to Paragraph 10.09 of the Mgmt For * Listing Requirements of Bursa Malaysia Securities Berhad, a) to renew the mandate granted by the shareholders of the Company on 28 NOV 2001 and subsequently renewed by the shareholders on 17 APR 2002, 24 APR 2003 and 26 APR 2004 respectively , authorizing the the Company and its subsidiaries BATM Group to enter into the recurrent transactions of a revenue or trading nature Recurrent RPTs ; and b) and authorize the Company to enter into the new recurrent transactions of a revenue or trading nature not comprised in the shareholders mandate obtained on 28 NOV 2001 New Recurrent RPTs , as sepcified, provided that: i) the transactions are in the ordinary course of business and on normal commercial terms which are not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and ii) disclosure of the aggregate value of the transactions conducted during a FY will be disclosed in the annual report for the said financial year, Authority expires earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after the forthcoming AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act : or revoked or varied by resolution passed by the shareholders in general meeting, whichever is earlier ; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary in the best interest of the Company including executing all such documents as may be required to give effect to the above of the Recurrent RPT Mandate and the Proposed New Recurrent RPT Mandate 10. Authorize the Company, subject to the Companies Mgmt For * Act, 1965 the Act , rules, regulations and orders made pursuant to the Act as may be amended, modified or re-enacted from time to time the provisions of the Company s Memorandum and Articles of Association and the requirements of Bursa Malaysia Securities Berhad Bursa Securities and any other relevant authority, to purchase such amount of ordinary shares of MYR 0.50 each in the Company s issued and paid-up share capital as may be determined by the Directors of the Company from time to time through Bursa Securities provided that: i) the number of ordinary shares of MYR 0.50 each in the Company Shares which may be purchased or held by the Company shall not exceed 10% of the issued and paid-up share capital for the time being of the Company, subject to a restriction that the issued and paid-up share capital of the Company does not fall below the applicable minimum share capital requirements of the Listing Requirements of Bursa Securities; ii) the maximum fund to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the total retained earnings and share premium account of the Company and the audited retained earnings of the Company as at 31 DEC 2004 amounted to MYR 408,518.000; Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held ; authorize the Directors of the Company, upon completion of each purchase of Shares by the Company, to cancel the shares so purchased or to retain the shares so purchased as treasury shares which may be distributed as dividend to shareholders or resold on Bursa Securities or subsequently cancelled or to retain part of the shares so purchased as treasury shares and cancel the remainder and/or to deal with the shares in any other manner as may be allowed or prescribed by the Act or any other rules, regulations and/or orders made pursuant to the Act and the requirements of Bursa Securities and any other relevant authorities for the time being in force; authorize the Directors of the Company to take all such steps as are necessary or expedient to implement, finalize or to effect the purchase s of shares with full powers to assent to any conditions, modifications, resolutions, variations and/or amendments if any as may be imposed by the relevant authorities and to do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 700681251 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors for the YE 31 DEC 2004 2. Approve the remuneration report of the Directors Mgmt For * for the YE 31 DEC 2004 3. Declare a final dividend of 29.2p per ordinary Mgmt For * share in respect of the YE 31 DEC 2004 payable on 04 MAY 2005 to shareholders on the register at the close of business on 11 MAR 2005 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company s Auditors 5. Authorize the Directors to agree the Auditors Mgmt For * remuneration 6.a Re-appoint Mr. Kenneth Clarke as a Director Mgmt For * 6.b Re-appoint Mr. Paul Rayner as a Director Mgmt For * 6.c Re-appoint Mr. Thys Visser as a Director Mgmt For * 7.a Re-appoint Mr. Piet Beyers as a Director Mgmt For * 7.b Re-appoint Mr. Robert Lerwill as a Director Mgmt For * 7.c Re-appoint Sir Nicholas Scheele as a Director Mgmt For * 8. Authorize the Directors, in accordance with Mgmt For * Section 80 of the Companies Act 1985, to allot relevant Section 80(2) of the Companies Act 1985 up to an aggregate nominal amount of GBP 178,421,446; Authority shall expire at the conclusion of the next AGM of the Company ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.9 Authorize the Directors, pursuant to Section Mgmt For * 95(1) of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other pre-emptive offering in favor of ordinary shareholders of 25p each of the Company; and b) up to an aggregate nominal amount of GBP 26,763,216; Authority expire upon the expiry of the general authority conferred by Resolution 8 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 214.1 million ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% of the average of the middle market prices shown in the quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List, for the 5 business days immediately preceding the date of purchase; Authority shall expire at the conclusion of the AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985 the Act to make donations to EU political organization and to incur EU political expenditure in each case as defined in Section 347A of the Act provided that: i) the amount donated to EU political organizations during the specified period shall not exceed GBP 1,000,000 in total; ii) the amount of EU political expenditure incurred during specified period shall not exceed GBP 1,000,000 in total; Authority expires earlier the conclusion of the AGM of the Company to be held in 2009 or 28 APR 2009 12. Amend the Rules of the British American Tobacco Mgmt For * Long Term Incentive Plan the LTIP Rules ; and authorize the Directors to take such actions as may be necessary or desirable to make the LTIP amendments -------------------------------------------------------------------------------------------------------------------------- BRITISH LD CO PLC Agenda Number: 700563237 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 16-Jul-2004 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and audited Mgmt For * accounts for the YE 31 MAR 2004 2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For * 3. Re-elect Mr. Nicholas Ritblat as a Director Mgmt For * 4. Re-elect Mr. Robert Bowden as a Director Mgmt For * 5. Re-elect Sir Derek Higgs as a Director Mgmt For * 6. Re-elect Lord Burns as a Director Mgmt For * 7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * 8. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 9. Approve the remuneration report on pages 46 Mgmt For * to 51 in the annual report and accounts 2004 and policy specified therein 10. Approve to renew the Directors authority to Mgmt For * allot unissued share capital or convertible securities of the Company granted by the shareholders on 18 JUL 2003 pursuant to Section 80 of the Companies Act 1985 S.11 Approve to waive the pre-emption rights held Mgmt For * by existing shareholders which attach to future issues for cash of equity securities of the Company by virtue of Section 89 of the Companies Act 1985 S.12 Authorize the Company to purchase its own shares Mgmt For * pursuant to the Articles of Association of the Company 13. Adopt the new Savings-Related Share Option Scheme Mgmt For * the Scheme -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 700601455 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 12-Nov-2004 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For * the YE 30 JUN 2004, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For * 3. Elect Mr. Jeremy Darroch as a Director Mgmt For * 4. Elect Mr. Nicholas Ferguson as a Director Mgmt For * 5. Elect Mr. Andrew Higginson as a Director Mgmt For * 6. Elect Mr. Lord Rothschild as a Director Mgmt For * 7. Re-appoint Mr. Jacques Nasser as a Director Mgmt For * 8. Re-appoint Mr. Gail Rebuck as a Director Mgmt For * 9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For * 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * and authorize the Directors to agree their remuneration 11. Receive the report on the Directors remuneration Mgmt For * for the YE 30 JUN 2004 12. Authorize the Company, in accordance with the Mgmt For * Section 347C of the Companies Act 1985 as amended the Act , to make donations to political organizations, as defined in Section 347A of the Act, not exceeding GBP 100,000 in total and to incur the EU political expenditure, as defined in Section 347A of the Act not exceeding GBP 100,000 in total for the relevant period provided that the authorized sum referred above may be compromised at on or more amounts in different currencies which for the purpose of calculating the said sum shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the day on which the relevant donation is trade or expenditure incurred; Authority expires earlier the date on 31 DEC 2005 or at the conclusion of AGM of the Company to be held in 2005 13. Authorize the Directors, pursuant and in accordance Mgmt For * with the Section 80 of the Companies Act 1985 as amended, to allot relevant securities up to an aggregate nominal amount of GBP 320,000,000 being approximately 33% of the nominal issued ordinary share capital ; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, subject to the passing Mgmt For * of Resolution 13 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to and during the period of the authority conferred by Resolution 13, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of GBP 48,500,000 approximately 5% of the nominal issued ordinary share capital ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company to make market purchases Mgmt For * Section 163(3) of up to 97,000,000 ordinary shares of 50 pence each in the capital of the Company equivalent to nominal value of each share , at a minimum price of 50 pence and up to 105% of the average middle market quotations for such shares derived from the Daily Official List of the London Stock Exchange, over the previous 5 business days; Authority expires on the date which is 12 months from the date of this resolution ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 16. Approve the arrangements, as specified relating Mgmt For * to the authority to be given to the Company to make market purchases of ordinary shares of 50 pence each in its capital, for the purposes of the dispensation provisions under Rule 9 of the City Code on Takeovers and Mergers in relation to News UK Nominees Limited and any persons acting in concert with it 17. Authorize the Directors to extend the British Mgmt For * Sky Broadcasting Group Executive Share Option Scheme Executive Share Option Scheme for a further period from 10 years from the date of this resolution including making the alteration in as specified; authorize the Directors to establish any further schemes for overseas employees similar to the Executive Share Option Scheme but modified to take account of local tax and securities laws but so that all shares allocated count against the limits set out in the Executive Share Option Scheme 18. Authorize the Directors to extend the British Mgmt For * Sky Broadcasting Group Sharesave Scheme Sharesave Scheme for a further period from 10 years from the date of this resolution including making the alteration in as specified; authorize the Directors to establish any further schemes for overseas employees similar to the Sharesave Scheme but modified to take account of local tax and securities laws but so that all shares allocated count against the limits set out in the Sharesave Scheme -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 700536672 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and reports of the Directors Mgmt For * and the Auditors for the YE 31 MAR 2004 2. Approve the Director s remuneration report for Mgmt For * the YE 31 MAR 2004 3. Declare a final dividend of 5.3 pence per share Mgmt For * payable on 06 SEP 2004 to holders of ordinary shares registered on 06 AUG 2004 4. Re-elect Sir. Christopher Bland as a Director Mgmt For * 5. Re-elect Mr. Andy Green as a Director Mgmt For * 6. Re-elect Mr. Ian Livingston as a Director Mgmt For * 7. Re-elect Mr. John Nelson as a Director Mgmt For * 8. Re-elect PricewaterhouseCoopers LLP as Auditors Mgmt For * of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and their remuneration be fixed by the Directors 9. Authorize the Directors, by Article 74 of the Mgmt For * Company s Articles of Association and for Section 80 of the Companies Act 1985, to allot unissued shares up to an aggregate nominal value of GBP 142 million, equal to 33% of the issued share capital excluding treasury shares of the Company; Authority expires the earlier of the 13 OCT 2005 or 15 months S.10 Authorize the Directors, pursuant to the authority Mgmt For * conferred by Article 74 of the Company s Articles of Association to allot treasury shares for cash, disapplying the statutory pre-emption rights, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue as an offer in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 22 million 5% of the Company s issued share capital ; Authority expires the earlier of the 13 OCT 2005 or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies 1985 of up to a maximum number of 859 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quotations of shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the close of the AGM of the Company or 13 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorize the British Telecommunications PLC, Mgmt For * to make donations to EU political organizations, not exceeding GBP 1,00,000 in total; Authority expires at the conclusion of AGM in 2005 -------------------------------------------------------------------------------------------------------------------------- BULGARI SPA, ROMA Agenda Number: 700665598 -------------------------------------------------------------------------------------------------------------------------- Security: T23079113 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0001119087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Approve the balance sheet report as of 31 DEC Mgmt For * 2004, Board of Directors report on Management activity Internal and External Auditors report net profit distribution, consolidated balance sheet report as of 31 DEC 2004 resolutions related there to A.2 Grant authorization to buy and sell own shares Mgmt Against * eventually through financial instruments put and call options resolutions related thereto A.3 Appoint Internal Auditors for FY 2005, 2006 Mgmt For * and 2007 and state their emoluments A.4 Approve the annual disclosure on the Company Mgmt For * Management system E.1 Approve to increase the stock capital, in one Mgmt Against * or more installments, by issuing a maximum amount of EUR 1,800,000 new ordinary shares face value EUR 0.07 to be reserved, as per Article 2441, Comma 5 of the Italian Civil Code, to Director Mr. Francesco Trapani; authorize the Directors to execute in one or more installments, the capital increase PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 700592531 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 10-Nov-2004 Ticker: ISIN: CN0006617467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Lin You-ren as a Independent Non-Executive Mgmt For * Director of the Company with effect from 01 OCT 2004 for an initial term of 3 years and in accordance with, inter alia, the terms as specified and authorize the Board of Directors to handle all issues in connection with the appointment of Mr. Lin -------------------------------------------------------------------------------------------------------------------------- C.P.SEVEN ELEVEN PUBLIC CO LTD Agenda Number: 700650472 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K110 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: TH0737010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of AGM of shareholders No. Mgmt For * 1/2004 2. Approve the Board of Directors report on the Mgmt For * Company s operating results for the FY 2004 3. Approve the balance sheet and profit and loss Mgmt For * statement for the YE 31 DEC 2004 4. Approve the increase of registered capital allocation Mgmt For * to reserve for the stock dividend and the WTS exercise from the employee Stock options 5. Amend the Memorandum of Association of the Company Mgmt For * Clause 4 to conform to increase of the registered capital 6. Approve the appropriation of profit for legal Mgmt For * reserve and dividend payment in terms of cash and stock for the FY 2004 7. Approve the change in par value of the Company Mgmt For * s ordinary shares from THB 5 to THB 1 per share 8. Amend the Memorandum of Association of the Company Mgmt For * Clause 4 to conform to the change in P/V of the Company s ordinary shares 9. Appoint the Directors replacing those who retired Mgmt For * by rotation 10. Appoint the Company s Auditor and approve the Mgmt For * Auditor s remuneration for the FY 2004 11. Acknowledge the Directors remuneration Mgmt For * 12. Others Other Against * PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED BUT Non-Voting No vote SPLIT VOTING IS NOT ALLOWED FOR THIS MEETING.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS PLC Agenda Number: 700564467 -------------------------------------------------------------------------------------------------------------------------- Security: G17416127 Meeting Type: AGM Meeting Date: 22-Jul-2004 Ticker: ISIN: GB0001625572 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Group Accounts for the financial Mgmt For * year ended 31 MAR 2004 and the Reports of the Directors and Auditors thereon 2. Approve the Remuneration Report for the year Mgmt For * ended 31 MAR 2004 as contained within the report and accounts 3. Elect Mr. Charles Herlinger as a Director Mgmt For * 4. Elect Lord Robertson of Port Ellen as a Director Mgmt For * 5. Re-elect Mr. Richard Lapthorne as a Director Mgmt For * 6. Re-elect Mr. Graham Howe as a Director Mgmt For * 7. Re-appoint KPMG Audit PLC as Auditors Mgmt For * 8. Authorize the Directors to determine the Auditors Mgmt For * remuneration 9. Approve the amendments to the rules of The Cable Mgmt For * & Wireless Incentive Plan 2001 (the Plan ) 10. Approve the amendments to the rules of The Cable Mgmt For * & Wireless Deferred Short Term Incentive Plan 11. Approve that the authorization granted to the Mgmt For * Directors to operate The Cable & Wireless Incentive Plan 2001 (the Plan) in France, in accordance with the rules produced to the Meeting and initialed by the Chairman for the purpose of identification, as varied from time to time, be renewed and that the Directors be authorized to do all acts and things necessary or expedient to operate the Plan in France 12. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985, to make donations to EU political organizations not exceeding GBP 200,000 in total and to incur EU political expenditure not exceeding GBP 200,000 in total in the period beginning on the date of this resolution and ending on the earlier of 21 July 2008 or the conclusion of the AGM of the Company in 2008 S.13 Authorize the Company to make market purchases Mgmt For * (as defined in Section 163(3) of the Companies Act 1985) of Ordinary Shares with nominal value of 25p each in the Company, provided that: (a) the Company does not purchase under this authority more than 357 million Ordinary Shares; (b) the Company does not pay less than 25p for each Ordinary Share; and (c) the Company does not pay more for each share than 5% over the average of the middle market price of the Ordinary Shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices published in the Daily Official List of the London Stock Exchange; Authority shall continue for the period ending on the date of the AGM in 2005 or 31 OCT 2005, whichever is the earlier, provided that if the Company has agreed before this date to purchase Ordinary Shares where these purchases will or may be executed after the authority terminates (either wholly or in part) the Company may complete such purchases S.14 Amend the Company s Articles of Association, Mgmt For * with immediate, effect by: (a) deleting the second sentence of article 132(A) and substituting in its place Shareholders must authorize the directors to make an offer under this article 132(A) (either before or after the offer is made) ; and (b) inserting the words to make an offer in respect of a particular dividend directly after the words After the directors have decided in the first sentence of Article 132(A) (v) and to delete the words how many new shares the ordinary shareholders will be entitled to in that sentence 15. Authorize the Directors of the Company to: (a) Mgmt For * exercise the power conferred upon them by Article 132(A) of the Company s Articles of Association as from time to time varied so that, to the extent and in the manner determined by the Directors, the holders of Ordinary Shares in the Company be permitted to elect to receive new Ordinary Shares in the Company, credited as fully paid, instead of all or part of the full year dividend for the financial year of the Company ended 31 MAR 2004 and instead of all or any part of any dividends (including interim dividends) paid by the Directors or declared by the Company in general meeting (as the case may be) during the period commencing on 22 JUL 2004 and ending on 21 JUL 2009; and (b) capitalize an amount equal to the nominal value of the new Ordinary Shares of the Company to be allotted pursuant to any elections made as aforesaid out of the amount standing to the credit of reserves or funds (including any share premium account, capital redemption reserve and the profit and loss account) or any other sum which is available to be distributed, as the Directors may determine, to apply such sum in paying up such Ordinary Shares in the Company in full and to allot such Ordinary Shares to the shareholders of the Company validly making such elections in accordance with their respective entitlements 16. Declare a full year dividend Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700655624 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the profit appropriation for No. 104 Mgmt For * term: dividends for the current term has been proposed as JYP40 per share JYP65 on a yearly basis 2 Amend the Company s Articles of Incorporation Mgmt Against * 3.1 Elect Mr. Fujio Mitarai as a Director Mgmt For * 3.2 Elect Mr. Yukio Yamashita as a Director Mgmt For * 3.3 Elect Mr. Toshizou Tanaka as a Director Mgmt For * 3.4 Elect Mr. Tsuneji Uchida as a Director Mgmt For * 3.5 Elect Mr. Yuusuke Emura as a Director Mgmt For * 3.6 Elect Mr. Nobuyoshi Tanaka as a Director Mgmt For * 3.7 Elect Mr. Junji Ichikawa as a Director Mgmt For * 3.8 Elect Mr. Hajime Tsuruoka as a Director Mgmt For * 3.9 Elect Mr. Akiyoshi Moroe as a Director Mgmt For * 3.10 Elect Mr. Kunio Watanabe as a Director Mgmt For * 3.11 Elect Mr. Hironori Yamamoto as a Director Mgmt For * 3.12 Elect Mr. Youroku Adachi as a Director Mgmt For * 3.13 Elect Mr. Yasuo Mitsuhashi as a Director Mgmt For * 3.14 Elect Mr. Katsuichi Shimizu as a Director Mgmt For * 3.15 Elect Mr. Ryouichi Bamba as a Director Mgmt For * 3.16 Elect Mr. Tomonori Iwashita as a Director Mgmt For * 3.17 Elect Mr. Toshio Homma as a Director Mgmt For * 3.18 Elect Mr. Shigeru Imaiida as a Director Mgmt For * 3.19 Elect Mr. Massahiro Oosawa as a Director Mgmt For * 3.20 Elect Mr. Keijirou Yamszaki as a Director Mgmt For * 3.21 Elect Mr. Shunichi Uzawa as a Director Mgmt For * 3.22 Elect Mr. Masaki Nakaoka as a Director Mgmt For * 3.23 Elect Mr. Toshiyuki Komatsu as a Director Mgmt For * 3.24 Elect Mr. Shigeyuki Matsumoto as a Director Mgmt For * 3.25 Elect Mr. Haruhisa Honda as a Director Mgmt For * 4 Grant retirement allowances to the retiring Mgmt For * Directors: Mr. Kinya Uchida and Mr. Ikuo Souma according to the Company Rule PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITA GROUP PLC Agenda Number: 700680514 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J107 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0001734747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors thereon for the YE 31 DEC 2004 2. Receive and approve the Directors remuneration Mgmt For * report for the YE 31 DEC 2004 3. Declare a final dividend of 3.6p per ordinary Mgmt For * share of the Company 4. Re-elect Mr. Paul Pindar as a Director Mgmt For * 5. Re-elect Mr. Paddy Doyle as a Director Mgmt For * 6. Re-elect Ms. Martina King as a Director Mgmt For * 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company 8. Authorize the Directors to fix the remuneration Mgmt For * of Ernst & Young LLP 9. Approve the 2005 Deferred Annual Bonus Plan, Mgmt For * comprising the rules and the ancillary documents and authorize the Directors to do all other acts and things which they may consider necessary or expedient to carry the same in to effect 10. Authorize the Directors, for the purpose of Mgmt For * Section 80 1 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 4,379,478; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 2 for cash pursuant to the authority conferred by Resolution 10 above, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 670,837; Authority expires upon the expiry of the general authority conferred by Resolution 10 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, pursuant to the authorities Mgmt For * contained in the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of up to 66,355,727 ordinary shares in the capital of the Company, at a minimum price of that is the nominal price and am amount equal to 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; all shares purchased, pursuant to this authority conferred by this Resolution 12 shall either be : (i) cancelled immediately on the completion of the purchase, or (ii) be held, sold, transferred or otherwise dealt with as treasury shares in accordance with the provisions of the Companies Act; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 700672074 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts for the YE 31DEC 2004 and the Auditors report thereon 2. Declare a first and final dividend of SGD 0.05 Mgmt For * per share and a special dividend of SGD 0.01 per share, less Singapore Income Tax at 20%, for the YE 31 DEC 2004 3. Approve the sum of SGD 1,003,103 as the Directors Mgmt For * fees for the YE 31 DEC 2004; 2003: SGD 971,340 4.i Re-elect Mr. Liew Mun Leong as a Director, who Mgmt Against * retires by rotation pursuant to Article 95 of the Articles of Association of the Company 4.ii Re-elect Mr. Richard Edward Hale as a Director, Mgmt For * who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 4.iii Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For * who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.i Re-appoint Dr. Richard Hu Tsu Tau as a Director, Mgmt For * who retires under Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM 5.ii Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For * retires under Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM 5.iii Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For * who retires under Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM 6. Re-appoint Messrs KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 7. Transact such other ordinary business Other Against * 8.A Authorize the Directors of the Company to: a) Mgmt For * (i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as specified , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as specified ; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited for the purpose of determining the aggregate number of shares that may be issued as specified, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force unless such compliance has been waived by the Singapore Exchange Securities Trading Limited and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 8.B Authorize the Directors to: a) offer and grant Mgmt For * options in accordance with the provisions of the Capitaland Share Option Plan Share Option Plan and/or to grant awards in accordance with the provisions of the Capitaland Performance Share Plan Performance Share Plan and/or the Capitaland Restricted Stock Plan Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans ; and b) allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of the issued share capital of the Company from time to time PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALIA SPA, ROMA Agenda Number: 700653276 -------------------------------------------------------------------------------------------------------------------------- Security: T2432A100 Meeting Type: EGM Meeting Date: 31-Mar-2005 Ticker: ISIN: IT0003121495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2005 (AND A THIRD CALL ON 04 APR 2005). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the Board of Directors reports on Management Mgmt For * activity, the Internal Auditors reports, the balance sheet reports as of 31 DEC 2005; resolutions related thereto O.2 Approve the buy back and sale of own shares Mgmt For * O.3 Approve the renewal of an insurance policy to Mgmt For * cover Directors, Auditors and Executives civil liability E.4 Approve the Corporate capital increase, in compliance Mgmt Against * with Article 2421, 8th item, of Italian Civil Code and Article 134, 2nd Item of Law Decree 24 FEB 1998, N.58 to be executed by the 31 DEC 2011 for a maximum nominal amount of EUR 22.000.000 through issuance of maximum 22.000.000 ordinary shares in favour of No. 22.000.000 non transferable warrants valid for subscription of ordinary shares freely offered to Capitalia staff and amend Article 5 of the Corporate By-laws; related resolutions E.5 Authorize the Board of Directors, in compliance Mgmt Against * with Article 2443 of Italian Civil Code, to increase Corporate capital through bonus issue by the 31 DEC 2005 for a maximum nominal amount of EUR 10.000.000 by issuing a maximum number of 10.000.000 ordinary shares, regular ranking, to be offered to the staff and subsidiaries in compliance with Article 2349 of Italian Civil Code and amend Article 5 and 23 of the Corporate By-laws; related resolutions -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST) Agenda Number: 700564277 -------------------------------------------------------------------------------------------------------------------------- Security: Y8012U105 Meeting Type: EGM Meeting Date: 08-Jul-2004 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, subject to and contingent upon Mgmt For * the passing of resolutions 2, 3 and 4, the acquisition Acquisition by CMT of the whole of lot 449l as well as the plant and equipment relating thereto Property , from Plaza Singapura Private Limited PSPL , at an aggregate consideration of SGD 710.00 million Purchase Price , on the terms and conditions as prescribed appended to the put and call option agreement dated 24 MAY 2004 between Bermuda Trust Singapore Limited in its capacity as the trustee of CMT Trustee and CapitaLand Commercial Limited CCL as amended by a supplemental agreement dated 21 JUN 2004 , and for payment of all fees and expenses relating to the acquisition; and authorize any Director of the Manager and the trustee of the Capitamall Trust Management Limited to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the trustee may consider expedient or necessary or in the interests of CMT to give effect to the acquisition E.2 Approve that, subject to and contingent upon Mgmt For * the passing of resolutions 1, 3 and 4, and for the purpose of the Clause 11(b)(v) of the trust deed dated 29 OCT 2001 as amended constituting CMT trust deed for CMT, to offer and issue up to 182,000,000 units in CMT units for placement to existing holders of units and new investors and to issue 147,000,000 units consideration units in payment of the units component of the purchase price and authorize the Manager, any Director of the Manager and the trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the trustee may consider expedient or necessary or in the interests of CMT to give effect to the equity fund raising and to the issue of the consideration units E.3 Approve that, subject to and contingent upon Mgmt For * the passing of resolutions of 1, 2 and 4, to supplement the Clause 11(b)(iv) of the trust deed with the issue price amendment; and authorize the Manager, any Director of the Manager and the trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the trustee may consider expedient or necessary or in the interests of CMT to give effect to the issue price amendment E.4 Approve to supplement the Clauses 11(b)(iv)(d) Mgmt For * and 23(a)(iv) of the trust deed with the performance fee amendment; and authorize the Manager, any Director of the Manager and the trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the trustee may consider expedient or necessary or in the interests of CMT to give effect to the performance fee amendment -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 700660637 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. Micky Arison as a Director of the Mgmt For * Carnival Corporation and the Carnival PLC 2. Re-elect Mr. Ambassador Richard G. Capen Jr. Mgmt For * as a Director of the Carnival Corporation and the Carnival PLC 3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For * the Carnival Corporation and the Carnival PLC 7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 8. Re-elect Mr. Baroness Hogg as a Director of Mgmt For * the Carnival Corporation and the Carnival PLC 9. Re-elect Mr. A. Kirk Lanterman as a Director Mgmt For * of Carnival Corporation and as a Director of Carnival PLC 10. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For * of Carnival Corporation and as a Director of Carnival PLC 11. Re-elect Mr. John P. McNulty as a Director of Mgmt For * Carnival Corporation and as a Director of Carnival PLC 12. Re-elect Sir John Parker as a Director of Carnival Mgmt For * Corporation and as a Director of Carnival PLC 13. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 14. Re-elect Mr. Stuart Subotnick as a Director Mgmt For * of the Carnival Corporation and the Carnival PLC 15. Re-elect Mr. Uzi Zucker as a Director of the Mgmt For * Carnival Corporation and the Carnival PLC 16. Amend Carnival corporation 2001 Outside Director Mgmt For * Stock Plan 17. Approve the Carnival Corporation 2005 Employee Mgmt For * Share Plan 18. Approve the Carnival PLC 2005 Employee Stock Mgmt For * Purchase plan 19. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the company 20. Authorize the Board to fix the remuneration Mgmt For * of the Auditors 21. Receive the financial statements and the statutory Mgmt For * reports 22. Approve the remuneration report Mgmt For * 23. Grant authority to issue of equity or equity-linked Mgmt For * securities with pre-emptive rights up to aggregate nominal amount of USD 22,715,147 24. Grant authority to issue of equity or equity-linked Mgmt For * securities without pre-emptive rights up to aggregate nominal amount of USD 17,614,229 25. Authorize the Company to make market purchase Mgmt For * of ordinary shares of USD 10,610,900 in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 700677822 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 20-Apr-2005 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221840 DUE TO THE CHANGE IN MEETING DATE AND ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE. THANK YOU. O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the year 2004, in the form presented to the meeting. accordingly, and grant permanent discharge to the Board of Directors for the performance of its duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Acknowledge the Amalgamation-Merger Project Mgmt For * of Paroma by Carrefour dated 09 MAR 2005, under which it is stated that the Company shall contribute the total of its assets of EUR 2,914,653,426.38, with the corresponding taking-over of all its liabilities of EUR 6,427,325.33, i.e. a net worth of EUR 2,908,226,101.05 and approve all the terms of this project to increase the share capital by EUR 197,896,500.00, by the creation, with an overall share premium of EUR 2,710,329,601.05, of 79,158,600 Company s fully paid-up shares of a par value of EUR 2.50 each, to be distributed among the shareholders of the acquired Company, with a ratio of exchange of 2,740 Carrefour shares against 3 Paroma shares, bearing an accruing dividend as of 01 JAN 2004, following the approval of present resolution, the general meeting records that the Amalgamation-Merger of Paroma is definitely completed taking into account that Paroma held 79,159,435 Carrefour shares; approve to cancel these shares, resulting in a capital decrease of EUR 197,898,585.00, so that the share capital of Carrefour will be decreased from EUR 1,960,695,375.00 A EUR 1,762,796,790.00 an amount of EUR 4,591.06 charged to the merger premium account will be transferred to the special reserve on long-term capital gains account and the amount of EUR 2,658,965,388.06 corresponding to the difference between the net value of the contributions and the nominal amount of Carrefour shares brought by Paroma and cancelled, shall be charged to the merger premium, thus amounting to EUR 51,359,621.93; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities consequently, amend Article 6 of Association capital stock as follows: the share capital is set at EUR 1,762,796,790.00 and is divided into 705,118,716 shares, each of a par value of EUR 2.50 each O.4 Approve the recommendations of the Board of Mgmt For * Directors and resolve to appropriate the losses as follows: for the 2004 FY, the loss amounts to EUR - 331,820,000.83 plus the prior retained earnings: EUR 1,540,040,896.94 distributable profits: EUR 1,208,220,896.11; global dividend: EUR 662,811,593.04; carry forward account: EUR 545,409,303.07; the shareholders will receive a net dividend of EUR 0.94 per share this dividend will be paid on 22 APR 2005 as required by Law O.5 Ratify the appointment of Mr. Jose Luis Duran, Mgmt For * as Director E.6 Approve that the Company shall be ruled by an Mgmt For * Executive Committee and a Supervisory Board accordingly, amend the following articles of association: Article 1: nature of the Company, and replace the current articles from 14 to 19 relating to the management of the Company O.7 Amend Articles7, 10, and 26 of the Articles Mgmt For * of Association O.8 Appoint Mr. Luc Vandevelde as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.9 Appoint Mr. Comet B.V as a Member of the Supervisory Mgmt For * Board for a period of 4 years O.10 Appoint Mr. Carlos March as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.11 Appoint Mr. Jose Luis Leal Maldonado as a Member Mgmt For * of the Supervisory Board for a period of 4 years O.12 Appoint Mr. Rene Abate as a Member of the Supervisory Mgmt For * Board for a period of 4 years O.13 Appoint Mr. Rene Brillet as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.14 Appoint Mr. Amaury De Seze as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.15 Appoint Mrs. Anne-Carlie Taittinger as a Member Mgmt For * of the Supervisory Board for a period of 4 years O.16 Approve to award total annual fees of EUR 610,000.00 Mgmt For * to the Supervisory Board E.17 Appoint, as a result of the amalgamation-merger Mgmt For * of Deloitte Touche Tohmatsu by Deloitte Touche Tohmatsu-Audit, Deloitte Touche Tohmatsu-Audit as the Statutory Auditor of the Company and its new Corporate name is: Deloitte Et Associes O.18 Authorize the Executive Committee to trade in Mgmt For * the Company s shares on the stock market, as per the following conditions maximum purchase price: EUR 75.00 maximum number of shares to be traded: 3% of the registered capital and authorize the Executive committee to take all necessary measures and accomplish all necessary formalities. Authority expires at the end of18 months it cancels and replaces the delegation given by the general meeting of 27 APR 2004 O.19 Receive the Directors report, and authorize Mgmt For * the Executive Committee to freely allocate shares to the Company and its subsidiaries employees and executives, the number of shares shall not exceed 0.20% of the share capital. Authority expires at the end of 38 months and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.20 Authorize the Executive Committee to reduce Mgmt For * the share capital by cancelling the shares field by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital Authority expires at the end of 18 months it cancels and replaces the delegation given by the general meeting of 27 APR 2004 E.21 Approve to transfer to the Executive Committee Mgmt Against * the delegation of authority previously given to the Board of Directors in order to grant, in one or more transactions, options giving the right to purchase Company s shares to the profit of Company and its subsidiaries employees or Officers, on the conditions set forth in Resolution 15 of the EGM of 27 APR 2004 E.22 Approve the powers for formalities Mgmt Abstain * PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote ON 11 APR 2005 HAS BEEN POSTPONED TO 20 APR 2005. PLEASE ALSO NOTE THE CUTOFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD Agenda Number: 700567831 -------------------------------------------------------------------------------------------------------------------------- Security: Q21397122 Meeting Type: SGM Meeting Date: 22-Jul-2004 Ticker: ISIN: NZCAHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the arrangement, pursuant to Part XV Mgmt For * of the Companies Act 1993, between Carter Holt Harvey Limited and the holders of ordinary shares in Carter Holt Harvey Limited relating to the return of capital to shareholders; Carter Holt Havery shall pay NZD 1.10 for each share registered in the name of the shareholder which has been cancelled in accordance with the said Clause 2.1 -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD Agenda Number: 700671351 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S115 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: INE172A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited profit and loss account for the YE 31 DEC 2004 and the balance sheet as at that date and the Auditors report thereon 2. Declare a final dividend on 12,36,40,298 equity Mgmt For * shares for the YE 31 DEC 2004 3. Re-appoint Mr. R. Gopalakrishnan as a Director, Mgmt For * who retires by rotation 4. Approve that, the vacancy caused by the retirement Mgmt For * by rotation of Mr. R.A. Savoor be not filled in at this meeting or at any adjournment thereof 5. Appoint S.R. Batliboi & Co., Chartered Accountants, Mgmt For * as the Auditors of the Company, until the conclusion of the next AGM and approve that the remuneration payable together with the out-of-pocket expenses, if any, and the installments in which the remuneration is payable to the Auditors shall be such as shall be mutually agreed upon between the Board of Directors and the Auditors 6. Re-appoint Mr. A.S. Ramchander as a Director, Mgmt For * who vacates office at this AGM S.7 Approve, subject to the approval of the Central Mgmt For * Government and pursuant to the provisions of Sections 198, 269, 309 and other applicable provisions if any of the Companies Act, 1956 Act read with Schedule XIII of the Act, the appointment of Mr. A.S. Ramchander as a wholetime Director of the Company designated as a Directors - automotive for a period of 5 years with effect from 01 JAN 2005 to 31 DEC 2009 upon the terms and conditions including remuneration and minimum remuneration as set out in the agreement entered into by the Company with Mr. A.S. Ramchander; the Board of Directors of the Company be authorized to vary or increase the remuneration and perquisites including the monetary value thereof as specified in the said agreement to the extent the Board of Directors may consider appropriate, as may be permitted or authorized in accordance with any provision under the Act, for the time being in force or any statutory mod or re-enactment thereof and/or any Rules or Regulations framed thereunder and the terms of the aforesaid agreement between the Company and Mr. Ramchander shall be suitably modified to give effect to such variation or increase as the case may be S.8 Authorize the Company to pay with effect from Mgmt For * 01 APR 2005 sitting fees to the Directors of the Company excluding the Managing Director(s) and wholetime Director(s) for attending a meeting of the Board or Committee subject to such maximum sum as may be determined from time to time under the Companies Act, 1956 or any statutory modification or enactment thereof and/or under any rules or regulations framed thereunder and/or by the Central Government -------------------------------------------------------------------------------------------------------------------------- CELESIO AG Agenda Number: 700666158 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R104 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: DE0005858005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements and annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 102,060,000 as: payment of a dividend of EUR 1.20 per no-par share ex-dividend and payable on 02 MAY 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Elect PWC Deutsche Revision AG, WirtschaftspruefungsgesellschaftMgmt For * Stuttgart, as the Auditors for the year 2005 PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote IN BOTH ENGLISH AND GERMAN. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700684740 -------------------------------------------------------------------------------------------------------------------------- Security: P22561321 Meeting Type: EGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve to subdivide each A and B series Mgmt For * common outstanding shares that compose the total capital stock into 2 new shares of the same series and type of capital, fixed or variable, consequently amend Article 06 of the Company By-laws 2. Appoint the Individual, or Individuals to implement Mgmt For * the resolutions adopted by the meeting -------------------------------------------------------------------------------------------------------------------------- CEMENTOS DE MEXICO SA DE CV CEMEX Agenda Number: 700684752 -------------------------------------------------------------------------------------------------------------------------- Security: P22561321 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve, pursuant to the Commercial Companies Non-Voting No vote Law and Securities Market Law, the reports, financial statements, earnings, amendments of the financial status and variation of capital related to FY 2004, and where appropriate, after reading the reports prepared by the Commisioner and Auditors Committee 2.1 Approve the Project on how to apply the earnings Non-Voting No vote 2.2 Approve the maximum amount to purchase Company Non-Voting No vote shares 3. Approve to increase the variable capital stock Non-Voting No vote upon capitalizing using the accrued profits 4. Appoint Directors and Commisioners Non-Voting No vote 5. Approve the allowances for the Members of the Non-Voting No vote Board of Directors and Commisioners 6. Appoint the Individual, or Individuals, to implement Non-Voting No vote the resolutions adopted by the meeting -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 700597757 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z127 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: GB0005734388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For * of the New Ordinary Shares as specified to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange plc becoming effective: a) to subdivide all the ordinary shares of 5 5/9 pence each in the capital of the Company which at the close of business on 22 OCT 2004 or such other time and date as the Directors of the Company may determine as specified, whether issued or unissued into new ordinary shares of 50/81 of a penny each in the capital of the Company the Intermediate Ordinary Shares ; b) to consolidate all Immediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the capital of the Company the Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, and cancel, pursuant to Section 121(2)(e) of the Companies Act 1985, that number of Intermediate Ordinary Shares which would otherwise such fraction; and c) to consolidate immediately thereafter, all the Intermediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the Company the New Ordinary Shares , provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Shares, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other shareholders of the Company may be entitled and authorize the Directors of the Company, in accordance with the Company s Articles of the Company to sell or appoint any other person to sell , on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of the sale net of expenses in due proportion among the relevant shareholders entitle thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company and authorize any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders and to do all such acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Company, subject to and conditional Mgmt For * upon the passing of Resolution 1 above and pursuant to Article 10 of the Company s Articles of Association, to make market purchases Section 163 of the Companies Act 1985 of up to 349,705,272 New Ordinary Shares of 6 14/81 pence, at a minimum price equal to the nominal value and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2004 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Agenda Number: 700582287 -------------------------------------------------------------------------------------------------------------------------- Security: Q22273132 Meeting Type: EGM Meeting Date: 13-Sep-2004 Ticker: ISIN: AU000000CEP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Rollover Mgmt No vote 2. Approve the future merger with CMCS28 Mgmt No vote 3. Approve the future equity raising Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Agenda Number: 700583277 -------------------------------------------------------------------------------------------------------------------------- Security: Q22273132 Meeting Type: CRT Meeting Date: 17-Sep-2004 Ticker: ISIN: AU000000CEP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that pursuant to and in accordance with Mgmt For * Section 411 of the Corporations Act, the Share Scheme, the terms of which are contained in and more particularly as specified -------------------------------------------------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Agenda Number: 700583289 -------------------------------------------------------------------------------------------------------------------------- Security: Q22273132 Meeting Type: EGM Meeting Date: 17-Sep-2004 Ticker: ISIN: AU000000CEP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, subject to and conditional on: Mgmt For * a) the Share Scheme as specified by the Supreme Court of Victoria with or without modification; b) an office copy of the order of the Supreme Court of Victoria approving the Share Scheme being lodged with the Australian Securities and Investments Commission; c) the prime approvals at the prime meeting as specified ; d) the Resolutions 2 to 5 inclusive ; amend the Constitution of Centro Property Trust with effect on and from the implementation date as specified, by executing the 11th Supplemental Deed for the purposes of giving effect to the Trust Scheme and the Merger 2. Approve that, subject to and conditional on: Mgmt For * a) the Share Scheme as specified by the Supreme Court of Victoria with or without modification ; b) an office copy of the Order of the Supreme Court of Victoria approving the Share Scheme being lodged with the Australian Securities and Investments Commission; the prime approvals at the prime meeting as specified ; and d) the Resolutions 1 and 3 to 5 inclusive , the Merger as specified, that the acquisition by CPT Manager Limited ABN 37 054 494 307 as responsible entity of the Prime Retail Property Trust ARSN 091 043 793 of a relevant interest in all the units of the Trust existing as at the Merger record date as specified pursuant to the Merger as specified for the purposes of Section 611 of the Corporations Act 2001 Cth S.3 Approve that, subject to and conditional on: Mgmt For * a) the Share Scheme as specified by the Supreme Court of Victoria with or without modification ; b) an office copy of the Order of the Supreme Court of Victoria approving the Share Scheme being lodged with the Australian Securities and Investments Commission; the prime approvals at the prime meeting as specified ; and d) the Resolutions 1 2,4 and 5, amend the Constitution of the Company by inserting a new rule as new Rule 5.6 S.4 Approve that, subject to and conditional on: Mgmt For * a) the Share Scheme as specified by the Supreme Court of Victoria with or without modification ; b) an office copy of the Order of the Supreme Court of Victoria approving the Share Scheme being lodged with the Australian Securities and Investments Commission; the prime approvals at the prime meeting as specified ; and d) the Resolutions 1 to 3 inclusive and 5, the name of the Company is changed to Centro CPL Limited 5. Approve that, pursuant to Section 256C(1) of Mgmt For * the Corporations Act, subject to and conditional on: a) the Share Scheme as specified by the Supreme Court of Victoria with or without modification ; b) an office copy of the Order of the Supreme Court of Victoria approving the Share Scheme being lodged with the Australian Securities and Investments Commission; the prime approvals at the prime meeting as specified ; and d) the Resolutions 1 to 4 inclusive and 5, the reduction of the share capital of the Company, namely the reduction on the implementation date Share Scheme by the capital return amount Share Scheme per Scheme Share Share Scheme , with the reduction being effected and satisfied by appropriating such amount to or for the benefit of the Scheme Shareholder Share Scheme who is registered holder of that Scheme Share at the merger record date, for the purposes of the capital return Share Scheme and otherwise in accordance with the Share Scheme PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Agenda Number: 700583291 -------------------------------------------------------------------------------------------------------------------------- Security: Q22273132 Meeting Type: AGM Meeting Date: 17-Sep-2004 Ticker: ISIN: AU000000CEP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For * the Company, the Trust and the Centro Properties Group comprising the Company and the Trust and the reports of the Directors and the Auditor for the YE 30 JUN 2004 2.a Elect Mr. Samuel Kavourakis as a Director of Mgmt For * the Company, in accordance with Rule 15.2(b) of the Constitution of the Company 2.b Elect Mr. Louis Peter Wilkinson as a Director Mgmt For * of the Company, in accordance with Rule 15.2(b) of the Constitution of the Company 2.c Re-elect Mr. Lawrence Albert Wilson as a Director Mgmt For * of the Company, who retires in accordance with Rule 15.2(c) of the Constitution of the Company 2.d Re-elect Mr. David Douglas Heydon Graham as Mgmt For * a Director of the Company, who retires in accordance with Rule 15.2(c) of the Constitution of the Company 1.a Approve that the maximum aggregate remuneration Mgmt For * which may be paid each year by the Company to its Directors under Rule 15.3(a) of the Constitution of the Company shall be increased from AUD 700,000 to AUD 1,250,000 excluding any remuneration for extra services or special exertions determined by the Directors under Rule 15.3(f) of the Constitution to be paid in addition to any remuneration under Rule 15.3(a) of the Constitution S.1.b Amend, subject to and conditional on the approval Mgmt For * of the Resolution 1.a, the Constitution of the Company by replacing Clause 15.3(a) with a new Clause -------------------------------------------------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP Agenda Number: 700612458 -------------------------------------------------------------------------------------------------------------------------- Security: Q2226X103 Meeting Type: OGM Meeting Date: 08-Dec-2004 Ticker: ISIN: AU000000CNP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Ratify, for the purposes of the ASX Listing Mgmt For * Rules 7.1 and 7.4 and the Constitutions of the Company and of the Trust and the Corporations Act 2001, the issue of 43,103,450 stapled securities at AUD 4.64 per stapled security on 21 OCT 2004 PLEASE NOTE THAT ANY VOTES CAST BY THE PERSONS Non-Voting No vote WHO PARTICIPATED IN THE ABOVE ISSUE OF THE SHARES AND ANY ASSOCIATES OF THEM ON THE ABOVE RESOLUTION WILL BE DISREGARDED. THANK YOU. PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CESKY TELECOM A.S., PRAHA Agenda Number: 700634543 -------------------------------------------------------------------------------------------------------------------------- Security: X1168W109 Meeting Type: EGM Meeting Date: 03-Feb-2005 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Start Mgmt Abstain * 2. Adopt the agenda of EGM; elect the Board of Mgmt For * EGM, minutes Clerk, minutes Verifiers, Scrutineers 3. Approve to change the rules of remuneration Mgmt Against * of the Members of the Supervisory Board of the Company 4. End Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 700626964 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: EGM Meeting Date: 21-Jan-2005 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening formalities Mgmt For * 2. Approve the controlling agreements with CEZ Mgmt Against * Data, S.R.O, CEZ Zakaznicke Sluzby, S.R.O and CEZ Log Istika, S.R.O. 3. Amend the Articles of Association Mgmt Against * 4. Approve the adjustment of volume of financial Mgmt Against * resources for provision of sponsorship in the year 2005 5. Approve to change the Option Program of the Mgmt Against * Company 6. Approve the acquisition of own shares Mgmt For * 7. Approve the change of agreements regarding function Mgmt Against * of the Supervisory Board Members 8. End Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUB CO LTD Agenda Number: 700593709 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K117 Meeting Type: EGM Meeting Date: 29-Oct-2004 Ticker: ISIN: TH0101010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU. 1. Adopt the minutes of the AGM of shareholders Mgmt For * No. 1/2004 2. Approve the issuance and offering of debentures Mgmt For * 3. Approve the acceptance of the subsidiaries Mgmt For * business transfer 4. Approve the amendment to the Memorandum of Association Mgmt For * in Article 3: the objectives of the Company 5. Any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 700653151 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K117 Meeting Type: AGM Meeting Date: 04-Apr-2005 Ticker: ISIN: TH0101010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the extraordinary shareholder Mgmt For * s general meeting No. 1/2004 2. Acknowledge the report on the Company s operations Mgmt For * for the year 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statement for the YE 31 DEC 2004 4. Acknowledge the interim dividend payment during Mgmt For * the year 2004 5. Approve the appropriation of profit and the Mgmt For * omission of an annual dividend payment for the year 2004 6. Appoint the Directors, in place of those who Mgmt For * retires by rotation 7. Appoint the Company s Auditors and approve to Mgmt For * fix the remuneration for the year 2005 8. Other business Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Agenda Number: 700677492 -------------------------------------------------------------------------------------------------------------------------- Security: Y1297M104 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: SG1H23874727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited accounts of the Company for Mgmt For * the YE 31 DEC 2004, including the reports of the Directors and the Auditors 2.a.1 Re-elect Mr. Chia Song Hwee as a Director, who Mgmt For * retires pursuant to Article 94 of the Company s Articles of Association 2.a.2 Re-elect Mr. Tsugio Makimoto as a Director, Mgmt For * who retires pursuant to Article 94 of the Company s Articles of Association 2.b Approve to record the retirement of Mr. Lim Mgmt Abstain * Ming Seong, a Director retiring pursuant to Article 94 of the Company s Articles of Association 3.a Re-appoint Mr. Charles E. Thompson as a Director Mgmt For * of the Company until the next AGM of the Company, pursuant to Section 153(8) of the Companies Act, Chapter 50 3.b Re-appoint Mr. Robert E. La Blanc as a Director Mgmt For * of the Company until the next AGM of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 4. Re-appoint KPMG as the Company s Auditors and Mgmt For * authorize the Directors to fix their remuneration 5. Approve the Directors fees of SGD 459,334 for Mgmt For * the YE 31 DEC 2004 6. Approve to increase the authorized share capital Mgmt For * of the Company from SGD 800,000,000.54 divided in to 3,076,923,079 ordinary shares of SGD 0.26 each to SGD 1,200,000,000.68 divided in to 4,615,384,618 ordinary shares of SGD 0.26 each 7.a Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; Authority expires earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by law to be held 7.b Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to: i) aa) create and issue securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shares or to purchase from the Company other securities issued or to be issued by the Company, debt securities and securities which are convertible into, exchangeable for, or exchangeable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb) create and issue any further Securities Further Securities as may be required or permitted to be issued in accordance with the terms and conditions of the Securities; and cc) make, enter into and/or issue offers, agreements, options. undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) allot and issue from time to time: aa) such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb) on the same basis as Paragraph (ii) (aa) above, such further New Shares as may be required to be allotted and issued on the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities; and cc) such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters 7.c Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the 1999 Option Plan, as amended and restated, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the 1999 Option Plan, as amended and restated 7.d Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the Chartered ESPP 2004, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the Chartered ESPP 2004 7.e Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the SMP ESPP 2004 and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of rights to purchase shares in the capital of the Company under the SMP ESPP 2004 8. Transact any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC Agenda Number: 700640875 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the proposed disposition of retained earning 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CHEIL INDUSTRIES INC Agenda Number: 700639288 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296J102 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7001300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 51st balance sheet from 01 JAN Mgmt For * 04 to 31 DEC 2004 , income statement and the proposed disposition of retained earning 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 700619832 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Dec-2004 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i. Approve the Blackwater Acquisition as specified, Mgmt For * Circu1ar on the terms and subject to the conditions of the Blackwater Acquisition Agreement and the Gas Network Shareholders Agreement; and authorize the any one Executive Director of the Company to execute all and documents and if necessary apply the common seal of the Company thereto and do all such acts matters and things as he/she may in his/her discretion consider necessary or desirable on behalf of the Company for the purpose of implementing, and otherwise in connection with, the Blackwater Acquisition or the implementation, exercise or enforcement of any of rights, and performance of any of the obligations, under the Blackwater Acquisition Agreement and/or the Gas Network Shareholders Agreement including, (i) exercising, or procuring the exercise of, the option to require Transco to sell to Gas Network the Blackwater Shares in accordance with the Blackwater Acquisition Agreement and doing all such acts and executing all such documents as may be necessary in connection therewith; and (ii) agreeing any modifications, amendments, waivers, variations or extensions of the Blackwater Acquisition Agreement and/or the Gas Network Shareholders Agreement as the Director may deem fit ii. Approve, subject to the approval of the HEH Mgmt For * Independent Shareholders at the HEH EGM as specified, Circu1ar of the Alpha Disposal Agreement, the Alpha Disposal on the terms and subject to the conditions of the Alpha Disposal Agreement, as specified; and authorize any one Executive Director of the Company to execute all such documents and if necessary apply the common seal of the Company thereto and do all such acts, matters and things as he/she may in his/her discretion consider necessary or desirable on behalf of the Company for the purpose of implementing and otherwise in connection with, the Alpha Disposal or the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations, under the Alpha Disposal Agreement including agreeing any modifications, amendments, waivers, variations or extensions of the Alpha Disposal Agreement as such Director may deem fit iii. Approve the 9.9% Disposal on the terms and subject Mgmt For * to the conditions of the 9.9% Disposal Agreement as specified; and authorize any one Executive Director of the Company to execute all such documents and if necessary apply the common seal of the Company thereto and do all such acts matters and things as he/she may in his/her discretion consider necessary or desirable on behalf of the Company for the purpose of implementing, and otherwise in connection with, the 99% Disposal or the implementation exercise or enforcement of any of the rights, and performance of any of the obligations, under the 99% Disposal Agreement including agreeing any modifications, amendments, waivers, variations or extensions of the 9.9%Disposal Agreement as such Director may deem fit -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INS CO LTD Agenda Number: 700569796 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 26-Aug-2004 Ticker: ISIN: CN0003580601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Shi Guoqing as an additional Non-Executive Mgmt For * Director of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 700590359 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 04-Oct-2004 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Ming Wah Disposal, the Mgmt For * Sale and Purchase Agreement; and authorize any one Director of the Company to sign, execute, perfect, deliver and do all such documents, deeds, acts, matters and things necessary or desirable on behalf of the Company for any one of the transactions contemplated in the Ming Wah Disposal, the implementation or the exercise or enforcement of any of the rights and performance of obligations under the Sale and Purchase Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700612129 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 21-Dec-2004 Ticker: ISIN: CN0005789556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposal regarding the acquisition Mgmt For * of certain petrochemical assets from China Petrochemical Corporation 2. Approve the proposal regarding the acquisition Mgmt For * of certain catalyst assets from China Petrochemical Corporation 3. Approve the proposal regarding the acquisition Mgmt For * of certain gas station assets from China Petrochemical Corporation 4. Approve the proposal regarding the disposal Mgmt For * of certain downhole operation assets from China Petrochemical Corporation 5. Approve the proposal for the general meeting Mgmt For * to authorize the Board to perform all relevant matters in relation to the acquisition and the deposition 6. Approve the adjustment to the Capital Expenditure Mgmt For * Plan for the year 2004 -------------------------------------------------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Agenda Number: 700540998 -------------------------------------------------------------------------------------------------------------------------- Security: Y15018131 Meeting Type: EGM Meeting Date: 06-Jul-2004 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve, subject to and conditional upon the Mgmt Against * Listing Committee of the Stock Exchange of Hong Kong Limited the Stock Exchange to be issued and allotted pursuant to the exercise of any options granted under the new share options scheme the new scheme of the Company, the new scheme; and authorize the Board of Directors of the Company to do all such acts and to enter into all such transactions, arrangements and agreements as deem necessary or expedient in order to give full effect to the new scheme including but without limitation to: a) administer the new scheme under which options will be granted to participants eligible under the new scheme to subscribe for shares in the Company; b) modify and/or amend the new scheme in accordance with the provisions of the new scheme relating to modification and/or amendment; c) issue and allot such number of shares in the Company pursuant to the exercise of the options under the new scheme and subject to the rules governing the listing securities on the Stock Exchange; d) make application to the Stock Exchange and any other stock exchange upon which the issued shares of the Company be listed, for the listing of, and permission to deal in, any shares in the Company be issued and allotted pursuant to the exercise of the options under the new scheme; and e) consent and expedient, to such conditions, modifications and/or variations as required by the relevant authorities in relation to the new scheme S.2 Amend the Articles of Association of the Company Mgmt For * by: a) deleting and adding some definitions in Article 2; b) deleting Article 15 and substituting a new paragraph; c) deleting some words Article 36; d) adding some words in Article 73; e) adding a new paragraph (c) and its marginal note to the end of Article 82; f) deleting some words in Article 89(b); g) deleting paragraphs (h), (i), (j) and (k) of Article 100 and substituting with new paragraphs; h) renumbering the existing Article 105 as paragraph (a) of Article 105 and adding the new paragraph (b) to the end of the existing Article 105; i) deleting some words in Article 107; and j) deleting Article 178 and substituting with the new paragraphs -------------------------------------------------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Agenda Number: 700635975 -------------------------------------------------------------------------------------------------------------------------- Security: Y15018131 Meeting Type: EGM Meeting Date: 21-Feb-2005 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the Purchase Agreements entered Mgmt For * into between each of Shijiazhuang Pharma Group Hebei Zhongrun Pharmaceutical Co. Limited Hebei Zhongrum and Shijiazhuang Pharma Group Zhonghe Pharmaceutical Neimengu Co. Limited, both subsidiaries of the Company, with Hebei Hong Yuan Chemical Co. Limited in respect of the purchase of certain chemical products Chemical Product Transaction , the annual limits for the Chemical Product Transaction for the financial years 31 DEC 2005, 31 DEC 2006 and 31 DEC 2007 being HKD 147,840,000, HKD 206,080,000 and HKD 236,992,000 respectively and any transactions which may be entered into pursuant to or in connection with the Chemical Product Transaction; b) the Purchase Agreements entered into between Shijiazhuang Pharma Group Zhongrun Pharmaceutical Neimengu Co. Limited, a subsidiary of the Company with Shijiazhuang Pharma Group Neimengu Zhongkang Sugar Co. Limited in respect of the purchase of certain corn refined products Corn Refined Product Transaction , the annual limits for the Corn Refined Product Transaction for the 3 financial years, 31 DEC 2005, 31 DEC 2006 and 31 DEC 2007 being HKD 120,432,000, HKD 184,662,000 and HKD 2l2,362,000 respectively and any transactions which may be entered into pursuant to or in connection with the Corn Refined Product Transaction; and c) the Agency Agreements entered into between each of Hebei Zhongrun Weisheng Pharmaceutical Shijiazhuang Co., Ltd. and Shijiazhuang Pharma Group Zhongnuo Pharmaceutical Shijiazhuang Co. Limited, all being subsidiaries of the Company with Shijiazhuang Pharma Group Import and Export Trading Co. Ltd. in respect of the appointment of agent to secure overseas sales orders Agency Agreement , the annual limits for the Agency Agreement for the 3 financial years, 31 DEC 2005, 31 DEC 2006 and 31 DEC 2007 being HKD 10,000,000 each and any transactions which may be entered into pursuant to or in connection with the Agency Agreement; and authorize the Directors of the Company on behalf of the Company to do such further acts and things and execute further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or to give effect to the Chemical Product Transaction, the Corn Refined Product Transaction and the Agency Agreement -------------------------------------------------------------------------------------------------------------------------- CHINA RES ENTERPRISE LTD Agenda Number: 700628336 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: EGM Meeting Date: 10-Jan-2005 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that a conditional Acquisition Agreement Mgmt For * dated 03 DEC 2004 Acquisition Agreement made between i) China Resources (Holdings) Company Limited CRH as vendor, ii) China Resources Co., Limited as warrantor, and iii) the Company as purchaser relating to the Acquisition by the Company of the entire issued share capital of each of Aiming Investments Limited, Wealth Choice Investments Limited and Surefaith Investments Limited from CRH at a consideration of HKD 660,300,000 to be satisfied by the issue and allotment of 57,971,905 new shares in the Company and the transactions contemplated therein and that the Directors of the Company or any one of them be authorized on behalf of the Company to sign seal execute perfect and deliver all such documents and to implement and take all steps and do any other and all acts and things as they may in their discretion consider to be desirable and/or necessary in the interests of the Company for the purpose of, or in connection with, the implementation and/or enforcement of the provisions of the Acquisition Agreement, including without limitation, subject to completion of the Acquisition Agreement taking place pursuant to the terms thereof, the issue and allotment of 57,971,905 shares of HKD 1.00 each in the Company to CRH -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD Agenda Number: 700578694 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: EGM Meeting Date: 20-Aug-2004 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to refresh and renew the existing scheme Mgmt Against * mandate limit in respect of the granting of options to subscribe for shares the Shares in China Resources Enterprise, Limited the Company under the share option scheme adopted by the Company on 31 JAN 2002 the Share Option Scheme provided that the total number of Shares which may be allotted and issued pursuant to the grant or exercise of the options under the Share Option Scheme shall not exceed 10% of the Shares of the Company in issue as at the date of passing of this resolution and subject to the Stock Exchange granting the listing of and permission to deal in such number of Shares to be issued pursuant to the exercise of the options granted under the refreshed scheme mandate limit and compliance with the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited; and authorize the Directors of the Company to grant options under the Share Option Scheme up to the refreshed limit and exercise all the powers of the Company to allot, issue and deal with the Shares pursuant to the exercise of such options 2. Approve, subject to such modifications of the Mgmt Against * relevant amendments to the Share Option Scheme as the Directors of the Company may deem necessary, the proposed amendments to the share option scheme of China Resources Enterprise, Limited the Company adopted on 31 JAN 2002 Share Option Scheme ; and authorize the Directors of the Company to do all such acts and things as may be necessary to carry such amendments and modifications into effect -------------------------------------------------------------------------------------------------------------------------- CHINA SHIP.DEVELOP.COMPANY LTD Agenda Number: 700633933 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: EGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CN0008932385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the conditional bareboat Mgmt For * charterparties dated 22 DEC 2004 the First Bareboat Charterparties entered into between the Company and China Shipping Container Lines Co Ltd. CS Container Lines for the lease of four container vessels named Xiangli , Xiangmao , Xiangyue and Xiangzhuang by the Company to CS Container Lines for a term of 3 years commencing from 01 JAN 2005, the continuing connected transactions contemplated thereunder and the proposed annual cap for the continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the First Bareboat Charterparties 2. Approve and ratify the conditional bareboat Mgmt For * charterparty dated 22 DEC 2004 the Second Bareboat Charterparty entered into between Xiang Xiu Shipping S.A. Xiang Xiu Shipping and China Shipping Container Lines Asia Co. Ltd. CS Container Lines Asia for the lease of a container vessel named Xiangzhu by Xiang Xiu Shipping to CS Container Lines Asia for a term of 3 years commencing from 01 JAN 2005, the continuing connected transactions contemplated thereunder and the proposed annual cap for the continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Second Bareboat Charterparty 3. Approve and ratify the conditional bareboat Mgmt For * charterparties dated 22 DEC 2004 the Third Bareboat Charterparties entered into between each of Xiang Da Shipping S.A Xiang Da Shipping , Xiang Xiu Shipping, Xiang Xiu Shipping S.A. Xiang Xin Shipping and Xiang Wang Shipping S.A. Xiang Wang Shipping and CS Container Lines Asia for the lease of various container vessels named Xiang Da , Xiang Xiu , Xiang Xiu and Xiang Wang respectively, by Lang Da Shipping, Xiang Xiu Shipping, Lang Xiu Shipping and Xiang Wang Shipping, respectively, to CS Container Lines Asia for a term of 3 years commencing from 01 JAN 2005, the continuing connected transactions contemplated thereunder and the proposed annual cap for the continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Third Bareboat Charterparties 4. Approve and ratify a conditional charterparty Mgmt For * dated 22 DEC 2004 the Fourth Bareboat Charterparty entered into between the Company and Shanghai Shipping Industrial Company Limited Shanghai Shipping far the lease of an oil named Daqing 88 by Shanghai Shipping to the Company for a term of three years commencing from 01 JAN 2005, the continuing connected transactions contemplated thereunder and the proposed annual cap for the continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and such other documents which In their opinion may be necessary or desirable to implement the Fourth Bareboat Charterparties 5. Approve and ratify conditional charterparty Mgmt For * dated 22 DEC 2004 the Fifth Bareboat Charterparty entered into between the Company and China Shipping Hong Kong Holdings Company Limited China Shipping (HK) Holdings for the lease of an oil tanker named Song Lin Wan by China Shipping HK to the Company for a term of 3 years from China Shipping HK Holdings to the Company for a term of 3 years commencing from 01 JAN 2005, the continuing connected transactions contemplated thereunder and the proposed annual cap far the continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Fifth Bareboat Charterparty 6. Approve and ratify a conditional sale and purchase Mgmt For * agreement dated 22 DEC 2004 the First Sale and Purchase Agreement entered into between the Company and China Shipping Industry Company Limited CS Industry for the sale of an oil tanker named Daqing 242 by the Company to CS industry, and the transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the First Sale and Purchase Agreement 7. Approve and ratify a conditional sale and purchase Mgmt For * agreement dated 22 DEC 2004 the Second Sale and Purchase Agreement entered into between the Company and CS Industry for the sale of an oil tanker named Ning He to CS Industry, and the transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Second Sale and Purchase Agreement 8. Appoint Mr. Mao Shi Jia as an Executive Director Mgmt For * of the Company; Authority expires at the conclusion of the AGM of the Company for the year 2006 i.e. to be held on or around 27 MAY 2006 ; and authorize the Board of Directors of the Company to make such amendments if any to the Articles of Association of the Company as it thinks fit so as to reflect any consequential changes resulting from such appointment 9. Appoint Mr. Yan Mingyi as a Supervisor of the Mgmt For * Company; Authority expires at the conclusion of the AGM of the Company for the year 2006 i.e. to be held on or a 27 MAY 2006 ; and authorize the Board of Directors of the Company to make such amendments if any to the Articles of Association of the Company as it thinks fit so as to reflect any consequential changes resulting from such appointment -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 700630951 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: SGM Meeting Date: 18-Feb-2005 Ticker: ISIN: CN000A0B5MC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association of the Company Mgmt For * by deleting Article 10.1 in its entirety and replacing it with new words 2. Approve the appointment of Mr. Yan Mingyi as Mgmt For * a Non-Executive Director of the Company, until the conclusion of the AGM of the Company for the year 2006 3. Approve the appointment of Mr. Huang Xiaowen Mgmt For * as an Executive Director of the Company, until the conclusion of the AGM of the Company for the year 2006 4. Approve the appointment of Mr. Zhao Hongzhou Mgmt For * as an Executive Director of the Company, until the conclusion of the AGM of the Company for the year 2006 5. Approve the appointment of Mr. Zhang Guofa as Mgmt For * a Non-Executive Director of the Company, until the conclusion of the AGM of the Company for the year 2006 6. Approve the appointment of Mr. Huang Xinming Mgmt For * as a Supervisor of the Company, until the conclusion of the AGM of the Company for the year 2006 7. Approve the change in use of the Listing proceeds Mgmt For * as specified S.8 Authorize the Board of Directors of the Company: Mgmt Against * 1) to issue, allot and deal with additional H shares of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of H shares, in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as may be amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months ; and 2) to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such new H shares including, without limitation, the time and place of issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreement ; to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities; and to increase the registered capital of the Company in accordance with the actual increase of capital by issuing H shares pursuant to Point (1) of this Resolution, to register the increased capital with the relevant authorities in the PRC and to make such amendment to the Articles of Association of the Company as it thinks fit so as to reflect the increase and any other resultant changes in the registered capital of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 700564443 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: EGM Meeting Date: 17-Aug-2004 Ticker: ISIN: CN0008932385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Appoint Mr. Wong Kunhe as an Executive Director Mgmt For * of the Company and authorize the Board of Directors of the Company to make such amendments (if any) to the Articles of Association of the Company as it thinks fit so as to reflect any consequential changes resulting from such appointment S.2 (a) Approve, conditional upon such approvals Mgmt For * or consents being granted by the relevant PRC regulatory authorities for the issue by the Company of, bonds in the aggregate principal amount of BMR 2,000,000,000 which are convertible into new A shares of normal value of BMR 1 each of the Company A Shares Convertible Bonds and the new A Shares to be issued upon the exercise (if any) from time to time of the conversion rights attached to the Convertible Bonds, the issue by the Company of the Convertible Bonds on such terms and conditions as the Directors of the Company Directors may determine and authorize the Directors to do all such further acts and things and execute all such further documents and take all such steps which in their opinion may be necessary for the issue the Convertible Bonds, provided that the aggregate A Shares which are convertible from the Convertible Bonds shall not exceed 20% of the aggregate nominal amount of domestic shares of the Company in issue as of the date of this Resolution; Authority expires at the end of 12 months ; to authorize the Directors, contingent on the board of Directors resolving to issue the Convertible Bonds pursuant to sub-paragraph (a) of this Resolution, to increase the registered capital of the Company and make all appropriate and necessary amendments to the Company s Articles of Association at any time as the Directors think fit in order to reflect the increase in the registered capital of the Company and the new capital structure of the Company upon conversion (if any) of the Convertible Bonds, and authorize the Directors to carry out such increase, to make such amendments, to attend to and handle all necessary procedures and registrations regarding the amendments to the registered capital and Articles of Association of the Company; and to authorize the Directors, conditional upon the issue of the Convertible Bonds, to allot and issue, separately or concurrently, from time to time and in accordance with the terms and conditions of the Convertible Bonds, such number of new A Shares as may be required to be issued pursuant to the exercise of the conversion rights (if any) attached to the Convertible Bonds -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 700600756 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 29-Nov-2004 Ticker: ISIN: CN0009084145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management a. Approve the resignation of Mr. Yan Zhi Qing Mgmt For * as a Director of the Company b. Elect Mr. Liu Shao Yong as a Director of the Mgmt For * Board of the Company, in accordance with the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 700615264 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 31-Dec-2004 Ticker: ISIN: CN0009084145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, the entering into of the sale and purchase Mgmt For * agreement dated 12 NOV 2004, between China Southern Air Holding Company CSAHC , China Northern Airlines Company Northern Airlines and Xinjiang Airlines Company Xinjiang Airlines as vendors and the Company as purchaser and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 2. Approve, the entering into of the lease agreement Mgmt For * dated 12 NOV 2004, between the Company, CSAHC and Northern Airlines and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 3. Approve, the entering into of the lease agreement Mgmt For * dated 12 NOV 2004, between the Company, CSAHC and Xinjiang Airlines and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 4. Approve, the entering into of the lease agreement Mgmt For * dated 12 NOV 2004, between the Company and CSAHC, and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 5. Approve, the entering into of the catering agreement Mgmt For * dated 12 NOV 2004, between the Company and China Southern Airlines Group Air Catering Company Limited, and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 6. Approve, the entering into of the financial Mgmt For * services agreement dated 12 NOV 2004, between the Company and Southern Airlines Group Finance Company Limited, and the transactions contemplated thereunder, upon the terms and subject to the conditions therein 7. Approve the resignation of Mr. Wang Chang Shun Mgmt For * as a Director of the Company 8. Elect, in accordance with the Articles of Association Mgmt For * of the Company, Mr. Si Xian Min as a Director of the fourth session of the Board of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700586677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 20-Oct-2004 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint Mr. Yang Jie as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign the Director s service contract with him and authorize the Board of Directors to determine his remuneration 1.2 Appoint Mr. Sun Kangmin as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign the Director s service contract with him and authorize the Board of Directors to determine his remuneration S.2 Amend Articles 6, 20, 21, 24, the first paragraph Mgmt For * of Article 94 and the second paragraph of Article 133 of the Articles of Association of the Company and authorize the Directors of the Company to take all actions to complete the procedures for the approval and/or registration or filing of the aforementioned amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700610365 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 20-Dec-2004 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the resignation of Mr. Zhou Deqiang Mgmt For * as an Executive Director of the Company 2. Approve the resignation of Mr. Chang Xiaobing Mgmt For * as an Executive Director of the Company 3. Appoint Mr. Wang Xiaochu as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him and authorize the Board of Directors to determine his remuneration 4. Appoint Mr. Leng Rongquan as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him and authorize the Board of Directors to determine his remuneration 5. Appoint Mr. Li Jinming as the Non-Executive Mgmt For * Director of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO LTD Agenda Number: 700653707 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2005 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the appropriation of retained earnings Mgmt For * 9, Final JY 9, Special JY 0 2 Amend the Articles of Incorporation Mgmt For * Directors 3.1 Elect Mr. A.E. Cohen as a Director Mgmt For * 3.2 Elect Mr. J.K.L. Knowles as a Director Mgmt For * 3.3 Elect Mr. M. Ohashi as a Director Mgmt For * 4. Elect M. Saito as a Corporate Auditor Mgmt For * 5. Approve the issuance of Mr. Shinksbu Yoyaku-Ken Mgmt For * right to acquire new issue as stock options 6. Grant retirement allowances to the retiring Mgmt For * Auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL Agenda Number: 700641461 -------------------------------------------------------------------------------------------------------------------------- Security: H14405106 Meeting Type: AGM Meeting Date: 03-Mar-2005 Ticker: ISIN: CH0005819724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216180, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. 1. Approve the annual report, of the annual financial Mgmt For * statements and of the consolidated statements for 2004; acknowledge the reports of the Auditors and of the Independent Group Auditors 2. Approve to pay a dividend of CHF 1.00 gross Mgmt For * CHF 0.65 net per share and to carry forward the remaining amount of CHF 589,994,062 3. Grant discharge to the Board of Directors and Mgmt For * the Management from liability for their activities in 2004 4. Approve: A) to cancel 1,762,000 shares repurchased Mgmt For * under the share buyback program approved by the Board of Directors and reduce the share capital of the Company from CHF 212,479,851 by CHF 5,286,000 to CHF 207,193,851; B) to declare, as a result of special audit report prepared in accordance with Article 732 Paragraph 2 of the Swiss Code of Obligations that the claims of the creditors are fully covered notwithstanding the reduction of the share capital; and C) to amend the Article 4 Paragraph 1 of the Articles of Association, upon consummation of the capital reduction 5. Approve: A) to reduce the Company s ordinary Mgmt For * share capital from CHF 207,193,851 by CHF 138,129,234 to CHF 69,064,617 by a reduction of nominal value of each of the Company s registered shares from CHF 3 by CHF 2 to CHF 1 per share and to repay to the shareholders CHF 2 per share; B) to reduce any and all share capital if any created until the consummation of the capital reduction under Article 4 paragraphs 3, 4 or 5 of the Articles of Association from CHF 3 by CHF 2 to CHF 1 per each such share and to repay to the shareholders CHF 2 per each such share; C) to declare, as a result of special audit report prepared in accordance with the Article 732 Paragraph 2 of the Swiss Code of Obligations that the claims of the creditors are fully covered notwithstanding the reduction in the share capital; and D) to amend the Article 4 Paragraphs 1, 3, 4 and 5 of the Articles of Association, upon consummation of the capital reduction 6. Approve that the nominal share capital amount Mgmt For * required to have an item put on the agenda be reduced from CHF 300,000 to CHF 100,000 by an amendment of Article 13 Paragraph 1 of the Articles of Association 7. Re-elect Ernst & Young AG, Zurich, as the Auditors Mgmt For * and the Group Auditors for 1 year -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the business report Mgmt For * 2. Approve the appropriation of profits Mgmt For * 3. Grant discharge to the Board of Directors Mgmt For * 4. Elect the Board of Directors Mgmt For * 5. Elect the Auditors Mgmt For * The practice of share blocking varies widely Non-Voting No vote in this market. Please contact your ADP client service representative to obtain blocking information for your accounts -------------------------------------------------------------------------------------------------------------------------- CIMB BHD Agenda Number: 700671995 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633B101 Meeting Type: AGM Meeting Date: 15-Apr-2005 Ticker: ISIN: MYL5064OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * of the Company for the FYE 31 DEC 2004, and the reports of the Directors and the Auditors 2. Declare a final gross dividend of 7.5 sen per Mgmt For * share less income tax of 28% and special tax-exempt dividend of 3.5 sen per share for the FYE 31 DEC 2004 as recommended by the Directors and payable on 09 MAY 2005 to shareholders registered in the Company s books at the close of business on 22 APR 2005 3. Re-elect Mr. Dato Mohamed Nazir bin Abdul Razak Mgmt For * as a Director, who retires in accordance with Article 76 and 77 of the Company s Articles of Association 4. Re-elect Mr. Robert Cheim Dau Meng as a Director, Mgmt For * who retires in accordance with Article 76 and 77 of the Company s Articles of Association 5. Re-elect Mr. Zahardin bin Omardin as a Director, Mgmt For * who retires in accordance with Article 83 of the Company s Articles of Association 6. Re-elect Mr. Cezar P. Consing as a Director, Mgmt For * who retires in accordance with Article 83 of the Company s Articles of Association 7. Approve the Directors fees of MYR 232,000 for Mgmt For * the FYE 31 DEC 2004 8. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration 9. Authorize the Directors, subject to Section Mgmt For * 132D of the Companies Act, 1965 and the approvals of the relevant governmental/regulatory authorities, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this Resolution in any 1 FY does not exceed 10% of the issued and paid-up share capital of the Company for the time being; Authority expires at the conclusion of the next AGM of the Company 10. Authorize the Company, subject to the Companies Mgmt For * Act, 1965 as may be amended modified or re-enacted from time to time , the Company s Articles of Association, the requirements of Bursa Malaysia Securities Berhad Bursa and the approvals of all relevant governmental and/or regulatory authorities, to purchase such number of ordinary shares of MYR 1.00 each in the Company Proposed Shares Buy-Back as may be determined by the Directors of the Company from time to time through Bursa upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company provided that the aggregate number of ordinary shares of MYR 1.00 each purchased pursuant to this resolution representing up to 10% of the total issued and paid-up share capital of the Company, and an amount not exceeding the retained earnings of approximately MYR 222,000 and share premium of approximately MYR 149,643,000 of the Company based on the audited financial statements for the FYE 31 DEC 2004 be allocated by the Company for the proposed shares buy-back and that the ordinary shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa; and authorize the Directors of the Company to do all acts and things to give effect to the proposed shares buy-back; Authority expires at conclusion of the next AGM of the Company ; but not so as to prejudice the completion of purchase(s) by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the guidelines issued by Bursa or any other relevant authorities Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 700695781 -------------------------------------------------------------------------------------------------------------------------- Security: X13765106 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: PTCPR0AM0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 223677 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the 2004 annual report and also the Mgmt For * 2004 Auditor s report 2. Approve the 2004 consolidated annual report, Mgmt For * the consolidated results and also the 2004 consolidated Auditor s report 3. Approve the profit s appropriation Mgmt For * 4. Approve the general appreciation of the Company Mgmt For * s Management and the auditing 5. Ratify the Director cooptation Mgmt For * 6. Elect the Governing Bodies for the next 4 years Mgmt For * 2005/2008 7. Elect the Members of the Shareholder Comition Mgmt For * for the next 4 years 2005/2008 8. Approve the acquisition and sale own shares Mgmt Against * to the Group staff and to the Member of the Board of Directors according to the share acquisition plan 9. Approve the acquisition and sale own shares Mgmt Against * to the Group staff and to the Member of the Board of Directors according to the share attribution plan 10. Approve the acquisition and sale own shares Mgmt For * 11. Approve the Group relation with wholly owned Mgmt For * Company 12. Approve the elimination of N 5 to 8 , 10, 12 Mgmt Against * B and 13 of Article 7 and Article8 of the Company By-laws 13. Amend N 5, 7 and 12 B of Article 7 and elimination Mgmt Against * of N 8, 10 and 13 of Article 7 and N 1, 2, 3, 4, of Article 8 of the Company By-laws -------------------------------------------------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 700653442 -------------------------------------------------------------------------------------------------------------------------- Security: E3125D100 Meeting Type: AGM Meeting Date: 17-Mar-2005 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2005 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1. Receive and approve of the annual accounts Mgmt For * balance sheet, profit and loss account and annual report and the management report of the Company with respect to the FYE 31 DEC 2004 2. Receive and approve the annual accounts balance Mgmt For * sheet, profit and loss account and annual report and the management report of the consolidated group with respect to the FYE 31 DEC 2004 3. Approve the application for the 2004 exercise Mgmt For * result 4. Approve the Board of Directors Management during Mgmt For * the year 2004 5. Approve the renovation and appointment of advisors Mgmt For * 6. Approve to repay the directors partially by Mgmt Against * delivery of actions of the Company 7. Authorize the Company to acquire its treasury Mgmt For * stock, directly or through its Group Companies, in accordance with Article 75 of the corporate bylaws ley de Sociedades Anonimas , canceling the authorization granted by the general shareholders meeting held on 28 SEP 2004; authorization to destine, the acquired own actions, total or partially, to the repaying programs 8. Approve to delegate the faculties for the formalization, Mgmt For * inscription and execution of the agreements adopted by meeting, and empowering to formalize the deposit of the annual accounts referred to, in the Article 218 ASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 219343 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD Agenda Number: 700582174 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 07-Sep-2004 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the balance sheet as at 31 Mgmt For * MAR 2004, the profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Declare dividend for the YE 31 MAR 2004 Mgmt For * 3. Reappoint Mr. Ramesh Shroff as a Director, who Mgmt For * retires by rotation 4. Reappoint Dr. H.R. Manchanda as a Director, Mgmt For * who retires by rotation 5. Reappoint the retiring Auditors and approve Mgmt For * to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 700675462 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For * the reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a first and final dividend of 15% less Mgmt For * 20% income tax per ordinary share of SGD 0.50 each for the YE 31 DEC 2004 as recommended by the Directors 3. Approve the Directors fees of SGD 220,000 for Mgmt For * the YE 31 DEC 2004 and the Audit Committee fees of SGD 42,500 per quarter for the period from 01 JUL 2005 to 30 JUN 2006, with the payment of the Audit Committee fees to be made in arrears at the end of each calendar quarter 4.a Re-elect Mr. Foo See Juan as a Director, who Mgmt For * retires in accordance with the Articles of Association of the Company 4.b Re-elect Mr. Han Vo-Ta as a Director, who retires Mgmt For * in accordance with the Articles of Association of the Company 5.a Re-appoint Mr. Ong Pang Boon as a Director of Mgmt For * the Company to hold office until the next AGM, in accordance with Section 153(6) of the Companies Act, Chapter 50 5.b Re-appoint Mr. Chee Keng Soon as a Director Mgmt For * of the Company to hold office until the next AGM, in accordance with Section 153(6) of the Companies Act, Chapter 50 5.c Re-appoint Mr. Tang See Chim as a Director of Mgmt For * the Company to hold office until the next AGM, in accordance with Section 153(6) of the Companies Act, Chapter 50 6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For * authorize the Directors to fix their remuneration 7. Authorize the Directors to issue ordinary shares Mgmt For * whether by way of rights, bonus or otherwise; and/or to make or grant offers, agreements or options collectively Instruments that might or would require ordinary shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and issue ordinary shares in pursuance of any instrument made or granted by the Directors while this ordinary resolution was in force; provided that the aggregate number of ordinary shares to be issued pursuant to this ordinary resolution including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this ordinary resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant Instrument , does not exceed 50% of the issued ordinary share capital of the Company as specified , of which the aggregate number of ordinary shares to be issued other than on a pro-rata basis to shareholders of the Company including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this ordinary resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant instrument does not exceed 20% of the issued ordinary share capital of the Company as specified ; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of ordinary shares that may be issued under as specified in this ordinary resolution, the percentage of issued ordinary share capital shall be based on the issued ordinary share capital of the Company at the time this ordinary resolution is passed, after adjusting for: i) new ordinary shares arising from the conversion or exercise of any convertible securities; ii) new ordinary shares arising from the exercise of share options or vesting of share awards which are outstanding or subsisting at the time this ordinary resolution is passed, provided the options or awards were granted in compliance with the Listing Manual of the SGX-ST; and iii) any subsequent consolidation or subdivision of ordinary shares; and in relation to an instrument, the number of ordinary shares shall be taken to be that number as would have been issued had the rights therein been fully exercised or effected on the date of the making or granting of the instrument; e) in exercising the authority conferred by this ordinary resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 8. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore Companies Act , to purchase or otherwise acquire issued ordinary shares and/or preference shares not exceeding in aggregate 10% of the issued ordinary share capital to any purchase in or acquisition of preference shares, 10% of the non-redeemable convertivle non-cumulative preference share capital of the Company, at such price or prices as may be determined by the Directors of the Company from time to time up to 105% of the average closing price, in case of off-market purchase 120% of the highest last dealt price, whether by way of: i) market purchases each a market purchase on the SGX-ST; and/or ii) off-market purchases each an off-market purchase effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they may, in their absolute discretion, deem fit, which schemes shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable Share Purchase Mandate ; Authority expires the earlier of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held ; and to complete and do all such acts and things including executing such documents as may be required as they may consider expedient or necessary to give effect to the transactions contemplated by this ordinary resolution 9. Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the City Developments Share Option Scheme 2001 the Scheme and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the Scheme provided that the aggregate number of ordinary shares to be issued pursuant to the Scheme shall not exceed 8% of the issued ordinary share capital of the Company from time to time 10. Authorize the Company and its subsidiaries and Mgmt For * associated Companies that are not listed on the SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, for the purpose of Chapter 9 of the Listing Manual of the SGX-ST, to enter into any of the transactions falling within the category of Interested Person Transactions, as specified, with any party who is of the class or classes of Interested Persons, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as specified; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 700640229 -------------------------------------------------------------------------------------------------------------------------- Security: Y12981109 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 52nd financial statement, balance Mgmt For * sheet, income statement and retained earnings statement 2. Amend the Articles of Incorporation Mgmt For * 3. Elect Mr. Hur Byung-Woo as the Outside Director Mgmt For * of the CJ Corp 4. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD Agenda Number: 700587287 -------------------------------------------------------------------------------------------------------------------------- Security: M2439C106 Meeting Type: EGM Meeting Date: 26-Sep-2004 Ticker: ISIN: IL0006080183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement between the various Companies Mgmt For * in the IDB Group namely: IDB Development Co. Ltd IDB , Clal Industries & Investments Ltd, by means of a subsidiary Clal , Discount Investments Ltd Discount , Property & Building Co. Ltd Property ; and the agreement relates to the split between the Companies of the use and expenses of offices, parking spaces and storerooms to be used by the Companies as specified -------------------------------------------------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD Agenda Number: 700594888 -------------------------------------------------------------------------------------------------------------------------- Security: M2439C106 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: IL0006080183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the entry by the Company, by means of Mgmt For * a fully owned subsidiary, into a set of agreements hereinafter the transaction relating to Jordan Valley Applied Radiation Ltd. Radiation , the aforesaid as a consequence of the investment by Elron Electronic Indusry Ltd. Elron in Radiation -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 700586057 -------------------------------------------------------------------------------------------------------------------------- Security: M2447P107 Meeting Type: AGM Meeting Date: 21-Sep-2004 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a yearly payment and a payment for participating Mgmt For * in the Company s directorion meeting to Mr. Yizhak Manor, Mr. Shai Livnat and Mr. Dreco Horbat PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 700666122 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 220653, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221407 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Please note that Sale of Shares. In the event Non-Voting No vote that the number of shares on the admission ticket have been reduced by the sale of shares, the shareholder is no longer entitled to vote for these shares. The admission card and the voting material will have to be corrected before the ginning of the General Meeting. Thank you Please contact the office of the share register at the General Meeting. 1. Approve the annual report for the year 2004 Mgmt For * and the report of the Auditors and the Group Auditors 2. Approve the balance sheet profit Mgmt For * 3. Grant discharge to the Board of Directors and Mgmt For * to the Management 4. Approve to reduce the share capital and the Mgmt For * repayment of the nominal values of shares 5. Approve to cancel the Article 5A of the Association Mgmt For * 6.1 Re-elect Mr. Robert Raeber as a Board of Director Mgmt For * 6.2 Re-elect Prof. Dieter Seebach as a Board of Mgmt For * Director 6.3 Elect Dr. KIlaus Jenny, Glarus, Industrialist, Mgmt For * a Member of the Board of Director 7. Re-elect PricewaterhouseCoopers Ltd as the Company Mgmt For * Auditors and the Group Auditors for 2005 -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 700597149 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the financial statements for the YE 31 JUL 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 JUL 2004 3. Declare a final dividend for the YE 31 JUL 2004 Mgmt For * 4.a Re-elect Mr. D.G.J. Paterson as a Director of Mgmt For * the Company 4.b Re-elect Mr. D.C. Pusinelli as a Director of Mgmt For * the Company 4.c Re-elect Sir David Scholey as a Director of Mgmt For * the Company 4.d Re-elect Mr. J.P. Williams as a Director of Mgmt For * the Company 5. Re-appoint the Auditors of the Company Mgmt For * 6. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors S.7 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 of up to an aggregate of 21,639,000 ordinary shares of 25p each, at a minimum price of 25p and not more than 5% above the average middle market quotations for such shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase shares which will or may be executed wholly or partly after such expiry 8. Approve to renew the authority conferred on Mgmt For * the Directors by Article 7.1 of the Company s Articles of Association for a period of 5 years and for which the Section 80 amount shall be GBP 12,021,000 S.9 Approve to renew the authority conferred on Mgmt For * the Directors by Article 7.2 of the Company s Articles of Association until the next AGM of the Company and for which the Section 89 amount shall be GBP 2,704,000 10. Approve the Close Brothers Group PLC 2004 Long Mgmt For * Term Incentive Plan (the 2004 LTIP) and authorize the Directors to adopt the 2004 LTIP and: i) do all such acts and things as they may consider appropriate to implement the 2004 LTIP; and ii) if appropriate, establish further plans based on the 2004 LTIP but modified to take account of local tax, exchange control, labour, employment or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against the limits on individual or overall participation in the 2004 LTIP -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 700701508 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For * the reports of the Directors and the Auditors for the YE 31 DEC 2004 2.a Declare a final dividend and a special final Mgmt For * dividend of HKD 0.73 per share 2.b Declare a special final dividend of HKD 0.15 Mgmt For * per share 3.a Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For * as a Director, who retires by rotation pursuant to he Company s Articles of Association 3.b Re-elect Dr. The Hon. Michael David Kadoorie Mgmt For * as a Director, who retires by rotation pursuant to he Company s Articles of Association 3.c Re-elect The Hon. Sir Chung Sze Yuen as a Director, Mgmt For * who retires by rotation pursuant to he Company s Articles of Association 3.d Re-elect Mr. John Andrew Harry Leigh as a Director, Mgmt For * who retires by rotation pursuant to he Company s Articles of Association 3.e Re-elect Mr. Kan Man Lok as a Director, who Mgmt For * retires by rotation pursuant to he Company s Articles of Association 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5. Approve that the Non-executive Directors in Mgmt For * office at the dated of this resolution shall be appointed for a term determined by the Board being a term of not more than 4 years, starting from the date of their most recent election or re-election as the case may be by shareholders; provided that this term shall end in any event on either: a) the date of the 3 AGM after the date of such election or reelection; or b) that date on which the Directors concerned shall retire by rotation S.6 Amend the Articles of Association of the Company Mgmt For * by deleting a word in Article 103 and substituting with a new one 7. Authorize the Directors of the Company to allot, Mgmt Against * issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants during and after the relevant period, not exceeding 5% of the aggregate nominal amount of the issued share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement; or iii) any scrip dividend scheme or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8. Authorize the Directors to purchase or acquire Mgmt For * shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 9. Approve that conditional upon the passing of Mgmt For * Resolution 7 and 8 set out in the notice convening this meeting the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 8 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 7 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 225998 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA COLA FEMSA SA DE CV KOF Agenda Number: 700647514 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: OGM Meeting Date: 08-Mar-2005 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SERIES L SHAREHOLDERS CAN VOTE Non-Voting No vote ON ITEMS 4 AND 6. THANK YOU. 1. Approve the Administrative Council s report, Non-Voting No vote the financial statements of Coca-Cola Femsa, S.A. De. C.V., corresponding to FY 2004 and the Commissioner s report, in terms of Article 172 of the General Act of Commercial Companies 2. Approve the allocation of profits from FY 2004, Non-Voting No vote including the declaring and payment of a cash dividend, to be paid in Mexican Pesos 3. Approve to establish the amount of MXN 400,000,000 Non-Voting No vote as the maximum amount that can be assigned for the repurchase of the Company s own shares 4. Elect the Members of the Administrative Council Mgmt For * and Commissioners, their alternates and approve to determine their fees 5. Approve the naming of Committees Non-Voting No vote 6. Authorize series L shareholders, to not cancel Mgmt For * the 98,684,857 series L shares, issued by resolution of the EGM held on 20 DEC 2002, that were not subscribed by shareholders and the delegation to the Administrative Council the terms and conditions for their subsequent subscription, at a price not lower than USD 2.216 per share, to be paid in the equivalent value in Mexican Pesos 7. Approve the naming of delegates Non-Voting No vote 8. Receive and approve the minutes of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST JAPAN CO LTD, FUKUOKA Agenda Number: 700654672 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 24-Mar-2005 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the profit appropriation for No.47 term: Mgmt For * dividends for the current term has been proposed as JPY 20 per share JPY 40 on a yearly basis 2.1 Elect Mr. Masamitsu Sakurai as a Director Mgmt For * 2.2 Elect Mr. Norio Sueyoshi as a Director Mgmt For * 2.3 Elect Mr. Tadatsugu Harada as a Director Mgmt For * 2.4 Elect Mr. Kouichi Morii as a Director Mgmt For * 2.5 Elect Mr. Masahiko Uotani as a Director Mgmt For * 2.6 Elect Mr. Shingo Matsuo as a Director Mgmt For * 2.7 Elect Mr. Kazuhiko Enomoto as a Director Mgmt For * 2.8 Elect Mr. Susumu Ishihara as a Director Mgmt For * 2.9 Elect Mr. Yuuji Inoue as a Director Mgmt For * 2.10 Elect Mr. Toshiaki Akaboshi as a Director Mgmt For * 3.1 Appoint Yasumasa Niimi as the Internal Statutory Mgmt For * Auditor 3.2 Appoint Takashi Matsuzaki as the Internal Statutory Mgmt Against * Auditor 4 Grant retirement allowances to the retired Directors: Mgmt Against * Messrs. Hisashi Kubo, Yasumasa Niimi, Hiroshi Hamada, Tadashi Teshima, Takemoto Ooto, Yuusuke Inoue and Sadahiro Arikawa and 1 Statutory Auditor Kounosuke Hamada, who retired during the current term according to the Company rule PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 700591337 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the Company s financial Mgmt For * report and the reports of the Directors and the Auditors of the Company in respect of the YE 30 JUN 2004 2. Adopt the remuneration report Mgmt For * 3. Re-elect Mr. Justus Veeneklaas as a Director, Mgmt For * who is retires by rotation in accordance with the Company s Constitution 4. Approve to increase the aggregate maximum sum Mgmt For * available for remuneration for Non-Executive Directors by AUD 400,000 per year to AUD 1,000,000 per year with effect from the FY commencing 01 JUL 2004 5. Approve: a) to grant Dr. Christopher Graham Mgmt For * Roberts, CEO/President of the Company, options calculated in accordance with the formula, and on the terms as specified for that period of FYE 30 JUN 2004 for which he held his current position; b) the acquisition by the Plan Trustee on behalf of Dr. Roberts of performance shares calculated in accordance with the formula and as specified for that period of FYE 30 JUN 2004 that Dr. Roberts held his currenct position; c) to grant to Dr. Roberts options calculated in accordance with the formula as specified; d) the acquisition by the Plan Trustee on behalf of Dr. Roberts of performance of shares calculated in accordance with the formula as specified; and e) the issue to Dr. Roberts of any shares upon the exercise of any options, or the transfer by the Plan Trustee to Dr. Roberts of any such performance shares 6. Approve: a) to grant Dr. John Louis parker, Mgmt For * an Executive Director of the Company, of options calculated in accordance with the formula, and on the terms as specified; b) the acquisition by the Plan Trustee on behalf of Dr. Parker of performance shares calculated in accordance with the formula and on the terms as specified; c) the issue to Dr. Parker of any shares upon the exercise of any options, or the transfer by the Plan Trustee to Dr. Parker of any such performance shares PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote 4 BY A DIRECTOR OF THE COMPANY OR ANY ASSOCIATE WILL BE DISREGARDED. THANK YOU. PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTION Non-Voting No vote 5 AND/OR 6 BY DR. ROBERTS AND DR. PARKER AND THEIR RESPECTIVE ASSOCIATES WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 700644227 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 15-Mar-2005 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE A.1 Approve the merger by takeover of NV@Immobiliare Mgmt For * De Location Du Quartier Leopold@, the previous reports and the explanations A.2 Approve the merger and the capital increase Mgmt For * B.1 Approve the merger by takeover of BVBA @Beta Mgmt For * Invest@, the previous reports and the explanations B.2 Approve the merger and the capital increase Mgmt For * C.1 Approve the merger by takeover of N.V. @North Mgmt For * Galaxy@, the previous reports and the explanations C.2 Approve the merger and the capital increase Mgmt For * D.1 Approve the special report by the Board of Directors Mgmt Abstain * with respect to the allowed capital D.2 Grant new authority to the Board of Directors Mgmt For * with respect to the allowed capital D.3 Amend the Article 7.2 of the Association with Mgmt For * respect to the allowed capital E.1 Authorize the Board of Directors by virtue of Mgmt Against * Article 620 of the Belgian Civil Code to purchase and sell own shares and take shares in pledge E.2 Amend the Articles of Association to purchase Mgmt Against * and sell own shares and take shares in pledge F. Authorize the Board of Directors to implement Mgmt For * the decisions -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 700670513 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 08-Apr-2005 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1. Approve the reports on the merger by the absorption Mgmt No vote of the Immobiliere De Location Du Quartier Leopold 2. Approve the reports on the merger by the absorption Mgmt No vote of the Immobiliere De Location Du Quartier Leopold by distributing to the shareholders 27,8544 Cofinimmo ordinary shares for 1 share of the absorbed Company 3. Approve to increase the capital in consequence Mgmt No vote of 139 shares 7412 EUR 4. Approve to modify in consequence of the Articles Mgmt No vote of Association and set of the share capital to 603,456,016, 44 EUR and to 11,316,722 shares out of which 9,816,956 are ordinary shares and 1,499,766 are privileged shares 5. Approve to submit these above resolution to Mgmt No vote the suspensory condition of the vote of the general meeting of the Sa Immobiliere De Location Du Quartier leopolod 6. Approve the preliminary reports of the merger Mgmt No vote by absorption of the Sprl Beta Invest 7. Approve the merger by absorption with the Sprl Mgmt No vote Beta Invest by distributing 2,38951 ordinary Cofinimmo shares for 1 participating absorbed share 8. Approve to increase the capital in consequence Mgmt No vote of 1711 shares 91,247,63 EUR 9. Approve to modify the consequence of the Article Mgmt No vote of Association and set of the share capital to 603,547,264,07 EUR and to 11,318,433 shares out of which 9,818,667 are ordinary shares and 1,499,766 privileged shares 10. Approve to submit these above resolution to Mgmt No vote the suspensory condition of the vote of the general meeting of the Sprl Beta Invest 11. Approve the preliminary reports of the merger Mgmt No vote by the absorption of the Sa North Galaxy 12. Approve the merger by absorption De La Sa North Mgmt No vote Galaxy by distribution to the shareholders 240,2128 cofinimmo ordinary shares for 1 share of the Absorbed Company 13. Approve to increase the capital in consequence Mgmt No vote of 3843 shares 204,947,19 EUR 14. Approve to modify the consequence of the Article Mgmt No vote of Association and set the share capital 603,752,211,26 EUR and to 11,322,276 shares out of which 9,822,510 are ordinary shares and 1,499,766 privileged shares 15. Approve to submit these above resolution to Mgmt No vote the suspensory condition of the vote of the general meeting of the Sa North Galaxy 16. Approve the special report of the Board of Directors Mgmt No vote 17. Authorize the Board of Directors to increase Mgmt No vote the capital up to 600,000,000 EUR 18. Approve to renew for 3 years the authorization Mgmt No vote to increase the capital given to the Board of Directors on the 14 MAY 2002 19. Approve to modify the Article 7.2 of the Association Mgmt No vote about the authorization to increase the capital 20. Approve to renew for 3 years the authorization Mgmt No vote to the Board of Directors to buy, take in pledge sell and own shares without consulting the general meeting and to renew for 18 months the authorization to buy, take in pledge sell and own shares at a price of 15 under the market price without consulting the general meeting 21. Approve to modify the Articles 7.3 Alinea 2 Mgmt No vote and 3 following this change 22. Approve to give all executing the powers to Mgmt No vote the Board of Directors -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 700683522 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. Multiple Benefical Owner Information Note: Non-Voting No vote Market rules require ADP to disclose beneficial owner information for all voted accounts. If an account has multiple beneficial owners, you will need to provide the breakdown of each beneficial owner name, address and share position to your ADP Client Service Representative. This information is required in order for ADP to lodge your vote. 1. Receive the annual report 2004 Non-Voting No vote 2. Receive the report of the Supervisor Non-Voting No vote 3. Approve the statutory annual report Mgmt Abstain * 4. Receive the consolidated annual report 2004 Non-Voting No vote 5. Grant discharge to the Management Mgmt For * 6. Grant discharge to the Supervisor Mgmt For * 7. Receive the annual report by the Supervisor Non-Voting No vote of Belgian Office Properties 8. Approve the annual report of Belgian Office Mgmt For * Properties 9. Grant discharge to the Management of Belgian Mgmt For * Office Properties 10. Grant discharge to the Supervisor Belgian Office Mgmt For * Properties 11. Approve the renewal of Management Mandates and Mgmt For * appoint Management 12. Approve the remuneration of the Management Mgmt For * 13. Approve the renewal of the Mandat of the Supervisor Mgmt For * and remuneration 14. Receive the Corporate Governance Non-Voting No vote 15. Various subjects Non-Voting No vote PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLES MYER LTD Agenda Number: 700604956 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203101 Meeting Type: AGM Meeting Date: 18-Nov-2004 Ticker: ISIN: AU000000CML1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the presentations by the Chairman and Non-Voting No vote the Chief Executive Officer 2. Approve the financial report of the Company Non-Voting No vote for the FYE 25 JUL 2004 together with the Directors and the Auditor s reports 3.a Re-elect Mr. Martyn K. Myer as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 3.b Re-elect Ms. Patty E. Akopiantz as a Director, Mgmt For * who retires by rotation in accordance with the Company s Constitution 3.c Elect Mr. Ange T. Kenos as a Director in accordance Mgmt Against * with the Company s Constitution 4. Approve the Senior Executive Performance Share Mgmt For * Plan as specified, as a replacement for the current Senior Executive Share Option Plan -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (I) LTD Agenda Number: 700574800 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673D116 Meeting Type: AGM Meeting Date: 18-Aug-2004 Ticker: ISIN: INE259A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, consider and adopt the balance sheet Mgmt For * as at 31 MAR 2004 and the profit and loss account for the YE on that date and the reports of the Directors and the Auditors 2. Appoint Mr. P.K. Ghosh as a Director who retires Mgmt For * by rotation 3. Appoint Mr. M.A. Elias as a Director who retires Mgmt For * by rotation 4. Appoint the Auditors and fix their remuneration Mgmt For * -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 700667009 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited financial statements for the FYE 31 DEC 2004 together with the Auditors report thereon 2. Declare a final dividend of 12.028% 3.007 cents Mgmt For * per share less income tax in respect of the FYE 31 DEC 2004 3. Approve the payment of the Directors fees of Mgmt For * SGD 433,500 for the FYE 31 DEC 2004 4. Re-elect Dr. Wang Kai Yuen as a Director, retiring Mgmt For * pursuant to Article 91 of the Company s Articles of Association 5. Re-elect Mr. Oo Soon Hee as a Director, retiring Mgmt For * pursuant to Article 91 of the Company s Articles of Association 6. Re-elect Mr. Ong Ah Heng as a Director retiring Mgmt For * pursuant to Article 91 of the Company s Articles of Association 7. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For * and authorize the Directors to fix their remuneration 8. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the Company by way of rights, bonus or otherwise , up to 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company; and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the time of passing of this resolution after adjusting for new shares arising from the conversion or exercise of any convertible securities or share options which are outstanding at the time this resolution is passed and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM as required by law 9. Authorize the Directors of the Company, to allot Mgmt For * and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the ComfortDelGro Employees Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to the ComfortDelGro Employees Share Option Scheme shall not exceed 15% of the total issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- COMMERCE ASSET-HOLDING BERHAD Agenda Number: 700674220 -------------------------------------------------------------------------------------------------------------------------- Security: Y16902101 Meeting Type: AGM Meeting Date: 18-Apr-2005 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the YE 31 DEC 2004 and the reports of the Directors and Auditors thereon 2. Declare a first and final dividend of 10.0 sen Mgmt For * less income tax and special dividend of 5.0 sen less income tax for the YE 31 DEC 2004 as recommended by the Directors payable on 11 MAY 2005 to shareholders registered in the Company s books at the close of business on 26 APR 2005 3. Re-appoint, pursuant to Section 129(6) of the Mgmt For * Companies Act, 1965, Mr. Tan Sri Dato Mohd Desa Pachi as the Director of the Company, to hold office until the conclusion of the next AGM 4. Re-elect Mr. Dato Anwar Aji as the Director, Mgmt For * who retires in accordance with the Company s Articles of Association 5. Re-elect Dr. Roslan A. Ghaffar as a Director, Mgmt For * who retires in accordance with the Company s Articles of Association 6. Re-elect Mr. En. Izlan Izhab as a Director, Mgmt For * who retires in accordance with the Company s Articles of Association 7. Approve the payment of Director s fees amounting Mgmt For * to MYR 60,000 per Director per annum in respect of the YE 31 DEC 2004 8. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Board of Directors to fix their remuneration 9. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being, subject always to the approval of all the relevant regulatory bodies being obtained for such allotment and issue 10. Authorize the Company, subject to the Companies Mgmt For * Act, 1965 as may be amended, modified or re-enacted from time to time , the Companys Articles of Association and the requirements of the Bursa Malaysia Securities Berhad Bursa Securities and approvals of all relevant governmental and/or regulatory authorities, to purchase such number of ordinary shares of MYR 1.00 each in the Company Proposed Shares Buy-Back as may be determined by the Board of Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Board of Directors may deem fit and expedient in the interest of the Company provided that the aggregate number of ordinary shares purchased and/or held pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company at any point in time and an amount not exceeding the total retained profits of approximately MYR 735.1 million and/or share premium account of approximately MYR1,881.1 million of the Company based on the audited financial statements for the FYE 31 DEC 2004 be allocated by the Company for the Proposed Shares Buy-Back and that the ordinary shares of the Company to be purchased are proposed to be cancelled and/or retained as treasury shares and subsequently be cancelled, distributed as dividends or re-sold on Bursa Securities and authorize the Board of Directors of the Company, generally to do all acts and things to give effect to the Proposed Shares Buy-Back; Authority expires the earlier of the conclusion of the next AGM of CAHB in 2006 or the expiration of the period within which the next AGM after that date is required by law to be held Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- COMMERCE ASSET-HOLDING BHD Agenda Number: 700576486 -------------------------------------------------------------------------------------------------------------------------- Security: Y16902101 Meeting Type: EGM Meeting Date: 23-Aug-2004 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company to adopt the new Memorandum Mgmt For * of Association and Articles of Association M&A of the Company as specified in place of the existing M&A and that the Proposed M&A Adoption shall be effective immediately on the date of this resolution and that the Board of Directors be authorized to give full effect to the Proposed M&A Adoption in substitution for and to supersede the existing M&A of the Company O.1 Authorize the Company, subject to the relevant Mgmt For * authorities, to allot and issue such number of new ordinary shares of MYR 1.00 each in the Company CAHB shares , credited as fully paid-up, to or to the order of the holders of the CB which are required to be issued upon the conversion of the CB into shares pursuant to the terms and conditions of the CB and that such new CAHB shares shall, upon allotment and issue, rank pari passu in all respects with the then existing issued and paid-up ordinary shares of the Company except that the holders shall not be entitled to any dividends, rights, allotments and/or other distribution declared and/or otherwise distributed, which entitlement date precedes the date of the allotment of the new CAHB shares; and that the Directors be authorized to give effect to the above with full powers to execute any such instruments or documents as may be required upon such terms and conditions, and to assent to any condition, modification, revaluation, variation and/or amendments if any as may be imposed by the relevant authorities and to take all steps as they may consider necessary in connection with the above O.2 Authorize the Directors of the Company, subject Mgmt Against * to the all relevant authorities including the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for such number of new CAHB shares to be issued and allotted arising from the exercise of the options that may be granted pursuant to the Proposed Bye-Laws Amendments: i) adopt the amended and restated Bye-Laws of the Scheme as specified New Draft Bye-Laws in substitution for and to the exclusion of the existing Bye-Laws of the Scheme as specified; ii) amend the Scheme and/or the New Draft Bye-Laws from time to time as they deem fit provided that such amendments are effected in accordance with the provisions of the New Draft Bye-Laws relating to the amendments; and iii) allot and issue from time to time such number of new CAHB shares as may be required to be issued pursuant to the exercise of the options under the Scheme provided that the aggregate number of CAHB shares to be offered under the Scheme pursuant to the New Draft Bye-Laws shall not exceed 15% of the total issued and paid-up share capital of CAHB at the time of offer; and that the Directors of the Company be authorized to do all acts, deeds and things and to execute, sign and deliver on behalf of CAHB all such documents and/or agreements as may be necessary to give effect to and complete the Proposed Bye-Laws Amendments with full power to assent to any conditions, modifications or variations as may be imposed or required by the relevant authorities O.3 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Mr. Tan Sri Dato Mohd Desa Pachi, being the Chairman and the Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.4 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Mr. Dato Anwar Aji, being the Non-Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both Executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.5 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Mr. Encik Mohd Salleh Mahmud, being the Non-Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both Executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.6 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Mr. Tan Sri Datuk Asmat Kamaludin, being the Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both Executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.7 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Dr. Roslan A Ghaffar, being the Non-Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both Executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.8 Authorize the Directors of the Company, subject Mgmt Against * to Resolution 2 above being passed and subject to the all relevant authorities, to offer and to grant to Mr. Encik Izlan Bin Izhab, being the Independent Non-Executive Director of the Company, options to subscribe for such number of CAHB shares, and if such options are accepted and exercised, to allot and issue such number of CAHB shares to him under the Scheme subject always to: i) the number of CAHB shares allocated, in aggregate to the Directors both Executive and Non-Executive Directors and senior management of the Company and/or its subsidiaries which are not dormant does not exceed 50% of the total CAHB shares available under the Scheme; and ii) the number of CAHB shares allocated to any individual eligible employee who either singly or collectively through his/her associates as defined in the Companies Act, 1965 , holds 20% or more in the issued and paid-up share capital of the Company, does not exceed 10% of the total CAHB shares available under the Scheme; subject to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700591856 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 05-Nov-2004 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors Non-Voting No vote report and the Auditor s report for the YE 30 JUN 2004 2.a Re-elect Mr. R.J. Clairs as a Director, who Mgmt For * retires in accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.b Re-elect Ms. B.K. Ward as a Director, who retires Mgmt For * in accordance with Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 3. Approve to increase the maximum aggregate sum Mgmt For * payable for fees to the Non-Executive Directors to AUD 3,000,000 in any FY, to be divided among the Directors in such proportions and manner as they agree 4. Approve the issue to Mr. D.V. Murray, prior Mgmt For * to the 2006 AGM of Commonwealth Bank of Australia, of invitations to apply for up to a maximum aggregate number of 250,000 shares to be provided in two tranches under the Rules of the Bank s Equity Reward Plan S.5 Amend the Constitution of Commonwealth Bank Mgmt For * of Australia by deleting existing Articles numbered 1-21 (inclusive) and substituting in their place the Articles contained in the printed document entitled Substituted Articles submitted to the meeting and signed by the Chairman for identification S.6 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Amend the Constitution of Commonwealth Bank of Australia -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 932321007 -------------------------------------------------------------------------------------------------------------------------- Security: 20440W105 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: SID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 CHANGE THE COMPANY BY-LAWS IN ORDER TO CREATE Mgmt Against Against THE AUDIT COMMITTEE. A1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For ACCOUNTS RENDERED BY THE COMPANY S OFFICERS. A2 RATIFICATION OF THE DISTRIBUTION OF INTERMEDIARY Mgmt For For DIVIDENDS IN THE AMOUNT OF R$35,000,000.00 APPROVED BY THE BOARD OF DIRECTORS ON JUNE 14, 2004. A3 DELIBERATION ON THE MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ALLOCATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2004. A4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For A5 APPROVAL OF THE GLOBAL REMUNERATION TO THE MANAGEMENT Mgmt For For IN THE AMOUNT OF UP TO R$30,000,000.00. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: RIOPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RIOPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS. EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932313098 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA APPRECIATION OF THE MANAGEMENT S REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. OB PROPOSAL FOR THE DESTINATION OF THE PROFITS Mgmt For For OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. OC ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For OD ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For OE ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS. EA PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. EB NEW VERSION OF CVRD S DIVIDEND POLICY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932243063 -------------------------------------------------------------------------------------------------------------------------- Security: 204421101 Meeting Type: Special Meeting Date: 07-Dec-2004 Ticker: VNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE BOARD OF DIRECTORS RECOMMENDS THE APPROVAL Mgmt For For OF THE PAYMENT OF A DIVIDEND FOR 2004 OF BS. 120 PER SHARE AND BS. 840 PER ADS REPRESENTING US$0.4375 PER ADS (CONVENIENCE US$ CONVERSION AT THE CURRENT OFFICAL EXCHANGE RATE OF BS. 1,920 PER US$) TO BE PAID ON DECEMBER 22, 2004, TO SHAREHOLDERS OF RECORD AS OF DECEMBER 15, 2004, IN THE AGGREGATE AMOUNT OF BS. 94.5 BILLION. -------------------------------------------------------------------------------------------------------------------------- COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932277569 -------------------------------------------------------------------------------------------------------------------------- Security: 204421101 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: VNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 02 THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND Mgmt For FOR 2005 OF BS. 505 PER SHARE REPRESENTING US$ 1.64 PER ADS. 3A ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND Mgmt For VICENTE LLATAS (ALTERNATE) 3B ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND Mgmt For MIKE PAWLOWSKI (ALTERNATE) 3C ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES Mgmt For FALLINI (ALTERNATE) 3D ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND Mgmt For LUIS ESTEBAN PALACIOS (ALTERNATE) 3E ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND Mgmt For VICTOR VERA (ALTERNATE) 3F ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND Mgmt For GERMAN GARCIA VELUTINI (ALTERNATE) 3G ELECTION OF: LORENZO MENDOZA GIMENEZ (PRINCIPAL) Mgmt For AND PELAYO DE PEDRO (ALTERNATE) 04 APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- Mgmt For MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL AUDITORS FOR 2005. 05 RATIFICATION OF THE NOMINATED STATUTORY AUDITORS, Mgmt For PRINCIPAL AND ALTERNATE, AND THEIR RESPECTIVE COMPENSATION FOR SERVICES TO BE RENDERED. EUDORO BARRETO (PRINCIPAL) AND JESUS TESARA (ALTERNATE) 06 AUTHORIZATION OF ISSUANCE OF BONDS AND COMMERICAL Mgmt For PAPERS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CH Agenda Number: 932202815 -------------------------------------------------------------------------------------------------------------------------- Security: 204449300 Meeting Type: Special Meeting Date: 15-Jul-2004 Ticker: CTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SALE OF 100% OF TELEFONICA CTC Mgmt For For CHILE S EQUITY STAKE IN ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE CHILE S.A. 02 APPROVAL OF MODIFICATION OF THE INVESTMENT AND Mgmt For For FINANCING STRATEGY, SUBJECT TO THE APPROVAL OF THE PROPOSED SALE. 03 APPROVAL OF DISTRIBUTION OF A GROSS DIVIDEND Mgmt For For OF US$0.626856 PER SHARE TO BE CHARGED AGAINST RETAINED EARNINGS AS OF DECEMBER 31, 2003, SUBJECT TO THE APPROVAL AND PAYMENT OF THE PROPOSED SALE. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CH Agenda Number: 932288954 -------------------------------------------------------------------------------------------------------------------------- Security: 204449300 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: CTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS AND INDEPENDENT AUDITORS 02 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2004 AND THE PAYMENT OF A FINAL DIVIDEND. 03 APPROVAL OF THE DISTRIBUTION OF RETAINED EARNINGS Mgmt For For AS OF DECEMBER 31, 2004, THROUGH AN EXTRAORDINARY DIVIDEND 05 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Mgmt For For FOR FISCAL YEAR 2005, AND TO DETERMINE THEIR COMPENSATION 06 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Mgmt For For AGENCIES AND TO DETERMINE THEIR COMPENSATION 10 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Mgmt For For COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE BUDGET 12 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Mgmt For For PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW 3,500) 15 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Mgmt For For PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS MEETINGS AND DIVIDEND PAYMENTS 16 PROVIDE INFORMATION ON ALL ISSUES RELATING TO Mgmt For For THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 700631648 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 14-Feb-2005 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements of Mgmt For * the Company for the FYE 30 SEP 2004 and the reports of the Directors and the Auditors thereon 2. Approve the Remuneration Committee s report Mgmt For * for the FYE 30 SEP 2004 3. Declare a final dividend of 6.2 pence per share Mgmt For * on the Company s ordinary shares for the FYE 30 SEP 2004 4. Elect Mr. Steve Lucas as a Director Mgmt For * 5. Elect Mr. Andrew Martin as a Director Mgmt For * 6. Re-elect Mr. Peter Cawdron as a Director Mgmt For * 7. Re-elect Mr. Alain Dupuis as a Director Mgmt For * 8. Re-elect Mr. Val Gooding as a Director Mgmt For * 9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company 10. Authorize the Directors to determine the Auditors Mgmt For * remuneration 11. Approve the rules of Compass Group PLC Share Mgmt For * Bonus Matching Plan the Matching Plan and authorize the Directors to take all actions which they consider necessary or expedient in connection with the implementation of the Matching Plan 12. Authorize the Company and its subsidiaries to Mgmt For * make donations to EU political organizations and incur EU political expenditure provided that any such donations and expenditure made by the Company together with those made by an subsidiary Company shall not exceed in aggregate GBP 125,000; Authority expires at the conclusion of next AGM of the Company 13. Approve, pursuant to Section 121(2)(e) of the Mgmt For * Companies Act 1985 and Article 41(d) of the Company s Articles of Association, the reduction of the authorized share capital of the Company from GBP 300,050,998 to GBP 300,001,000 divided into 3,000,010,000 ordinary shares of 10 pence each by canceling each authorized but unissued non-voting redeemable preference share of GBP 1 in the capital of the Company S.14 Adopt the new Articles of Association of the Mgmt For * Company S.15 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94(2) and Section 94(3A) of the Act for cash pursuant to the authority conferred by Resolution 7 passed at the AGM of the Company held on 15 FEB 2002, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a issue to holders of ordinary shares; and b) up to an aggregate nominal amount of GBP 10.7 million consisting of 107 million ordinary shares of 10 pence each in the capital of the Company; Authority expires the earlier of the conclusion of the next AGM or 13 MAY 2006 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Directors, pursuant to Article Mgmt For * 45 of the Company s Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 215,540,302 ordinary shares representing 10% of the Company s issued ordinary share capital of 10 pence each in the capital of the Company, at a minimum price of 10 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 AUG 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED CPU Agenda Number: 700597086 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2004 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Chairman s address and the presentation by the Non-Voting No vote Chief Executive Officer 2. Approve the annual financial report, Directors Non-Voting No vote report and the Auditor s report for the YE 30 JUN 2004 3.a Re-elect Mr. A.S. Murdoch as a Director of the Mgmt For * Company 3.b Re-elect Mr. P.D. DeFeo as a Director of the Mgmt For * Company 3.c Re-elect Dr. M. Kerber as a Director of the Mgmt For * Company S.4 Approve to repeal the existing Constitution Mgmt For * and adopt the New Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 5 BY ANY DIRECTOR OF THE COMPANY AND ANY OF THEIR ASSOCIATES. THANK YOU. 5. Approve to increase the maximum annual amount Mgmt For * of Directors remuneration available to be paid to all Non-Executive Directors in aggregate by AUD 250,000 per annum from AUD 750,000 per annum to AUD 1,000,000 per annum Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CONSORCIO ARA SA DE CV Agenda Number: 700685437 -------------------------------------------------------------------------------------------------------------------------- Security: P3084R106 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: MXP001161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Board of Directors Mgmt For * pursuant to Article 172, Commercial Companies Law, for the FYE 31 DEC 2004, including the financial statements for the FY 2004, the report of the Commissioner and the report of the main subsidiaries of the Company 2. Approve how to apply the earnings Mgmt For * 3. Approve the annual report of the Auditors Committee Mgmt For * about respective activities pursuant to Article 14.3. V.A of the Securities Market Law and Clause 19 of the Company Bylaws 4. Appoint the Members to compose the Board of Mgmt For * Directors, including Independent Directors, Secretary, second Secretary, Commissioner, as well as respective alternates 5. Approve the amount to purchase Company shares Mgmt For * pursuant to Article 14. 3. I of the Securities market Law 6. Appoint Special Delegates to execute and legalize Mgmt For * the resolutions -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 700635406 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 15-Feb-2005 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Board to fix the remuneration Mgmt For * of the Auditors 2. Elect Mr. Grant King as a Director Mgmt For * 3. Elect Mr. Bruce Beeren as a Director Mgmt For * 4. Elect Mr. Karen Moses as a Director Mgmt For * 5. Elect Mr. Timothy Saunders as a Director Mgmt For * 6. Adopt New Constitution Mgmt For * 7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Approve the political donations 8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Approve the discloser of donations, sponsorships and similar distributions in contact s annual report -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SA DE CV COMERCI Agenda Number: 700659038 -------------------------------------------------------------------------------------------------------------------------- Security: P3097R168 Meeting Type: OGM Meeting Date: 07-Apr-2005 Ticker: ISIN: MXP200821413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Administration Councils report , Mgmt For * the financial statements of Controladora Commercial Mexicana, S.A. DE C.V. corresponding to FY 2004, report concerning the purchase and placement of Company shares, the Auditing Committee s report and the Commissioners report; resolutions concerning the above mentioned documents and the updating of the Administrative Council 2. Approve to determine the allocation of profits Mgmt Against * and a cash dividend of MXN 0.123 for each unit composed of 4 shares and the definition of the funds to be set aside for the repurchase of Company shares during the current FY 3. Ratify the new Member of the Administrative Mgmt For * Council, the Commissioners as well as the Executive Committee and the Auditing Committee 4. Approve to determine the compensation for the Mgmt For * Members of the Administrative Council and the Commissioners 5. Approve the designation of the delegates to Mgmt For * complete and formalize the meeting resolutions -------------------------------------------------------------------------------------------------------------------------- CORIO NV Agenda Number: 700618789 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: EGM Meeting Date: 10-Dec-2004 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Grant discharge to the Members of the Supervisory Mgmt For * Board 3. Grant discharge to the Board of Directors Mgmt For * 4. Approve the remuneration policy Members Management Mgmt For * Board included assignment Supervisory Board as representative of the Company 5. Amend the Articles of Association included Mgmt For * authorization for pass by the document 6.a Re-appoint Mr. B. Vos as a Member of the Supervisory Mgmt For * Board 6.b Re-appoint Mr. W. Borgdorff as a Member of the Mgmt For * Supervisory Board 6.c Appoint Mr. J.D. Doets as a Member of the Supervisory Mgmt For * Board 6.d Appoint Mr. D.C. Doijer as a Member of the Supervisory Mgmt For * Board 7. Questions Mgmt Against * 8. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CORIO NV Agenda Number: 700690008 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening and announcements Mgmt Abstain * 2. Approve the report of the Board of Management Mgmt Abstain * for the FY 2004 3. Approve to determine the annual accounts 2004 Mgmt For * 4. Approve the Corporate Governance Mgmt Abstain * 5. Approve the Dividend and Reserve Policy Mgmt Abstain * 6. Approve to determine the dividend 2004 Mgmt For * 7. Grant discharge to the Board of Management Mgmt For * 8. Grant discharge to the Supervisory Board Mgmt For * 9. Approve the profile of the Supervisory Board Mgmt Abstain * 10. Re-appoint the External Accountant Mgmt For * 11. Any other business Other Abstain * 12. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CORPORACION GEO SA DE CV GEO Agenda Number: 700690868 -------------------------------------------------------------------------------------------------------------------------- Security: P3142C117 Meeting Type: OGM Meeting Date: 22-Apr-2005 Ticker: ISIN: MXP3142C1177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Board of Directors Mgmt For * pursuant to Article 172 of Commercial Companies Law for the FY between 01 JAN 2004 and 31 DEC 2004 including the report of the Auditors committee 2. Approve the financial statements of the Company Mgmt For * as on 31 DEC 2004; report of the Commissioner 3. Approve to confirm the activities performed Mgmt For * by the Board of Directors during the FYE 31 DEC 2004 4. Approve the application of the earnings for Mgmt For * the FYE 31 DEC 2004 5. Approve the amount for the fund to purchase Mgmt For * the Company shares, representing the capital stock, dividends distribution and the maximum amount of company shares that may be purchased 6. Appoint the Members of the Board of Directors, Mgmt For * Secretary and the Commissioner 7. Approve to set the allowances for the Members Mgmt For * of the Board of Directors, Secretary and the Commissioner 8. Appoint the delegates to legalize the resolutions Mgmt For * of the meeting 9. Approve the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CORPORACION GEO SA DE CV GEO Agenda Number: 700690870 -------------------------------------------------------------------------------------------------------------------------- Security: P3142C117 Meeting Type: EGM Meeting Date: 22-Apr-2005 Ticker: ISIN: MXP3142C1177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Company By-Laws in order to comply Mgmt Against * with the best corporative practices code 2. Appoint the delegates to execute and legalize Mgmt For * the resolutions of the extraordinary meeting of the shareholders 3. Approve the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SADE CV CIE, MEXICO Agenda Number: 700677846 -------------------------------------------------------------------------------------------------------------------------- Security: P3142L109 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: MXP201161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report prepared by the Board of Mgmt For * Directors pursuant to Article E172, Commercial Companies Law, including the report of the Auditors Committee pursuant to Article E 14.3 IV.C of the Securities Market Law 2. Approve the report of the Company Commissioner Mgmt For * pursuant to Article E 166.IV Commercial Companies Law 3. Approve the financial statements for the FYE Mgmt For * on 31 DEC 2004 4. Approve the amount to prepare the reserve to Mgmt For * purchase Company shares 5. Appoint, where appropriate, approve to confirm Mgmt For * the members to compose the Board of Directors and the allowances 6. Appoint special delegates Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CORPORACION MAPFRE S A Agenda Number: 700642172 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V117 Meeting Type: OGM Meeting Date: 26-Feb-2005 Ticker: ISIN: ES0124244C36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 27 FEB 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the non-consolidated and consolidated Mgmt For * annual accounts for FY 2004 and the distribution of results proposed by the Board of Directors 2. Approve the distribution of a cash dividend Mgmt For * 3. Approve the activities of the Board of Directors Mgmt For * 4. Approve the renovation of the Board of Directors Mgmt For * 5. Amend Article 17 of the Corporate Statutes Mgmt For * 6. Approve the update of the repayment of Board Mgmt For * of Directors Members 7. Authorize the Board of Directors to make increase Mgmt For * of capital with established limit in Article 153 of the Corporate By-laws 8. Approve to renew the appointment of the Auditors Mgmt For * 9. Approve the delegation of powers, so that the Mgmt For * agreements reached in the meeting can be executed and raised to the status of a public deed 10. Approve the minutes of the meeting or appointment Mgmt For * of Inspectors -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 700589281 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 05-Oct-2004 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement and all transactions contemplated Mgmt For * for the acquisition of 163,701,456 non-publicly tradeable State-owned legal person shares in the capital of the China International Marine Containers (Group) Co., Ltd., from China Ocean Shipping (Group) Company between COSCO Containers Industries Limited, a wholly owned subsidiary of the COSCO Pacific Limited Company and China Ocean Shipping (Group) Company dated 19 AUG 2004 the Agreement ; and authorize the Directors of the Company to do all such things and sign, seal, execute, perfect, perform and deliver all such documents as they may in their absolute discretion consider necessary or desirable or expedient to give effect to the Agreement or for the implementation of all transactions contemplated -------------------------------------------------------------------------------------------------------------------------- COSMOTE MOBILE TELECOMMUNICATIONS S A Agenda Number: 700640495 -------------------------------------------------------------------------------------------------------------------------- Security: X9724G104 Meeting Type: EGM Meeting Date: 28-Feb-2005 Ticker: ISIN: GRS408333003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of retained earnings Mgmt For * of previous FY, EUR 0.71 per share 2. Approve the distribution of interim dividend Mgmt For * EUR 0.19 per share for FY 2004 3. Amend the Article 20 Paragraph 2 and Article Mgmt For * 5 Paragraph 1 of the Company s Articles of the Association and approve its codification 4. Approve the basic terms of the Agreement with Mgmt For * OTE for the project of printing, enveloping and delivery of Cosmote s bills to Elta for distribution Article 23a, C.L.2190.1920 5. Approve the basic terms of the Technical Support Mgmt For * Agreement with OTE Article 23a, C.L. 2190.1920 6. Various announcements Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Agenda Number: 700599066 -------------------------------------------------------------------------------------------------------------------------- Security: Y1775U107 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: SG1A98006814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts of the Company for the FYE 30 JUN 2004 and the Auditors report thereon 2. Re-elect Mr. Tang Chun Choy, who retires from Mgmt For * the Board at the AGM 3. Approve Directors fees of SGD 120,000 for the Mgmt For * YE 30 JUN 2004 4. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors and authorize the Directors to fix their remuneration 5. Approve an ordinary dividend tax exempt in Mgmt For * Singapore of USD 0.25 per ordinary share for the YE 30 JUN 2005 6. Approve a special dividend tax exempt in Singapore Mgmt For * of USD 0.25 per ordinary share for the YE 30 JUN 2005 7. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act (Chapter 50) (Companies Act), to issue such number of shares in the Company at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit without having to first offer them to the shareholders provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 25% of the issued share capital of the Company 8. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act, to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of options granted or to be granted under the Creative Technology (1999) Share Option Scheme pursuant to and in accordance with the terms thereof 9. Authorize the Directors of the Company, pursuant Mgmt For * to Section 76C and 76E respectively of the Companies Act, to make market purchases and off-market purchases of up to 10% of the issued ordinary share capital of the Company at the price of up to, but not exceeding the maximum price and in the case of off-market purchases only in accordance with the equal access scheme, Authority expires the earlier of the next AGM of the Company or the date when it is required to be held 10. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700680108 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive and approve the annual report, the parent Mgmt For * Company s 2004 financial statements and the Group s consolidated financial statements 2. Grant discharge of the acts to the Members of Mgmt For * the Board of Directors and the Executive Board for the FY 2004 3. Approve that the retained earnings of CHF 4,218,078,194 Mgmt For * comprising retained earnings brought forward from the previous year of CHF 3,386,649,182 and net income for 2004 of CHF 831,429,012 be appropriated as follows: distribution of a dividend : CHF 1.50 per registered share with par value of CHF 0.50 each CHF 1.50 gross per share which after deduction of swiss federal withholdings tax of 35% CHF 0.525 amounts to CHF 0.975 net against an order authorizing dividend; balance to be carried forward retained earings minus dividend upon approval of the proposal, the dividend for the FY 2004 will be payable free of commissions from 06 MAY2005 at all swiss offices of Credit Suisse, Bank Leu Ltd. na dNeue Aargauer Bank 4. Approve the buyback of own shares of up to a Mgmt For * maximum of CHF 6 billion of purchase value; these shares are repurchased via a second trading line on the stock exchange and subsequently cancelled and the share capital is to be reduced accordingly 5.1.1 Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.2 Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.3 Re-elect Mr. Robert H. Benmosche to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.4 Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For * for a term of 3 years as stipulated in the Articles of Association 5.1.5 Elect Mr. Jean Lanier to the Board of Directors Mgmt For * for a term of 3 years as stipulated in Articles of Association 5.1.6 Elect Mr. Anton Van Rossum to the Board of Directors Mgmt For * for a term of 3 years as stipulated in Articles of Association 5.2 Re-elect KPMG Klynveld Peat MarwicGowedeler Mgmt For * SA, Zurich, as the Independent Auditors of the Parent Company and of the Group for a further term of 1 year 5.3 Elect BDO Visura, Zurich, as the Special Auditor Mgmt For * for a further term of 1 year 6. Approve that the authorized capital, which expires Mgmt For * limited until 25 APR 2005 be renewed and extended at the same level until 29 APR 2007; and amend Article 27 Paragraph 1 of the Articles of Association pursuant to section as specified THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 700588796 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 14-Oct-2004 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and the Auditors for the YE 30 JUN 2004, and to note the financial dividend in respect of the YE 30 JUN 2004 declared by the Board and paid by the Company 2.a Elect Mr. John Akehurst as a Director of the Mgmt For * Company in accordance with Rule 87 of the Constitution 2.b Elect Mr. Maurice A. Renshaw as a Director of Mgmt For * the Company in accordance with Rule 87 of the Constitution 2.c Re-elect Miss. Elizabeth A. Alexander as a Director Mgmt For * of the Company, who retires by rotation in accordance with Rule 99(a) of the Constitution 2.d Re-elect Mr. Antoni Cipa as a Director of the Mgmt For * Company, who retires by rotation in accordance with Rule 99(a) of the Constitution 3. Approve, for the purposes of Rule 88 of the Mgmt For * Company s Constitution and ASX Listing Rule 10.17, the maximum aggregate remuneration that may be paid to all the Directors by the Company and any subsidiaries of the Company for their services as the Directors of the Company or of such subsidiaries, in respect of each FY of the Company commencing on or after 01 JUL 2004 be increased from AUD 1,000,000 to AUD 1,500,000 per annum S.4 Amend the Constitution regarding the retirement Mgmt Against * of the Directors by rotation S.5 Amend the Constitution regarding the Electronic Mgmt For * Communications -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 700560685 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 15-Jul-2004 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial and other Mgmt For * reports 2. Re-elect Mr. Ian Blackburne as a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAE DUCK ELECTRONICS CO LTD Agenda Number: 700651917 -------------------------------------------------------------------------------------------------------------------------- Security: Y1858V105 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7008060006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 33rd balance sheet, income statement Mgmt For * and the disposition of the retained earning 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD Agenda Number: 700641005 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, the income statement Mgmt For * and the statement of appropriation of unappropriated retained earnings 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Member of Auditors Committee Mgmt For * 5. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 700647918 -------------------------------------------------------------------------------------------------------------------------- Security: Y1888W107 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7047040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAEWOO HEAVY INDUSTRIES & MACHINERY CO LTD Agenda Number: 700657565 -------------------------------------------------------------------------------------------------------------------------- Security: Y1895N108 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 5th balance sheet, income statement Mgmt For * and retained earnings statement -------------------------------------------------------------------------------------------------------------------------- DAEWOO HEAVY INDUSTRIES & MACHINERY CO LTD Agenda Number: 700691074 -------------------------------------------------------------------------------------------------------------------------- Security: Y1895N108 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Incorporation Mgmt Against * 2. Appoint the Directors Mgmt For * 3. Appoint the External Directors as Auditors Mgmt For * 4. Approve the compensation ceiling for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGR CO LTD Agenda Number: 700643302 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: AGM Meeting Date: 04-Mar-2005 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings-expected cash dividend: KRW 350 per share 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700648566 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: OGM Meeting Date: 06-Apr-2005 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the dis-tributable Mgmt For * profit of EUR 1,519,236,286.50 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 07 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For * AG, Berlin and Frankfurt of the Auditors for the 2005 FY 6. Authorize the Company to acquire shares of up Mgmt For * to EUR 263,000,000, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 06 OCT 2006; and authorize the Board of Managing Directors to float the shares on foreign Stock Exchanges, to use the shares for mergers and acquisitions, or within the scope of the Company's stock option plan, to issue the shares to employees of the Company and its affiliates, and to retire the shares 7. Elect Mr. Arnaud Lagarderhe as the Supervisory Mgmt For * Board Member 8. Approve the revocation of the existing authorization Mgmt For * to issue convertible and warrant bonds, the revocation of the existing contingent capital I and II, and approve the corresponding adjustments to the Articles of Association 9. Grant authority to issue convertible and/or Mgmt For * warrant bonds, the creation of a contingent capital I, and the corresponding amendment to the Articles of Association and authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bonds of up to EUR 15,000,000,000, having a term of up to 20 years and conferring convertible and/or option rights for new shares of the company, on or before 05 APR 2010 shareholders shall be granted subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bond holders the Company's share capital shall be increased accordingly by up to EUR 300,000,000 through the issue of new shares, in so far as convertible and/or option rights are exercised 10. Amend the Articles of Association by deleting Mgmt For * Section 14(2) rporation PLEASE BE ADVISED THAT "DAIMLERCHRYSLER AG" Non-Voting No vote SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. U PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DATACRAFT ASIA LTD Agenda Number: 700552739 -------------------------------------------------------------------------------------------------------------------------- Security: Y1997C109 Meeting Type: EGM Meeting Date: 09-Jul-2004 Ticker: ISIN: SG1A79009654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, pursuant to the Articles of Association Mgmt For * of the Company and subject to the provisions of Section 73 of the Companies Act, Chapter 50 of the Republic of Singapore and to the confirmation by the High Court of the Republic of Singapore that: a) the capital of the Company be reduced and that such reduction be effected by canceling an amount of SGD 75,661,000 or USD 43,634,000 based on an exchange rate of USD 1: SGD 1.734 standing to the credit of the share premium account in the books of the Company as at 30 SEP 2003 Capital Reduction ; and b) forthwith upon the Capital Reduction taking effect as: i) an amount of SGD 45,661,000 or USD 26,333,000 based on an exchange rate of USD 1: SGD 1.734 being a part of the credit arising from the Capital Reduction will be applied in writing off the accumulated losses of the Company as at 30 SEP 2003 to the extent of SGD 45,661,000 or USD 26,333,000 based on an exchange rate of USD 1: SGD 1.734 ; and ii) to the extent to which such credit is not applied in writing-off the accumulated losses of the Company as at 30 SEP 2003, the balance shall be transferred to a special capital reserve Special Reserve in the accounting records of the Company which may be applied in writing off any future accumulated losses of the Company and to the extent that the Special Reserve shall have been capitalized in accordance with the Articles of Association of the Company, and the Special Reserve shall not be treated or used by the Company as a distributed reserve; and c) authorize the Directors to complete, do and execute all such things and give effect to this Special Resolution with such modifications thereto as they shall think fit in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- DATACRAFT ASIA LTD Agenda Number: 700631559 -------------------------------------------------------------------------------------------------------------------------- Security: Y1997C109 Meeting Type: AGM Meeting Date: 01-Feb-2005 Ticker: ISIN: SG1A79009654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts for the FYE 30 SEP 2004, together with the Auditors report thereon 2. Re-elect Dr. Seet Ai Mee as a Director, who Mgmt For * retires under the provisions of Article 104 of the Articles of Association and will remain as a member of the Audit Committee if elected as a Director 3. Re-elect Mr. William Bruce Grahame Padfield Mgmt For * as a Director, who retires under the provisions of Article 104 of the Articles of Association 4. Re-elect Mr. Jeremy John Ord as a Director, Mgmt For * who retires under the provisions of Article 108 of the Articles of Association 5. Re-elect Mr. Josua Malherbe as a Director, who Mgmt For * retires under the provisions of Article 108 of the Articles of Association 6. Re-appoint Mr. Frank Yung-Cheng Yung as a Director, Mgmt For * who retires under Section 153(6) of the Companies Act, Chapter 50 7. Approve to pay the Directors fees of SGD 375,000 Mgmt For * for the FY from 01 OCT 2004 to 30 SEP 2005 8. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For * and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 9. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50 and the rules of the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST : I) to: i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise ; and/or ii) make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible or exchangeable into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and II) notwithstanding the authority conferred by this resolution may have ceased to be in force to issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution but excluding shares which may be issued pursuant to any adjustments effected under any relevant Instrument , does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-point 2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to the shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution but excluding shares which may be issued pursuant to any adjustments effected under any relevant Instrument does not exceed 20% of the issued share capital of the Company as calculated in accordance with sub-point 2) below ; 2) subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-point 1) above: i) the percentage of issued share capital shall be calculated based on the issued share capital of the Company as at the date of the passing of this resolution after adjusting for: (aa) new shares arising from the conversion or exercise of any convertible securities and share options that have been issued pursuant to any previous shareholder approval and which are outstanding as at the date of the passing of this resolution; and (bb) any subsequent consolidation or subdivision of shares; and ii) in relation to an Instrument, the number of shares shall be taken to be that number as would have been issued had the rights therein been fully exercised or effected on the date of the making or granting of the Instrument; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGXST and the Articles of Association for the time being of the Company; Authority expires earlier at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10. Authorize the Directors to offer and grant options Mgmt For * from time to time in accordance with the provisions of the Datacraft Asia Share Option Scheme 2003 Scheme 2003 , and pursuant to Section 161 of the Companies Act, Cap. 50, to allot and issue from time to time such number of shares in the capital of the Company the Scheme Shares as may be required to be issued pursuant to the exercise of options granted under the Datacraft Asia Share Option Scheme and Scheme 2003 and to do all such acts and things as may be necessary or expedient to carry the same into effect, provided always that the aggregate number of Scheme Shares shall not exceed 15% of the issued share capital of the Company from time to time 11. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the Company as may be required to be allotted and issued pursuant to the Datacraft Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- DATACRAFT ASIA LTD Agenda Number: 700655218 -------------------------------------------------------------------------------------------------------------------------- Security: Y1997C109 Meeting Type: EGM Meeting Date: 31-Mar-2005 Ticker: ISIN: SG1A79009654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to the Article 55(1) Mgmt For * of the Articles of Association of the Company and subject to confirmation from the High Court of the Republic of Singapore pursuant to the Section 73 of the Companies Act Chapter 50 of Singapore : a) the issued and paid-up capital of the Company as at the books closure date to be determined by the Directors books closure date be reduced by approximately SGD 23.3 million, by the reduction in par value of each ordinary share in the capital of the Company from SGD 0.10 to SGD 0.05; b) the nominal value of all ordinary shares in the share capital of the Company be reduced from SGD 0.10 to SGD 0.05 each; c) forthwith upon such reduction taking effect, an amount in cash of approximately SGD 23.3 million cash distribution be returned to the shareholders on the basis of SGD 0.05 for each issued and fully paid-up share held as at the books closure date; d) that the Directors are authorized to complete and do and execute all such acts and things as they or he may consider necessary or expedient to give effect to the resolution, with such modifications thereto if any as they or shall think fit in the interest of the Company 2. Approve, forthwith and contingent upon the reduction Mgmt For * of capital referred in Resolution S.1 taking effect, pursuant to the Article 50 of the Articles of Association of the Company, that the authorized share capital of the Company be restored to its former capital of SGD 60,000,000 divided into 1,200,000,000 ordinary shares of par value of SGD 0.05 each by the creation of additional 600,000,000 ordinary shares of par value SGD 0.05 each -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORP Agenda Number: 700659139 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Elect the Member of Auditors committee Mgmt For * 5. Approve the decision of the limit of remuneration Mgmt Against * for the Directors -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Agenda Number: 700598076 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 13-Nov-2004 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the delisting form Kosdaq to be listed Mgmt For * at KSE Korea Stock Exchange Market 2. Elect the Director Mgmt For * 3. Elect the Auditor s Committee Member Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC Agenda Number: 700668811 -------------------------------------------------------------------------------------------------------------------------- Security: G26796105 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0002572716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * and the reports of the Directors 2. Approve the report on the Directors remuneration Mgmt For * 3. Approve the final dividend of 11.25 pence per Mgmt For * share 4. Re-elect Mr. Christopher Kemball as a Director Mgmt For * 5. Re-elect Mr. Paul Smeeth as a Director Mgmt For * 6. Elect Mr. Philip Rogerson as a Director Mgmt For * 7. Elect Mr. Per Utnegaard as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors and authorize the Directors to determine the Auditors remuneration S.9 Amend the Articles of Association regarding Mgmt For * the Directors fees 10. Grant authority for the issue of equity or equity-linked Mgmt For * securities with pre-emptive rights up to aggregate nominal amount of GBP 16,897,000 S.11 Grant authority for the issue of equity or equity-linked Mgmt For * securities without pre-emptive rights up to aggregate nominal amount of GBP 2,534,000 S.12 Grant authority for market purchase of 20,276,000 Mgmt For * ordinary shares -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700689409 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and audited accounts Mgmt For * for the YE 31 DEC 2004 and the Auditors report thereon 2.A Declare a final dividend of 22 cents per ordinary Mgmt For * share, less income tax, for the YE 31 DEC 2004 2.B Declare a final dividend of 12 cents per non-voting Mgmt For * convertible preference share, less income tax, for the YE 31 DEC 2004 2.C Declare a final dividend of 12 cents per non-voting Mgmt For * redeemable convertible preference share, less income tax, for the YE 31 DEC 2004 3. Approve to sanction the amount of SGD 976,689 Mgmt For * as the Directors fees for 2004 4. Appoint Messrs. Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 5.A.1 Acknowledge the retirement of Mr. Jackson Tai, Mgmt Abstain * Mr. Bernard Chen, Mr. Fock Siew Wah, Ms. Gail D. Fosier, Mr. C.Y. Leung, Mr. Peter Ong and Mr. John Ross as the Directors and that Mr. Bernard Chen, Mr. Fock Siew Wah and Ms. Gail D. Fosler are not offering themselves for re-election 5A2.1 Re-elect Mr. Jackson Tai as a Director, who Mgmt For * retires under Article 96 of the Company s Articles of Association 5A2.2 Re-elect Mr. CY Leung as a Director, who retires Mgmt For * under Article 96 of the Company s Articles of Association 5A2.3 Re-elect Mr. Peter Ong as a Director, who retires Mgmt For * under Article 96 of the Company s Articles of Association 5A2.4 Re-elect Mr. John Ross as a Director, who retires Mgmt For * under Article 96 of the Company s Articles of Association 5.B.1 Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For * retires under Article 101 of the Company s Articles of Association 5.B.2 Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For * retires under Article 101 of the Company s Articles of Association 5.B.3 Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For * who retires under Article 101 of the Company s Articles of Association 5.C Acknowledge the retirement of Mr. Thean Lip Mgmt Abstain * Ping as a Director under Section 153(6) of the Companies Act, Chapter 5 6.A Authorize the Board of Directors of the Company Mgmt For * to offer and grant options in accordance with the provisions of the DBSH Share Option Plan and to allot and issue from time to time such number of ordinary shares of SGD 1.00 each in the capital of the Company DBSH ordinary shares as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Performance Share Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.B Authorize the Board of Directors of the Company Mgmt For * to offer and grant awards in accordance with the provisions of the DBSH Performance Share Plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH Performance Share Plan, provided that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Performance Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.C Authorize the Directors of the Company to: a) Mgmt For * i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with Paragraph 2) , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as calculated in accordance with Paragraph 2) ; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued under Paragraph 1), the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700689411 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of DBSH, for the purposes Mgmt For * of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 1.00 each fully paid in the capital of DBSH Ordinary Shares not exceeding in aggregate the Maximum Percentage as specified , at such price or prices as may be determined by the Directors from time to time up to the Maximum Price as specified , whether by way of: i) market purchase s on the Singapore Exchange Securities Trading Limited SGX-ST transacted through the Central Limit Order Book trading system and/or any other securities exchange on which the ordinary shares may for the time being be listed and quoted Other Exchange ; and/or ii) off-market purchase s if effected otherwise than on the SGX-ST or, as the case may be, other exchange in accordance with any equal access scheme s as may be determined or formulated by the Directors as they consider fit, which scheme s shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable (the Share Purchase Mandate ; Authority expires earlier at the conclusion of the next AGM of DBSH or to be held by law ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 700538955 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 08-Jul-2004 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * for the YE 31 MAR 2004 along with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 20.65 cent per ordinary Mgmt For * share for the YE 31 MAR 2004 3.a Re-elect Mr. Tony Barry as a Director, who retires Mgmt For * in accordance with Article 80 of the Articles of Association 3.b Re-elect Mr. Jim Flavin as a Director, who retires Mgmt For * in accordance with Article 80 of the Articles of Association 3.c Re-elect Mr. Alex Spain as a Director, who retires Mgmt For * in accordance with Article 80 of the Articles of Association 4. Re-elect Mr. Bernard Somers, who retires in Mgmt For * accordance with Article 83(b) of the Articles of Association 5. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 6. Authorize the Directors, for the purpose of Mgmt For * Section 20 of the Companies Act 1983, to allot relevant securities Section 20(10) up to an aggregate nominal amount of EUR 7,352,400 1/3 of the issued share capital of the Company ; Authority expires at the conclusion of the next AGM of the Company or 07 OCT 2005 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.7 Authorize the Directors of the Company, pursuant Mgmt For * to Section 24 of the Companies Act 1983, to allot equity securities Section 23 of the Company for cash pursuant to the authority conferred given by Resolution 6, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with any rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of EUR 1,102,800 5% of the issued share capital ; Authority expires at the conclusion of the next AGM of the Company or 07 OCT 2005 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.8 Authorize the Company and/or any subsidiary Mgmt For * of the Company Section 155 of the Companies Act, 1963 , to make market purchases Section 212 of the Companies Act, 1990 of shares of any class of the Company subject to the provisions of the Companies Act, 1990, shall not exceed 10% of the aggregate nominal value of the issued share capital of the Company at the close of business at the date of passing of this Resolution and, at a minimum price equal to the nominal value of the share and the maximum price equal to 105% of the average of the five amounts resulting for such shares derived from the Irish Stock Exchange Daily Official List, over the previous 5 business days: i) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or ii) if there shall be only one dealing reported for the day, the price at which such dealing took place; or iii) if there shall not be any dealing reported for the day, the average of the high and low market guide price for that day and if there shall be only a high but not a low or only a low but not a high market guide price reported, or if there shall not be any market guide price reported for any particular day then that day shall not count as one of the said five business days for the purpose of determining the maximum price, if the means of providing the foregoing information as to dealings and prices by reference to which the maximum price is to be determined is altered or is replaced by some other means, then the maximum price shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or its equivalent; if the London Stock Exchange is prescribed as a recognized stock exchange for the purposes of Section 212 of the Companies Act, 1990 with effect, the authority conferred by this resolution include authority to make market purchase of shares on the London Stock Exchange, provided that (A) subject to any requirements of the laws of the United Kingdom of Great Britain and Northern Ireland; and (B) the maximum price which may be paid for any shares so purchased be determined in accordance with point (c) of this resolution but deleting from the said point the reference to the Irish Stock Exchange Daily Official List and inserting instead a reference to the Daily Official list of the London Stock Exchange; iii) if there shall not be any dealing reported for the day, the average of the prices quoted under the heading quotation in respect of the share for that day and if there shall not be any quotation reported for any particular day then that day shall not count as one of the said five business days for the purposes of determining the maximum price and deleting from the last line of paragraph (c) the reference to the Irish Stock Exchange and inserting instead a reference to the London Stock Exchange; Authority expires the earlier of the date of the next AGM of the Company or 07 JAN 2006 ; and the Company or any such subsidiary, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.9 Authorize the Company and/or any of its subsidiaries, Mgmt For * for the purposes of Section 209 of the Companies Act 1990 1990 Act , the re-issue price range at which ordinary shares of EUR 0.25 in the capital of the Company Shares held as treasury shares Section 209 Treasury Shares be re-issued off-market be as follows: a) the maximum price at which any such share be re-issued off-market be an amount equal to 120% of the appropriate price; and b) the minimum price at which a such share be re-issued off-market be an amount equal to 95% of the appropriate price for such shares derived from the Irish Stock Exchange Daily Official List, over the previous 5 business days: i) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or ii) if there shall be only one dealing reported for the day, the price at which such dealing took place; or iii) if there shall not be any dealing reported for the day, the average of the high and low market guide price for that day and if there shall be only a high but not a low or only a low but not a high market guide price reported, or if there shall not be any market guide price reported for any particular day then that day shall not count as one of the said five business days for the purposes of determining the appropriate average, if the means of providing the foregoing information as to dealings and prices by reference to which the appropriate average is to be determined is altered or is replaced by some other means, then the appropriate average shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or its equivalent; and Authority expires the earlier of the next AGM of the Company or 07 JAN 2006 10. Authorize the Directors, pursuant to Article Mgmt For * 104 of the Articles of Association of the Company, to exercise the powers contained in the said Article so that the Directors may offer to holders of ordinary shares in the capital of the Company the right to elect to receive an allotment of additional ordinary shares, credited as fully paid, instead of cash in respect of all or part of any dividends declared or paid or proposed to be declared or paid at any time prior to or at the next AGM of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC (NEW) Agenda Number: 700563744 -------------------------------------------------------------------------------------------------------------------------- Security: G6448X107 Meeting Type: AGM Meeting Date: 22-Jul-2004 Ticker: ISIN: GB0009380592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the financial statements of the Company for the YE 27 MAR 2004 together with the report of the Auditors 2. Approve the remuneration report for the YE 27 Mgmt For * MAR 2004 3. Declare a final dividend on the Company s ordinary Mgmt For * shares in respect of the YE 27 MAR 2004 4. Elect Mr. L.M. Quinn as a Director, who retires Mgmt For * pursuant to Article 33.1 of the Company s Articles of Association the Articles 5. Re-elect Mr. P.M.G. Nolan as a Director, who Mgmt For * retires by rotation pursuant to Article 38.1 of the Articles 6. Re-elect Mr. K.H. Hodgkinson as a Director, Mgmt For * who retires by rotation pursuant to Article 38.1 of the Articles 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting 8. Authorize the Directors to determine the Auditors Mgmt For * remuneration 9. Authorize the Directors, for the purpose of Mgmt For * Section 80 of the Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 15,258,815; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For * of previous resolution and pursuant to Section 95 of the Act 1985, to allot equity securities for cash pursuant to the authority conferred by the previous resolution above or otherwise in the case of treasury shares Section 163(3) of the Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: i) in connection with an offer of such securities by way of rights, open offer or other offer of securities; and ii) up to an aggregate nominal amount of GBP 2,288,821; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, pursuant to Article 83 Mgmt For * of the Articles and in accordance with Section 166 of the Act, to make one or more market purchases Section 163(3) of the Act of up to 27,447,553 ordinary shares representing 14.99% of the Company s issued ordinary share capital provided that in the case of shares purchased in the market and held in treasury such maximum aggregate nominal value of shares held shall not at any time 10% of the issued share capital of the Company at that time, at a minimum price of 25 pence and the maximum price shall not be more than 5% above the average of the market values for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 700649847 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of annual general shareholders Mgmt For * meeting No. 1/2004 held on 29 MAR 2004 2. Acknowledge the operation result of the Company Mgmt For * in 2004 3. Approve the financial statements for the YE Mgmt For * as at 31 DEC 2004 as well as the Auditor s report 4. Re-elect the Directors and the Audit Committee Mgmt For * Chairman, whose term will expire by rotation and approve their remuneration 5. Appoint the External Auditor and approve the Mgmt For * audit fee for year 2005 6. Approve the payment of bonus to the Directors Mgmt For * 7. Approve the dividend payment for the FY 2004 Mgmt For * 8. Approve the issuance and offering of warrants Mgmt For * to the Directors and employees of the Company ESOP 2005 Project 9. Approve to increase the Company s registered Mgmt For * capital from THB 1,200,000,000 to THB 1,259,000,000 10. Amend the Memorandum of Association with respect Mgmt For * to the increase of the Company s registered capital 11. Approve the allotment of new ordinary shares Mgmt For * pursuant to the capital increase for the exercise of the rights to purchase the ordinary shares under the warrants to be offered and sold under the ESOP 2005 Project 12. Approve the listing of the warrants under the Mgmt For * ESOP 2005 Project on the Stock Exchange of Thailand 13. Other business if any Other Against * -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700634846 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: EGM Meeting Date: 04-Feb-2005 Ticker: ISIN: HK0203009524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify a) the entering into of the Mgmt For * conditional sale and purchase agreement dated 03 JAN 2005 Acquisition Agreement , made between City Achieve Investments Limited City Achieve and the Company, whereby the Company has conditionally agreed to acquire and take an assignment of, and City Achieve has conditionally agreed to dispose of, the 1 share of USD 1.00 in the issued share capital of Smartstate Investments Limited Smartstate which is legally and beneficially owned by City Achieve, representing 100% of the issued share capital of Smartstate and the amount of HKD 56,272,916.95 outstanding, repayable upon demand and owing by Smartstate to City Achieve as at the date of the Acquisition Agreement and at completion of the Acquisition Agreement Completion in respect of an interest-free loan made available by City Achieve to Smartstate shareholder s loan , for a total consideration of approximately HKD 996,215,000 and will be satisfied as to HKD 789,353,600 in cash, and as to the balance thereof by the allotment and issue of consideration shares of 73,800,000 new shares of the Company at the issue price of HKD 2.803 to City Achieve or such other person(s) as shall be directed by City Achieve in writing consideration shares ; and b) authorize any one Director of the Company or any one person as may be authorized by the Board of Directors of the Company Board to do such acts or execute such other documents under hand or, in case of execution of documents under seal, to do so jointly with either the Secretary or a second Director of the Company or a person appointed by the Board which in his or their opinion may be necessary to give effect to the transactions contemplated under the Acquisition Agreement, including without limitation, the entering into of the assignment of the shareholder s loan between the Company, City Achieve and Smartstate at completion and the allotment and issue of the consideration shares -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE OFFICE TRUST Agenda Number: 700587415 -------------------------------------------------------------------------------------------------------------------------- Security: Q3179Z111 Meeting Type: EGM Meeting Date: 27-Sep-2004 Ticker: ISIN: AU000000DOT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the passing of Resolutions Mgmt For * 2, S.3, 4 and 5 and the passing of the resolutions at the meeting of the Unitholders of DIT and DDF as specified and in accordance with Section 601GC(1)(a) of the Corporations Act 2001, the replacement of the Constitution of the Trust in accordance with the DOT Supplemental Deep Poll 2. Approve, subject to the passing of Resolutions Mgmt For * S.1, S.3, 4 and 5 and the passing of the resolutions at the meeting of the Unitholders of DIT and DDF as specified , to chose DB RREEF Funds Management Limited ACN 060 920 783 as the new responsible entity of the Trust S.3 Approve, subject to satisfaction or, where Mgmt For * possible, waiver of the conditions precedent in Section 19.2(a) as specified , the implementations of the stapling of units in the Trust to units in DIT, DDF and DRO and associated actions in Section 3 as specified 4. Approve, for the purposes of ASX Listing Rules Mgmt For * 7.1 and 10.11, the issue of units to Deutsche Bank AG as Underwriter of the Distribution Reinvestment Plan 5. Approve, in accordance with Section 611 Item Mgmt For * 7 of the Corporations Act 2001 for Deutsche Bank AG and its associates, to acquire relevant interests in Units increasing their voting power in the Trust to up to 35% -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 700662263 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote IN ENGLISH AND GERMAN 1. Presentation of the approved annual financial Mgmt Abstain * statements and consolidated financial statements approved by the Supervisory Board as of December 31, 2004, the combined management report for Deutsche Telekom AG and the Group and the Supervisory Board's report on the 2004 financial year. ilable for inspection in the business offices of Deutsche Telekom AG at the Company's registered office, Friedrich-Ebert-Allee 140, 53113 Bonn, Germany, and on the Internet at http://www.telekom.de They will also be available for inspection during the Shareholders' Meeting. 2. Resolution on the appropriation of net income. Mgmt For * The Board of Management and Supervisory Board propose that the net income totaling EUR 2,881,090,240,54 be used as follows: Payment of a dividend of EUR 0,62 for each individual dividend-bearing no par value share and carrying forward of the remaining balance to the new account. Based on this proposed dividend, a dividend total resulting from the dividend-bearing capital stock of 1 0,675,798,676,48 on the day of publishing the annual financial statements (on February 22, 2005), divided up into 4,1 70,233,858 individual no par value shares, is 2,585,544,991,96, and the retai ned profit brought forward is 295,545,248,58. The final amounts depend on the number of shares carrying dividend rights issued when the vote on the resolution on the appropriation of net income was taken. If the number of shares carrying dividend rights decreases, the amount to be carried forward to the new account increases accordingly. If the number of shares carrying dividend rights increases, the amount to be carried forward to the new account decreases accordingly. The dividend is payable on April 28, 2005. 3. Resolution regarding approval of the Board of Mgmt For * Managements actions for the 2004 financial year. The Board of Management and the Supervisory Board propose the approval of the Board of Managements actions for the 2004 financial year. 4. Resolution regarding approval of the Supervisory Mgmt For * Boards actions for the 2004 financial year. The Board of Management and the Supervisory Board propose the approval of the Supervisory Boards actions for the 2004 financial year. 5. Resolution on the appointment of the independent Mgmt For * auditor and the Group auditor for the 2005 financial year. The Supervisory Board proposes that PwC Deutsche Revision Aktiengesellschaft WirtschaftsprUfungsge setlschaft, Frankfurt am Main, and Ernst & Young Deutsche AG WirtschaftsprUfungsgesellschaft, Stutt gart, be jointly appointed as the independent auditor and Group auditor for the 2005 financiat year, sub ject to the proviso that each auditor is able to con duct the audit alone if the other auditor should drop out for a reason for which the Company is not responsible. 6. Resolution authorizing the Company to purchase Mgmt For * and use its own shares including use for exclusion of subscription rights. The Board of Management and the Supervisory Board propose the adoption of the following resolution: The Board of Management is authorized to purchase a total of 419,786,533 shares in the Com pany by October 25, 2006, which is slightly less than 10% of the capital stock, subject to the provi so that the shares to be purchased on the basis of this authorization in conjunction with the other shares of the Company which the Company has already purchased and still possesses or are to be assigned to it under 71 d and 71 e AktG do not at any time account for more than 10% of the Companys capital stock. This authorization may be exercised as a whole or in portions. The pur chase can be carried out in partial tranches spread over various purchase dates within the authorization period until the maximum purchase volume is reached. The shares may also be purchased by dependent Group companies of Deutsche Tetekom AG as defined in 17 AktG (German Stock Corporation Act) or third parties for the account of Deutsche Tetekom AG or for the account of the dependent Group companies of Deutsche Telekom AG pursuant to 17 AktG. 7. Election of State Secretary Volker Halsch as Mgmt For * Member of the Supervisory Board. By order of Bonn Local Court of September 24, 2004, State Secretary Mr. Volker Halsch has been appointed a member of the Companys Supervisory Board with effect from October f, 2004, in lieu of Dr. Manfred Overhaus, who resigned from office with effect from September 30, 2004, He is now to be elected as a member of the Supervisory Board by the Share holders Meeting. 8. Election of Dr. Wolfgang Reitzle as Member of Mgmt For * the Supervisory Board. 9. Resolution on the authorization to issue convertible Mgmt For * bonds and/or bonds with war rants (which can also each have dividend-related interest like a participating bond) under the revo cation of the existing authorization and creation of additional contingent capital and amendment to the Articles of Incorporation as well as the op tion of excluding the subscription right. The Board of Management and the Supen Board propose the adoption of the following resolution: a) Authorization to issue convertible bonds and/or bonds with warrants arid to exclude the subscription right (1) Authorization period, par value, number of shares, term, interest The Board of Management is authorized, with the consent of the Supervisory Board, to issue on one or more occasions by April 25,2010, bearer and/or registered convertible bonds and/or bonds with warrants (hereinafter also referred to as bonds having a total par value of up to 5,000,000,000 with a term of up to 30 (thirty) years and to grant to the holders or creditors of bonds conversion or option rights for shares of Deutsche Telekom AG representing a proportion of the capital stock not to exceed 600,000,000, as more closely defined in the terms and condi tions for the bonds. The bonds can also have vari able interest, whereby the interest, as in a partici pating bond can depend partially or completely on the amount of the Companys dividend. 10. Resolution regarding approval to conclude a Mgmt For * control agreement with MagyarCom Holding GmbH. 11. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTeFleetServices 12. Resolution regarding approval to conclude a Mgmt For * control agreement with DFMG Holding GmbH. 13. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTe Immobilien, Deutsche Telekom lmmobilien und Service GmbH 14. Resolution regarding approval to conclude a Mgmt For * control agreement with DeleAssekuranz - Deutsche Telekom Assekuranz-Vermittlungs geseilschaft mbH. 15. Resolution regarding approval to conclude a Mgmt For * control agreement with T-Punkt Vertriebs gesellschaft mbH. 16. Resolution regarding approval to conclude a Mgmt For * control agreement with Deutsche Telekom Training GmbH. 17. Resolution regarding approval to conclude a Mgmt For * control agreement with T-Systems International GmbH. 18. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTeMedien, Deutsche Telekom Med ien GmbH. 19. Resolution regarding approval to conclude a Mgmt For * control agreement with Carmen Telekom munikationsdienste GmbH 20. Resolution regarding approval to conclude a Mgmt For * control agreement with Norma Telekom munikationsdienste GmbH. 21. Resolution regarding approval to conclude a Mgmt For * control agreement with Traviata Telekommunikationsdienste GmbH. 22. Resolution regarding approval to conclude a Mgmt For * profit and loss transfer agreement with MagyarCom Holding GmbH. 23. Amendment of the Articles of Incorporation in Mgmt For * line with the draft bill for the Law on Corporate Integrity and Modernization of the Right of Avoidance (UMAG Unternehmensintegritt und Modernisierung des Anfechtungsrechts). On November 17, 2004. the German Government brought forward the draft bill for the Law on Corporate Integrity and Modernization of the Right of Avoidance (UMAG.) UMAG serves, among other things, to supplement 131(2) of the AktG, according to which the chair of the meeting can be authorized in the Articles of Incorporation to put a time limit on the shareholders right to speak and ask questions. UMAG is likely to come into force after the explana tory memorandum by the government on November 1, 2005. The Articles of Incorporation of Deutsche Telekom AG shall be amended in line with the future legal provisions on a timely basis prior to the next Shareholders Meeting. The Board of Management and Supervisory Board therefore recommend the adoption of the following amendment to the Articles of Incorporation: 1 7 (2) of the Articles of Incorporation presently reads as follows: The Chairman shall run the meeting. He shall deter mine the order of discussion of agenda items as well as the manner and order of voting. A third sentence will be added to 17(2) of the Articles of Incorporation as follows: He may set an appropriate time limit for share holders right to speak and ask questions; he can, in particular, appropriately determine the length of the Shareholders Meeting and the time allotted for dis cussing items on the agenda or for any individual questions or comments.The Board of Management shall be instructed not to enter the amendment to the Articles of Incorporation for registration at the Commercial Register until the provisions described above regarding the restriction of the right to speak and ask questions enter into force in a vervion that, apart from any slight editorial changes, substantially complies with the Bundesrats 03/05 official document in terms of content. PLEASE BE ADVISED THAT " DEUTSCHE TELEKOM AG" Non-Voting No vote SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM AND UNLESS THE MEETING IS CONCLUDED, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXIA SA, BRUXELLES Agenda Number: 700567792 -------------------------------------------------------------------------------------------------------------------------- Security: B3357R218 Meeting Type: EGM Meeting Date: 12-Jul-2004 Ticker: ISIN: BE0003796134 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger Dexia Bank Belgie with NV Non-Voting No vote Immo Artesia 2. Approve the merger Dexia Bank Belgie with NV Non-Voting No vote Sivart 3. Amend the Articles of Association Non-Voting No vote 4. Approve the renewal of authorization to acquire Non-Voting No vote own shares in the Company 5. Other authorizations Non-Voting No vote PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS ON THE AGENDA ITEMS OF THIS MEETING, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 700594270 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditor s reports Mgmt For * and the accounts for the YE 30 JUN 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 30 JUN 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For * who retires by rotation 5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For * by rotation 6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For * retires by rotation 7. Elect Mr. H.T. Stitzer as a Director Mgmt For * 8. Elect Mr. J.R. Symonds as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration S.10 Approve to renew the power conferred on the Mgmt For * Directors by Paragraph 4.3 of Article 4 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company or on 19 JAN 2006, whichever is earlier and for such period the maximum amount of equity securities which the Directors may so allot in accordance with Paragraph 4.4 (c) of Article 4 Section 95 prescribed amount referred to in Article 4.4(c) shall be GBP 44,234,986 S.11 Amend Article 46.1 of the Articles of Association Mgmt For * of the Company S.12 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 as amended of up to 305,752,223 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 14. Authorize the Board to amend the Diageo Executive Mgmt For * Share Option Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 15. Amend the Discretionary Incentive Plan in accordance Mgmt For * with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 16. Authorize the Board to amend the Diageo 2001 Mgmt For * Share Incentive Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 17. Authorize the Board to amend the UK Sharesave Mgmt For * Scheme 2000 in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 18. Authorize the Board to amend the Diageo 1999 Mgmt For * Irish Sharesave Scheme in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 19. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting so that the maximum individual limit on annual awards under the Long Term Incentive Plan is increased to 250% of annual salary -------------------------------------------------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP Agenda Number: 700571575 -------------------------------------------------------------------------------------------------------------------------- Security: M28072102 Meeting Type: AGM Meeting Date: 10-Aug-2004 Ticker: ISIN: IL0006390137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Directors Mgmt For * report for the year 2003 2. Appoint the Directors other than the External Mgmt For * Directors 3. Appoint the Auditors and determine their remuneration Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP Agenda Number: 700587580 -------------------------------------------------------------------------------------------------------------------------- Security: M28072102 Meeting Type: EGM Meeting Date: 26-Sep-2004 Ticker: ISIN: IL0006390137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement between various Companies Mgmt For * in the IDB Group, namely IDB Development Co. Ltd IDB , Clal Industries and Investments Ltd, by means of a subsidiary Clal , Discount Investments Ltd Discount , and Property and Building Co. Ltd Property relating to the split between the Companies of the use and expenses of offices, parking spaces and storerooms in Azrielli Center Tel Aviv the main points of which are as follows: 1) in place of existing agreements by which the property was taken on lease by the Companies (or part of them): (a) IDB will take on lease floors 44 and 45, part of floors 41 and 42,5 storerooms; and an existing agreement relating to another part of floor 41 will be amended; (b) Clal and Discount will assign to IDB leasehold rights relating to floor 41; (c) IDB will enter into agreements with the Management Company and with the parking space Company of the center; 2) IDB will make space available to Clal, Discount and Property, as the case may be; 3) if during the lease period one of the Companies wishes to lease additional space in the Center at a rent that does not exceed the present rent by more than 20%, the additional lease will be made by means of IDB and in addition additional Companies in the IDB Group may join the arrangement; 4) the period of the lease will be from OCT 2004 until the end of MAR 2011 with 3 options to extend for an additional 5 years, each option; 5) the monthly rental is: office space ILS 300,000; storerooms ILS 14,000; parking spaces ILS 64,000; linked to the Consumer Prices Index, plus 7%, 5% and 5% addition for each option period if exercised; 6) management and maintenance fees payable by IDB to the Management Company will be calculated on cost plus 15% and 7) rent and expenses will be split between the Companies proportionately to the number of employees of each Company working in the offices -------------------------------------------------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP Agenda Number: 700627485 -------------------------------------------------------------------------------------------------------------------------- Security: M28072102 Meeting Type: EGM Meeting Date: 18-Jan-2005 Ticker: ISIN: IL0006390137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. M. Arad as an External Director Mgmt For * of the Company -------------------------------------------------------------------------------------------------------------------------- DIXONS GROUP PLC Agenda Number: 700577919 -------------------------------------------------------------------------------------------------------------------------- Security: G27806101 Meeting Type: AGM Meeting Date: 08-Sep-2004 Ticker: ISIN: GB0000472455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the financial Mgmt For * statements for the 52 weeks ended 01 MAY 2004 and the Auditors thereon 2. Declare a final dividend of 5.000 pence per Mgmt For * ordinary share for the 52 weeks ended 01 MAY 2004 3. Re-appoint Mr. Kevin O Byrne as a Director Mgmt For * 4. Re-appoint Sir. John Collins as a Director Mgmt For * 5. Re-appoint Mr. Count Ernmanuel d Aandre as Mgmt For * a Director 6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company 7. Authorize the Directors to agree the remuneration Mgmt For * of the Auditors in accordance with the Companies Act 1985 8. Approve the remuneration report for 52 weeks Mgmt For * ended 01 MAY 2004 S.9 Amend the Articles of Association as: by adding Mgmt For * the words in Article 2; by renumbering Article 8 as Article 8(A); by adding the sentence in Article 11; by adding the sentence in Article 66(C); and by adding the sentence in Article 129 10. Approve the ordinary remuneration of the Directors Mgmt For * be increased from a maximum of GBP 500,000 per annum to a maximum of GBP 750,000 per annum in aggregate 11. Approve to renew the authority conferred on Mgmt For * the Directors by Article 11(B)(ii) of the Company s Article of Association Authority expires the earlier of the AGM in 2005 or on 07 DEC 2005 and Section 89 amount will be GBP 2,735,880 and the sale of treasury shares will be treated as an allotment of equity securities for the purpose of Article 11 S.12 Approve that the authority and power conferred Mgmt For * on the Directors by Article 11(B)(ii) of the Company s Articles of Association be renewed for the period ending earlier of the AGM in 2005 or 07 DEC 2005 and for such period the Section 89 amount will be GBP 2,435,880 and that the sale of treasury shares will be treated as an allotment of equity securities for the purposes of Article 11; the Directors seeking authority under Resolution 12 to allot shares up to an aggregate nominal value of GBP 2,435,880 5% of issued share capital of the Company on 23 JUN 2004 for cash other than to existing shareholders in proportion to their shareholdings, in addition if the Company has purchased its own shares and holds them in treasury this restriction would give the Directors power to sell these shares for cash to persons other than existing shareholders, subject to the same limit that would apply to issues of shares for cash to these if given the authority will terminate no later than 15 months after the AGM; the Directors have no present intention of allotting shares other than as required in relation to the exercise of options under the Company s Employee Share Option Scheme; they intend to seek renewal at each AGM of the powers conferred by Resolutions 11 and 12 S.13 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 194 million ordinary shares of 2.5p each in the capital of the Company, at a minimum price which will be paid for a share exclusive of expenses is its nominal value and not more than 105% of the average middle market quotations for ordinary, for the 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or 30 SEP 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Approve the changes to the rules of the Dixons Mgmt For * Group PLC Approved Employee Share Option Scheme 2000 the Approved Scheme and the Dixons Group PLC Unapproved Employee Share Option Scheme 2000 the Approved Scheme 15. Authorize the Directors to grant options to Mgmt For * French Employees under the Dixons Group Unapproved Employee Option Scheme 2000 the Unapproved Scheme as specified -------------------------------------------------------------------------------------------------------------------------- DOUGLAS HOLDING AG Agenda Number: 700637208 -------------------------------------------------------------------------------------------------------------------------- Security: D2290M102 Meeting Type: AGM Meeting Date: 16-Mar-2005 Ticker: ISIN: DE0006099005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Mgmt Abstain * report for the FY 2003/2004, along with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 39,500,000 as follows: payment of a dividend of EUR 1 per no-par share; EUR 381,296 shall be carried forward; and ex-dividend and payable date: 17 MAR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Authorize the Board of Managing Directors to Mgmt For * acquire own shares of the Company of up to EUR 117,356,112, at prices not deviating more than 10% from the market price of the shares, on or before 15 SEP 2006 and to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the new shares are sold at a price not materially below their market price, to retire the shares, or to use the shares for acquisition purposes 6. Amend Articles 15, 16 and 17 of the Statute Mgmt For * in order to adjust it to Umag Law and in connection with the new Law on Corporate Integrity and the Modernization of Rescission UMAG 7. Amend the Articles of Association in respect Mgmt For * of the voting right being exercised by an authorized representative and the use of electronic means of communication for the issue of proxy-voting instructions 8. Elect Susat and Partner OHG Wirtschaftspruefungs-Gesellschaft,Mgmt For * Hamburg as the Auditors for the year 2004/2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DR REDDYS LABORATORIES LTD Agenda Number: 700568845 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 28-Jul-2004 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit & loss account Mgmt For * for the YE 31 MAR 2004, balance sheet as on that date along with the reports of the Directors and the Auditors report thereon 2. Declare a dividend for the FY 2003-2004 Mgmt For * 3. Acknowledge the retirement of Dr. P Satyanarayana Mgmt For * Rao as a Director 4. Re-appoint Mr. Anupam Puri as a Director, who Mgmt For * retires by rotation 5. Re-appoint M/s Bharat S Raut & Co as the Statutory Mgmt For * Auditors and fix their remuneration S.6 Approve that: a) pursuant to Section 81 and Mgmt For * other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for time being in force , the Articles of Association of the Company and Securities Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme guidelines, 1999 including any statutory modifications or re-enactment thereof and subject to other approvals as may be required from such other appropriate authorities and subject to such terms and conditions and stipulations, if any, while granting such approvals, permissions and sanctions, the Board of Directors of the Company thereinafter referred to as Board which expressions shall include a Committee of the Directors duly authorized in this behalf the consent of the Company be accorded to the Board with effect from 24 SEP 2001 to issue, offer, in one or more franchise, all or any of the following, in one or more combinations thereof, equity shares or equity linked securities or convertible debentures whether fully convertible or not or whether fully secured or not non-convertible debentures whether secured or not , secured premium notes SPN , floating rate bonds and/or any other securities, all or any of the aforesaid with or without detachable or non-detachable warrants, convertible equity shares hereinafter referred to as Securities for sake of brevity , not exceeding 3% of the paid up share capital of the Company to its employees and the Independent Directors whether in India or abroad, whether shareholders of the Company or not, at such prices and other terms and conditions as the Board may in its absolute discretion think fit under the Employee Stock Option Scheme; the Board be authorized to take necessary steps for listing of the securities/shares allotted under the Employees Stock Option Scheme on the stock exchanges where the Company shares are listed as per the terms and conditions of Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations; the Board be authorized to delegate all or any of the powers herein conferred to any Committees of the Directors of the Company to give effect to the resolution; and the Board be authorized, for the purpose of giving effect to the above, to do things necessary and take such actions as may be necessary or expedient to formulate or amend or alter or adopt any modifications or redefine the proposal or Scheme based on the guidelines issued by the Securities and Exchange Board of India or any statutory authority from time to time; and b) pursuant to Section 81 and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification or re-enactment thereof for time being in force , the Articles of Association of the Company and Securities Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme guidelines, 1999 including any statutory modifications or re-enactment thereof and subject to other approvals as may be required from such other appropriate authorities and subject to such terms and conditions and stipulations, if any, while granting such approvals, permissions and sanctions, the Board of Directors of the Company thereinafter referred to as Board which expressions shall include a Committee of the Directors duly authorized in this behalf the consent of the Company be accorded to the Board with effect from 24 SEP 2001 to issue, offer, in one or more franchise, all or any of the following, in one or more combinations thereof, equity shares or equity linked securities or convertible debentures whether fully convertible or not or whether fully secured or not non-convertible debentures whether secured or not , secured premium notes SPN , floating rate bonds and/or any other securities, all or any of the aforesaid with or without detachable or non-detachable warrants, convertible equity shares hereinafter referred to as Securities for sake of brevity , within a limit of not exceeding 3% of the paid up share capital of the Company to its employees and the Independent Directors of subsidiaries, whether in India or abroad, whether shareholders of the Company or not, at such prices and other terms and conditions as the Board may in its absolute discretion think fit under the Employee Stock Option Scheme; the Board be authorized to take necessary steps for listing of the securities/shares allotted under the Employees Stock Option Scheme on the stock exchanges where the Company shares are listed as per the terms and conditions of Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations; the Board be authorized to delegate all or any of the powers herein conferred to any Committees of the Directors of the Company to give effect to the resolution; and the Board be authorized, for the purpose of giving effect to the above, to do things necessary and take such actions as may be necessary or expedient to formulate or amend or alter or adopt any modifications or redefine the proposal or Scheme based on the guidelines issued by the Securities and Exchange Board of India or any statutory authority from time to time S.7 Approve that: a) the exercise price and/or pricing Mgmt For * formula for the stock options to be granted by the Company to the employees and the Independent Directors of the Company under Dr. Reddy s Employee Stock Option Scheme, 2002 Scheme approved by the shareholders at the 17th AGM of the Company held on 24 SEP 2001 be amended with effect from 19 JAN 2004, to provide for future grants in two categories, Category A: 1,721,700 stock options out of the total 2,295,478 be remarked for grant of options including 911,038 outstanding options at the fair market value; and Category B: 573,778 stock options out of the total 2,295,478 be remarked for grant of options at par value of the shares i.e. INR 5 per option; and b) the exercise price and/or pricing formula for the stock options to be granted by the Company to the employees and the Independent Directors of the subsidiaries of the Company under Dr. Reddy s Employee Stock Option Scheme, 2002 Scheme approved by the shareholders at the 17th AGM of the Company held on 24 SEP 2001 be amended with effect from 19 JAN 2004, to provide for future grants in two categories, Category A: 1,721,700 stock options out of the total 2,295,478 be remarked for grant of options including 911,038 outstanding options at the fair market value; and Category B: 573,778 stock options out of the total 2,295,478 be remarked for grant of options at par value of the shares i.e. INR 5 per option S.8 Amend the Articles of Association of the Company Mgmt For * by inserting Article 12A after Article 12 -------------------------------------------------------------------------------------------------------------------------- DR.ING. H.C. F.PORSCHE AG Agenda Number: 700623398 -------------------------------------------------------------------------------------------------------------------------- Security: D61577108 Meeting Type: AGM Meeting Date: 28-Jan-2005 Ticker: ISIN: DE0006937733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU 1. Receive the Company s annual earnings and the Non-Voting No vote consolidated earnings and the report of the Supervisory Board for 2003/2004 2. Approve the appropriation of the distributable Non-Voting No vote profit of EUR 244,000,000 as follows: payment of a dividend of EUR 3.94 per ordinary share; EUR 4 per preferred share; EUR 174,525,000 shall be allocated to the revenue reserves; and ex-dividend and payable date: 31 JAN 2005 3. Ratify the acts of the Managing Board Non-Voting No vote 4. Ratify the acts of the Supervisory Board Non-Voting No vote 5.1 Elect Dr. Ferdinand Oliver Porsche as the Officer Non-Voting No vote of the Supervisory Board 5.2 Elect Dr. H.C. Walther Zuegel as the Officer Non-Voting No vote of the Supervisory Board 6. Approve to change Article 2 Part 1 of the Statue Non-Voting No vote 7. Elect Ernst and Young AG, Stuttgart as the Auditors Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD Agenda Number: 700586603 -------------------------------------------------------------------------------------------------------------------------- Security: Y2075V100 Meeting Type: AGM Meeting Date: 23-Sep-2004 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 31 MAR 2004, together with the Directors and Auditors reports thereon 2. Approve a first and final dividend of 2.5 sen Mgmt For * gross per share less income tax of 28% for the FYE 31 MAR 2004 3. Approve the payment of Directors fees for the Mgmt For * FYE 31 MAR 2004 4. Re-elect Mr. Dato Yatina Yahaya as a Director, Mgmt For * who retire in accordance with Article 80 of the Company s Articles of Association 5. Re-elect Mr. Mark Aziz Salleh as a Director, Mgmt For * who retire in accordance with Article 80 of the Company s Articles of Association 6. Re-elect Mr. Low Nyap Heng as a Director, who Mgmt For * retire in accordance with Article 80 of the Company s Articles of Association 7. Re-elect Mr. Lee Yoon Min as a Director, who Mgmt For * retire in accordance with Article 80 of the Company s Articles of Association 8. Re-elect Mr. Datin Hjh. Safiah Basrah as a Director, Mgmt For * who retire in accordance with Article 86 of the Company s Articles of Association 9. Re-elect Mr. Ibrahim Taib as a Director, who Mgmt For * retire in accordance with Article 86 of the Company s Articles of Association 10. Re-appoint, in accordance with Section 129 of Mgmt For * the Companies Act, 1965, Mr. Dato Haji Mohamad Nor Mohamad as a Director of the Company until the next AGM of the Company 11. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors and authorize the Directors to fix their remuneration 12. Authorize the Directors, pursuant to the DRB-HICOM Mgmt For * Berhad Employees Share Option Scheme the Scheme as approved at the EGM of the Company held on 26 APR 2000 and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time and in accordance with the terms and conditions of the Scheme 13. Authorize the Directors, subject always to the Mgmt For * Companies Act, 1965, and the approvals of the relevant Governmental and/or regulatory authorities and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time at such price, upon such terms and conditions, for such purposes and to such person or persons whomsoever as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company and authorize the Directors to obtain approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued; Authority expires at the conclusion of the next AGM of the Company -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD Agenda Number: 700586615 -------------------------------------------------------------------------------------------------------------------------- Security: Y2075V100 Meeting Type: EGM Meeting Date: 23-Sep-2004 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve that, pursuant to Chapter 10.09 of the Mgmt For * Bursa Malaysia Securities Listing Requirements, the Proposed Mandate be granted in respect of the RRPTs as specified, to allow the recurrent related party transactions of a revenue or trading nature, which are necessary for the day-to-day operations of the DRB-HICOM Group, to be entered into by relevant Companies in the DRB-HICOM Group in the ordinary course of business, at anytime during the mandate period, provided that such transactions are entered into at arm s length basis and on normal commercial terms which are not more favourable to the related parties than those generally available to the public, and are not to the detriment of the minority shareholders of the Company, and that the authority conferred by this resolution shall commence immediately upon the passing of this resolution and authority expires at the earlier of the conclusion of the next AGM of the Company, following the general meeting at which the Proposed Mandate is passed , at which time it shall lapse unless by an resolution passed at the fifteenth AGM or the expiration of the period within which the fifteenth AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965 ; and the Directors of the Company or any one of them be authorized to complete and do all such acts, deeds and things including without limitation, to execute such documents as may be required to give effect to the RRPTs in such manner as they may deem expedient or necessary in connection with this resolution O.2 Authorize the Board of Directors of the Company Mgmt For * to adopt the proposed amendment to the Bye-Laws governing the existing Employees Share Option Scheme Scheme of DRB-HICOM Berhad Bye-Laws to allow the Company to extend share options under the Scheme to the Non-Executive Directors of the Company as specified; and the Board of Directors of the Company be authorized to do all acts, deeds and things necessary to implement the aforesaid amendment to the Bye-Laws including to sign all relevant documents with full power to assent to any condition, modification and/or amendment as the Directors may deem fit and expedient in the interest of the Company and as may be imposed by the relevant authorities O.3 Authorize the Board of Directors of the Company Mgmt For * to adopt the proposed amendment to the Bye-Laws governing the existing Employees Share Option Scheme Scheme to increase the limit of DRB-HICOM Berhad shares that may be issued pursuant to the Scheme from the present 10% to 11.5% of the issued and paid-up ordinary share capital of the Company at any point of time during the existence of the Scheme as specified; and the Board of Directors of the Company be authorized to do all acts, deeds and things necessary to implement the aforesaid amendment to the Bye-Laws including to sign all relevant documents with full power to assent to any condition, modification and/or amendment as the Directors may deem fit and expedient in the interest of the Company and as may be imposed by the relevant authorities S.1 Amend the existing Articles of Association of Mgmt For * the Company by deleting the existing Article 5 (iv) and substituting in place thereof a new Article 5 (iv) O.4 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; and authorize the Company and the Board of Directors to offer to Mr. Dato Haji Mohamad Nor Mohamad options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.5 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; and authorize the Company and the Board of Directors to offer to Mr. Datin Hjh. Safiah Basrah options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of her appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.6 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; and authorize the Company and the Board of Directors to offer to Mr. Ibrahim Taib options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.7 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; authorize the Company and the Board of Directors to offer to Mr. Dato Syed Md Amin Syed Jan Aljeffri options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.8 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; authorize the Company and the Board of Directors to offer to Mr. Low Nyap Heng options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.9 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; authorize the Company and the Board of Directors to offer to Mr. Lee Yoon Min options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme O.10 Approve that, subject to the passing of the Mgmt For * Resolutions O.2, O.3 and S.1, and subject to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the new DRB-HICOM Berhad shares and any other relevant authorities; authorize the Company and the Board of Directors to offer to Mr. Maj. Gen. (R) Dato Amir Baharudin options to subscribe to the maximum allocation of 20,000 new DRB-HICOM Berhad shares for and in respect of each 1 completed year of his appointment as a Member of the Board of DRB-HICOM Berhad until the expiry of the Company s Employees Share Option Scheme Scheme , subject to a maximum of 100,000 shares, pursuant to the Bye-Laws of the Scheme and subject always to any adjustment which may be made in accordance with the provisions of the Bye-Laws of the Scheme -------------------------------------------------------------------------------------------------------------------------- DSM NV (FORMERLY NAAMLOZE VENNOOTSCHAP DSM) Agenda Number: 700656183 -------------------------------------------------------------------------------------------------------------------------- Security: N65297199 Meeting Type: AGM Meeting Date: 06-Apr-2005 Ticker: ISIN: NL0000009769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2.a Annual Report for 2004 by the Managing Board Non-Voting No vote 2.b Implementation of Dutch corporate governance Non-Voting No vote code 3.a Adoption of the Financial Statements for 2004 Mgmt For * 3.b Approval of dividend payment for 2004 Mgmt For * 3.c Release from liability of the members of the Mgmt For * Managing Board 3.d Release from liability of the members of the Mgmt For * Supervisory Board 4. Reserve policy and dividend policy Non-Voting No vote 5.a Adoption of policy on remuneration of members Mgmt For * of the Managing Board (including approval of the option scheme) 5.b Adjustment of remuneration of members of the Mgmt For * Supervisory Board 6.A Reappointment / appointment of Mr. O. Muller Mgmt For * as a member of the Supervisory Board 6.B Reappointment / appointment of Mr. C. Sonder Mgmt For * as a member of the Supervisory Board 6.C Reappointment / appointment of Mr. P. Hochuli Mgmt For * as a member of the Supervisory Board 7. Appointment Mr. C.. Goeppelsroeder as a member Mgmt For * of the Managing Board 8.A Extension of the period during which the Managing Mgmt Against * Board is authorized to issue shares 8.B Extension of the period during which the Managing Mgmt For * Board is authorized to limit or exclude the preferential right when issuing ordinary shares 9. Authorization of the Managing Board to have Mgmt For * the company repurchase shares 10. Any other business Non-Voting No vote 11. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 1,549,010,497.05 as follows: payment of a dividend of EUR 2.35 per no-par share ex-dividend and payable date: 28 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Authorize the Board of Managing Directors, with Mgmt For * the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 540,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 27 APR 2010; shareholders shall be granted subscription rights for a capital increase against payment in cash; shareholders subscription rights may be excluded for residual amounts, for the granting of such rights to bond holders, for a capital increase of up to 10% of the share capital if the new shares are issued at a price not materially below their market price, and for the issue of shares to employees of the Company and its affiliates, or against payment in kind; and amend the corresponding Articles of Association 6. Authorize the Board of Managing Directors: to Mgmt For * acquire shares of the Company of up to 10% of its share capital, on or before 27 OCT 2006; the shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, and by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, used for acquisition purposes or for satisfying existing option and conversion rights, or issued to the Company's and its affiliates employees; the shares may also be retired 7. Approve the Control and Profit Transfer Agreement Mgmt For * with the Company's wholly-owned E.ON Finanzanlagen GmbH, effective retroactively from 02 FEB 2005, until at least 31 DEC 2010 8. Approve that, from the 2005 FY, the Members Mgmt For * of the Supervisory Board shall receive a fixed annual remuneration of EUR 55,000, a variable remuneration of EUR 115 for every EUR 0.01 of the dividend payment per share in excess of EUR 0.10, and an additional variable remuneration of EUR 70 for every EUR 0.01 of the earnings per share in excess of EUR 2.30; and amend the corresponding Articles of Association 9. Amend the Articles of Association in connection Mgmt For * with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders meetings UMAG , as follows: Section 15, regarding shareholders' meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders meeting; Section 18, regarding shareholders intending to attend the shareholders meeting being obliged to register at least 7 days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting or to exercise their voting rights 10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt For * for the FY 2005 ors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY S MEETING. -------------------------------------------------------------------------------------------------------------------------- ECI TELECOM LTD. Agenda Number: 932216876 -------------------------------------------------------------------------------------------------------------------------- Security: 268258100 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: ECIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANNY BIRAN Mgmt For For COLIN R. GREEN Mgmt For For JONATHAN B. KOLBER Mgmt For For RICHARD T. LIEBHABER Mgmt For For MEIR SHANNIE Mgmt For For CASIMIR SKRZYPCZAK Mgmt For For GERD TENZER Mgmt For For 02 TO APPROVE BONUS FOR MR. S. DOVRAT. Mgmt For For 3A TO APPROVE ADDITIONAL COMPENSATION FOR CERTAIN Mgmt For For DIRECTORS SERVING ON THE AUDIT COMMITTEE. 3B TO APPROVE ADDITIONAL COMPENSATION FOR SENIOR Mgmt For For INDEPENDENT DIRECTOR. 4A TO APPROVE TERMS OF COMPENSATION FOR MR. G. Mgmt Against Against TENZER. 4B TO APPROVE NEW TERMS OF COMPENSATION FOR MR. Mgmt Against Against C. GREEN. 05 TO APPROVE ADJUSTMENTS TO TERMS OF OUTSTANDING Mgmt Against Against STOCK OPTIONS. 06 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For FIXING OF THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ECI TELECOM LTD. Agenda Number: 932282798 -------------------------------------------------------------------------------------------------------------------------- Security: 268258100 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: ECIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPENSATION OF MR. CRAIG EHRICH Mgmt Against Against 2A APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For LONG-TERM NOTES (NO PERSONAL INTEREST) 2B APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For LONG-TERM NOTES (HAVE A PERSONAL INTEREST) -------------------------------------------------------------------------------------------------------------------------- EDARAN OTOMOBIL NASIONAL BHD Agenda Number: 700581425 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295Y108 Meeting Type: EGM Meeting Date: 25-Aug-2004 Ticker: ISIN: MYL4774OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal of the entire shareholding Mgmt For * in Leong and Company LNC SDN BHD comprising 6,000,000 ordinary shares of MYR 1.00 each representing 30% of the issued and paid-up share capital of LNC for a cash consideration of MYR 48,098,388 to Malaysian Intl Merchant Bankers BHD MIMB 2. Approve the disposal of the entire shareholding Mgmt For * in MCIC HLDGS SDN BHD MCIC comprising 2,500,000 shares representing 5% of the issued and paid-up share capital of MCIC for cash consideration of MYR 2,750,000 to Kualapura M SDN BHD -------------------------------------------------------------------------------------------------------------------------- EDGARS CONS STORES LTD Agenda Number: 700564710 -------------------------------------------------------------------------------------------------------------------------- Security: S24179103 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: ZAE000018388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For * the YE 27 MAR 2004 2.1 Approve the remuneration for the Directors for Mgmt For * 2004 as reflected in note 6 to the annual financial statements 2.2.1 Approve the fees payable to the Non-Executive Mgmt For * Director for 2005 2.2.2 Approve the fees payable to the Chairman of Mgmt For * the Board at ZAR 250,000 per annum 2.2.3 Approve the fees payable to the Chairman of Mgmt For * the Audit and Risk Committee at ZAR 100,000 per annum 2.2.4 Approve the fees payable to the Chairman of Mgmt For * the remuneration and Nominations Committee at ZAR 50,000 per annum 2.2.5 Approve the fees payable to the Members of the Mgmt For * Board at ZAR 90,000 per annum 2.2.6 Approve the fees payable to the Members of the Mgmt For * Remuneration and the Nominations Committee at ZAR 20,000 per annum 2.2.7 Approve the fees payable to the Members of the Mgmt For * Customer Service Committee at ZAR 20,000 per annum 2.2.8 Approve the fees payable to the Members of the Mgmt For * Transformation Committee at ZAR 20,000 per annum 3.1.1 Re-elect Ms. Z.B. Ebrahim as a Director, who Mgmt For * retires by rotation in accordance with the provisions of the Company s Articles of Association 3.1.2 Re-elect Ms. T.N. Eboka as a Director, who retires Mgmt For * by rotation in accordance with the provisions of the Company s Articles of Association 3.1.3 Re-elect Mr. A.J. Aaron as a Director, who retires Mgmt For * by rotation in accordance with the provisions of the Company s Articles of Association 3.1.4 Re-elect Mr. P.L. Wilmot as a Director, who Mgmt For * retires by rotation in accordance with the provisions of the Company s Articles of Association 3.1.5 Re-elect Mr. J.L. Spotts as a Director, who Mgmt For * retires by rotation in accordance with the provisions of the Company s Articles of Association 3.2.1 Re-elect Mr. S.D.M. Zungu as the Independent Mgmt For * Non-Executive Director, who retires in terms of the Company s Articles 4.1O1 Approve to place all the 7,374,900 unissued Mgmt For * shares in the capital of the Company at the disposal and under the control of the Directors of the Company, and authorize the Directors, subject to the provisions of the Companies Act 1973, to issue such shares to such person or persons on such terms and conditions as they determine; this authority renews the general authority given on 14 JUL 1999 and renewed on 16 JUL 2003 4.2S1 Amend the Company s Articles of Association Mgmt For * by deleting the existing Article 53 in its entirety and replacing it with a new Article 53 4.3S2 Amend the Company s Articles of Association Mgmt For * by deleting the existing Article 54 in its entirety and replacing it with a new Article 54 -------------------------------------------------------------------------------------------------------------------------- EDISON SPA Agenda Number: 700666677 -------------------------------------------------------------------------------------------------------------------------- Security: T3552V114 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: IT0003152417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 20 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the balance sheet reports as of 31 DEC Mgmt For * 2004; resolutions related thereto 2. Appoint the Board of Directors; resolutions Mgmt For * related thereto 3. Appoint the Internal Auditors; resolutions related Mgmt For * thereto 4. Appoint the External Auditors for balance sheet Mgmt For * and consolidated balance sheet reports auditing and accounting review for years 2005/2006/2007; resolutions related thereto PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- EDP - ELECTRICIDADE DE PORTUGAL SA, LISBOA Agenda Number: 700579848 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: EGM Meeting Date: 07-Oct-2004 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend Number 1 of Article 1 of By-Laws and add Mgmt For * Number 3 to the Article 4 of the By-Laws 2. Approve the acquisition and alienation of own Mgmt For * shares under the terms of number 3 of Article 5 of the By-Laws and Numbers 2 of Article 317 and Articles 319 and 320 of the Company s Code 3. Ratify the co-optation of two Directors to fill Mgmt For * the vacancies -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700628994 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: EGM Meeting Date: 31-Jan-2005 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Auditor and the Alternate Auditor Mgmt For * 2. Ratify the Director s co-optation Mgmt For * 3. Elect 2 new Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700647285 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 31-Mar-2005 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2004 annual report, Auditor s report Mgmt For * and the results 2. Acknowledge the 2004 consolidated annual report, Mgmt For * the 2004 consolidate results and also the 2004 consolidated Auditor s report 3. Approve the profit s appropriation Mgmt For * 4. Acknowledge the Company s Management and auditing Mgmt For * 5. Authorize the Board of Directors to acquire Mgmt For * and sell own shares by EDP or by the subsididiary Companies 6. Authorize the Board of Directors to acquire Mgmt For * and sell own bonds by EDP or by the subsididiary Companies PLEASE NOTE THAT YOU HAVE 1 VOTE FOR EACH 100 Non-Voting No vote SHARES HELD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700605681 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: EGM Meeting Date: 29-Nov-2004 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the interim dividend payment for the Mgmt For * FY 2004 2. Approve the stock option to the Banks personnel Mgmt For * according to the Articles 16 Paragraph 2 of C.L. 2190/1920 and 1 of P.D. 30/1988, the shares derive from the Bank s share capital increase by capitalization of a part of the Banks reserves until 31 DEC 2002 relevant modification to Article 5 of the BAA 3. Approve the modification to the decision made Mgmt Against * by the shareholders EGM on 05 APR 2004 regarding the Banks stock option programme, according to the provisions of Article 13 Paragraph 9 of Cod.Law 2190/1920, as currently in force 4. Approve the publication of the shareholders Mgmt For * list from which the Bank purchased own shares, according to Article 16 Paragraph 5 of C.L. 2190/1920 PLEASE NOTE THAT THE MEETING HELD ON 15 NOV Non-Voting No vote 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 NOV 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE 17 NOV 2004 . IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700661235 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: OGM Meeting Date: 05-Apr-2005 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Banks annual financial statement Mgmt For * for the year 2004, the Board of Directors, the Auditor s relevant reports; the profits appropriation 2. Approve the Stock Option Plan for the bank employees, Mgmt Against * the Board of Directors Members and associated Companies, according to Article 13 Paragraph 9 of code Law 2190/1920, as current rently in force 3. Grant discharge to the Directors and the Auditors Mgmt For * from all responsibility of indemnification in relation to the FY 2004 4. Appoint the Auditors for the FY 2005 and approve Mgmt For * to determine their fees 5. Approve the remuneration of the Directors and Mgmt For * agreements in accordance with Article 23a and 24 of the code Law 2190.1920 6. Approve the acquisition by the bank of its own Mgmt For * shares in accordance with Article 16 Paragraph 5 of the code Law 2190.1920 7. Approve, in accordance to Article 23 Paragraph Mgmt For * 1 of the code Law 2190.1920 to the Directors and the Executives of the bank to participate on the Board of Directors and the Management of the Companies with similar objectives -------------------------------------------------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS SA Agenda Number: 700684411 -------------------------------------------------------------------------------------------------------------------------- Security: X1898P101 Meeting Type: AGM Meeting Date: 18-Apr-2005 Ticker: ISIN: GRS323013003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Stock Option Plan as per the regulations Mgmt Against * of Article 13 Paragraph 9 Cod Law 2190/1920 as in force, to the personnel and to the Board of Director Members of the bank and the associated Companies -------------------------------------------------------------------------------------------------------------------------- EIRCOM GROUP PLC Agenda Number: 700592315 -------------------------------------------------------------------------------------------------------------------------- Security: G3087T109 Meeting Type: AGM Meeting Date: 13-Oct-2004 Ticker: ISIN: GB0034341890 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the financial statements and the Independent Auditors report on the financial statements for the FYE 31 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the FYE 31 MAR 2004 3. Re-elect Sir Anthony John Francis O Reilly Mgmt For * as a Director 4. Re-elect Mr. Con Scanlon as a Director Mgmt For * 5. Re-elect Dr. Philip Nolan as a Director Mgmt For * 6. Re-elect Mr. John Conroy as a Director Mgmt For * 7. Re-elect Mr. Peter Eugene Lynch as a Director Mgmt For * 8. Re-elect Mr. Donald Aidan Roche as a Director Mgmt For * 9. Re-elect Mr. Didier Jean Claude Delepine as Mgmt For * a Director 10. Re-elect Mr. Kevin Christopher Melia as a Director Mgmt For * 11. Re-elect Mr. Maurice Alan Pratt as a Director Mgmt For * 12. Re-elect Mr. Padraic Joseph O Connor as a Director Mgmt For * 13. Re-elect Mr. David Francis McRedmond as a Director Mgmt For * 14. Re-elect Mr. Cathal Gerard Magee as a Director Mgmt For * 15. Re-elect Mr. Irial Finan as a Director Mgmt For * 16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company 17. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 18. Approve to renew the authority conferred on Mgmt For * the Directors by Article 12 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM or 15 months ; and for that prescribed period the Section 80 amount shall be EUR 24,763,388 one third of the issued ordinary share capital of the Company S.19 Approve to renew the authority conferred on Mgmt For * the Directors by Article 13 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM or 15 months ; and for that prescribed period the Section 89 amount shall be EUR 3,714,508 5% of the issued ordinary share capital of the Company, calculated exclusive of treasury shares held by the Company S.20 Authorize the Company to purchase its own fully-paid Mgmt For * ordinary shares of EUR 0.10 each by way of market purchases Section 163(3) of the UK Companies Act 1985 of up to 74,290,165 ordinary shares of EUR 0.10 each with the Company, at a minimum price for each ordinary share of EUR 0.10 each is EUR 0.10 per share and not more than 5% above the average middle market quotations as published in the London Stock Exchange Daily Official List, for the 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares of EUR 0.10 each where the purchase will or may be completed, either fully or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 700603978 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 08-Nov-2004 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect 6 Directors to the Company s Board of Mgmt For * Directors 2. Appoint the Company s Independent Auditors for Mgmt For * the FYE 31 DEC 2004 3. Amend the Company s Articles of Association Mgmt Against * 4. Approve compensation paid and to paid to the Mgmt For * Company s Directors, beginning in 2004 Receive the Management report, the Auditors Non-Voting No vote report, the consolidated financial statements, the dividend, the Directors and Independent Auditors compensation for the FYE 31 DEC 2003 -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 700640647 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 28-Feb-2005 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the share transfer and the Mgmt For * shareholders agreement entered into on 27 DEC 2004 between the Company and Koor Industries Ltd Koor and authorization of the completion of the transaction, relating to the purchase of the holding of Koor in Tadiran Communication Ltd Tadiran namely 37% of the share capital of Tadiran, at the price of USD 37 per Tadiran share and in total USD 146 million; the transaction will carried out in 2 stages: 1,700,000 shares in the 1st stage and 2,244,276 shares in the 2nd stage; the 2nd stage, subject to the fulfillment of various conditions precedent, the main condition being completion of a transaction by which Tadiran will purchase at least 70% of the share capital of Elisra Electronics Systems Ltd Elisra which is controlled by Koor and the shareholder agreement regulates the relations between the Company and Koor as shareholders of Tadiran; and it is to be noted that on 27 DEC a share transfer and shareholder agreement was entered into between Koor and Federman Enterprises Ltd Federman , the controlling shareholder of the Company by which Koor will purchase from Federman 4 million shares of the Company, namely 9.8% of the share capital at a price of USD 24.70 per share and the Company is not a party to the transaction but the 2 transaction are inter-dependent 2. Elect Mr. N. Sharoni as an External Director Mgmt For * of the Company for an additional period of 3 years -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 700668998 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the shareholders' AGM Mgmt For * No. 1/2004 held on 26 APR 2004 2. Approve the Company's annual report for the Mgmt For * year 2004 and acknowledge the payment of interim dividend 3. Approve the balance sheet and the statement Mgmt For * of income as at 31 DEC 2004 4. Approve the appropriation of net profit and Mgmt For * the payment of dividend 5. Appoint the Auditors and approve to determine Mgmt For * the audit fee 6. Elect the Directors to replace the retiring Mgmt For * Directors 7. Approve the Directors' remuneration Mgmt For * 8. Other matters if any Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Agenda Number: 700552397 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 16-Jul-2004 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors for the YE 31 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Dr. L. Atkinson as a Director Mgmt For * 5. Re-elect Mr. R.B. Butler as a Director Mgmt For * 6. Re-elect Mr. I. Mason as a Director Mgmt For * 7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For * the Company and authorize the Directors to agree their remuneration 8. Approve to increase the limit on the Directors Mgmt For * fees from GBP 450,000 to GBP 600,000, pursuant to Article 102.1 of the Company s Articles of Association 9. Authorize the Directors, in accordance with Mgmt For * Section 80 of the Companies Act 1985 and in substitution for any existing authority to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 4,569,923.90; Authority expires on 16 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such offers or agreements made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For * of Resolution 9 and pursuant to Section 95 of the Companies Act 1985 Act , to allot equity securities Section 94 pursuant to the authority given by the Resolution 9 and to transfer equity securities Section 94 which are held by the Company in Treasury, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities in connection with or the subject of an offer or invitation, open offer acceptance for a period fixed by the Directors, to holders of ordinary shares; and up to an aggregate nominal amount of GBP 2,176,233.20; Authority expires on 15 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such offers or agreements made prior to such expiry S.11 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 43,524,665 ordinary shares of 10p each in the capital of the Company, at a minimum price of 10p and up to 105% of the average middle market quotations for an ordinary share taken from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; and the Company before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- EMAP PLC Agenda Number: 700556294 -------------------------------------------------------------------------------------------------------------------------- Security: G30268109 Meeting Type: AGM Meeting Date: 08-Jul-2004 Ticker: ISIN: GB0002993037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts for the YE 31 Mgmt For * MAR 2004, together with the report of the Directors, the Directors remuneration report and the Auditors report 2. Approve the Directors remuneration report Mgmt For * 3. Declare a final dividend of 15.9p per ordinary Mgmt For * share 4. Re-appoint Mr. Gary Hughes as a Director of Mgmt For * the Company 5. Re-appoint Mr. David Rough as a Director of Mgmt For * the Company 6. Re-appoint Mr. Pierre Danon as a Director of Mgmt For * the Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next GM at which accounts are laid before the Company and authorize the Directors to determine their remuneration 8. Authorize the Board, in substitution for all Mgmt For * previous authorities, to allot relevant securities Section 80 of the Companies Act 1985 up to a maximum nominal amount of GBP 21.64 millions; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Board, subject to the passing Mgmt For * of Resolution 8 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or any other pre-emptive offer in favor of ordinary shareholders; b) up to an aggregate nominal value of GBP 3.208 millions; Authority expires the earlier of the renewal of this power or the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of up to 25,663,988 ordinary shares 10% of the issued share capital at 28 MAY 2004 , at a minimum price of 25p and up to 105% of the average of the middle market quotations for an ordinary share derived from the Daily Official List of the London Stock Exchange, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company to be held in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Approve to adopt the Emap PLC Performance Related Mgmt For * Pay Plan PRP and authorize the Directors to do all acts and things necessary to establish and carry it into effect including to modify the PRP to take account of tax, exchange control or securities laws outside the UK -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 932298347 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P204 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: AKOA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2004 FISCAL YEAR GENERAL BALANCE Mgmt No vote SHEET FINANCIAL STATEMENTS AND ANNUAL REPORT, AS WELL AS THE EXTERNAL AUDITORS REPORT REGARDING SUCH FINANCIAL STATEMENTS. 02 EARNING DISTRIBUTION AND DIVIDEND PAYMENTS ALL Mgmt No vote AS MORE FULLY DESCRIBED IN FORM 20-F. 03 APPROVAL OF A PRESENTATION OF THE DIVIDEND POLICY Mgmt No vote OF THE COMPANY AND INFORMATION ON PROCEDURES TO BE USED IN THE DISTRIBUTION AND PAYMENT OF DIVIDENDS. 04 RENEWAL OF THE COMPANY S BOARD OF DIRECTORS Mgmt No vote PURSUANT TO ARTICLE 32 OF LAW NO 18,046 WHICH REGULATES CORPORATIONS. 05 APPROVAL OF SETTING OF THE AMOUNT OF COMPENSATIONS Mgmt No vote FOR BOTH THE BOARD MEMBERS AND THE BOARD COMMITTEE MEMBERS ESTABLISHED IN THE LAW NO 19.705. 06 APPROVAL OF DESIGNATION OF EXTERNAL AUDITORS Mgmt No vote FOR FISCAL YEAR 2005. 07 APPROVAL OF DESIGNATION OF LOCAL RATING AGENCIES. Mgmt No vote 08 APPROVAL OF A REPORT ON RESOLUTIONS OF THE BOARD Mgmt No vote REGARDING THE TRANSACTIONS REFERRED TO IN ARTICLE 44 OF THE LAW 18.046 SUBSEQUENT TO THE LAST SHAREHOLDERS MEETING HELD. 09 IN GENERAL, ANY DECISION ON ALL OTHER MATTERS Mgmt No vote SPECIFIC TO ITS COMPETENCE AND ANY OTHER MATTER OF CORPORATE INTEREST. -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Agenda Number: 932298335 -------------------------------------------------------------------------------------------------------------------------- Security: 29081P303 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: AKOB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 04 RENEWAL OF THE COMPANY S BOARD OF DIRECTORS Mgmt For PURSUANT TO ARTICLE 32 OF LAW NO 18,046 WHICH REGULATES CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- EMI GROUP PLC Agenda Number: 700556307 -------------------------------------------------------------------------------------------------------------------------- Security: G3035P100 Meeting Type: AGM Meeting Date: 13-Jul-2004 Ticker: ISIN: GB0000444736 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the financial Mgmt For * statements for the YE 31 MAR 2004 2. Declare a final dividend of 6.0p per ordinary Mgmt For * share 3. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 4. Re-elect Mr. M. N. Bandier as a Director Mgmt For * 5. Re-elect Mr. K.A. O Donovan as a Director Mgmt For * 6. Elect Mrs. J. Glldersleeve as a Director Mgmt For * 7. Elect Mrs. S. Bailey as a Director Mgmt For * 8. Re-appoint Ernst & Young LLP as the Auditor Mgmt For * until the conclusion the of the next AGM at which accounts are laid before the Company 9. Authorize the Directors to fix the remuneration Mgmt For * of the Auditor 10 Authorize the Directors, by Article 14 of the Mgmt For * Company s Articles of Association, to allot relevant securities of GBP 42,090,018 Section 80 amount ; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or 12 OCT 2005 S.11 Authorize the Directors, subject to the passing Mgmt For * of Resolution 10, to allot equity securities for cash, disapplying the statutory pre-emption rights Section 89(1) conferred on the Directors by Article 14(B) of the Company s Articles of Association, an amount of GBP 5,520,198 Section 89 amount ; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or 12 OCT 2005 ; and amend the Article 14(B) by deleting the words pursuant to and with in the terms of the said authority substituting with the words pursuant to and within the terms of the said authority or by way of sales of treasury shares, or both S.12 Authorize the Company, pursuant to the authority Mgmt For * contained in its Articles of Association, to make market purchases Section 163(3) of up to a maximum 78,859,975 ordinary shares of 14p each, at a minimum price not less than 14p per ordinary share and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or 12 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the Directors to amend the EMI Group Mgmt For * Savings-Related Option Scheme which was originally approved by shareholders on 15 JUL 1994 so as to permit options be granted under that scheme until 12 JUL 2014 14. Approve the EMI Group Share Incentive Plan and Mgmt For * authorize the Directors to do all acts and things as they consider necessary to carry the SIP into effect, including making such amendments as necessary to obtain the approve of the Inland Revenue and/or such other approval as the Directors consider necessary or desirable and to establish such schedules to the SIP and/or such other schemes based on the SIP, but modified to take account of local tax, exchange control, securities laws or other relevant legislation or regulations outside the UK, provided that nay shares made available under such schedules or other schemes must be treated as counting against the relevant individual or overall dilution limits in the SIP 15 Authorize the EMI Group PLC: i) to make donations Mgmt For * to EU political organizations of no more than GBP 50,000 in total; and ii) incur EU political expenditure of no more than GBP 50,000 in total provided that, the aggregate donations to EU political organizations and EU political expenditure incurred by EMI Group PLC and of its subsidiaries not exceed GBP 50,000; Authority expires the earlier of the conclusion of the 2005 AGM or 12 OCT 2005 16. Authorize the EMI Music Limited to : i) make Mgmt For * donations to EU political organizations of no more than GBP 50,000 in total; and ii) incur EU political expenditure of no more than GBP 50,000 in total provided that, the aggregate donations to EU Political organizations and EU political expenditure incurred by EMI Group PLC and all of its subsidiaries not exceed GBP 50,000; Authority expires the earlier of the conclusion of the 2005 AGM or 12 OCT 2005 17. Authorize the EMI Records Limited to : i) make Mgmt For * donations to EU political organizations of no more than GBP 50,000 in total; and ii) incur EU political expenditure of no more than GBP 50,000 in total provided that, the aggregate donations to EU Political organizations and EU political expenditure incurred by EMI Group PLC and all of its subsidiaries not exceed GBP 50,000; Authority expires the earlier of the conclusion of the 2005 AGM or 12 OCT 2005 18. Authorize the EMI Music Publishing Limited to Mgmt For * : i) make donations to EU political organizations of no more than GBP 50,000 in total; and ii) incur EU political expenditure of no more than GBP 50,000 in total provided that, the aggregate donations to EU Political organizations and EU political expenditure incurred by EMI Group PLC and all of its subsidiaries not exceed GBP 50,000; Authority expires the earlier of the conclusion of the 2005 AGM or 12 OCT 2005 19. Authorize the Virgin Records Limited to : i) Mgmt For * make donations to EU political organizations of no more than GBP 50,000 in total; and ii) incur EU political expenditure of no more than GBP 50,000 in total provided that, the aggregate donations to EU Political organizations and EU political expenditure incurred by EMI Group PLC and all of its subsidiaries not exceed GBP 50,000; Authority expires the earlier of the conclusion of the 2005 AGM or 12 OCT 2005 -------------------------------------------------------------------------------------------------------------------------- EMPORIKI BANK OF GREECE SA Agenda Number: 700592404 -------------------------------------------------------------------------------------------------------------------------- Security: X14744100 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: GRS006013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM - THANK YOU Non-Voting No vote 1. Approve the Merger Contract Plan and deed of Mgmt For * the Company Emporiki Bank of Greece through unified absorption of the Companies Commercial Investments Bank SA , Commercial Invest SA , Commercial Factoring SA and the Commercial Capital and Holdings SA , along with the hearing of the transformation balance sheet, the relevant Chartered Auditors certificates and the Board of Director s report towards the shareholders, according to Article 69, Paragraph 4 of Commercial Law 2190/1920; granting authorization for the signing of the Notarial Deed and the proceeding of any other Act, statement or contract required 2. Approve the Merger Contract Plan and deed of Mgmt For * the Company Emporiki Bank SA through unified absorption of the Companies Commercial Investment Bank SA , Commercial Invest SA , Commercial Factoring SA and the Commercial Capital and Holdings SA , according to Article 23A of Commercial Law 2190/1920 3. Approve the : I) share capital increase of Mgmt For * Emporiki Bank of Greece SA by the amount of the contributed share capital, due to the merger through absorption of Commercial Investment Bank SA and the Commercial Invest SA ; II) share capital decrease of Emporiki Bank of Greece SA , due to confusion, by the amount of the total par value of the shares that: 1) the Emporiki Bank of Greece SA owns in: A) the Commercial Investment Bank SA ; B) the Commercial Invest SA ; C) the Commercial Factoring SA ; D) the Commercial Capital and Holdings SA ; and 2) the Commercial Invest Bank SA owns in itself; III) share capital increase of Emporiki Bank of Greece SA , due to the capitalization of reserves, in order to retain the shares exchange ratio and to round off the par value to EUR 5.50 of Emporiki Bank of Greece SA shares 4. Amend Articles 4 and 5 of the Company s Statute, Mgmt For * its codification and granting of irrevocable order to the Board of Director to proceed with the settlement of any potential fractional rights 5. Approve the date deeds, statements, announcements Mgmt For * and contracts of the Board of Director Emporiki Bank of Greece SA , of the additional ones and the proxies for the purposes of the above merger 6. Other issues and announcements Other Abstain * PLEASE NOTE THAT THE MID: 202907 HELD ON 14 Non-Voting No vote OCT 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 26 OCT 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMPORIKI BANK OF GREECE SA Agenda Number: 700685033 -------------------------------------------------------------------------------------------------------------------------- Security: X14744100 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: GRS006013007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Board of Directors and the certified Mgmt Abstain * Auditors reports on the annual financial statements, parent and consolidated, for the FY 2004 2. Approve the annual financial statements for Mgmt For * the FY 2004 3. Approve the decision taking for the exemption Mgmt For * of the Board of Directors, the Members and Certified Auditors from any liability for indemnity for the FY 2004 4. Approve the Board of Directors remuneration Mgmt For * for the FY 2004and pre-approval of same for the FY 2005 5. Approve the remuneration for Members of the Mgmt For * Board of directors, which are members of the Audit Committee, for the year 2004 and pre-approval of same for the year 2005 6. Elect the Auditors, regular and substitute for Mgmt For * the year 2005 7. Grant the permission to the Board of Directors, Mgmt For * the Members and the Managers for their participation in the Banks Group of Companies Board of Directors or the Management, pursuing the same or similar business goals, according to Article 23para.1 of C.L.2190/1920 8. Elect the Members of the Board of Directors Mgmt For * in replacement of resigned Members 9. Approve the Share capital decrease by changing Mgmt For * the nominal value of the Banks share for depreciation of losses, equal share capital increase by changing the nominal value of the Banks share due to the capitalization of reserves and share capital increase due to further capitalization of reserves, issuance and distribution of new shares, irrevocable mandate and authorize the Board of Directors in order to settle fractional rights 10. Amend the Article 5 of the Company s Articles Mgmt For * of Association and Codification of it 11. Miscellaneous announcements Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A Agenda Number: 932278559 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Special Meeting Date: 08-Apr-2005 Ticker: EOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For AND REPORT OF THE INDEPENDENT AUDITORS AND INSPECTORS OF ACCOUNTS. 02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For DIVIDENDS. 04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For PROPOSED BY THE BOARD. 05 APPROVAL OF THE DIRECTORS REMUNERATION AS PROPOSED Mgmt For For AT THE MEETING. 06 APPROVAL OF THE REMUNERATION OF THE COMMITTEE Mgmt For For OF DIRECTORS AND DETERMINATION OF ITS COSTS. 08 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. Mgmt For For 9A APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS Mgmt For For AND TWO ALTERNATES AS PROPOSED AT THE MEETING. 9B APPROVAL OF REMUNERATION OF ACCOUNT INSPECTORS Mgmt For For AS PROPOSED AT THE MEETING. S1 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS THAT, Mgmt For For FOR STRICTLY PUBLICITY REASONS, EITHER ENDESA OR ENDESA CHILE MAY BE USED AS THE COMPANY S SHORT NAME, AS SET FORTH IN THE ADDITIONAL INFORMATION PROVIDED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 932278814 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 08-Apr-2005 Ticker: ENI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANUAL REPORT, BALANCE SHEET, Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND INSPECTORS OF THE ACCOUNTS CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2004. 02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For DIVIDENDS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 07 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For 09 APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE INNS PLC Agenda Number: 700631016 -------------------------------------------------------------------------------------------------------------------------- Security: G3070Z146 Meeting Type: AGM Meeting Date: 20-Jan-2005 Ticker: ISIN: GB0033872275 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 212817 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements and the statutory Mgmt For * reports 2. Declare a final dividend of 8.4 pence per share Mgmt For * 3. Re-elect Mr. Ted Tuppen as a Director Mgmt For * 4. Re-elect Mr. David George as a Director Mgmt For * 5. Re-elect Mr. Jo Stewart as a Director Mgmt For * 6. Re-elect Mr. Susan Murray as a Director Mgmt For * 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * and authorize the Board to fix their remuneration 8. Approve the remuneration report Mgmt For * 9. Approve to increase the remuneration of the Mgmt For * Non-Executive Directors from GBP 200,000 to GBP 500,000 per annum 10. Grant authority for the issuance of equity or Mgmt For * equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 5,825,084 11. Approve the Enterprise Inns 2005 Annual Bonus Mgmt For * Plan 12. Approve Enterprise Inns 2005 Long-Term Incentive Mgmt For * Plan 13. Approve Enterprise Inns 2005 Employee Share Mgmt For * Option Scheme 14. Approve Enterprise Inns 2005 Save as Yon Earn Mgmt For * Scheme 15. Approve Enterprise Inns 2005 Share Incentive Mgmt For * Plan S.16 Grant authority for issuance of equity or equity-linked Mgmt For * securities without pre-emptive rights up to aggregate nominal amount of GBP 873,763 S.17 Grant authority for market purchases of 52,390,857 Mgmt For * shares -------------------------------------------------------------------------------------------------------------------------- EON CAPITAL BHD Agenda Number: 700580005 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298A115 Meeting Type: EGM Meeting Date: 24-Aug-2004 Ticker: ISIN: MYL5266OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Malaysian International Merchant Mgmt For * Bankers Berhad MIMB , a wholly-owned subsidiary of EON Bank Berhad which in turn is wholly-owned by ECB, subject to the approvals of the relevant authorities being obtained, to acquire the entire issued and paid-up share capital of Leong and Company Sdn Bhd comprising 20,000,000 ordinary shares of MYR 1.00 each for a total cash consideration of MYR 170,000,000 Proposed Acquisition , subject to the terms and conditions set out in the share sale agreement dated 16 MAR 2004 entered into between MIMB, Edaran Otomobil Nasional Berhad, Ceria Alam Sdn Bhd, Mr. Leong Kun Kay, Ms. Maggie Yu Kwei Sim alias Yew Ah Nak, Ms. Anne Leong Sau Leng, Ms. Christine Leong Yuen Leng and Mr. Peter Leong Tuck Leng and the aforesaid share sale agreement be approved, ratified and confirmed and further the Directors of ECB be authorized to take all steps and do all such acts and matters as they may consider necessary or expedient to give effect to the Proposed Acquisition with full power to assent to any conditions, modifications, variations and/or amendments in any matter as may be required by the relevant Regulatory Authorities -------------------------------------------------------------------------------------------------------------------------- EON CAPITAL BHD Agenda Number: 700612422 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298A115 Meeting Type: EGM Meeting Date: 24-Nov-2004 Ticker: ISIN: MYL5266OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize, subject to passing of Resolution Mgmt For * 2 and the approvals of the relevant authorities being obtained, the Eon Bank Bhd EBB , a wholly-owned subsidiary of ECB, to acquire a piece of freehold land measuring approximately 5,666 square meters held under Geran No. 23565, Lot No. 1705, Seksyen 46, Bandar and District of Kuala Lumpur, Wilayah Persekutuan, together with a commercial building erected thereon known as Wisma Cyclecarri, from CCL for a total cash consideration of MYR 140,000,000 acquisition , subject to the terms and conditions set out in the sale and purchase agreement entered into between EBB and CCL and approve the aforesaid sale and purchase agreement and authorize the Directors of Eon Capital Bhd ECB to take all steps and do all such acts and matters as they may consider necessary or expedient to give effect to the acquisition with full power to assent to any conditions, modifications, variations and/or amendments in any manner as may be required by the relevant regulatory authorities 2. Authorize, subject to passing of Resolution Mgmt For * 1 and the approvals of the relevant authorities being obtained, the EBB, to dispose of a piece of freehold land measuring approximately 1,961 square meters held under Geran No. 46203, Lot No. 88, Seksyen 50, Bandar and District of Kuala Lumpur, Wilayah Persekutuan, together with a commercial building erected thereon known as Oriental Bank Building, to Century Gardens Sdn Bhd CGSB for a total cash consideration of MYR 35,000,000 disposal , subject to the terms and conditions set out in the sale and purchase agreement entered into between EBB and CGSB and approve the aforesaid sale and purchase agreement and authorize Directors of ECB to take all steps and do all such acts and matters as they may consider necessary or expedient to give effect to the disposal with full power to assent to any conditions, modifications, variations and/or amendments in any manner as may be required by the relevant regulatory authorities -------------------------------------------------------------------------------------------------------------------------- EPCOS AG, MUENCHEN Agenda Number: 700632068 -------------------------------------------------------------------------------------------------------------------------- Security: D2491H100 Meeting Type: OGM Meeting Date: 16-Feb-2005 Ticker: ISIN: DE0005128003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT " EPCOS AG" SHARES ARE Non-Voting No vote ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. 1. Receive the presentation of the Company's annual Mgmt Abstain * earnings and the consolidated earnings and the report of the Supervisory Board of the business year 2003/2004 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 46,932,000 as follows: EUR 46,932,000 shall be carried forward 3. Ratify the Acts of the Managing Board Mgmt For * 4. Ratify the Acts of the Supervisory Board Mgmt For * 5. Elect KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For * Wirtschaftspruefungsgesellschaft, Berlin and Frankfurt Am main as the Auditors for the year 2004/2005 6.1 Elect Dr. Wolf-Dieter Bopst as a Supervisory Mgmt For * Board Member 6.2 Elect Dr. Juergen Heraeus as a Supervisory Board Mgmt For * Member 6.3 Elect Prof. Dr. Anton Kathrein as a Supevisory Mgmt For * Board Member 6.4 Elect Mr. Joachin Reinhart as a Supervisory Mgmt For * Board Member 6.5 Elect Mr. Klaus Ziegler as a Supervisory Board Mgmt For * Member 6.6 Elect Dr. Uwernst Bufe as a Substitute Member Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A SECOND REVISION TO Non-Voting No vote THIS MEETING TO REFLECT NO RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 700616191 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U129 Meeting Type: AGM Meeting Date: 03-Dec-2004 Ticker: ISIN: BMG3122U1291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For * financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2004 2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For * 3. Approve a special dividend for the YE 30 JUN Mgmt For * 2004 4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt For * 4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For * 4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt For * 4.IV Re-elect Mr. Jerome Squire as a Director Mgmt For * 5. Re-appoint the Auditors and authorize the Directors Mgmt For * of the Company to fix their remuneration 6. Approve to grant general mandate to the Directors Mgmt For * of the Company to purchase shares of the Company 7. Approve to grant a general mandate to the Directors Mgmt Against * of the Company to issue and allot shares of the Company 8. Approve to extend the general mandate to the Mgmt For * Directors of the Company to issue shares of the company by the number of shares repurchased under the general mandate granted pursuant to resolution no.6 S.9 Amend the Bye-Laws of the Company to bring them Mgmt For * in line with certain recent changes to the rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and to make certain other changes -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 700584192 -------------------------------------------------------------------------------------------------------------------------- Security: B26882165 Meeting Type: AGM Meeting Date: 15-Sep-2004 Ticker: ISIN: BE0003775898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report of the Board of Directors, Mgmt For * the report of Statutory Auditor and the report of the works Council 2. Approve: a) the annual accounts of the Company Mgmt For * closed on 31 MAR 2004; and b) the annual consolidated accounts of the Colruyt Group closed on 31 MAR 2004 3. Approve: a.1) the report of the Board of Directors Mgmt For * of 28 JUN 2004 on a dividend payment in the form of shares of N.V. Dolmen Computer Applications; a.2) the decision to grant 1 N.V. Dolmen Computer Applications share in exchange for 9 no. 5 Coupons; b) the decision to grant a gross dividend of 2 EUR per share in exchange for Coupon no.6 4. Approve the distribution of profits: a) of ordinary Mgmt For * dividend: Coupon no.6; b) the additional dividend: 1 Dolmen Computer Applications share in exchange for 9 no. 5 Coupons of the Colruyt shares the definitive valuation will be determined on 21 SEP 2004 on the basis of the price of the Dolmen Computer Applications share in the price list of 20 SEP 2004 official journal 20 SEP 2004 5. Approve that the distribution of profits to Mgmt For * the employees of the Company, who have opted for receiving their participation in the profits referred to in Resolution 4, in the form of shares, shall be paid with the own shares of N.V. ETN. FR. Colruyt repurchased by the Company 6. Grant discharge to the Directors Mgmt For * 7. Grant discharge to the Statutory Auditor Mgmt For * 8. Re-appoint the Statutory Auditor Mgmt For * 9. Approve the remuneration of the Statutory Auditor Mgmt For * 10. Re-appoint the mandate as a Director of Mr. Mgmt For * Jef Colruyt for the term of 6 years; Authority expires at the end of year 2010 11. Any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 700592745 -------------------------------------------------------------------------------------------------------------------------- Security: B26882165 Meeting Type: EGM Meeting Date: 15-Oct-2004 Ticker: ISIN: BE0003775898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1.1 Approve the report of the Board of Directors Mgmt For * of 17 SEP 2004 giving a description and detailed justification of the proposed capital increase with the pre-emptive right waived in the interests of the Company, in the favour of employees of the Company and the Colruyt Group except for the employees of the Dolmen Computer Applications Group who satisfy the criteria as specified 1.2 Approve the report of CBV KPMG, represented Mgmt For * by Messrs. L. Ruysen and J. Vanderbruggen, Auditor, drawn up on 20 SEP 2004 in accordance with the Article 596 of the Companies Act 1.3 Approve to issue a maximum of 200,000 new registered Mgmt For * shares without face value, under the conditions described in the report of the Board of Directors mentioned above 1.4 Approve to set the issue price on the basis Mgmt For * of the average stock market price of the ordinary Colruyt share over the 30 days preceding the EGM making this decision, after the application of a maximum discount of 20% 1.5 Approve to waive the pre-emptive subscription Mgmt For * right to these shares as given to shareholders by the Article 595 and onwards of the Companies Act, in the favour of employees as mentioned above in the interests of the Company 1.6 Approve to increase the share capital, under Mgmt For * the suspensive condition of subscription, by the issue of the new shares mentioned above, under the conditions specified above and at the issue price set by the EGM; to set the maximum amount by which the share capital may be increased after subscription, by multiplying the issue price for the new shares set by the EGM by the maximum number of new shares to be issued; subscription to the new shares shall be reserved for employees of the Company and its related companies, as specified above; the capital shall only be increased in the event of subscription, and this by the amount of this subscription; if the number of shares subscribed to is greater than the specified maximum number of new shares to be issued, there shall be a distribution whereby in the first instance the possibility of the maximum tax benefit for each employee shall be considered, and in the next stage a proportionate decrease shall be applied in relation to the number of shares subscribed to by each employee 1.7 Approve the opening the subscription period Mgmt For * on 26 OCT 2004 and closing it on 26 NOV 2004 1.8 Authorise the Board of Directors to receive Mgmt For * the subscription applications, to collect and receive the contributions, at the end of the subscription period to determine the number of shares subscribed as well as the subscribed amount, to set the capital increase by this amount within the maximum amount set by the EGM and to certify by notary the realisation of the capital increase within the same limit, the payment of it in cash, as well as the resulting change in the amount of the share capital and the number of shares stated in the Article 5 Share capital of the statutes and to execute the decisions of the EGM for all these transactions and to this end to set all conditions, insofar they have not been set by the EGM, to make all agreements, and in general to do the necessary 2.1 Approve the report of the Board of Directors Mgmt For * of 17 SEP 2004 justifying the the authority to purchase of own shares by the company and subsidiaries Articles 620 and 627 of the Companies Act 2.2 Authorise the Board of Directors of the Company Mgmt For * and the Boards of Directors of the subsidiaries, as specified by the Article 627 of the Companies Act, to acquire a maximum total of 3,528,310 shares of the company, on behalf of the company and/or on behalf of the subsidiaries, at a minimum price of 25 Euros per share and at a maximum price of 150 Euros per share, insofar this price is within the minimum/maximum limit set by Article 12, 3rd Paragraph of the Articles of Association; Authority expires at the end of 18 months ; this authorisation shall replace the authorisation given by the EGM of shareholders of the Company of 15 OCT 2003, which lapses in April 2005 3.1 Approve to renew the authorization of the Board Mgmt Against * of Directors to increase the subscribed amount in accordance with Article 6 of the Articles of Association, under the conditions of the Article 607, Section 2 of the Companies Act as from the date on which the company has been informed by the Banking, Finance and Insurance Commission that it has been informed of a public take-over bid on the shares of the Company; Authority expires at the end of 3 years 3.2 Approve to extend the period of three years Mgmt Against * taking effect on the date of the EGM, and the possibility of the Board of Directors to acquire the Company s own shares, and whenever such acquisition may be necessary to prevent the Company from suffering serious and imminent prejudice as laid down in Article 12, Paragraph 4 of the Articles of Association and in Article 620, Paragraph 1, Section 3 and 4 of the Companies Act 3.3.1 Approve to extend by a period of 3 years as Mgmt Against * of the current amendment to the Articles of Association, the power of the Board of Directors to dispose of the own shares it acquired under the authorization above without the prior consent of the general meeting, provided the shares are listed Article 622, Paragraph 2, Section 2, 1 of the Companies Act and Article 12, Section 5 of the Articles of Association 3.3.2 Approve to dispose of the said shares on the Mgmt Against * stock market or an offer to sell made to all shareholders, at the same conditions, in order the prevent the Company from suffering imminent and serious prejudice Article 622, Paragraph 2, Subsection 2, 2nd Companies Act and Article 12, Paragraph 5 of the Articles of Association , the latter possibility will exist for a period of 3 years as of the publication of the present amendment to the Articles of Association and can extend it in accordance with the applicable legal provisions -------------------------------------------------------------------------------------------------------------------------- ETERNAL CHEMICAL CO LTD Agenda Number: 700656070 -------------------------------------------------------------------------------------------------------------------------- Security: Y23471108 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: TW0001717007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215134 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the reports Mgmt Abstain * 2. Ratify the financial reports of the FY 2004 Mgmt For * 3. Ratify the net profit allocation cash dividend: Mgmt For * TWD 0.8 per share 4. Approve to issue additional shares; stock dividend Mgmt For * 100/1000 5. Amend the Company Articles Mgmt Against * 6. Others Other Against * -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 700687304 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: MIX Meeting Date: 26-Apr-2005 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. A.1 Approve the report of the Board of Directors Mgmt Abstain * and the Auditors on FY 31 DEC 2004 A.2 Approve the 2004 annual report and the consolidated Mgmt For * accounts A.3 Approve the profits for the FY EUR reserves Mgmt For * dividend carried forward A.4.A Grant discharge to the Managing Board in respect Mgmt For * of the duties performed during the past FY A.4.B Grant discharge to the Supervisory Board in Mgmt For * respect of the duties performed during the past FY A.5.1 Appoint Mr. Peter Livanos as a Member of the Mgmt For * Management Board A.5.2 Appoint Mr. Nicol Kairis as the Member of the Mgmt For * Management Board A.6 Approve the remuneration of the Directors and Mgmt For * the Supervisory Board A.7 Approve the remuneration of the Statutory Auditors Mgmt For * A.8 Approve the compliance with the Belgium Corporate Mgmt Abstain * Governance Code A.9 Other business Other Abstain * E.1 Approve the special report on the use of the Mgmt Abstain * authorize capital E.2 Approve to renew the authority regarding the Mgmt Against * allowed capital E.3 Amend the Articles of Association Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 700603942 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K108 Meeting Type: EGM Meeting Date: 25-Oct-2004 Ticker: ISIN: NL0000241511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Receive the notice of appointment Mr. Van der Non-Voting No vote Does de Willebois as a Member of the Board of Management 3. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 176536 DUE TO CHANGE IN VOTING STATUS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS AN INFORMATION ONLY Non-Voting No vote MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXEL PLC Agenda Number: 700571234 -------------------------------------------------------------------------------------------------------------------------- Security: G3242Y100 Meeting Type: EGM Meeting Date: 26-Jul-2004 Ticker: ISIN: GB0004486881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, the proposed acquisition by the Mgmt For * Company of all or any part of the issued or to be issued ordinary share capital of Tibbett & Britten Group plc on such terms and conditions as the Board of Directors of the Company shall approve or shall have approved; and the offer for ordinary shares in Tibbett & Britten, as described in the offer document dated 22 JUN 2004 from UBS Limited on behalf of the Company and addressed to, inter alia, the ordinary Shareholders of Tibbett & Britten (including any revision, extension or other amendments thereof or additions thereto and any other offer or offers made by or on behalf of the Company or any of its subsidiaries with a view to the Company and/or its subsidiaries acquiring the whole of the issued and to be issued shares in any class or classes or shares in the capital of Tibbett & Britten) (the Offer ); and any and all arrangements or agreements made or entered into, or which may in the future be made or entered into, by the Company or any of its subsidiaries or persons acting in concert with the Company, in connection with the acquisition or cancellation, in each case relating to or in connection of admission of the ordinary shares of Tibbett & Britten or the cancellation of admission of the ordinary shares of Tibbett & Britten on the London Stock Exchange on terms and conditions approve by the Board, be and are hereby approved and the Board be and is hereby authorized to revise, vary, amend (provided such revisions, variations or amendments are not of a material nature), waive or extend the Offer or any of the terms or conditions thereof and to do or procure the doing of such other things and to execute any agreement and make any arrangements as the board may consider necessary or desirable in connection with the acquisition of shares in Tibbett & Britten or the Offer -------------------------------------------------------------------------------------------------------------------------- EXEL PLC Agenda Number: 700680184 -------------------------------------------------------------------------------------------------------------------------- Security: G3242Y100 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0004486881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts for the YE 31 DEC Mgmt For * 2004, together with the reports of the Directors and Auditors 2. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 3. Declare a final dividend of 20.7p per ordinary Mgmt For * share 4. Elect Mr. John Pattullo as a Director Mgmt For * 5. Re-elect Mr. John Coghlan as a Director Mgmt For * 6. Re-elect Mr. Jean-Claude Guez as a Director Mgmt For * 7. Re-elect Mr. Nigel Rich as a Director Mgmt For * 8. Reappoint Ernst & Young LLP as the Auditors Mgmt For * of the Company and authorize the Board to agree their remuneration 9. Authorize the Directors, to allot relevant securities Mgmt For * Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 23,752,000 28% of the face value of the issued ordinary share capital as at 03 MAR 2005 ; Authority expires at the conclusion of the next AGM ; and the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For * of Resolution 9, to allot equity securities Section 94 of the Act for cash, free of the restriction in Section 89(1) of the Act which would require the statutory pre-emption rights, provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal amount of GBP 4,145,000 5% of the issued share capital ; b) in connection with a rights issue in favor of ordinary shareholders; Authority expires at the conclusion of the next AGM ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Act,, to make market purchases of its own shares of up to 29,849,000 ordinary shares representing approximately 10% of the Company s issued ordinary share capital as at 03 MAR 2005 of, at a minimum price of 27 7/9 p and not more than 5% above the average of the middle market price of an ordinary share, taken from the Daily Official List published by the London Stock Exchange, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Approve the rules of the Exel Long Term Incentive Mgmt For * Plan 2005 and authorize the Directors to do all such acts as necessary to give effect to this approval and to establish further plans for the benefit of employees outside of the UK, based on the Exel Long Term Incentive Plan 2005 or schedules thereto but modified to take account of local tax, exchange control or securities law in overseas territories provided that any shares made available under such plans are treated as counting against the limits on individual and overall participation contained in the plan 13. Approve the rules of the Exel Share Matching Mgmt For * Plan 2005 and authorize the Directors to do all such acts as necessary to give effect to this approval and to establish further plans for the benefit of employees outside of the UK, based on the Exel Share Matching Plan 2005 or schedules hereto , but modified to take account of local tax, exchange control or securities law in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual and overall participation contained in the plan -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO LTD Agenda Number: 700612876 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 25-Nov-2004 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 50, Final JY 65, Special JY 0 2.1 Elect Director Mgmt For * 2.2 Elect Director Mgmt For * 2.3 Elect Director Mgmt For * 2.4 Elect Director Mgmt For * 2.5 Elect Director Mgmt For * 2.6 Elect Director Mgmt For * 2.7 Elect Director Mgmt For * 2.8 Elect Director Mgmt For * 3.1 Appoint Internal Statutory Auditor Mgmt For * 3.2 Appoint Internal Statutory Auditor Mgmt For * 3.3 Appoint Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- FBG FIN LTD Agenda Number: 700591262 -------------------------------------------------------------------------------------------------------------------------- Security: Q3944W187 Meeting Type: AGM Meeting Date: 25-Oct-2004 Ticker: ISIN: AU000000FGL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt Against * retires by rotation in accordance with the Company s Constitution 2. Re-elect Mr. B. Healey as a Director, who retires Mgmt Against * by rotation in accordance with the Company s Constitution 3. Approve to increase the total amount of the Mgmt For * Directors fees by the Company, that may be received by the Company s Non-Executive Directors from AUD 900,000 to AUD 1,200,000 4. Authorize the Directors: a) to establish and Mgmt For * in their discretion maintain, with effect from the date of this resolution, the plans proposed to be called the Foster s Employee Share Grant Plan Share Grant Plan and the Foster s Employee Share Grant Replica Plan Replica Plan on substantially the terms and conditions as specified, and implement the Plans; b) approve to issue the participating employees under the Share Grant Plan, ordinary shares in the Company in accordance with the rules for the Share Grant Plan as specified, and that such issues of ordinary shares as an exception to ASX Listing Rule 7.1; and c) make awards to participating employees under the Replica Plan to receive payments in accordance with the rules for the Replica Plan 5. Approve the acquisition of rights in respect Mgmt For * of up to a maximum of 340,000 ordinary shares in the Company in respect of the FY 2004/2005, subject to the relevant performance standards prescribed under the Foster s Long Term Incentive Plan Plan , by Mr. T.L.O Hoy, President and the Chief Executive Officer of the Company, under the Plan -------------------------------------------------------------------------------------------------------------------------- FINECOGROUP SPA, BRESCIA Agenda Number: 700653290 -------------------------------------------------------------------------------------------------------------------------- Security: T44945110 Meeting Type: MIX Meeting Date: 31-Mar-2005 Ticker: ISIN: IT0003602155 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balance sheet reports as per Article Mgmt For * 2364 of the Italian Civil Code, comma 1, and appoint Directors, Internal Auditors and their Chairman as per Article 24 of the By-law to state their emoluments O.2 Appoint External Auditors for FYs 2005, 2006 Mgmt For * and 2007 upon Internal Auditors advice as per law provision E.1 Amend Article 11 of the By-law by changing of Mgmt For * the meeting quorum in order to exclude voting rights held by shareholders abstained from voting for conflict of interests E.2 Approve to increase the capital for a maximum Mgmt For * amount of EUR 7,320,000 by issuing maximum 7,320,000 ordinary shares face value EUR 1 without option rights to be reserved to employees and financial brokers as per Article 2441, comma 5 and latest comma, as well as Article 134 comma 2 of 24 FEB 1998 of the Italian Law decree, N.58, upon: a) revoke of powers granted to Board of Directors by the EGM of 15 APR 2000, as per Article 2443 and 2420-ter of Italian Civil Code; b) partial revoke of the capital increase resolved by the EGM of 13 NOV 2003; c) revoke of powers granted to Board of Directors by the EGM of 13 NOV 2003 as per Article 2443 of Italian Civil Code, resolutions related there to, as well as change of Article 5 of the By-law Company s stock capital -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 700532953 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 08-Jul-2004 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the reports of the Directors Mgmt For * and the Auditors and the audited financial statements of the Company for the YE 31 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 3. Declare a final dividend of 7.9p per share in Mgmt For * respect for the YE 31 MAR 2004 4. Re-elect Mr. Moir Loackhead as a Director, who Mgmt For * retires by rotation pursuant to Article 92 of the Company s Articles of Association 5. Re-elect Mr. John Sievwright as a Director who Mgmt For * retires by rotation pursuant to Article 92 of the Company s Articles of Association 6. Re-elect Mr. Deen Finch as a Director who retires Mgmt For * pursuant to Article 86 of the Company s Articles of Association 7. Re-elect Mr. David Leeder as a Director who Mgmt For * retires pursuant to Article 86 of the Company s Articles of Association 8. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For * Auditors 9. Authorize the Directors to determine the remuneration Mgmt For * of the Independent Auditors 10. Authorize the Directors to allot relevant securities, Mgmt For * Section 80 of the Companies Act 1985, up to an aggregate nominal amount of GBP 6,715,855; Authority expires at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt For * of Resolution 10 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 10 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the allotment of equity securities Section 89 , provided that this power is limited to the allotment of equity securities: a) in connection with or pursuant to an offer or invitation, open for a period in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 1,007,378; Authority expires at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company to make one or market Mgmt For * purchases Section 163 of the Companies Act 1985 of up to 60,000,000 ordinary shares of 5 pence each in the capital of the Company, at a minimum price of 5 pence and a maximum price equal to 105% of the average middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 700579127 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z107 Meeting Type: OGM Meeting Date: 02-Sep-2004 Ticker: ISIN: ZAE000014973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve a mechanism to facilitate a reduction Mgmt For * in the number of shareholders holding in aggregate less than 100 shares 2. Authorize the Directors to undertake an odd Mgmt For * lot offer S.3 Authorize the Directors by way of a specific Mgmt For * approval to effect a repurchase by the company of its own shares 4. Authorize the Directors to allot and issue at Mgmt For * the offer price S.5 Amend the Company s Articles of Association Mgmt For * 6. Authorize any Director of the Company to take Mgmt For * all such steps and sign all documents to give effect to their solutions -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 700610707 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z107 Meeting Type: AGM Meeting Date: 22-Nov-2004 Ticker: ISIN: ZAE000014973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receive and approve the audited annual financial Mgmt For * statements of the Company and the Group for the YE 30 JUN 2004 2.O21 Re-elect Mr. Denis Martin Falck as a Director, Mgmt For * who retires in terms of the Company s Articles of Association 2.O22 Re-elect Mr. Gerrit Thomas Ferreira as a Director, Mgmt For * who retires in terms of the Company s Articles of Association 2.O23 Re-elect Mr. Benjamin James Van Der Ross as Mgmt For * a Director, who retires in terms of the Company s Articles of Association 2.O24 Re-elect Mr. Frederik Van Zyl Slabbert as a Mgmt For * Director, who retires in terms of the Company s Articles of Association 2.O25 Re-elect Mr. Robert Albert Williams as a Director, Mgmt For * who retires in terms of the Company s Articles of Association 2.O26 Re-elect Mr. Nolulamo Nobambiswano as a Director, Mgmt For * who retires in terms of the Company s Articles of Association 2.O27 Re-elect Mr. Gugu Moloi as a Director, who retires Mgmt For * in terms of the Company s Articles of Association 3.O.3 Approve the joint remuneration of the Directors Mgmt For * as reflected in the financial statements 4.O.4 Approve the fees of the Directors for the year Mgmt For * to June 2005 5.O.5 Re-appoint PricewaterhouseCoopers Inc as the Mgmt For * Auditors of the Company until the next AGM 6.O.6 Approve that the Directors fix and pay the Auditors Mgmt For * remuneration for the YE 30 JUN 2004 7.O.7 Approve that all the unissued shares in the Mgmt For * Company be placed under the control of the Directors until the forthcoming AGM and authorize the Company to allot and issue shares in the Company upon such terms and conditions as the Directors in their sole discretion deem fit, subject to the Companies Act Act 61 of 1973 , as amended the Companies Act , the Articles of Association of the Company and the JSE Securities Exchange South Africa JSE Listing Requirements 8.O.8 Authorize the Board of Directors of the Company, Mgmt For * by way of a renewable authority and subject to the listing requirements of the JSE Securities Exchange South Africa, to issue equity shares in the authorized but unissued share capital of the Company for cash, not exceeding in aggregate in any one FY, 10% of the Company s issued ordinary share capital at the maximum permitted discount of 10% of the average closing price of such shares over the 30 previous days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares; Authority expires the earlier of the next AGM or 15 months from the date of this AGM ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s 9.S.1 Authorize the Directors of the Company, in terms Mgmt For * of the Company s Articles of Association and by way of general authority, to repurchase shares issued by the Company, on the open market of JSE, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 10% of the Companys issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires until the conclusion of the next AGM or 15 months from the date of passing of this resolution ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 10.S2 Approve that, in terms of Section 62 of the Mgmt For * Companies Act, the existing Articles of Association of the Company be abrogated and replaced in their entirety with the new Articles of Association -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 700672719 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z107 Meeting Type: SCH Meeting Date: 21-Apr-2005 Ticker: ISIN: ZAE000014973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement between the Mgmt For * applicant and ordinary shareholders whereby Firstrand will acquire 7.6% of the issued share capital for a cash consideration of ZAR 12.28 per share -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 700679573 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z107 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: ZAE000014973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S1 Approve the acquisition by FirstRand Bank Limited Mgmt For * FirstRand Bank , a wholly-owned subsidiary of the Company, in terms of the Section 89 of the Companies Act, 1973, as amended the Companies Act , of issued shares in the issued ordinary share capital of the Company from the Company s ordinary shareholders, pro rata to their shareholdings, for a consideration of ZAR 12.28 per ordinary share, upon the terms and subject to the conditions of the scheme of arrangement in terms of Section 311 of the Companies Act between the Company and its ordinary shareholders proposed by the trustee of the FirstRand Empowerment Trust and FirstRand Bank between the Company and its ordinary shareholders 2.O1 Approve the issue by the Company to the trustee Mgmt For * of the FirstRand Empowerment Trust of 119,000,000 ordinary shares of 1 cent each at a subscription price of 1 cent per share 3.o2 Approve the disposal by FirstRand Bank, a wholly-owned Mgmt For * subsidiary of the Company, of certain ordinary shares which it holds in the Company to the FirstRand Staff assistance Trust, to the Black Employee Share Trust and to the Black Non-Executive Directors Trust , as specified in the circular dated 23 MAR 2005 4.o3 Approve the Black Employee Share Scheme for Mgmt For * the benefit of the Black employees of the Company and its subsidiaries, as specified in the circular dated 23 MAR 2005 5.O4 Approve the Black Non-Executive Director Share Mgmt For * Scheme for the benefit of Black Non-Executive Directors of the Company and its subsidiaries, as specified in the circular dated 23 MAR 2005 6.O5 Approve the participation by Mr. B.J. Van Der Mgmt For * Ross in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 7.O6 Approve the participation by Mr. K.C. Shubane Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 8.O7 Approve the participation by Mr. P.V. Mjoli Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 9.O8 Approve the participation by Mr. R. Jardine Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 10o9 Approve the participation by Dr. N.N. Gwagwa Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 11o10 Approve the participation by Mr. N.B. Langa Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 12o11 Approve the participation by Mr. S. Sithole Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 13o12 Approve the participation by Mr. S. Nxasana Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 14o13 Approve the participation by Mrs. G. Moloi in Mgmt For * the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 15o14 Approve the participation by Ms. P. Nximande Mgmt For * in the FirstRand Black Non-Executive Directors Trust as a beneficiary in respect of a maximum of 1 million ordinary shares in the Company 16.s2 Approve that, in the event of the pre-emptive Mgmt For * right in respect of the ordinary shares in the Company, as specified in the circular dated 23 MAR 2005, being exercised by the Company or by a subsidiary of the Company, the acquisition of such ordinary shares in the Company 17.S3 Approve that, in the event of the pre-emptive Mgmt For * right in respect of the ordinary shares in the Company, as specified in the circular dated 23 MAR 2005, being exercised by the Company or by a subsidiary of the Company, the acquisition of such ordinary shares in the Company -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LTD Agenda Number: 700567817 -------------------------------------------------------------------------------------------------------------------------- Security: Q3898H103 Meeting Type: AGM Meeting Date: 16-Aug-2004 Ticker: ISIN: NZFPAE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial statements Non-Voting No vote and the Auditors report for the YE 31 MAR 2004 as in the Company s annual report 1. Re-elect Mr. Ralph Waters as a Director in accordance Mgmt For * with the Company s Constitution 2. Re-elect Mr. Norman Geary as a Director in accordance Mgmt For * with the Company s Constitution 3. Re-elect Mr. John Gilks as a Director in accordance Mgmt For * with the Company s Constitution 4. Authorize the Directors to fix the fees and Mgmt For * the expenses of the PricewaterhouseCoopers as the Company s Auditors S.5 Approve to revoke the existing Constitution Mgmt For * of the Company and adopt the new Constitution 6. Approve that, the maximum monetary sum per annum Mgmt For * payable by the Company by way of the Directors fees to all the Directors of the Company other than the Managing Director and the Chief Executive Officer taken together be increased by NZD 450,000 per annum, being an increase from NZD 450,000 per annum to NZD 900,000 per annum and such sum to be divided amongst the Directors, as the Directors from time to time deem appropriate 7. Approve to issue of up to 300,000 options under Mgmt For * the Fisher & Paykel Appliances Share Option Plan to Mr. John Bongard, the Managing Director and the Chief Executive Officer of the Company 8. Approve the offer to optionholders to cancel Mgmt For * vested options issued under the Fisher & Paykel Appliances Share Option Plan and the Fisher & Paykel Appliances North American Share Option Plan whether issued before or alter the date of this resolution in consideration for the issue of shares in the Company in accordance with the cancellation offer, including in relation to options issued to Mr. John Bongard the Managing Director and the Chief Executive Officer of the Company PLEASE NOTE THAT THIS IS AN AMENDMENT DUE TO Non-Voting No vote THE REVISION OF THE CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 700565736 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 12-Aug-2004 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and Statutory Mgmt For * reports 2.a Elect Mr. Adrienne Clarke as the Director Mgmt For * 2.b Elect Mr. Nigel Evans as the Director Mgmt For * 3. Approve PricewaterhouseCoopers as the Auditors Mgmt For * and authorize the Board to fix their remuneration 4. Approve the remuneration of the Directors in Mgmt For * the amount of NZD600,000 5. Adopt the New Constitution Mgmt For * 6. Approve the grant of up to 55,000 options to Mgmt For * Mr. Michael Daniell, Managing Directors and Chief Executive Officer of the Company under the Fisher & Paykel Healthcare 2003 Share Option Plan 7. Approve the cancellation of vested options issued Mgmt For * under different Fisher & Paykel Option Plans in consideration for the issue of shares -------------------------------------------------------------------------------------------------------------------------- FKI PLC (FORMERLY FKI BABCOCK PLC) Agenda Number: 700564479 -------------------------------------------------------------------------------------------------------------------------- Security: G35280109 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: GB0003294591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Directors report and Mgmt For * the financial statements for the YE 31 MAR 2004 2. Approve a remuneration report for the YE 31 Mgmt For * MAR 2004 3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For * which the Directors recommend should be 3.0p per ordinary share 4. Re-appoint Mr. C. Matthews as a Director Mgmt For * 5. Re-appoint Mr. N. Bamford as a Director Mgmt For * 6. Re-appoint Sir Michael Hodgkinson as a Director Mgmt For * 7. Re-appoint Mr. R.L. Gott as a Director Mgmt For * 8. Re-appoint Ernst & Young as the Auditors of Mgmt For * the Company 9. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 10. Authorize the Directors, pursuant to Section Mgmt For * 80 of the Companies Act 1985 the Act , to allot relevant securities of the Company Section 80(2) of the Act up to an aggregate nominal amount of GBP 16,300,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Company may before such expiry make an offer, agreement or other arrangement which would or might require relevant securities to be allotted after such expiry and the Directors of the Company may allot relevant securities pursuant to any such offer, agreement or arrangement as if the authority hereby conferred had not expired S.11 Authorize the Directors of the Company, pursuant Mgmt For * to Section 95 of the Act, to allot equity securities Section 94 of the Act of the Company pursuant to the authority conferred by S.12, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 2,900,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors of the Company may, before the expiry of any power, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors of the Company may allot equity securities in pursuance of such an offer or agreement as if the authority hereby conferred had not expired S.12 Authorize the Company, pursuant to Article 54 Mgmt For * of the Company s Articles of Association and Section 166 of the Act, to make market purchases Section 163(3) of the Act of up to 29,000,000 ordinary shares of 10p each, at a minimum price of 10p and up to 105% of the average of the middle market quotations for the ordinary shares of the Company derived from The Stock Exchange Daily Official List , over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company may make a purchase of ordinary shares under such authority after such date if the contract of purchase for the same was entered into before such date S.13 Amend Article 83 of the Company s Articles of Mgmt For * Association by deleting the words specified at the beginning of the Article -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 700602027 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 09-Nov-2004 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-elect Mr. Paul Edward Baines as a Director, Mgmt For * who retires by rotation in accordance with the Constitution 1.2 Re-elect Mr. Ralph James Norris as a Director, Mgmt For * who retires by rotation in accordance with the Constitution 1.3 Re-elect Sir Dryen Spring as a Director, who Mgmt For * retires by rotation in accordance with the Constitution 2. Re-appoint KPMG as the Auditor of the Company Mgmt For * and authorize the Directors to fix KPMG s remuneration for the ensuing year Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SA DE CV FEMSA, MEXICO Agenda Number: 700571537 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: EGM Meeting Date: 27-Jul-2004 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an increase in capital through the issue Mgmt For * of type B and type D shares and that the new shares will be a part of the existing UB and UBD units 2. Approve the vote to rescind shareholder s rights Mgmt For * to subscribe shares discussed in Resolution 1 3. Approve the public offering of the shares discussed Mgmt For * in Resolution 1 4. Approve to delegate to the Administrative Council Mgmt For * the powers necessary to determine when and how to carry out the public offering of shares discussed in Resolution 1 5. Approve the agreements discussed in this meeting Mgmt For * 6. Approve the bestowal of powers Mgmt For * 7. Approve the naming of delegates Mgmt For * 8. Approve the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SA DE CV FEMSA, MEXICO Agenda Number: 700648085 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 10-Mar-2005 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Administrative Council s report, Mgmt For * the financial statements of Fomento Economico Mexicano, S.A. De C.V. for the FY 2004 and the Commissioner s report in terms of Article 172 of the General Act of commercial Companies and the applicable provisions of the law of the stock market 2. Approve the application of the profit accounts Mgmt Against * from FY 2004, including the payment of a cash dividend in Mexican Pesos 3. Approve to establish MXN 3,000,000,000 as the Mgmt For * maximum amount that can be designated by the Company for the repurchase of Company shares 4. Elect the Members of the Administrative Council Mgmt For * and the Commissioners, official and alternates,and approve to determine their respective wages 5. Approve the naming of the Committees Mgmt For * 6. Approve the naming of the Delegates Mgmt For * 7. Approve to read the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- FORTIS SA/NV, BRUXELLES Agenda Number: 700594080 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: EGM Meeting Date: 11-Oct-2004 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Opening Non-Voting No vote 2. Appoint Mr. Jean-Paul Votron as a Executive Mgmt For * Member of the Management Board from 11 OCT 2004 till OGM of shareholders in 2008 3.a Approve to determine remuneration policy for Mgmt Against * Members Management Board 3.b Approve to determine the maximum numbers share-options Mgmt Against * and restricted shares to assign to Executive Members Management Board 4. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FOSCHINI LTD Agenda Number: 700583188 -------------------------------------------------------------------------------------------------------------------------- Security: S29260122 Meeting Type: AGM Meeting Date: 01-Sep-2004 Ticker: ISIN: ZAE000031019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Receive and adopt the annual financial statements Mgmt For * for the YE 31 MAR 2004 2.O2 Re-appoint KPMG Inc as the Auditors of the Company Mgmt For * 3.O3 Re-elect Mr. S.E. Abrahams as a Director Mgmt For * 4.O4 Re-elect Mr. L.F. Bergman as a Director Mgmt For * 5.O5 Re-elect Mr. W.V Cuba as a Director Mgmt For * 6.S1 Grant authority to repurchase shares Mgmt For * 7.O6 Authorize any Director of the Company to do Mgmt For * all such things and sign all such documents to give effect to the resolutions 8.O7 Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 700577945 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 01-Sep-2004 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1. E.1 Receive the Board of Directors, the Auditors Mgmt For * reports and the acknowledge the Amalgamation-Merger Project of Wanadoo by the Company; approve that the absorbing Company is the owner of all of the Wanadoo Company s shares and it approves the Amalgamation-Merger Project under which it is stated that Wanadoo shall contribute the total of its assets, with the corresponding taking over of all its liabilities and decides that there is no need to increase the share capital; difference between the Wanadoo merger contribution of EUR 5,096,874,722.00 and the net book value of the 1,499,402,746 Wanadoo shares the Company owns of EUR 12,408,378,704.00 represents a capital loss on transferred shares of EUR 7,311,593,982.00 which will be registered in the Company asset balance sheet for an amount of EUR 7,284,912,358.00; special reserve on long-term capital gains and the regulated reserves of EUR 843,735.00 and EUR 2,046,634.75 shall be rebuilt into the Company s accounts by charging to the legal reserve account E.O.2 Approve rhe commitments of the recovery by France Mgmt For * Telecom of Wanadoo s in respect of the holders of the 27,382,050 stock options granting to right to subscribe Wanadoo s shares which have still not been exercised once the Amalgamation-Merger is effective, subject to the approval by the holders and the approval of the Resolution 7, these shares can be France Telecom existing shares; approve the ratio of exchange of 7 France Telecom shares for 18 Wanadoo shares and the increase in share capital shall not exceed EUR 48,000,000.00 by way of issuing 12,000,000 shares of a par value of EUR 4.00 each; grant all powers to the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities E.3 Approve that the Amalgamation-Merger of Wanadoo Mgmt For * is final and that the said company shall be dissolved in approval of Resolution E.1 E.O.4 Authorize the Board of Directors to proceed Mgmt For * with the issue of Company s shares which shall be subscribed by cash or by compensation of debt securities, granted to the holders of the Orange S.A., Company shares or stock options granting the right to subscribe or purchase shares, who signed a liquidity contract with France Telecom provided that the capital increase resulting from the issue of shares in accordance with this resolution, shall not exceed the nominal amount of EUR 400,000,000.00 by way of issuing 100,000,000 new shares of a parvalue of EUR 4.00 each, the nominal amount of the capital increase resulting from the issues of shares or securities; Authorization is given for a period of 18 months ; authorize the Board of Directors, pursuant to the Resolutions 9, 10, 11, 12 and 13 of the general meeting of 25 FEB 2003, to take all necessary measures and accomplish all necessary formalities and notably, to charge all fees resulting from the issue of shares to all premiums resulting from capital increases, and to appropriate from this amount such sums as are required to bring the legal reserve to tenth of the new share capital after each increase E.O.5 Authorize the Board of Directors to grant, in Mgmt Against * one or in several stages, to the benefit of the Company s members of staff or representatives, stock options the right to subscribe or purchase the Company s shares within a limit of 2% of the Company s share capital; Authorization is given for a period of 38 months ; grant all powers to the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities E.O.6 Authorize the Board of Directors, substituting Mgmt For * the delegation given in Resolution 12 at the Combined General Meeting of 09 APR 2004, to increase the share capital, in one or in several stages and on its sole decisions, by way of issuing shares or securities giving access to the Company capital to the benefit of the members of the group France Telecom s Enterprise Savings Plan, or by the distribution of free shares, notably by way of incorporating into the capital reserves, profits or share premiums provided that the capital increase by way of issuing shares or securities giving access to the company capital shall not exceed the nominal amount of EUR 1,000,000,000.00 and the capital increase by way of incorporating into the capital reserves, profits or share premiums shall not exceed the nominal amount of EUR 1,000,000,000.00; Authorization is given for a period of 26 months starting from the present meeting ; authorize the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities and notably, to charge all fees resulting from the capital increases to all premiums resulting from such capital increases, and to appropriate from this amount such sums as are required to bring the legal reserve to tenth of the new share capital after each increase O.7 Approve that Chairman takes the record of the Mgmt For * authorization given in general meeting of 09 APR 2004, where in the Company was authorized to purchase its own shares, as per the conditions: maximum purchase price: EUR 50.00; minimum selling price: EUR 14.50; maximum number of shares to be traded: 10% of the share capital and this authorization was given for a period of 18 months starting from 09 APR 2004; and approve, in subject to the adoption of the Resolutions 1, 2 and 5, to complete the aims of the repurchase plan by using the acquired shares in order to allow the recovery of France Telecom shares to the holders of the stock options granting the right to subscribe shares and carry out any stock options granting the right to purchase shares plan O.8 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 700669609 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors; approve the financial statements and the balance sheet for the YE 31 DEC 2004 and the earnings for this FY EUR 6,619,330,115.41; and grant discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the Management report of the Board of Mgmt For * Directors and the report of the Statutory Auditors and approve the consolidated financial statements for the FY 2004 O.3 Approve to appropriate the profits as follows: Mgmt For * profits for the FY: EUR 6,619,330,115.41; appropriation of EUR 305,731,528.78 to the legal reserve, thus amounting to EUR 767,264,305.98; distributable profits: EUR 5,808,899,046.88; balance of the distributable profits to the carry forward account; the shareholders will receive a net dividend of EUR 0.48 per share, eligible for the 50% allowance and without tax credit as this one has been cancelled since 01 JAN 2005 this dividend will be paid on 03 JUN 2005; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities as required by law O.4 Receive the report of the Board of Directors Mgmt For * and approve, as required by Article 39 IV of Financial Law Number 2004-1485 of 30 DEC 2004, for 2004: to cancel the appropriation to a secondary account of the legal reserve, specific to the special reserve of long-term capital gains account, of the amount of 31 DEC 2004 which was of EUR 1,511,605.26 to charge, in priority, to the special reserve of long-term capital gains account or secondarily the carry forward account, the taxes amount due to this operation O.5 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L.225-38 of the French Commercial Code and approve the said report and the agreements referred to therein O.6 Ratify the co-optation of Mr. Didier Lombard Mgmt For * as Director for the remaining period of his predecessor s term of office, Mr. Thierry Breton O.7 Approve to renew the term of office of Mr. Didier Mgmt For * Lombard as a Director for a period of 5 years O.8 Approve to renew the term of office of Mr. Marcel Mgmt For * Roulette as a Director for a period of 5 years O.9 Approve to renew the term of office of Mr. Stephane Mgmt For * Richard as a Director for a period of 5 years O.10 Approve to renew the term of office of Mr. Arnaud Mgmt For * Lagardere as a Director for a period of 5 years O.11 Approve to renew the term of office of Mr. Henri Mgmt For * Martre as a Director for a period of 5 years O.12 Approve to renew the term of office of Mr. Bernard Mgmt For * Dufau as a Director for a period of 5 years O.13 Approve to renew the term of office of Mr. Jean Mgmt For * Simonin as a Director for a period of 5 years O.14 Appoint Mr. Jean-Yves Bassuel as a Director Mgmt Against * representing shareholders staff members, for a period of 5 years O.15 Appoint Mr. Bernard Gingreau as a Director representing Mgmt Against * shareholders staff members, for a period of 5 years O.16 Appoint Mr. Stephane Tierce as a Director representing Mgmt Against * shareholders staff members, for a period of 5 years O.17 Approve to award total annual fees of EUR 500,000.00 Mgmt For * to the Board of Directors O.18 Receive the report of the Board of Directors Mgmt For * relating to the change of Deloitte Et Associes Corporate name, previously called Deloitte Touche Tohmatsu-Audit, as a consequence of the amalgamation-merger of Deloitte Touche Tohmatsu by the Deloitte Touche Tohmatsu-Audit firm, notes that said amalgamation-merger as well as Corporate s name change mentioned will have not have any effect on Deloitte Et Associes term of office O.19 Authorize the Board of Directors, in substitution Mgmt For * for the authority of the CGM on 01 SEP 2004, to trade in the Company s shares on the stock market, provided that it shall not exceed 10% of the capital and as per the following conditions: maximum purchase price: EUR 40.00, minimum sale price: set up in accordance with legal provisions in force; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities O.20 Approve, in accordance with Article L.228-40 Mgmt For * of the French Commercial Code, to cancel the authorization given to the Board of Directors by the Resolution 6 of the combined general meeting of May 2002, to issue bonds, similar securities or other debt securities O.21 Amend the Article of Association number 9: form Mgmt Against * of shares, in order to adapt it to the new provisions of Article L.228-2 of the French commercial code O.22 Approve the transfer of the Company to the private Mgmt For * sector, and amend the following Articles of Association: Article number 13 entitled Board of Directors; Article number 14 entitled Chairman of the Board of Directors appointment; Article number 15 entitled deliberations of the Board; Article number 17 entitled powers of the Board of Directors Chairman; Article number 18 entitled general Management; and Article number 19 entitled Deputy General Management O.23 Amend the following Articles of Association Mgmt Against * referring to the age limit: Article number 14 - Chairman of the Board of Directors 70 years ; Article number 16 General Management 70 years ; and Article number 19- Deputy General 70 years O.24 Authorize the Board of Directors to increase Mgmt For * the capital by a maximum nominal amount of EUR 4,000,000,000.00 by way of issuing, with preferential subscription right of shareholders maintained, Company s existing ordinary shares or to be issued securities giving access to a Company s existing ordinary shares or to be issued, of which half of the capital is owned by the Company; the maximum nominal amount of debt securities shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by Resolution 9 of the CGM of 25 FEB 2003 O.25 Authorize the Board of Directors to increase Mgmt For * the capital by EUR 4,000,000,000.00 by way of issuing the preferential subscription right of shareholders, Company s existing ordinary shares or to be issued securities giving access to a Company s existing ordinary shares or to be issued, of which half of the capital is owned by the Company; the maximum nominal amount of debt securities shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by the Resolution 10 of the CGM of 25 FEB 2003 O.26 Receive the general report of the Board of Directors Mgmt Against * and the special report of the Auditors; authorize the Board of Directors, in the event of issues of ordinary shares or securities giving access to ordinary shares, without the shareholders preferential subscription right, to fix the issuing price, within the limit of 10 % of the Company capital in 12 months; Authority expires at the end of 26 months O.27 Authorize the Board of Directors to increase Mgmt Against * the number of securities to be issued in the event of a capital increase, with or without preferential subscription right of shareholders, within the limit of 15% of the initial issue; Authority expires at the end of 26 months O.28 Authorize the Board of Directors to issue the Mgmt For * Company s ordinary shares or securities giving access to ordinary shares, in consideration for securities tendered in a public exchange offer initiated by the Company, provided that the total increase of the nominal amount of the share capital does not exceed EUR 4,000,000,000.00; Authority expires at the end of 26 months ; it cancels for the fraction unused, the one given by the Resolution 11 of the CGM of 25 FEB 2003 O.29 Authorize the Board of Directors to increase Mgmt Against * the share capital by 10% of the share capital, by way of issuing the Company s ordinary shares and securities giving access to the Company s existing ordinary shares or to be issued, in consideration for the contributions in kind granted to the Company and comprised of equity securities or securities giving access to the share capital; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities O.30 Authorize the Board of Directors to issue the Mgmt For * Company s ordinary shares consequently to securities issued to one of the Company s subsidiaries; the said securities giving access to ordinary shares of the Company; the ceiling of the nominal amount is of EUR 4,000,000,000.00 and shall count against the overall value set forth in the Resolution O.10; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by the Resolution 12 of the CGM of 25 FEB 2003 O.31 Authorize the Board of Directors to issue the Mgmt For * Company s ordinary shares reserved to the people having signed a liquidity agreement with the Company as shareholders or holders of options granting the right to subscribe for shares of the Orange S.A. Company; the maximum nominal amount of the share increase shall not exceed EUR 400,000,000.00; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels for the fraction unused, granted by the CGM of 01 SEP 2004 in the Resolution 4 O.32 Authorize the Board of Directors to issue the Mgmt For * liquidity securities on options ILO free of charge, reserved to the holders of the options granting the right to subscribe for shares of Orange S.A having signed a liquidity agreement; the maximum nominal amount of the share increase shall not exceed EUR 400,000,000.00; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities O.33 Approve that, as a consequence of adoption of Mgmt For * previous 9 resolutions, the maximum nominal value of the capital increases to be carried out under these delegations of authority shall not exceed EUR 8,000,000,000.00 O.34 Authorize the Board of Directors to issue, in Mgmt For * France or abroad, in one or more transactions, securities giving rights to the allocation of debt securities; the nominal value of debt securities issued shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.35 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, and its sole discretion, by a maximum nominal amount of EUR 2,000,000,000.00 by way of capitalizing retained earnings, income or premiums, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares, or by utilizing both methods; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 14 and given by the general meeting of 25 FEB 2003 O.36 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, in favor of the Company s employees who are Members of a Company savings plan; for a maximum nominal amount of the share increase of EUR 1,000,000,000.00; and to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months ; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 4 and given by the general meeting of 01 SEP 2004 O.37 Authorize the Board of Directors to reduce the Mgmt For * share capital by canceling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 16 and given by the general meeting of 25 FEB 2003 O.38 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribes by Law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 700631472 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C122 Meeting Type: AGM Meeting Date: 27-Jan-2005 Ticker: ISIN: SG1O43912722 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For * and the audited financial statements for the YE 30 SEP 2004 2. Approve a final dividend of 35 cents per share, Mgmt For * being after deduction of Singapore tax in respect of the YE 30 SEP 2004 3.a Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act, Chapter50, Dr. Michael Fam as a Director of the Company to hold such office until the next AGM of the Company 3.b Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act, Chapter 50, Mr. Lee Ek Tieng as a Director of the Company to hold such office until the next AGM of the Company 3.c Re-appoint Mr. Stephen Lee as a Director of Mgmt For * the Company, who retires by rotation 4. Approve the Directors fees of SGD 547,000 payable Mgmt For * by the Company for the YE 30 SEP 2005 5. Re-appoint the Auditor for the ensuing year Mgmt For * and authorize the Directors to fix their remuneration 6. Authorize the Directors of the Company to: a) Mgmt For * i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instruments made or granted by the Directors while this Resolution was in force, provided that : 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with Sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as calculated in accordance with Sub-paragraph (2) below ; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST ) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for : i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 7. Approve to allot and issue from time to time Mgmt For * such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Fraser and Neave, Limited Executives Share Option Scheme by the Directors 8. Approve to offer and grant options in accordance Mgmt For * with the provisions of the Fraser and Neave, Limited Executives Share Option Scheme 1999 the 1999 Scheme and to allot and issue such number of ordinary shares as may be issued pursuant to the exercise of options under the 1999 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 15% of the issued share capital of the Company from time to time 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Agenda Number: 700589712 -------------------------------------------------------------------------------------------------------------------------- Security: G6083W109 Meeting Type: EGM Meeting Date: 30-Sep-2004 Ticker: ISIN: GB0030559776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that: (a) the Company s participation Mgmt For * in the transaction (the Transaction), comprising the merger of the Company s subsidiary, ISIS Asset Management PLC (ISIS), and F&C Group (Holdings) Limited (F&C) by way of an acquisition of the entire issued share capital of F&C pursuant to the Sale and Purchase Agreement between ISIS, Eureko B.V. and F&C Asset Management Holdings B.V. (FAMH) dated 1 JUL 2004 (the Merger) and the issue to the Company of 145,365,679 new ISIS ordinary shares for which the Company will pay to FAMH GBP 250,000,000 in cash and issue to FAMH new ordinary shares in the Company with a value of GBP 127,950,765 and, if applicable, pay the re-set amount, in each case pursuant to and in accordance with the terms of the consideration share agreement between the Company and ISIS dated 1 JUL 2004 (the Consideration Share Agreement), and all agreements and arrangements ancillary to the Transaction be and are hereby approved and that the Directors (or any duly authorized committee thereof) be and are hereby authorized to take all such steps as may be necessary or desirable in relation thereto (including, in particular, but without limitation to exercise the rights attaching to the Company s (and its subsidiaries) shareholdings in ISIS to vote in favor of the Merger at the extraordinary general meeting of ISIS to be held on 4 OCT 2004 or at any adjournment thereof) and to carry the same into effect with such modifications, variations, revisions or amendments (providing such modifications, variations or amendments are not of a material nature in the context of the Transaction as a whole) as they shall deem necessary or desirable at their discretion; and (b) the Directors be and they are hereby generally and unconditionally authorized in accordance with Section 80 of the Companies Act 1985 to exercise all of the powers of the Company to allot relevant securities (as defined in Section 80(2) of that Act) up to an aggregate nominal amount of GBP 15,700,000 in the form of ordinary shares of 10 pence each in the capital of Company to be issued to F&C Asset Management Holdings B.V. pursuant to the terms of the Consideration Share Agreement in connection with the Transaction. Such authority shall be in addition, and without prejudice, to any other such authority granted prior to the date hereof, provided that this authority shall expire on the first anniversary of the passing of this resolution, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require relevant securities to be allotted after such expiry and the Directors shall be entitled to allot relevant securities pursuant to any such offer or agreement as if this authority had not expired -------------------------------------------------------------------------------------------------------------------------- FU SHENG INDUSTRIAL CO LTD Agenda Number: 700637323 -------------------------------------------------------------------------------------------------------------------------- Security: Y2676G106 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: TW0001520005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the 2004 business report Mgmt Abstain * 1.2 Approve the Supervisor s review report of 2004 Mgmt Abstain * 2.1 Acknowledge 2004 business report and audited Mgmt For * financial statements 2.2 Approve the 2004 distribution of earnings cash Mgmt For * dividend TWD 3 per share, stock dividend 30 shares per 1,000 shares from retained earnings subject to 20% withholding tax and 50 shares per 1,000 shares from capital surplus with tax free 2.3 Amend the procedure for acquisition or disposal Mgmt Against * of assets 2.4 Approve to issue new shares from retained earnings Mgmt For * and employees bonus 3. Any other business and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- FUTURIS CORP LTD Agenda Number: 700592810 -------------------------------------------------------------------------------------------------------------------------- Security: Q39718103 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000FCL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report for the YE 30 JUN Non-Voting No vote 2004 and the Directors and the Auditor s report 2.1 Elect Mr. R.G. Grigg as a Director of the Company, Mgmt For * who retires in accordance with Rule 8.1(e) of the Constitution of the Company 2.2 Re-elect Mr. W.H. Johnson as a Director of the Mgmt For * Company, who retires by rotation pursuant to Rule 8.1(e) of the Constitution of the Company 2.3 Re-elect Mr. G.D. Walters as a Director of the Mgmt For * Company, who retires by rotation pursuant to Rule 8.1(e) of the Constitution of the Company 3. Approve to increase the maximum amount of fees Mgmt For * that may be paid by the Company from AUD 800,000 per annum to AUD 1,300,000 per annum in aggregate for all Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 700591616 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 30-Sep-2004 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * sheet as at 31 MAR 2004, audited profit and loss account for the YE 31 MAR 2004, the Board s report and addendum thereto, the Auditors report and the comments thereupon of Comptroller & Auditor General of India 2. Declare a total dividend of 80% on the paid-up Mgmt For * equity share capital of the Company for the FYE on 31 MAR 2004, including interim dividend of 40% on the paid-up equity share capital already paid 3. Re-appoint Mr. J.K. Jain as a Director, who Mgmt For * retires by rotation 4. Re-appoint Mr. S.P. Rao as a Director, who retires Mgmt For * by rotation 5. Re-appoint Mr. B.S. Negi as a Director, who Mgmt For * retires by rotation 6. Authorize the Board of Directors of the Company, Mgmt For * in terms of the provisions of Section 224 (8) (aa) of the Companies Act 1956, to decide and fix the remuneration of the Statutory/Branch Auditors of the Company for the FY 2004-2005, as may be deemed fit by the Board 7. Appoint Mr. A.K. Srivastava as a Director of Mgmt For * the Company, liable to retire by rotation 8. Appoint Dr. U.D. Choubey as a Director Marketing Mgmt For * of the Company on whole time basis for 5 years or till the date of his superannuation, whichever is earlier, liable to retire by rotation, on such terms and conditions, remuneration and tenure as may be determined by the President of India S.9 Approve that, pursuant to the provisions of Mgmt For * Section 163 and other applicable provisions of the Companies Act, 1956, if any, the register of Members and index of Members in respect of shares/securities issued by the Company and copies of the annual returns, prepared under Section 159 and 160, of the Companies Act, 1956 together with the copies of the certificates and documents required to be annexed thereto under Sections 160 and 161 of the Companies Act, 1956, be kept at the office of Registrar & Share Transfer Agent of the Company i.e. MCS Limited or at any other place of the office of the existing Registrar and Share Transfer Agent, or of any other Registrar and Share Transfer Agent, as may be appointed by the Board of Directors, in New Delhi -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 700625924 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 12-Jan-2005 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the YE 31 JUL 2004 and the reports of the Directors and the Auditors thereon 2. Approve a final dividend of 9% per share less Mgmt For * 28% income tax and a special dividend of 5% per share less 28% income tax for the YE 31 JUL 2004 3. Approve the payment of the Directors fees for Mgmt For * the YE 31 JUL 2004 4. Re-elect Mr. Y Bhg Dato Lin Yun Ling as a Director, Mgmt For * who retires pursuant to Article 97 of the Company s Articles of Association 5. Re-elect Mr. YAM Raja Dato Seri Eleena Azlan Mgmt For * Shah as a Director, who retires pursuant to Article 97 of the Company s Articles of Association 6. Re-elect Mr. Ng Kee Leen as a Director, who Mgmt For * retires pursuant to Article 97 of the Company s Articles of Association 7. Re-elect Mr. Saw Wah Theng as a Director, who Mgmt For * retires pursuant to Article 97 of the Company s Articles of Association 8. Re-elect Mr. Y Bhg Tan Sri Dato Seri Dr. Haji Mgmt For * Zainul Ariff bin Haji Hussain, who retires pursuant to Article 103 of the Company s Articles of Association 9. Re-appoint Messrs Ernst & Young, as the Auditors Mgmt For * and authorize the Directors to fix their remuneration 10. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to allot and issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and the Directors be also authorized to obtain the approval of Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued; Authority expires at the conclusion of the next AGM of the Company 11. Authorize the Company, subject to the provisions Mgmt For * of the Companies Act, 1965, the Articles of Association of the Company, the requirements of Bursa Malaysia Securities Berhad Bursa Securities and the approvals of all relevant Government and/or Regulatory Authorities, to purchase such number of ordinary shares of MYR 1.00 each of the Company proposed share buy-back as may be determined by the Directors of the Company, provided that the aggregate number of shares to be purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital for the time being of the Company and an amount not exceeding the retained profits and/or share premium of the Company be allocated by the Company for the proposed share buy-back; and at the discretion of the Directors, upon such purchase by the Company of its own shares, the purchased shares will be cancelled and/or retained as treasury shares and subsequently be cancelled, distributed as dividends or resold on Bursa Securities; and the Directors be authorized to do all acts and things and to enter into and execute all commitments, transactions, deeds, agreements, arrangements, undertakings, indemnities, transfers, assignments and/or guarantees as the Directors may deem fit and expedient in order to implement, finalize and give full effect to the proposed share buy-back with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments as may be required or imposed by any relevant authorities and/or any amendments, variations and/or modifications in the interest of the Company as may be approved by any relevant authorities if such approvals are required; Authority expires the earlier of the conclusion of the next AGM of the Company at which time it shall lapse, or the expiration of the period within which the next AGM after that date is required by law to be held ; but not so as to prejudice the completion of the purchase of its own shares by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the Listing Requirements of Bursa Securities or any other relevant authorities 12. Approve to renew the shareholders mandate for Mgmt For * the Company and its subsidiaries Gamuda Group to enter into recurrent related party transaction of a revenue or trading nature which is necessary for the Gamuda Group s day-to-day operations with Lingkaran Trans Kota Sdn Bhd as specified, subject to the following i) the transaction is carried out in the ordinary course of business and on normal commercial terms which are not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the shareholders mandate during the FY based on the following information: the type of the recurrent related party transactions made; and the names of the related parties involved in each type of the recurrent related party transactions made and their relationships with the Company and any other arrangements and/or transactions as are incidental thereto and; Authority expires the earlier of the conclusion of the next AGM of the Company, or the expiration of the period within which the next AGM of the Company is required to be held pursuant to Section 143(1) of the Companies Act, 1965 Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act; and the Directors of the Company be authorized to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders mandate and transactions contemplated and/or authorized by this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 700682063 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual accounts, balance sheet, Mgmt For * profit and loss account and notes to the accounts, as well as the Management report of both Gas Natural SDG, Sociedad Anonima, and its consolidated Group; the application of profits; the Management of the Board of Directors; all the foregoing with reference to the year 2004 2. Approve to transfer the appropriate funds from Mgmt For * the account called Prevision POR Liberatad De Amortizacion, an account maintained in anticipation of voluntary depreciation, as per the royal Decree 2.1985 dated 30 APR, real decreto LEY 2.1985, to the voluntary reserve account 3. Amend the Article 33 of the Articles of Association Mgmt For * 4. Approve to amend the rules and regulations of Mgmt For * the general meeting: 1) Article 9: attending right; to reduce the minimum number of shares giving right to attend the general meeting; 2) the Article 8: proxy voting; 3) and the Article 20.3: voting in Absentia 5. Approve the confirmation, appointment, reappointment Mgmt For * or reelection of Directors and, setting of their number 6. Authorize the Board of Directors to carry out Mgmt For * the derivative acquisition of own shares, either directly or VIA subsidiary Companies, under the terms agreed by the general meeting and within the limits and requirements provided by Law, rendering void the authorization granted by the general meeting held on 14 APR 2004 7. Re-appoint PricewaterhouseCoopers Auditors, Mgmt For * Sociedad Limitada, as the Auditors of the Company and its consolidated Group for the year 2006 8. Approve to delegate the powers to complement, Mgmt For * develop, execute and amend the resolutions adopted by the general meeting, as well as for their public recording PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, JONA Agenda Number: 700676200 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E108 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0008038223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 224303 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216895, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Approve the annual report, the financial statements Mgmt For * and the consolidated financial statements for 2004 and acceptance of the Auditors report and the Group Auditors report 2. Approve the appropriation of earning for distribution Mgmt For * 3. Approve the actions to the Board of Directors Mgmt For * 4.1 Re-elect Mr. Gunter F. Kelm as a Board of Director Mgmt For * 4.2 Re-elect Mr. Kurt E. Feller as a Board of Director Mgmt For * 5. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For * and the Group Auditors -------------------------------------------------------------------------------------------------------------------------- GENERAL PROPERTY TRUST Agenda Number: 700604211 -------------------------------------------------------------------------------------------------------------------------- Security: Q40060107 Meeting Type: AGM Meeting Date: 17-Nov-2004 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Constitution Mgmt No vote 2. Approve the merger Mgmt No vote 3. Approve to lend lease subscription pursuant Mgmt No vote to Section 611 Item 7 4. Approve the 3% creep approval pursuant to Section Mgmt No vote 611 Item 7 -------------------------------------------------------------------------------------------------------------------------- GEORGE WIMPEY PLC Agenda Number: 700659329 -------------------------------------------------------------------------------------------------------------------------- Security: G96872109 Meeting Type: AGM Meeting Date: 14-Apr-2005 Ticker: ISIN: GB0009713446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For * and the accounts for the YE 31 DEC 2004 2. Approve to declare a final dividend of 10.8 Mgmt For * pence per share in respect of the YE 31 DEC 2004, due and payable on 13 MAY 2005 to shareholders on the register at close of business on 04 MAR 2005, such final dividend to be payable only in respect of such of the shares in respect of which the relevant holders of the shares has not exercised any entitlement to receive new shares instead of dividend in cash pursuant to the scrip dividend scheme 3. Re-elect Mr. Peter Johnson as a Director, who Mgmt For * retires by rotation 4. Re-elect Mr. Andrew Carr-Locke as a Director, Mgmt For * who retires by rotation 5. Re-elect Mr. Christine Cross as a Director, Mgmt For * who retires by rotation 6. Re-appoint Mr. Peter Redfern as a Director, Mgmt For * who retires by rotation 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which the accounts are laid before the Company and authorize the Directors to fix their remuneration 8. Authorize the Directors, in substitution for Mgmt For * all previous authorities, to allot relevant securities Section 80(2) of the Companies Act 1985 up to an aggregate nominal value of GBP 32,649,568; Authority expires 5 years after the date of passing of this resolution ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, subject to the passing Mgmt For * of the Resolution 8, and pursuant to Section 95 of the Companies Act 1985 act , to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 8 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or any other pre-emptive offer or scrip dividend alternative in each case in favor of ordinary shareholders; and b) up to an aggregate nominal value of GBP 4,897,435; Authority expires 5 years after the date of passing of this resolution ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of not more than 39,179,481 ordinary shares of 25 pence each in its share capital, at a minimum price of 25 pence per share and not more than 5% above the average of the middle market quotations for the ordinary shares in the Company taken from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Approve that the remuneration report contained Mgmt For * within the annual report and the accounts for the YE 31 DEC 2004 -------------------------------------------------------------------------------------------------------------------------- GETRONICS NV Agenda Number: 700633844 -------------------------------------------------------------------------------------------------------------------------- Security: N3537K130 Meeting Type: EGM Meeting Date: 02-Feb-2005 Ticker: ISIN: NL0000355923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the explanation by the Supervisory Board Mgmt Abstain * on the intended offer by the Company for all issued and outstanding ordinary shares in the capital of PinkRoccade N.V 3. Approve the intended offer for all issued and Mgmt Against * outstanding ordinary shares in the capital of PinkRoccarde N.V 4. Approve the intended rights issue Mgmt Against * 5. Approve to extend the authority of the Board Mgmt Against * of Management to issue shares with the authority to limit or exclude the statutory pre-emption rights 6. Any other business Other Abstain * 7. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GETRONICS NV Agenda Number: 700674105 -------------------------------------------------------------------------------------------------------------------------- Security: N3537K130 Meeting Type: OGM Meeting Date: 11-Apr-2005 Ticker: ISIN: NL0000355923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening Non-Voting No vote 2. Approve the report by the Management Board for Mgmt Abstain * the year 2004 3. Adopt the annual accounts for the year 2004 Mgmt For * 4. Grant discharge from liability to Management Mgmt For * Board 5. Grant discharge from liability to Supervisory Mgmt For * Board 6. Approve the Dutch Corporate Governance Code Mgmt Abstain * 7. Amend the Articles of Association Mgmt For * 8. Approve the Dividend Reconsideration Agreement Mgmt For * 9. Approve the extension claim issue Mgmt Against * 10. Amend the reconsideration dividend percentage, Mgmt For * restructuring cum preferred shares 11. Amend the junction shares in capital Mgmt For * 12. Approve the dividend payment Mgmt For * 13.1 Appoint Mr. S. Appleton to the Management Board Mgmt For * 13.2 Appoint Mr. T.A.W.M. Janssen to the Management Mgmt For * Board 13.3 Appoint Mr. A.J. Klompe to the Management Board Mgmt For * 13.4 Appoint Mr. H. Schaike to the Management Board Mgmt For * 14.a Appoint Mr. R. Westerhof as a Member of the Mgmt For * Supervisory Board 14.b Appoint Mr. B.P.F. Al as a Member of the Supervisory Mgmt For * Board 14.c Appoint Mr. H. Bosma as a Member of the Supervisory Mgmt For * Board 14.d Appoint Mr. D.J.H. Groen as a Member of the Mgmt For * Supervisory Board 14.e Appoint Mr. C.G.C. Span as a Member of the Supervisory Mgmt For * Board 14.f Appoint Mr. P. Vander Woude as a Member of the Mgmt For * Supervisory Board 15. Authorize the Management Board to: a) issue Mgmt Against * shares till proceeds claim issue; b) issue/grant rights to take shares; c) issue convertible cum preference shares; d) right to convert cum preference into shares; and e) restrict or exclude the pre-emptive right 16. Authorize the Management Board to purchase the Mgmt For * Company s own shares/certificates 17. Appoint the External Auditor for 2005 Mgmt For * 18. Questions Mgmt Abstain * 19. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 700683609 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For * financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For * 3. Declare a special final dividend for the YE Mgmt For * 31 DEC 2004 4. Re-elect the retiring Directors Mgmt For * 5. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 6. Authorize the Directors of the Company to allot, Mgmt Against * issue or otherwise deal with the additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants or other securities issued by the Company carrying a right to subscribe for or purchase shares of the Company; or iii) the exercise of any option under any Shatre Option Scheme of the Company adopted by its shareholders for the grant or issue to eligible persons options to subscribe for or rights to acquire shares of the Company; or iv) any scrip dividend or other similar scheme implemented in accordance with the Bye-laws of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors to purchase shares in Mgmt For * the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other applicable stock exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8. Approve, subject to the passing of the Resolutions Mgmt For * 6 and 7, to extend the general mandate granted to the Directors of the Company to allot, issue or otherwise deal with the additional shares of the Company during the relevant period as defined , by the addition to the aggregate nominal amount of shares in the capital of the Company purchased by the Directors of the Company, pursuant to their exercise of the powers of the Company to purchase shares, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 700682176 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the annual accounts Mgmt For * and the accounts of the Group 2004 2. Grant discharge to the Board of Directors Mgmt For * 3. Approve the resolution on the appropriation Mgmt For * of the balance profit 4. Approve the reduction of the share capital Mgmt For * 5. Elect the Board of Directors Mgmt For * 6. Elect the Auditors and the Group Auditor Mgmt For * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GKN PLC Agenda Number: 700582439 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: EGM Meeting Date: 01-Sep-2004 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal by the Company of its interest Mgmt For * in AgustaWestland and of related property and authorize the Directors to execute such documents and to take all such steps as they consider necessary or expedient to carry out the disposal and to waive, amend, very, revise or extend in any case to such extent as shall not constitute a material change in the context to the disposal as a whole any of such terms and conditions as they may consider to be appropriate -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 700655713 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For * as at 31 DEC 2004 and the profit and loss account for the YE on that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares for the Mgmt For * YE 31 DEC 2004 3. Re-appoint Mr. R.R. Bajaaj as a Director, who Mgmt For * retires by rotation 4. Re-appoint Mr. A.S. Lakshmanan as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. V. Narayanan as a Director, who Mgmt For * retires by rotation 6. Appoint M/S. Price Waterhouse & Company, Chartered Mgmt For * Accounts, as the Auditors of the Company including of its branches to hold the office from the conclusion of this meeting until the conclusion of the next AGM of the Company and authorize the Audit Committee to fix their remuneration 7. Approve that pursuant to the provisions of Clause Mgmt For * 49 of the Listing Agreement with the Stock Exchanges, the consent of the Company be accorded for payment of INR 5000 or such other amount as may be approved by the Board of Directors subject to the ceiling prescribed under the Companies Act 1956 or rules framed thereunder, as amended from time to time as sitting fees for each meeting of the Board of Directors or the Committee s thereof, attended by the Non-Executive Directors of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 700673014 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: OTH Meeting Date: 25-Apr-2005 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Authorize the Board, pursuant to provisions Mgmt For * of Article 28A of the Articles of Association of the Company and in accordance with provisions of Section 77A and all other applicable provisions, if any, of the Companies Act, 1956 and the provisions contained in the Securities & Exchange Board of India Buyback of Securities Regulations, 1998 and subject to such approvals, permissions and sanctions as may be necessary and agreed to by the Board of Directors of the Company the Board , to buyback fully paid-up equity shares of INR 10 each of the Company, at its sole discretion at such time as it may consider appropriate, up to a limit not exceeding INR 230,65.21 lakhs being 25% of the existing paid-up share capital and free reserves of the Company, at a maximum price not exceeding INR 800 per equity share from the open market through Stock Exchanges; within the limit of INR 230,65.21 lakhs being 25% of the total paid-up capital and free reserves and a maximum of INR 800 per equity share stipulated as aforesaid, to determine the aggregate amount to be utilized towards the buyback including the number of equity shares to be bought back, the specific price for individual transactions in the buyback and the time frame therefore and the completion of the modalities for the closure of the buyback; approve that the buyback of equity shares from non-resident shareholders, and/or shareholders of foreign nationality shall be subject to such further approvals as may be required including approvals, if any, from Foreign Investment Promotion Board, Reserve Bank of India under the Foreign Exchange Management Act, 1999 and the Rules/Regulations framed thereunder; and authorize the Board to do all such acts, deeds, matters arid things as it may, in its absolute discretion, deem necessary, expedient, usual or proper for giving effect to the above resolution including but not limited to the appointment of Manager(s), Solicitor(s) Consultant(s) or Representative(s), in relation to the implementation of the scheme of buyback, as also to make applications to the appropriate authorities for the requisite approvals, and to initiate all necessary actions for preparation and issue of public announcement, declaration of solvency, certificate of extinguishment and physical destruction of share certificates and to prepare all other documents as may be required and file the said documents with the Securities & Exchange Board of India, the Stock Exchange(s) and/or other authorities and to settle all questions, difficulties or doubts that may arise in relation to the implementation of the buyback without being required to seek any further consent or approval of the shareholders or otherwise to the end and intent that the shareholders shaft be deemed to have given their approval thereto expressly by the authority of the above resolution; to delegate all or any of its powers to any Director(s)/Executives of the Company for giving effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 700639341 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 04-Apr-2005 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the determination of quorum Mgmt Abstain * 2. Approve the minutes of previous meeting Mgmt For * 3. Approve the annual report of the Officers Mgmt For * 4.A Ratify all acts and resolutions of the Board Mgmt For * of Directors and Management adopted in the ordinary course of business during the preceding year 4.B Ratify the resolution of the Board of Directors Mgmt For * adopted on 01 FEB 2005 reducing the authorized capital stock to cancel treasury shares, and approve the amendment to the Article 7 of the amended Articles of Incorporation to reflect the same 5. Elect the Directors including the Independent Mgmt For * Directors 6. Elect the Auditors and approve to fix their Mgmt For * remuneration 7. Any other business Other Against * 8. Adjournment Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- GMM GRAMMY PUBLIC CO LTD Agenda Number: 700652969 -------------------------------------------------------------------------------------------------------------------------- Security: Y22931110 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: TH0473010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote ALLOWED. THANK YOU 1. Approve to certify the minutes of the AGM of Mgmt For * the shareholders for 2004 held on 26 APR 2004 2. Approve the Company s balance sheets as at 31 Mgmt For * DEC 2004 and the profit and loss statements for the YE 31 DEC 2004 3. Approve the allocation of net profit for legal Mgmt For * reserves and dividend payments for 2004 operational results 4. Appoint the new Directors and the replacement Mgmt For * of the new Directors to succeed those completing their terms and to consider the Directors remuneration 5. Appoint the Company s Auditor and approve the Mgmt For * audit fee 6. Other issues if any Other Against * -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 700600770 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 16-Nov-2004 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive and adopt the consolidated audited annual Mgmt For * financial statements of the Company and its subsidiaries, incorporating the Auditors and the Directors reports for the YE 30 JUN 2004 O.2 Re-elect Mr. K. Ansah as a Director of the Company, Mgmt For * who retires in terms of the Articles of Association O.3 Re-elect Mr. G.R. Parker as a Director of the Mgmt For * Company, who retires in terms of the Articles of Association O.4 Re-elect Mr. T.M.G. Sexwale as a Director of Mgmt For * the Company, who retires in terms of the Articles of Association O.5 Re-elect Mr. C.M.T. Thompson as a Director of Mgmt For * the Company, who retires in terms of the Articles of Association O.6 Re-elect Mr. P.J. Ryan as a Director of the Mgmt For * Company, who retires in terms of the Articles of Association O.7 Approve that the entire authorized but unissued Mgmt For * share capital of the Company be placed under the control of the Directors of the Company, after setting aside so many shares as may be required to be allotted and issued by the Company in terms of the GF Management Incentive Scheme and the GF Non-executive Director Share Plan, until the next AGM with the authority of allot and issue all or part thereof in their discretion, subject to Section 221 and 222 of the Companies Act, 61 or 1973, as amended and the listing requirements of the JSE Securities Exchange South Africa O.8 Authorize the Directors of the Company, pursuant Mgmt For * to the Articles of Association of the Company, subject to the listing requirements of the JSE Securities Exchange South Africa JSE and subject to the Companies Act, 61 of 1973, as amended, to allot and issue to public shareholders and not to related parties ordinary shares for cash, not exceeding in aggregate in any one FY, 15% of the Company s issued ordinary shares, the number of ordinary shares which may be issued for cash shall based on the number of ordinary shares in issue at the date of the application, less any ordinary shares issued by the Company during the current FY, provided that any ordinary shares to be issued for cash pursuant to a rights issue announced and irrevocable and underwritten or acquisition concluded up to the date of application may be included as though they were shares in issue at the date of application, at the maximum discount of 10% of the weighted average traded price on the JSE of such shares over the 30 previous days of the date that the price of the issue is determined or agreed by the Directors of the Company; Authority expires the earlier of the next AGM or 15 months from the date of this AGM ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue O.9 Approve the remuneration payable to the Directors Mgmt For * of the Company with effect from 01 JAN 2005 as follows: annual retainer for: the Chairman of the Board ZAR 1,000000; and each Chairman of the respective Board Committees ZAR 80,000; annual retainer for each of the other members excluding the Chairman of the Board of the Board: ZAR 100,000; the Nominating and Governance Committee, the Compensation Committee and the Health, Safety and Environmental Committee: ZAR 40,000; and the Audit Committee: ZAR 56,000; meeting attendance fees payable to the Directors excluding the Chairman of the Board for attending: Board Meetings ZAR 8,125 per meeting; and Board Committee Meetings ZAR 4,875 per meeting; and travel allowance payable to the Directors USD 4,000 per international trip required O.10 Approve to pay a composite retainer of ZAR 1,167,000 Mgmt For * to Mr. CMT Thompson for the period from 01 MAR 2004 to 31 DEC 2004 S.1 Authorize the Directors to approve the repurchase Mgmt For * by the Company of its own shares and any of the Company s subsidiaries acquiring shares in the Company or any holding Company of the Company, and the purchase of shares by the Company in any holding Company of the Company, not exceeding in aggregate in any one FY, 20% of the relevant Company s issued share capital of that class in one FY, at the price not exceeding 10% of the weighted average market value for the securities for the 5 previous days of the date on which the transaction is effected; Authority expires the earlier of the next AGM or 15 months from the date of this AGM S.2 Approve to delete Article 33 of the Articles Mgmt For * of Association of the Company and replace it with New Article PLEASE NOTE THE REVISED NUMBERING OF THE RESOLUTIONS. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 700611557 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: EGM Meeting Date: 07-Dec-2004 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Resolved that the transfer to the IAMGold Group Mgmt No vote of the Acquired Interests, representing all of Gold Fields subsidiaries assets located outside the Southern African Development Community, in terms of the Transaction, details of which are reflected in the Circular, be and is hereby approved O.2 Resolved that any member of the Board of Directors Mgmt No vote of Gold Fields be and is hereby authorised to sign all such documents and do all such things as may be necessary for or incidental to the implementation of ordinary resolution number 1 PLEASE NOTE THE REVISED WORDING OF THE RESOLUTIONS, Non-Voting No vote MEETING TIME AND RECORD DATE. PLEASE ALSO NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700585118 -------------------------------------------------------------------------------------------------------------------------- Security: Y2747L118 Meeting Type: EGM Meeting Date: 15-Sep-2004 Ticker: ISIN: MYL1953OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Authorize the Company, subject to the passing Mgmt For * of ordinary Resolutions 2, 3, 4 and 5 and special Resolution 1 and subject to the approvals of the relevant authorities, including without limitation the approval-in-principle of Bursa Malaysia Securities Berhad for the listing and quotation of 361,271,676 new ordinary shares of MYR 1.00 each in the Company, to acquire 83,683,022 ordinary shares of MYR 1.00 each in AEB representing 99.63% of the issued and paid-up capital of AEB from I&P for a total purchase consideration of MYR 1,250,000,000 to be satisfied in full by the issuance of 361,271,676 new ordinary shares of MYR 1.00 each in the Company AEB Consideration Share credited as fully paid at an issue price of MYR 3.46 per AEB Consideration Share Proposed Acquisition of AEB and the new AEB Consideration Shares shall, upon issue and allotment, rank pari passu with the existing shares of the Company except that the new AEB Consideration Shares so issued shall not be entitled to any dividends, rights, allotment and/or other distributions, the entitlement date of which is prior to the date of the allotment of the AEB Consideration Shares and the new AEB Consideration Shares shall also not be entitled to the distribution of the I&P Shares pursuant to the Proposed Bonus Issue and Proposed Capital Reduction; and authorize the Directors of the Company to allot and issue the new AEB Consideration Shares pursuant to the Proposed Acquisition of AEB and authorize the Directors of the Company to do all such acts, deeds and things as may be necessary to give full effect to and implement the Proposed Acquisition of AEB upon such terms and conditions of the Sale and Purchase Agreement dated 16 SEP 2003 entered into between I&P and the Company and all matters arising therefrom with full power to assent to any conditions, modifications, amendments and/or variations as may be required by the relevant authorities or as the Directors of the Company may deem necessary, expedient and/or appropriate in order to implement, finalise and give full effect to the Proposed Acquisition of AEB and/or all matters arising therefrom; authorize the Directors of the Company to take all such steps and to enter into or ratify where necessary all agreements, arrangements, undertakings, indemnities and guarantees as they may deem fit, necessary or expedient in order to implement, finalise and give full effect to the Proposed Acquisition of AEB 2.O2 Authorize the Company, subject to the passing Mgmt For * of Ordinary Resolutions 1, 3, 4 and 5 and Special Resolution 1 and subject to the approvals of the relevant authorities, including without limitation the approval-in-principle of Bursa Malaysia Securities Berhad for the listing and quotation of 185,189,984 new ordinary shares of MYR 1.00 each in I&P, to accept 185,189,984 new ordinary shares of MYR 1.00 each in I&P GHD Consideration Shares to be issued by I&P at the issue price of MYR 3.40 per GHD Consideration Share and credited as fully paid as consideration for the Company paying the subscription price of MYR 629,645,945 on behalf of I&P to Golden Hope Development Sdn. Bhd. GHD for the subscription by I&P of 1,500,000 new ordinary shares of MYR 1.00 each in GHD pursuant to the terms and conditions of the Subscription Agreement of Shares dated 15 March 2004 entered into by the Company, I&P and GHD, as amended by the Supplemental Subscription Agreement of Shares dated 31 MAY 2004 Proposed Subscription in GHD ; approve all new I&P shares to be issued as GHD Consideration Shares pursuant to the Proposed Subscription in GHD shall, upon allotment and issue, rank pari passu in all respects with the existing ordinary shares of MYR 1.00 each in I&P, except that they will not be entitled to any dividends, rights, allotment or other distributions declared prior to the date of allotment of the GHD Consideration Shares and they will not be entitled to the distribution of the AEB Consideration Shares pursuant to I&P s Proposed Capital Repayment as specified; authorize the Directors of the Company to do all such acts, deeds and things as may be necessary to give full effect to and implement the Proposed Subscription of GHD upon such terms and conditions of the Share Subscription Agreement dated 15 MAR 2004 entered into between the Company, I&P and GHD and all matters arising there from with full power to assent to any conditions, modifications, amendments and/or variations as may be required by the relevant authorities or as the Directors of the Company may deem necessary, expedient and/or appropriate in order to implement, finalise and give full effect to the Proposed Subscription in GHD and/or all matters arising there from; and authorize the Directors of the Company to take all such steps and to enter into or ratify where necessary all agreements, arrangements, undertakings, indemnities and guarantees as they may deem fit, necessary or expedient in order to implement, finalise and give full effect to the Proposed Subscription in GHD 3.O3 Authorize the Company, subject to the passing Mgmt For * of Ordinary Resolutions 1, 2, 4 and 5 and Special Resolution 1 and subject to the approval of the relevant authorities, including without limitation the approval-in-principle of Bursa Malaysia Securities Berhad for the listing and quotation of 9,734,240 new ordinary shares of RM1.00 each in I&P, to accept 9,734,240 new ordinary shares of MYR 1.00 each in I&P to be issued by I&P to the Company GHJ Settlement Shares and credited as fully paid at an issue price of MYR 3.40 per GHJ Settlement Share in settlement of MYR 33,096,419 owing by Golden Hope Properties (Johor) Sdn. Bhd. GHJ as at 30 SEP 2003 to the Company upon the terms and conditions set out in the Share Sale Agreement dated 15 MAR 2004 entered into by the Company, I&P and GHJ Proposed Settlement of Amount Owing by GHJ ; subject to the passing of Ordinary Resolutions 1, 2, 4 and 5 and Special Resolution 1 and subject to the approval of the relevant authorities, including without limitation the approval-in-principle of Bursa Malaysia Securities Berhad for the listing and quotation of 5,065,340 new ordinary shares of MYR 1.00 each in I&P, to sell 2 ordinary shares of MYR 1.00 each in GHJ representing the entire issued and paid-up capital of GHJ for a total consideration of MYR 17,222,158 to be satisfied by the issuance of 5,065,340 new ordinary shares of MYR 1.00 each in I&P GHP Consideration Shares by I&P credited as fully paid at an issue price of MYR 3.40 per GHJ Consideration Share upon the terms and conditions set out in the Share Sale Agreement dated 15 MAR 2004 entered into by the Company, I&P and GHJ Proposed Disposal of GHJ ; approve all new ordinary shares of MYR 1.00 each in I&P to be issued as GHJ Consideration Shares and GHJ Settlement Shares pursuant to the Proposed Disposal of GHJ and Proposed Settlement of Amount Owing by GHJ shall, upon allotment and issue, rank pari passu in all respects with the existing I&P shares, except that they will not be entitled to any dividends, rights, allotment or other distributions declared prior to the date of allotment of the said new ordinary shares of MYR 1.00 each in I&P and the distribution of the AEB Consideration Shares pursuant to I&P s Proposed Capital Repayment as specified; and authorize the Directors of the Company to do all such acts, deeds and things as may be necessary to give full effect to and implement the Proposed Settlement of Amount Owing by GHJ and Proposed Disposal of GHJ upon the terms and conditions of the Share Sale and Purchase Agreement dated 15 MAR 2004 entered into between the Company, I&P and GHJ and all matters arising there from with full power to assent to any conditions, modifications, amendments and/or variations as may be required by the relevant authorities or as the Directors of the Company may deem necessary, expedient and/or appropriate in order to implement, finalise and give full effect to the Proposed Settlement of Amount Owing by GHJ and Proposed Disposal of GHJ and/or all matters arising there from; authorize the Directors of the Company to take all such steps and to enter into or ratify where necessary all agreements, arrangements, undertakings, indemnities and guarantees as they may deem fit, necessary or expedient in order to implement, finalise and give full effect to the Proposed Settlement of Amount Owing by GHJ and Proposed Disposal of GHJ 4.O4 Authorize the Company, subject to the passing Mgmt For * of Ordinary Resolutions 1, 2, 3 and 5 and Special Resolution 1 and subject to the approval of the relevant authorities, including without limitation the approval-in-principle of Bursa Malaysia Securities Berhad for the listing and quotation of 171,741,194 new ordinary shares of MYR 1.00 each in I&P, to accept 171,741,194 new ordinary shares of MYR 1.00 each in I&P to be issued by I&P to the Company GHP Settlement Shares credited as fully paid at an issue price of MYR 3.40 per GHP Settlement Share in settlement of the inter-company advances owing by Golden Hope Properties Sdn. Bhd. GHP to the Company as at 30 SEP 2003 of MYR 301,281,000 and in consideration of the Company assuming the obligation to pay the balance of the purchase price of MYR 282,639,060 under the Sale and Purchase Agreement dated 20 OCT 2001 entered into between Haron Estate Development Sdn. Bhd. HE and GHP HE SPA directly to HE in accordance with the terms and conditions of the HE SPA Proposed Settlement of Amount Owing by GHP ; approve all new ordinary shares of MYR 1.00 each in I&P to be issued pursuant to the Proposed Settlement of Amount Owing by GHP shall, upon allotment and issue, rank pari passu in all respects with the existing ordinary shares of MYR 1.00 each in I&P, except that they will not be entitled to any dividends, rights, allotment and/or other distributions declared prior to the date of allotment of the said new ordinary shares of MYR 1.00 each in I&P and they will not be entitled to the distribution of the AEB Consideration Shares pursuant to I&P s Proposed Capital Repayment as specified; authorize the Company, subject to the passing of Ordinary Resolutions 1, 2, 3 and 5 and Special Resolution 1 and subject to the approval of the relevant authorities and affirms the Subscription Agreement dated 16 SEP 2003 GHP Share Subscription Agreement and the Supplemental Agreement dated 15 MAR 2004 GHP Supplemental Agreement entered into by GHP, the Company and I&P for the subscription by I&P for 49,500,000 new ordinary shares of MYR 1.00 each in GHP representing 99% of the enlarged issued and paid-up capital of GHP for a cash subscription price of MYR 49,500,000 upon the terms and conditions contained in the GHP Share Subscription Agreement as amended by the GHP Supplemental Agreement Proposed Subscription in GHP of the MYR 49,500,000, MYR 495,000 will be paid in cash on the completion of the Proposed Subscription in GHP and the balance of MYR 49,005,000 will be uncalled capital to be paid as and when GHP calls for payment of the remaining MYR 49,500,000; authorize the Directors of the Company to do all such acts, deeds and things as may be necessary to give full effect to and implement the Proposed Settlement of Amount owing by GHP and Proposed Subscription in GHP upon the terms and conditions of the GHP Share Subscription Agreement as amended by the GHP Supplemental Agreement and all matters arising there from with full power to assent To any conditions, modifications, amendments and/or variations as may be required by the relevant authorities or as the Directors of the Company may deem necessary, expedient and/or appropriate in order to implement, finalise and give full effect to the Proposed Settlement of Amount Owing by GHP and Proposed Subscription in GHP and/or all matters arising there from; authorize the Directors of the Company to take all such steps and to enter into or ratify where necessary all agreements, arrangements, undertakings, indemnities and guarantees as they may deem fit, necessary or expedient in order to implement, finalise and give full effect to the Proposed Settlement of Amount Owing by GHP and Proposed Subscription in GHP 5.O5 Approve, subject to: a) the passing of Ordinary Mgmt For * Resolutions 1, 2, 3 and 4 and Special Resolution 1; b) the confirmation of the High Court of Malaya for the Proposed Capital Repayment; c) the approval of the relevant authorities being obtained; and d) contingent on the issue and allotment of the AEB Consideration Shares, to authorize the Company to capitalise up to MYR 1,457,907,222 from the Share Premium Account of the Company which stood at MYR 802,969,000 based on the audited accounts of the Company for the financial year ended 30 JUN 2003 and the premium of MYR 888,728,000 to be transferred to the Share Premium Account upon the issue and allotment of the AEB Consideration Shares, and the same be applied in making payment in full at par up to 1,457,907,222 new ordinary shares of MYR 1.00 each in the Company Bonus Shares to be distributed amongst the entitled shareholders of the Company whose names appear in the Record of Depositors at the close of business on the entitlement date to be determined by the Directors of the Company, pro-rata amongst the shareholders of the Company as at the relevant date calculated on the exact number of ordinary shares of MYR 1.00 each in the Company in issue at the Relevant Date excluding the AEB Consideration Shares, fractions of a share to be dealt with by the Directors as they deem fit Proposed Bonus Issue ; authorize the Directors of the Company to do all acts and things they consider necessary and expedient in the best interests of the Company to give effect to the Proposed Bonus Issue with full power to assent to any conditions, modifications, variations and/or amendments in any manner as may be required by the relevant authorities 6.S1 Authorize the Company, subject to the passing Mgmt For * of Ordinary Resolutions 1, 2, 3, 4 and 5, the implementation of the Proposed Bonus Issue and the confirmation by the High Court of Malaya, to reduce its share capital under Section 64 of the Companies Act, 1965 and to reduce its issued and paid-up share capital under Section 64 of the Companies Act, 1965 by the cancellation of the Bonus Shares and upon the cancellation of the Bonus Shares by way of a capital reduction and that the Company be permitted to return the excess paid-up capital resulting from the cancellation of the Bonus Shares by distributing to the entitled shareholders of the Company whose names appear in the Record of Depositors at the Relevant Date of up to 428,796,242 new ordinary shares of MYR 1.00 each in I&P issued to and/or held by the Company I&P Consideration Shares pursuant to: a) the Proposed Subscription in GHD; b) the Proposed Settlement of Amount Owing by GHJ; c) the Proposed Disposal of GHJ; d) the Proposed Settlement of Amount Owing by GHP and e) the acceptance by the Company and its subsidiaries, Chermang Development (Malaya) Sdn. Bhd. and Tegas Setia Sdn. Bhd., of a voluntary general offer to be made by I&P under the Malaysian Code on Take-Overs and Mergers to acquire all the ordinary shares of MYR 1.00 each in Negara Properties (M) Berhad NPM in respect of all the ordinary shares of MYR 1.00 each in NPM held by the Company, Chermang Development (Malaya) Sdn. Bhd. and Tegas Setia Sdn. Bhd., pro-rata amongst the entitled shareholders of the Company as at the relevant date calculated on the exact number of ordinary shares of MYR 1.00 each in the Company in issue at the relevant date excluding the AEB Consideration Shares and the Directors of the Company shall deal with any fractional interests in such manner and on such terms as they shall deem fit; for the avoidance of doubt the entitlement to the I&P Consideration Shares shall be based solely on the holding of the shares of the Company other than the AEB Consideration Shares and the holders of the AEB Consideration Shares shall not qualify for any entitlement to the I&P Consideration Shares Proposed Capital Repayment ; authorize the Directors of the Company to do all acts, deeds and things and to execute, sign and deliver on behalf of the Company, all such documents and/or agreements that are necessary or expedient to give full effect to and implement the Proposed Capital Repayment including the time for lodgement of the office copy of the order of the High Court of Malaya, with full power to consent to any conditions, modifications, additions, variations and/or amendments as may be required by the Court and/or the relevant authorities, as may be necessary or expedient -------------------------------------------------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700592670 -------------------------------------------------------------------------------------------------------------------------- Security: Y2747L118 Meeting Type: AGM Meeting Date: 14-Oct-2004 Ticker: ISIN: MYL1953OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 30 JUN 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a final divided for the FYE 30 JUN 2004 Mgmt For * 3. Approve the Directors fees for the FYE 30 JUN Mgmt For * 2004 4. Re-elect Dr. YBhg. Tan Sri Dato Seri Ahmad Mgmt For * Sarji Bin Abdul Hamid as a Director of the Company, who retires pursuant to Article 94 of the Company s Articles of Association 5. Re-elect Mr. Tuan Haji Mohammad Bin Abdullah Mgmt For * as a Director of the Company, who retires pursuant to Article 94 of the Company s Articles of Association 6. Re-elect Mr. Tuan Haji Megat Dziauddin Bin Megat Mgmt For * Mahmud as a Director of the Company, who retires pursuant to Article 94 of the Company s Articles of Association 7. Re-elect Mr. YBhg. Dato Sabri Bin Ahmad as Mgmt For * a Director of the Company, who retires pursuant to Article 99 of the Company s Articles of Association 8. Re-appoint Messrs. Ernst & Young as the Company Mgmt For * s Auditors and authorize the Directors to fix their remuneration 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BHD Agenda Number: 700647564 -------------------------------------------------------------------------------------------------------------------------- Security: Y2747L118 Meeting Type: EGM Meeting Date: 08-Mar-2005 Ticker: ISIN: MYL1953OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company and its subsidiaries, Mgmt Against * Chermang Development (Malaya) Sdn. Berhad and Tegas Setia Sdn. Berhad, to accept the voluntary general offer made by Island and Peninsular Berhad I&P to purchase 39,870,953, 1,405,680 and 2,919,869 ordinary shares of MYR 1.00 each in Negara respectively and to accept the aggregate of 57,065,484 new ordinary shares of MYR 1.00 each in I&P to be issued by I&P to the Company, Chermang Development (Malaya) Sdn. Berhad and Tegas Setia Sdn. Berhad or such other form of consideration as may be offered by I&P arising from a revision of the offer, if any, in consideration of the acceptances of the offer by the Company, Chermang Development (Malaya) Sdn. Berhad and Tegas Setia Sdn. Berhad proposed VGO on Negara ; the VGO on Negara is conditional upon I&P receiving acceptances which would result in I&P and all persons acting in concert with I&P holding in aggregate, together with those shares in Negara already acquired or held or entitled to be acquired or held by I&P and all persons acting in concert with I&P, of more than 50% of the entire paid-up and issued capital of Negara; and authorize the Directors of the Company to do all such acts, deeds an things as may be necessary to accept the offer and to sign, execute and deliver on behalf of the Company all such documents as shall be required 2. Authorize the Company and its subsidiary Companies, Mgmt For * subject to compliance with all applicable laws, regulations and guidelines, to enter into recurrent transactions of a revenue or trading nature with related parties which are necessary for the day-to-day operations and not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company as specified; Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 CA but shall not extend to such extension as may be allowed pursuant to section 143(2) of CA ; and approve the transactions entered into as specified; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to such mandate 3. Authorize the Company and its subsidiary Companies, Mgmt For * subject to compliance with all applicable laws, regulations and guidelines, to enter into recurrent transactions of a revenue or trading nature with related parties which are necessary for the day-to-day operations and not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company as specified and the authority conferred by this resolution shall commence immediately upon the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 CA but shall not extend to such extension as may be allowed pursuant to Section 143(2) of CA ; and approve the transactions entered into as specified; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to such mandate PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 217769 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODWILL GROUP INC, TOKYO Agenda Number: 700584940 -------------------------------------------------------------------------------------------------------------------------- Security: J1756Q106 Meeting Type: AGM Meeting Date: 10-Sep-2004 Ticker: ISIN: JP3273700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 1500, Final JY 500, Special JY 500 2 Amend Articles to: Authorize Share Repurchases Mgmt Against * at Board s Discretion 3.1 Appoint Internal Statutory Auditor Mgmt For * 3.2 Appoint Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 700591022 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: EGM Meeting Date: 11-Oct-2004 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Acquisition Acquisition of the Mgmt For * share capital, issued and to be issued, of the Heiton Group plc Heiton on the terms and subject to the conditions stated in the offer document dated 09 SEP 2004 sent to Heiton shareholders including any amendment or variation thereof Offer and authorize the Directors to complete the Acquisition and the Offer including without limitation to waive, amend, revise, vary or extend any of the terms and/or conditions of the offer and/or agree on behalf of the Company any modification to the offer which is not material and to do all such things and execute all such documents as they may consider necessary or appropriate in connection with the Offer and the Acquisition S.2 Authorize the Directors of Weeksbury Limited, Mgmt For * for the purposes of Section 224(3) of the Companies Act 1990, that terms of the Contract Contract be constituted by the offer document as specified in accordance with Section 213(5) of the Companies Act 1990, pursuant to which Weeksbury Limited, a subsidiary of the Company, to acquire shares in the Company and to do all such things as they in their absolute discretion may consider necessary or appropriate in connection with the Contract and the acceptance of the Offer as specified , including waiving any of the terms and/or conditions of the said Offer and releasing any of the rights of the Weeksbury Limited under the Contract -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 700564188 -------------------------------------------------------------------------------------------------------------------------- Security: Y28523135 Meeting Type: AGM Meeting Date: 17-Jul-2004 Ticker: ISIN: INE047A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For * as at 31 MAR 2004 and the profit and loss account for the YE 31 MAR 2004 and the reports of the Directors and the Auditors of the Company 2. Declare a dividend on equity shares for the Mgmt For * YE 31 MAR 2004 3. Re-appoint Mr. Kumar Mangalam Birla as a Director, Mgmt For * who retires from office by rotation 4. Re-appoint Mr. M.L.Apte as a Director, who retires Mgmt For * from office by rotation 5. Re-appoint Mr. Cyril Shroff as a Director, who Mgmt For * retires from office by rotation 6. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For * Company, pursuant to the provisions of Section 257 and all other applicable provisions, if any, of the Companies Act, 1956, who is liable to retire by rotation S.7.A Re-appoint Messrs. G.P. Kapadia & Company, Chartered Mgmt For * Accountants, Mumbai and Messrs. Lodha & Company, Chartered Accountants, New Delhi, as the Joint Statutory Auditors of the Company under Section 224A and other applicable provisions, if any, of the Companies Act, 1956, until the conclusion of the next AGM of the Company at a remuneration of INR 20,50,000 to be shared by them in such proportion as may be decided by the Board of Directors of the Company plus service tax as applicable and reimbursement of actual out of pocket expenses, as may be incurred in the performance of their duties S.7.B Re-appoint, pursuant to the provisions of Section Mgmt For * 228 and other applicable provisions, if any, Messrs. Lodha & Company, Chartered Accountants, Mumbai, as the Branch Auditors of the Company, to audit the accounts in respect of the Company s Rajashree Cement Division and Birla While Cement Division, until the conclusion of the next AGM of the Company at a remuneration of INR 9,00,000 plus service tax as applicable and reimbursement of actual out of pocket expenses, as may be incurred in the performance of their duties S.7.C Re-appoint, pursuant to the provisions of Section Mgmt For * 228 and other applicable provisions, if any, Messrs. Vidyarthi & Sons, Chartered Accountants, Gwalior, as Branch Auditors of the Company, to audit the accounts in respect of the Company s Vikram Woollens Division, until the conclusion of the next AGM of the Company at a remuneration of INR 65,000 plus service tax as applicable and reimbursement of actual out of pocket expenses, as may be incurred in the performance of their duties S.8 Re-appoint, pursuant to the provisions of Sections Mgmt For * 198, 269,309, 314, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956and in terms of Article 169 of the Articles of Association of the Company and all guidelines for managerial remuneration issued by the Central Government, Mr. Shailendra K. Jain as the Whole-time Director of the Company for a further periof of 3 years with effect from 01 DEC 2003 to 30 NOV 2006, with liberty to either party to terminate the appointment on three months notice in writing to the other and on the terms as to remuneration and perquisites as specified and approve that, where in any FY, the Company has no profits or its profits are inadequate, the foregoing amount of remuneration and benefits shall be paid or given to Mr. Shailendra K. Jain subject to the applicable provisions of Schedule XIII of the said Act and the approval of the Central Government, if required and so long as he functions as the Whole-time Director of the Company, he shall not be paid any fees for attending the meetings of the Board of Directors or any Committees thereof S.9 Approve that, pursuant to the provisions of Mgmt For * Sections 198 and 309(4) and other applicable provisions, if any, of the Companies Act, 1956 and supplemental to the resolution passed at the AGM of the Company on 30 JUN 2001, consent of the Company be accorded the payment of, in addition to sitting fees for attending the meetings of the Board or Committee(s) thereof and reimbursement of expenses, in accordance with the relevant provisions of the Articles of Association of the Company, to the Directors of the Company other than the Whole Time Director(s), commission at the rate not exceeding 0.5% of the net profits of the Company in each year calculated in accordance with the relevant provisions of the said Act, without any monetary limit as set out in the earlier resolution, but subject to such ceiling if any, per annum as the Board may from time to time fix in that behalf, the same to be divided amongst them in such manner as the Board may, from time to time, determine for the remaining period of the validity of the said resolution expiring on 31 MAR 2006 -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 700540900 -------------------------------------------------------------------------------------------------------------------------- Security: G40712161 Meeting Type: EGM Meeting Date: 09-Jul-2004 Ticker: ISIN: GB0009629519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposals Mgmt For * 2. Approve to renew the authority enabling the Mgmt For * Company to buy its own shares 3. Approve to renew the Directors authority to Mgmt For * allot shares 4. Approve to renew the Directors limited authority Mgmt For * to allot shares for cash -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 700540936 -------------------------------------------------------------------------------------------------------------------------- Security: G40712161 Meeting Type: AGM Meeting Date: 09-Jul-2004 Ticker: ISIN: GB0009629519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 31 Mgmt For * MAR 2004 2. Authorize the payment of a final dividend Mgmt For * 3. Approve the Directors remuneration report Mgmt For * 4. Re-elect Mr. Toby Courtauld as a Director of Mgmt For * the Company 5. Re-elect Mr. John Whiteley as a Director of Mgmt For * the Company 6. Re-elect Mr. Anthony Graham as a Director of Mgmt For * the Company 7. Re-appoint Mr. Charles Irby as a Director of Mgmt For * the Company 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * in accordance with the Section 388 of the Companies Act 1985 Act , and authorize the Directors to agree their remuneration 9. Authorize the Directors, pursuant to and in Mgmt For * accordance with the Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 33,815,070; Authority expires earlier at the conclusion of the next AGM of the Company or 08 OCT 2005 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For * of Resolution 9 and pursuant to Section 95 of the Act, to allot equity securities Section 94 for cash pursuant to Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 5,077,337; Authority expires earlier at the conclusion of the next AGM of the Company or 08 OCT 2005 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Act of up to 30,443,717 shares, at a minimum price of 50p and not more than 5% above the average middle market quotations value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires earlier at the conclusion of the next AGM of the Company or 08 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Amend the Memorandum of Association and the Mgmt For * Articles of Association -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 700633173 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 10-Feb-2005 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * for the YE 24 SEP 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 7.58 cent per share Mgmt For * on the ordinary shares for the YE 24 SEP 2004 3.a Re-appoint Mr. Gerald M. Corbett as a Director, Mgmt For * who retires in accordance with the Articles of Association 3.b Re-appoint Mr. Sean P. FitzPatrickas as a Director, Mgmt For * who retires in accordance with the Articles of Association 3.c Re-appoint Mr. David M. Simons as a Director, Mgmt For * who retires in accordance with the Articles of Association 3.d Re-appoint Mr. David A. Sugden as a Director, Mgmt For * who retires in accordance with the Articles of Association 3.e Re-appoint Mr. Edmond F. Sullivan as a Director, Mgmt For * who retires in accordance with the Articles of Association 4. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors for the YE 30 SEP 2005 5. Authorize the Directors to allot relevant securities Mgmt For * Section 20 of the Companies Act, 1983 up to an aggregate nominal amount not exceeding the present authorized unissued capital of the Company; Authority expires at the end of 5 years ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.6 Authorize the Directors, pursuant to Section Mgmt For * 23 and 24(1) of the Companies Act 1983, to allot equity securities Section 23 of the Companies Act 1983 for cash pursuant to the authority conferred by ordinary resolution, disapplying the statutory pre-emption rights Sub-Section (1) of Section 23 , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal value equal to 5% of the issued ordinary share capital of the Company; Authority expires at the conclusion of the next AGM of the Company to be held in 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.7 Authorize the Company and/or any of its subsidiaries, Mgmt For * subject to the provisions of the Companies Act 1990, to make market purchases Section 212 of the Companies Act 1990 of share of any class of the Company on such terms and conditions and in such manner as the Directors may form time to time, at a minimum price be paid for any share shall be the nominal value of the share and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase: i) if there shall be more than 1 dealing reported for the day, the average of the prices at which such dealings took place; or ii) if there shall be only 1 dealing reported for the day, the price at which such dealing took place; or iii) if there shall not be any dealing reported for the day, the average of the closing bid and offer prices for the day; and if there shall be only a bid but not an offer or offer but not a bid price reported or if there shall not be any bid or offer price reported for any particular day then that day shall not count as one of the said 5 business days for the purposes of determining the maximum price; if the means of providing the foregoing information as to dealings and prices by reference to which the maximum price is to be determined is altered or is replaced by some other means, then a maximum price shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or its equivalent; if the London Stock Exchange plc is prescribed as a recognized stock exchange for the purposes of Section 212 of the Companies Act 1990 then with effect from the close of business on the day on which the London Stock Exchange plc is so prescribed, the authority conferred by this resolution shall include authority to make market purchases of shares on the London Stock Exchange plc provided that: i) any such purchase shall be subject to any requirements of the Laws of the United Kingdom of Great Britain and the Northern Ireland as shall apply thereto; and ii) the maximum price which may be paid for any shares so purchased shall be determined as aforesaid but deleting the reference from the Irish Stock Exchange Daily Official List and inserting instead reference to the Daily Official List of the London Stock Exchange plc and deleting from that paragraph sub-paragraph (iii) and insert a new one and delete the last line thereof the reference to the Irish Stock Exchange and insert the reference to the London Stock Exchange plc; Authority expires earlier the conclusion of the AGM of the Company or 09 AUG 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.8 Authorize the Company, for the purpose of Section Mgmt For * 209 of the Companies Act 1990, to make market purchases of shares of any class of the Company, at a minimum price equal to 120% of the appropriate price not more than 95% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; i) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or ii) if there shall be only one dealing reported for the day, the price at which such dealing took place; or iii) if there shall not be any dealing reported for the day, the average of the closing bid any offer prices for he day; and if there shall be only a bid but not any offer or any offer but not a bid market guide price reported, or if there shall not be any bid or offer price reported, for any particular day then that day shall not count as one of the said 5 business days for the purposes of determining the appropriate price , if the means of providing the foregoing information as to dealings and prices by reference to which the appropriate price its to be determined is altered or is replaced by some other means then the appropriate price shall be determined on the basis of the equivalent information published by the relevant authority in relation to dealings on the Irish Stock Exchange or its equivalent, Authority expires at the close of business on the date of the next following AGM of the Company or 09 AUG 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 9. Authorize the Directors, subject to the passing Mgmt For * of Resolution 5, pursuant to Article 120(b) of the Articles of Association of the Company, may offer to holders of ordinary shares in the capital of the Company the rights to elect to receive an allotment of additional ordinary shares credited as fully paid instead of cash in respect of all or party of any dividend or dividends falling to be declared or paid at this AGM or at any time prior to the next following AGM of the Company -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 700683279 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Receive the report of the Supervisory Board Non-Voting No vote for FY 2004 2. Approve the 2004 annual report and the accounts Mgmt For * of the Company and the consolidated accounts 3. Grant discharge the Directors and the Supervisory Mgmt For * Board in respect of the duties performed during the last FY 4. Grant discharge the Auditor Mgmt For * 5. Approve to renew the term of office of Messers. Mgmt For * Albert Frere, Paul Desmarais, Gerald Frere, Paul Desmarias Jr., Grilles Samyn as administrator for a period of 3 years` 6. Receive the information on the running of the Non-Voting No vote Company 7. Grant authority to the buy back own shares for Mgmt For * 18 months 8. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GROUPE DANONE Agenda Number: 700658288 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the year 2004 O.2 Approve the consolidated financial statements Mgmt For * for the FY, ending on 31 DEC 2004 O.3 Approve that the profits for the FY amount to Mgmt For * EUR 422,978,494.25 and the prior retained earnings amount to EUR 1,268,339,828.36, and to appropriate the disposable profits of EUR 1,696,305,822.61 as follows: global dividend: EUR 361,928,952.00; carry forward account: EUR 1,334,376,870.61; an amount of EUR 200,000,000.00 charged to the special reserve on long-term capital gains will be transferred to the ordinary reserves account; an amount of EUR 4,987,500.00 charged to the ordinary reserves account to be transferred to the carry forward account following this appropriation; the carry forward account will amount to EUR 1,339,634,370.61; the shareholders to receive a net dividend of EUR 1.35 per share and this dividend will be paid on 17 MAY 2005 O.4 Receive the special report of the Auditors on Mgmt For * agreements governed by Articles l.225-38 and sequence of the French Commercial Code O.5 Approve to renew the term of office of Mr. Bruno Mgmt For * Bonnell as Director for a period of 3 years O.6 Approve to renew the term of office of Mr. Michel Mgmt For * David-Weill as a Director for a period of 3 years O.7 Approve to renew the term of office of Mr. Jacques Mgmt For * Nahmias as a Director for a period of 3 years O.8 Approve to renew the term of office of Mr. Jacques Mgmt For * Vincent as a Director for a period of 3 years O.9 Ratify the co-optation of Mr. Hirokatsu Hirano Mgmt For * as a Director for a period of 3 years O.10 Ratify the co-optation of Mr. Jean Laurent, Mgmt For * as a Director until the OGM called to deliberate on the financial statements for the year 2005 O.11 Appoint Mr. Bernard Hours as a Director for Mgmt For * a period of 3 years O.12 Authorize the Board of Directors to trade in Mgmt For * the Company s shares on the stock market, as: maximum purchase price: EUR 100.00; minimum sale price: EUR 60.00; maximum number of shares to be traded: 18,000,000; Authority is given for a period of 18 months ; approve to cancel and replace the delegation set forth in Resolution 12 and given by the combined general meeting of 15 APR 2004 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.13 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 12 and given by the combined general meeting of 11 APR 2003, to issue, in France or abroad, ordinary bonds or subordinated bonds for a maximum nominal amount of EUR 2,000,000,000.00; Authority is given for a period of 5 years O.14 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 13 and given by the general meeting of 15 APR 2004, to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 45,000,000.00, by way of issuing ordinary shares of the company and securities giving access to the share capital, preferential right of subscription maintained and the nominal value of debt securities issued not exceeding EUR 2,000,000,000.00; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 14 and given by the general meeting of 15 APR 2004, to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 33,000,000.00, by way of issuing ordinary shares of the company and securities giving access to the share capital, without the shareholders preferential subscription rights maintained provided that the nominal value of debt securities issued shall not exceed EUR 2,000,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.16 Authorize the Board of Directors, for the issues Mgmt For * referred to in Resolutions 14 and 15, to increase the number of securities to be issued; Authority is given for a period of 26 months O.17 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 14 and given by the general meeting of 15 APR 2004, to issue shares and securities giving access to the share capital as a remuneration of shares tendered to any public exchange offer made by the company; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.18 Authorize the Board of Directors, to issue the Mgmt For * Company s shares and securities giving access to the share capital in order to remunerate the contributions in kind, provided that it does not exceed 10% of the share capital; Authority expires at the end of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.19 Authorize the Board of Directors, to issue one Mgmt For * or more transactions, in France or abroad, securities giving rights to the allocation of the debt securities such as bonds, similar instruments and fixed term or unfixed term subordinate bonds provided that the nominal value of debt securities to be issued shall not exceed EUR 2,0000,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to increase Mgmt For * the share capital in one or more transactions by a maximum nominal amount of EUR 33,000,000.00 by way of capitalizing retained earnings, income or additional paid-in capital or any other capitalizable items, to be carried out through the issue and allocation of free shares or the raise of the par value of the existing shares or by simultaneously; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.21 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 15 and given by the general meeting of 15 APR 2004 , to increase the share capital in one or more transactions at its sole discretion in favour of the Company s employees who are the Members of the Company Savings Plan provided that the amount shall not exceed 2,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Company and its subsidiaries, Mgmt For * employees and Officers, replacing the delegation set forth in Resolution 15 and given by the general meeting of 15 APR 2004, to purchase Company s existing shares, provided that the total number of shares not to exceed 3,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors in one or more Mgmt For * transactions, the Company and its subsidiaries, employees and Officers, to issue ordinary shares, provided that the total number of shares not to exceed 0.40% of the Company s share capital; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.24 Authorize the Board of Directors in substitution Mgmt For * to the earlier authorizations, to reduce the share capital by canceling the shares held by the Company in connection with a stock repurchase plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority is given for a period of 24 months O.25 Grant all powers to the bearer of the a copy Mgmt For * of an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote ON 12 APR 2005 HAS BEEN POSTPONED AND WILL BE HELD ON SECOND CALL ON 22 APR 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV, MEXICO Agenda Number: 700634101 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 07-Feb-2005 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to sell to Mr. Fernando Chico Pardo Mgmt Against * the 25 % of Nacional Financiera participation in the capital stock of Inversiones Y Te Cnicas Aeroportuarias S.A de CV (ita), wich is a stategic parner of the entity designation to Mr. Fernando Chico Pardo as a new Mexican Strategic Parner of the entity 2. Approve the designation of meeting delegates Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV, MEXICO Agenda Number: 700697278 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For * pursuant to Article 172 of the Commercial Companies Law, concerning the performance and earnings of the Company for the FYE 31 DEC 2004; approve the annual report of the Auditors Committee concerning its activities, pursuant To Article 14.3 of the Securities Market Law, report of the Commissioner, present, and where appropriate, approve the individual and consolidated financial statements of the Company On 31 DEC 2004; approve the report of the Nomination And Compensation Committee; related resolutions 2. Approve the application of the earnings of the Mgmt For * FY, increasing the special reserve in the amount of MXN 30,349,597.13, increasing the reserve for repurchase the Company shares in the amount of MXN 328,804,338.96; related resolutions 3. Approve the Board of Directors to pay a net Mgmt For * cash dividend in the amount of MXN 0.62 per share, per each B and Bb series outstanding common shares; related resolutions 4. Appoint the Members for the Board of Directors, Mgmt For * the Commissioners and the respective alternates; related resolutions 5. Appoint the financial expert pursuant to the Mgmt For * Sarbanes-Oxley rules of the United States of America 6. Approve the resolutions concerning the allowances Mgmt For * for the Members of the Board of Directors and the Commissioners, as well as for the respective alternates 7. Appoint the Delegates to execute and legalize Mgmt For * the resolutions adopted by the AGM -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SA DE CV BIMBO, MEXICO Agenda Number: 700605833 -------------------------------------------------------------------------------------------------------------------------- Security: P49521126 Meeting Type: OGM Meeting Date: 08-Nov-2004 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the payment of a cash dividend in the Non-Voting No vote amount of MXN 0.60 per share 2. Approve the designation of the meeting delegates Non-Voting No vote PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. PLEASE NOTE THE REVISED MEETING DATE FROM 11 Non-Voting No vote NOV 2004 TO 08 NOV 2004. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SA DE CV BIMBO, MEXICO Agenda Number: 700679078 -------------------------------------------------------------------------------------------------------------------------- Security: P49521126 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 225315 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve to amend the Board of Directors report, Mgmt For * pursuant to the Article 172, Commercial Companies Law, including the financial statements, the audited consolidated with subsidiaries, for the FYE 31 DEC 2004, prior reading the reports prepared by the External Auditors, the Commissioner and the Company Audit Committee 2. Approve the application of the earnings for Mgmt For * the FYE 31 DEC 2004 3. Approve to pay a cash dividend at a rate of Mgmt For * 0.28 per each capital stock representative outstanding share 4. Appoint the Board of Directors Members and Mgmt For * the Company Commissioner and approve to set their remuneration 5. Appoint the members of the Auditors Committee, Mgmt For * the Assessment and Compensation Committee, the Finance and Planning Committee and approve to set their allowances 6. Approve the report about the purchase of the Mgmt For * Company shares, as well as to set the maximum amount that the Company may use to purchase the Company shares, pursuant to the Article 14-3 of the Securities Market Law 7. Appoint the special delegates Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SA DE CV GCARSO Agenda Number: 700686516 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Receive and approve the report of the Board Non-Voting No vote of Directors for the FYE 31 DEC 2004, including the financial statements on that date and the Commissioner s report, pursuant to Article 172, Commercial Companies Law, and subjects related; related resolutions 2. Approve the resolution on how to apply the earnings, Non-Voting No vote including the payment of a cash dividend for the shareholders at a rate of MXN 0.75 per each outstanding share, in 2 installments of MXN 0.39 and MXN 0.36, respectively, per each share, understanding that, if the split , subject matter of the agenda of the extraordinary meeting called to also be held on 21 APR 2005, the dividend would be adjusted to be paid at a rate of MXN 0.25 per each new share resulting from said split , and the installments would respectively be adjusted to MXN 0.13 and MXN 0.12; and related resolutions 3. Approve the Management of the Board of Directors Non-Voting No vote for the FY 2004; and related resolutions 4. Appoint the Members for the Board of Directors Non-Voting No vote and Commissioners; adopt the resolutions related and concerning the allowances, as well as any other resulting from such appointment 5. Appoint the special delegates to execute and Non-Voting No vote legalize the resolutions adopted by the meeting; and related resolutions -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SA DE CV GCARSO Agenda Number: 700686578 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: EGM Meeting Date: 21-Apr-2005 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the proposal for restructuring the Company, Non-Voting No vote upon splitting split the total shares composing the capital stock of the Company, consequently issuing new shares without increasing said capital, in order that the shareholders of the company may receive, in exchange, 3 new shares resulting from said split per each 1 share they currently have; any resolutions resulting about this subject, which may be related or due said split 2. Amend Article 06 and 07 of the Company By-Laws; Non-Voting No vote related resolutions 3. Appoint special delegates to execute and legalize Non-Voting No vote the resolutions adopted by the meeting; related resolutions -------------------------------------------------------------------------------------------------------------------------- GRUPO CONTINENTAL SA CONTAL Agenda Number: 700681631 -------------------------------------------------------------------------------------------------------------------------- Security: P3091R172 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: MXP3091R1239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint the Electoral Inspectors so that they Mgmt For * can execute their duties and declare the opening of the meeting 2. Approve the annual report, financial statements, Mgmt For * individual and consolidated, of the Company and respective subsidiaries, on 31 DEC 2004 and the Commissioner report 3. Approve the report of the Auditors Committee Mgmt For * 4. Approve the agreements and the actions performed Mgmt For * by the Board of Directors during the FY 2004 5. Approve the application of the earnings and Mgmt For * the payment of the cash dividend 6. Approve the report on purchasing of the Company Mgmt For * shares 7. Approve to set the maximum amount to purchase Mgmt For * the Company shares 8. Elect the Board of Directors Mgmt For * 9. Elect the Auditors Committee Mgmt For * 10. Elect the Commissioners Mgmt For * 11. Approve to set the allowances for the Directors Mgmt For * and Commissioners 12. Approve the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRUPO FERROVIAL SA Agenda Number: 700652832 -------------------------------------------------------------------------------------------------------------------------- Security: E5701R106 Meeting Type: OGM Meeting Date: 18-Mar-2005 Ticker: ISIN: ES0162601019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 19 MAR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the report about the modification of Mgmt Abstain * the regulation of the Ferrovial Group S.A. Board of Directors approved on 28 MAY 2004 2. Approve the financial statements and management Mgmt For * report of the Company for the FY 2004 3. Approve the financial statements and management Mgmt For * report of the consolidated Group for the FY 2004 4. Approve the income distribution Mgmt For * 5. Approve the Board of Directors management for Mgmt For * the FY 2004 6. Re-elect the Directors Mgmt For * 7. Approve the repayment of the high Directors, Mgmt Against * including Members of the Board, by the distribution of the stock options 8. Authorize the Company to acquire its treasury Mgmt For * stock, directly or through its Group Companies, in accordance with Article 75 of the Spanish Company Law Ley De Sociedades Anonimas canceling the authorization granted by the general shareholders meeting held on 26 MAR 2004, as well as to destine total or partially the acquired treasury stock to the stock options repaying programs 9. Authorize the Board of Directors to implement, Mgmt For * execute and carry out the resolutions -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700590169 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 04-Oct-2004 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to discuss the payment of a cash dividend Mgmt For * 2. Approve the designation of meeting delegates Mgmt For * 3. Approve the meeting agenda Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV GFNORTE Agenda Number: 700694070 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of Board of Directors as Mgmt For * per Article 172 Commercial Companies Law for the FYE 31 DEC 2004 and read the report of the Commissioners and the Auditors Committee 2. Approve to apply the earnings Mgmt For * 3. Appoint the Members for the Board of Directors Mgmt For * and Commissioners 4. Approve to set the allowances for the Directors Mgmt For * and Commissioners 5. Approve the report of the Board of Directors Mgmt For * concerning the transactions executed with Company shares during 2004 and set the maximum amount of resources to purchase Company shares during FY 2005 6. Appoint Delegate or Delegates to legalize and Mgmt For * execute the resolutions adopted by the meeting 7. Approve the minutes of the meeting Mgmt For * -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SA DE CV GMEXICO Agenda Number: 700694183 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the propose splitting of 865,000,000 Mgmt For * B series shares, completely paid in and subscribed, representing the capital stock, at a rate of three (3) new shares per share per each outstanding share, in order that the capital results represented by 2, 595, 000, 000 B series shares , completely paid in and subscribed E.2 Amend Clause 06 of the Company Bylaws to reflect Mgmt For * the split provided in Resolution E.1 E.3 Appoint Delegates to execute and legalize the Mgmt For * resolutions adopting by the meeting O.1 Receive the report of the Board of Directors Mgmt For * pursuant to Article 172, Commercial Companies Law, concerning the performance of the Company for the FYE on 31 DEC 2004; including the report of the Commissioner and the financial statements, individual and consolidated of the Company and respective subsidiaries for the same period and the financial statements of the main subsidiaries of the Company for the same period O.2 Approve the report of the activities of the Mgmt For * Auditors Committee for the FY 2004; which the Committee presents through the Board of Directors O.3 Approve the resolutions about how to apply the Mgmt For * earnings for the FYE 31 DEC 2004 O.4 Approve the propose starting a new program to Mgmt For * purchase Company shares and the maximum amount of resources to purchase Company shares for the FY 2005 O.5 Appoint the Members to compose the Board of Mgmt For * Directors, Executive Committee, Auditors Committee and Compensations Committee O.6 Approve the allowances for the Members of the Mgmt For * Board of Directors, for the Members of the Committees, and Commissioners O.7 Appoint delegates to execute and legalize the Mgmt For * resolutions adopted by the meeting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Agenda Number: 700688255 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: OGM Meeting Date: 18-Apr-2005 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 225117 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. I. Approve the information of the Administration Non-Voting No vote Board including the Auditor s report presentation and approve the financial statements of the Entity as of 31 DEC 2004, including the Commisar s inform II. Approve the application of retained earnings Non-Voting No vote including the payment of a dividend of MXN 3,414,347,613.60 or MXN 1.05 pesos per shares and formalize the resolutions of the meeting III. Approve the compensation for the Members of Non-Voting No vote the Board, the Commisar, and other related Officials IV. Approve the designation and/or ratification Non-Voting No vote of the Members of the Board including other Officials such as the Secretary and the Commisar V. Approve the designation and/or ratification Non-Voting No vote of the Executive Committee VI. Approve the designation of the Delegates to Non-Voting No vote formalize the resolutions of the meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA SA Agenda Number: 700700570 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Board of Directors Mgmt For * concerning the performance of the Company for the FYE on 31 DEC 2004, pursuant to Article 172 of the Commercial Companies Law, including the financial statements on 31 DEC 2004, and the report of the Commissioner, related resolutions 2. Receive the report of the Auditors Committee Mgmt For * pursuant to Article 14.3.IV.C of the Securities Market Law, related resolutions 3. Approve to apply the income, including the payment Mgmt For * of a cash dividend at rate of MXN 0.01153846153 per share, equivalent to MXN 1.35 pesos per ordinary participation certificate CPO , type of equity security issued based on Company shares 4. Approve about I the amount that can be used Mgmt For * to purchase the Company shares pursuant to Article 14.3.I of the Securities Market Law, and II present the report about policies and resolutions adopted by the Board of Directors concerning the purchase and sale of such shares 5. Appoint the appropriate Members to compose the Mgmt For * Board of Directors, Secretary and second Secretaries, as well as employees and Commissioners 6. Appoint appropriate Members to compose the Executive Mgmt For * Committee 7. Appoint appropriate Members to compose the Auditors Mgmt For * Committee 8. Approve to set the allowances for the Members Mgmt For * of the Board of Directors, Executive Committee and Auditors Committee, as well as for the Commissioners, Secretary, and second Secretaries 9. Appoint the Delegates to execute and legalize Mgmt For * the resolutions adopted by the meeting -------------------------------------------------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO SPA, ROMA Agenda Number: 700669065 -------------------------------------------------------------------------------------------------------------------------- Security: T52452124 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: IT0001398541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet as of 31 DEC 2005, Mgmt For * Board of Directors Management report, Internal and External Auditors report and the resolutions related thereto 2. Appoint 1 Member of the Board of Directors Mgmt For * 3. Approve to revoke the Board of Directors empowerment Mgmt For * to buy own shares and to deliberate on new jurisdiction PLEASE NOTE THAT THIS IS AN OGM.THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RY LTD Agenda Number: 700615795 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: CLS Meeting Date: 30-Dec-2004 Ticker: ISIN: CN0009007393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve subject to: i) the CLS meeting of domestic Mgmt For * shares of the Company; and ii) the EGM of the shareholders of the Company, the application for the public issue of Renminbidenominated ordinary shares of the Company of Renminbi 1.00 each the A share issue , structure as specified, the par value of each A share is Renminbi 1.00 and size of A share issue be not more than 2.75 billion A shares; Approval is valid for one year from the date of approval -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RY LTD Agenda Number: 700615810 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: EGM Meeting Date: 30-Dec-2004 Ticker: ISIN: CN0009007393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify, subject to the passing of Mgmt For * the Resolution S.1 below, the conditional sale and purchase agreement entered into between Guangzhou Railway Group Yang Cheng Railway Company Yang Cheng and the Company dated 15 NOV 2004 the Acquisition Agreement , as specified and authorize any one Director of the Company to do all such further acts and things and execute such further documents and take all steps which in his/her opinion may be necessary, desirable and expedient to implement and/or give effect to the terms of the Acquisition Agreement and the transactions contemplated thereunder 2. Approve and ratify, subject to the passing of Mgmt For * the Resolution 1: a) the conditional leasing agreement entered into between Guangzhou Railway (Group) Company the Parent Company and the Company dated 15 NOV 2004 the Leasing Agreement ; b) the conditional comprehensive services agreement entered into between the Parent Company and the Company dated 15 NOV 2004 the Parent Comprehensive Services Agreement ; and c) the conditional comprehensive services agreement entered into between Yang Cheng and the Company dated 15 NOV 2004 the YC Comprehensive Services Agreement , the Leasing Agreement, the Parent Comprehensive Services Agreement and the YC Comprehensive Services Agreement collectively be referred to as the Ongoing Connected Transactions Agreements , as specified, and the transactions contemplated thereunder as specified, which the Company expects to occur on a regular and continuous basis in its ordinary course of business, together with the proposed annual caps as set out therein in relation to each type of ongoing connected transaction and authorize any one Director of the Company to do all such further acts and things and execute such further documents and take all such steps which in his/her opinion may be necessary, desirable and expedient to implement and/ or give effect to the terms of such connected transactions 3. Authorize the Board, subject to the passing Mgmt For * of the Resolution S.1 below, to handle for and on behalf of the Company all matters relevant to the A Share Issue as specified 4. Approve, subject to the passing of the Resolution Mgmt For * S.1 below and the completion of the A Share Issue, that the existing and new shareholders of the Company will be entitled to sharing the undistributed retained profits of the Company after the distribution of profits for the year 2004 5. Approve and adopt, subject to the passing of Mgmt For * the Resolution S.1 and the completion of the A Share Issue, the Decision Making System Concerning Connected Transactions of the Company 6. Approve and adopt, subject to the passing of Mgmt For * the Resolution S.1 below and the completion of the A Share Issue, the Working Regulations for Independent Directors of the Company 7. Approve and adopt, subject to the passing of Mgmt For * the Resolution S.1 and the completion of the A Share Issue, the System for Shareholders general meeting amended 8. Approve the termination of the engagement of Mgmt For * Mr. Feng Qifu as a Director of the Company 9. Appoint Mr. Li Kelie as a Director of the Company Mgmt For * S.1 Approve, subject to the approval at: i) the Mgmt For * class meeting of holders of domestic shares of the Company; and ii) the class meeting of holder of H shares of the Company, and the passing of the Resolution 1 above, the application for the public issue of Renminbi-denominated ordinary shares of the Company the A Share Issue , structure as specified, the par value of each A share is Renminbi 1.00 and size of A share issue be not more than 2.75 billion A shares; Approval is valid for one year from the date of approval S.2 Amend the Articles of Association; and authorize Mgmt For * the Board to do all such further acts and things and take all steps which in its opinion may be necessary, desirable and expedient to give effect to such amendment, including but not limited to application for approval of, registration of or filing the amendments with the relevant governmental bodies of the PRC and Hong Kong and making further amendments as governmental bodies of the PRC may require S.3 Approve, subject to the passing of the Resolution Mgmt For * S.1 above and the completion of the A Share Issue: a) to adopt the Articles of Association of the Company, as specified; and b) authorize the Board to do all such further acts and things and take all steps which in its opinion may be necessary, desirable and expedient to give effect to such approval and adoption, including but not limited to application for approval of, registration of or filing the Articles of Association with the relevant governmental bodies of the PRC and Hong Kong and making further amendments as governmental bodies of the PRC may require -------------------------------------------------------------------------------------------------------------------------- GUINNESS ANCHOR BHD (FORMERLY GUINNESS MALAYSIA BHD) Agenda Number: 700612535 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 01-Dec-2004 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the YE 30 JUN 2004 together with the Directors and the Auditors Reports thereon 2. Declare a final dividend of 12 sen gross per Mgmt For * 50 sen stock unit less Singapore income tax at 20% and a special final dividend of 14 sen gross per 50 sen stock unit less Singapore income tax at 20% for the YE 30 JUN 2004 3. Approve the increase in Directors fees for Mgmt For * the YE 30 JUN 2004 4. Re-elect Mr. Low Teng Lum as a Director, who Mgmt For * retires pursuant to Article 89 of the Articles of Association of the Company 5. Re-elect Mr. Khoo Gaik Bee as a Director, who Mgmt For * retires pursuant to Article 89 of the Articles of Association of the Company 6. Re-appoint Mr. Dato Jaffar Bin Ahmad Indot Mgmt For * as a Director of the Company, who retires pursuant to Section 129(6) of the Companies Act, 1965 to hold the office until the next AGM of the Company 7. Re-appoint Mr. Chin Yoong Chong as a Director Mgmt For * of the Company, who retires pursuant to Section 129(6) of the Companies Act, 1965 to hold the office until the next AGM of the Company 8. Re-appoint Messrs KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 9. Approve to renew the mandate granted by the Mgmt For * shareholders of the Company at the thirty eighth Annual General Meeting held on 5 NOV 2003 pursuant to paragraph 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad, authorizing the Company and its subsidiaries (the Group) to enter into the recurrent transactions of a revenue or trading nature; authorize the Group to enter into the recurrent transactions with the related parties mentioned therein provided that: i) the transactions are in the ordinary course of business and on normal commercial terms which are not more favourable to the related parties than those generally available and are not to the detriment of the minority Shareholders of the Company; and ii) the disclosure of the aggregate value of the transactions concluded during a financial year will be disclosed in the annual report for the said financial year Authority expires at the conclusion of the next AGM of the Company ; the expiration of the period within which the next AGM of the Company s required to be held pursuant to Section 143(1) of the Companies Act 1965 Act -------------------------------------------------------------------------------------------------------------------------- GUJARAT AMBUJA CEMENTS LTD Agenda Number: 700589116 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943F121 Meeting Type: AGM Meeting Date: 18-Oct-2004 Ticker: ISIN: INE079A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the profit and loss account Mgmt For * for the Corporate FYE 30 JUN 2004 and the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For * 3. Re-appoint Mr. Nimesh Kampani as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. Harshavardhan Neotia as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. Pulkit Sekhsaria as a Director, Mgmt For * who retires by rotation 6. Re-appoint Mr. Nasser Munjee as a Director, Mgmt For * who retires by rotation 7. Re-appoint Mr. P.B. Kulkarni as a Director, Mgmt For * who retires by rotation 8. Appoint M/s. Dalal and Shah and M/s. S. R. Batliboi Mgmt For * & Associates as the Auditors of the Company, until the conclusion of the next AGM of the Company and approve to fix their remuneration 9. Appoint, pursuant to the provisions of Section Mgmt For * 257 and all other applicable provisions, if any, of the Companies Act 1956, Mr. N.P. Ghuwalewala as a Director of the Company, liable to retire by rotation S.10 Authorize the Board of Directors, pursuant to Mgmt For * the provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act 1956, the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines 1999 as amended the Guidelines and subject to such approvals, consents, permissions and sanctions as may be necessary from appropriate authorities or bodies and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, to create, offer and grant an aggregate of up to 10,00,000 options to the employees of the Company, during the Company s FY 2004 - 2005, each option convertible into 1 equity share of the face value of INR 10 each on payment of such exercise price as may be decided by the Board and as per the terms and conditions framed/to be framed by the Board with regard to the Employees Stock Option Scheme for the Company s FY 2004 2005 ESOS 2004 - 2005 ; authorize the Board to issue and allot equity shares as and when the options are exercised in accordance with the terms and conditions of the said ESOS 2004 - 2005; authorize the Board to modify or amend any of the terms and conditions of the ESOS 2004 - 2005 as and when deemed fit, in its absolute discretion, subject to the condition that such modification/amendment shall always be in accordance with the provisions of the said Guidelines and the provisions of the Companies Act, 1956; and authorize the Board, for the purpose of giving effect to this resolution, to do and perform all such acts, deeds, matters and things as it may deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to the grant of options/issue and allotment of shares and utilization of the proceeds and to finalize and execute all documents and writings as may be necessary, desirable or expedient S.11 Authorize the Board of Directors, pursuant to Mgmt For * the provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act 1956, the Securities and Exchange Board of India Employees Stock Option Scheme and Employees Stock Purchase Scheme Guidelines 1999 as amended the Guidelines and subject to such approvals, consents, permissions and sanctions as may be necessary from appropriate authorities or bodies and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, to create, offer and grant options to employees of the Company s subsidiaries under the Employees Stock Option Scheme of the Company for Company s FY 2004 - 2005 ESOS 2004 - 2005 , in the manner and on such terms as the Board may deem appropriate subject to the condition that the aggregate of the options granted to the condition that the aggregate of the options granted to all the eligible employees including the employees of the Company shall be within the overall limit of 10,00,000 options for the year 2004 2005 under ESOS 2004 - 2005; approve that all the features and the terms and conditions framed/to be framed by the Board with regard to ESOS 2004-2005 for its own eligible employees shall be applicable for the employees of the subsidiary Companies; and authorize the Board, for the purpose of giving effect to this resolution, to do and perform all such acts, deeds, matters and things as it may deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to the grant of options, issue and allotment of shares and utilization of the proceeds and to finalize and execute all documents and writings as may be necessary, desirable or expedient 12. Re-appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII to the said Act as amended and subject to such permissions, consents and approvals , if any, from various authorities as may be required and subject to such conditions, if any, that may be imposed by any authority while granting their permissions, consents and approvals, Mr. P.B. Kulkarni as a whole-time Director of the Company for a period of 5 years with effect from 01 FEB 2004 on the terms and conditions specified and incorporated in the Agreement dated 11 MAY 2004 entered by the Company with the said whole-time Director and in the draft supplemental agreement to be entered into by the Company with the said whole-time Director; approve that the whole-time Director shall be entitled to be paid/reimbursed by the Company all costs, charges and expenses as may be incurred by him for the purpose of or on behalf of the Company; and approve the Agreement dated 11 MAY 2004, re-appointing the whole-time Director and setting out the remuneration and other terms and conditions entered with Mr. P.B. Kulkarni, with liberty to the Board to alter and vary the terms and conditions thereof as may be agreed by Mr. P.B. Kulkarni S.13 Re-appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII to the said Act as amended and subject to such permissions, consents and approvals , if any, from various authorities as may be required and subject to such conditions, if any, that may be imposed by any authority while granting their permissions, consents and approvals, Mr. A.L. Kapur as a whole-time Director of the Company for a period of 5 years with effect from 01 MAY 2004 on the terms and conditions specified and incorporated in the Agreement dated 14 MAY 2004 entered by the Company with the said whole-time Director and in the draft supplemental agreement to be entered into by the Company with the said whole-time Director; approve that the whole-time Director shall be entitled to be paid/reimbursed by the Company all costs, charges and expenses as may be incurred by him for the purpose of or on behalf of the Company; and approve the Agreement dated 14 MAY 2004, re-appointing the whole-time Director and setting out the remuneration and other terms and conditions entered with Mr. A.L. Kapur, with liberty to the Board to alter and vary the terms and conditions thereof as may be agreed by Mr. A.L. Kapur 14. Re-appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII to the said Act as amended and subject to such permissions, consents and approvals , if any, from various authorities as may be required and subject to such conditions, if any, that may be imposed by any authority while granting their permissions, consents and approvals, Mr. B.L. Taparia as a whole-time Director of the Company for a period of 5 years with effect from 01 MAY 2004 on the terms and conditions specified and incorporated in the Agreement dated 14 MAY 2004 entered by the Company with the said whole-time Director and in the draft supplemental agreement to be entered into by the Company with the said whole-time Director; approve that the whole-time Director shall be entitled to be paid/reimbursed by the Company all costs, charges and expenses as may be incurred by him for the purpose of or on behalf of the Company; approve the Agreement dated 14 MAY 2004, re-appointing the whole-time Director and setting out the remuneration and other terms and conditions entered with Mr. B.L. Taparia, with liberty to the Board to alter and vary the terms and conditions thereof as may be agreed by Mr. B.L. Taparia 15. Re-appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII to the said Act as amended and subject to such permissions, consents and approvals , if any, from various authorities as may be required and subject to such conditions, if any, that may be imposed by any authority while granting their permissions, consents and approvals, Mr. A.C. Singhvi as a whole-time Director of the Company for a period of 5 years with effect from 01 MAY 2004 on the terms and conditions specified and incorporated in the Agreement dated 14 MAY 2004 entered by the Company with the said whole-time Director and in the draft supplemental agreement to be entered into by the Company with the said whole-time Director; approve that the whole-time Director shall be entitled to be paid/reimbursed by the Company all costs, charges and expenses as may be incurred by him for the purpose of or on behalf of the Company; approve the Agreement dated 14 MAY 2004, re-appointing the whole-time Director and setting out the remuneration and other terms and conditions entered with Mr. A.C. Singhvi, with liberty to the Board to alter and vary the terms and conditions thereof as may be agreed by Mr. A.C. Singhvi 16. Appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 309 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII to the said Act as amended and subject to such permissions, consents and approvals , if any, from various authorities as may be required and subject to such conditions, if any, that may be imposed by any authority while granting their permissions, consents and approvals, Mr. N.P. Ghuwalewala as a whole-time Director of the Company for a period of 5 years with effect from 28 JUN 2004 on the terms and conditions specified and incorporated in the Agreement dated 29 JUN 2004 entered by the Company with the said whole-time Director and in the draft supplemental agreement to be entered into by the Company with the said whole-time Director; approve that the whole-time Director shall be entitled to be paid/reimbursed by the Company all costs, charges and expenses as may be incurred by him for the purpose of or on behalf of the Company; approve the Agreement dated 29 JUN 2004, appointing the whole-time Director and setting out the remuneration and other terms and conditions entered with Mr. N.P. Ghuwalewala, with liberty to the Board to alter and vary the terms and conditions thereof as may be agreed by Mr. N.P. Ghuwalewala; and approve that Mr. N.P. Ghuwalewala shall be eligible for all the unutilized/unpaid perquisites and benefits to his credit with erstwhile Ambuja Cement Rajasthan Ltd. ACRL and the same shall be carried forward in the Company and a draft supplementary Agreement for the same purpose and also incorporating revised terms of payment of commission and the same may be executed with the said whole-time Director S.17 Approve, in partial modification of the Resolution Mgmt For * passed at the 19th AGM held on 05 OCT 2001, in respect of the re-appointment of Mr. Pulkit Sekhsaria as a whole-time Director and payment of remuneration to him and pursuant to Sections 198, 309, 310 and other applicable provisions of the Companies Act, 1956, the payment of commission to Mr. Pulkit Sekhsaria for his remaining term, of such amount for each Corporate FY, as may be decided by the Board of Directors which includes any Committee thereof in its absolute discretion provided that aggregate commission paid to all the whole-time Directors in any Corporate FY shall not exceed 1% of the net profits of the Company as appearing in the audited annual accounts which as per the earlier Resolution could be paid up to 24 months basic salary and that except the above, all the other terms and conditions of the earlier resolution as referred above and passed by the shareholders shall remain unchanged; and approve the draft supplementary Agreement to be entered into with Mr. Pulkit Sekhsaria, providing for revised terms of payment of commission as aforesaid S.18 Amend, pursuant to the provisions of Section Mgmt Against * 31 and all other applicable provisions, if any, of the Companies Act 1956, the Articles of Association by deleting the existing Article 125 and substituting it with a new one -------------------------------------------------------------------------------------------------------------------------- GUS PLC Agenda Number: 700565899 -------------------------------------------------------------------------------------------------------------------------- Security: G4209W103 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: GB0003847042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * financial statements of the Company for the YE 31 MAR 2004, together with the report of the Auditors 2. Approve the report on the Directors remuneration Mgmt For * and related matters contained in the financial statements and reports of the Company for the YE 31 MAR 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Mr. Andy Hornby as a Director, who Mgmt For * retires under Article 74 of the Company s Articles of Association 5. Re-elect Sir. Victor Blank as a Director, who Mgmt For * retires under Article 76 of the Company s Articles of Association 6. Re-elect Sir. Alan Rudge as a Director, who Mgmt For * retires under Article 76 of the Company s Articles of Association 7. Re-elect Mr. Alan Smart as a Director, who retires Mgmt For * under Article 76 of the Company s Articles of Association 8. Re-elect Mr. David Tyler as a Director, who Mgmt For * retires under Article 76 of the Company s Articles of Association 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which financial statements and reports are laid 10. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors S.11 Authorize the Company, in substitution for the Mgmt For * authority conferred by the special resolution passed on 23 JUL 2003 and for the purpose of Section 166 of the Companies Act 1985, to make market purchases Section 163 of up to 100,000,000 9.8% of the Company s issued ordinary share capital as at 25 MAY 2004 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and up to 105% of the average middle market quotations for an ordinary share of 25p in the capital of the Company as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2005 or 20 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorize the Directors, pursuant to Article Mgmt For * 5 of the Company s Articles of Association and Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal value of GBP 58,395,799 being approximately 23% of the Company s issued ordinary share capital as at 25 MAY 2004 excluding the treasury shares ; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2005 or 20 OCT 2005 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors, pursuant to Article Mgmt For * 6 of the Company s Articles of Association, subject to the passing of Resolution 12 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 12, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue to or in favor of ordinary shareholders; and b) up to an aggregate nominal value of GBP 12,705,210 5% of the issued share capital as at 25 MAY 2004 ; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2005 or 20 OCT 2005 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry -------------------------------------------------------------------------------------------------------------------------- H D F C BANK LTD Agenda Number: 700609689 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P117 Meeting Type: EGM Meeting Date: 30-Nov-2004 Ticker: ISIN: INE040A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to section 81 and other Mgmt Against * applicable provisions, if any, of the Companies Act, 1956 including any amendment(s) thereto or modification(s) or re-enactment(s) thereof Act , the Memorandum and Articles of Association of the Bank and subject to the regulations/guidelines, if any, prescribed by the Reserve Bank of India, the Securities and Exchange Board of India and/or any other relevant authority from time to time to the extent applicable and subject to such consents and other approvals as may be necessary and subject to such conditions and modifications as may be considered necessary by the Board of Directors or as may be prescribed or made, in granting such consents and approvals and which may be agreed to by the Board, the consent of the Bank be and is hereby accorded to the Board to offer issue and allot, in the course of international offering(s) in one or more tranches to Foreign Investors, Foreign Institutional Investors, Non-Resident Indians, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, Individuals and/or Trustees and/or stabilization Agents or otherwise, whether shareholders of the Bank or not, through a public issue and/or on a private placement basis, equity securities in the form of American Depositary Shares representing equity shares of the Bank ADSs to be listed on d New York Stock Exchange, through prospectus and/or offer letter and/or circular basis such that the total amount raised through the aforesaid equity shares should not exceed USD 300 million including a right to the Board to retain for additional allotment such amount of subscription not exceeding 15% of the amount of the initial offer of each tranche as the Board may deem fit, at such price or prices, in such manner and where necessary in consultation with the Lead Managers and/or Underwriters and/or St ar4fero on such terms and conditions as the Board, may, in its absolute discretion decide at the time of issue of securities; authorize the Board, for the purpose of giving effect to any creation, issue, offer or allotment of equity shares or securities or instruments representing the same, as described herein, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the entering into arrangements for managing, underwriting, marketing, listing, trading, acting as depository, custodian, registrar, paying and conversion agent, trustee and to issue any offer document(s) and sign all applications, filings, deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Bank to settle all questions, difficulties or doubts, that may arise in regard to such issue(s) or allotment(s) as it may, in its absolute discretion deem fit; any bank or depositary authorized by the Board may upon the issue of the equity shares of the Bank and the deposit thereof with such bank or depositary, issue American Depositary Receipts evidencing such ADSs with such features and attributes as are prevalent in international capital markets for instruments of this nature and providing for the tradeability or free transferability thereof as per international practices and regulations and under the forms and practices prevalent in the international markets; authorize the Board to file the requisite registration statements and other documents with the Securities and Exchange Commission, USA; and authorize the Board to delegate all or any of its powers herein conferred to any Committee or any one or more executives of the Bank -------------------------------------------------------------------------------------------------------------------------- HAGEMEYER NV Agenda Number: 700682190 -------------------------------------------------------------------------------------------------------------------------- Security: N38537234 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: NL0000355477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the 2004 annual report Mgmt Abstain * 3. Approve the Corporate Governance Mgmt Abstain * 4. Adopt the annual account 2004 Mgmt For * 5. Adopt the policy on additions to the reserves Mgmt For * and on dividends 6. Adopt a dividend Mgmt For * 7. Grant discharge to the Management Board from Mgmt For * liability for their management conducted over 2004 8. Grant discharge to the Supervisory Board from Mgmt For * liability for their supervision exercised over 2004 9. Appoint External Auditor to audit the annual Mgmt For * accounts 2005 10.1 Appoint Mr. A. Baan as a Member of the Supervisory Mgmt For * Board 10.2 Appoint Mr. R. Van Gelder as a Member of the Mgmt For * Supervisory Board 11.a Adopt the remuneration policy Mgmt For * 11.b Approve the Share Option Plan for the Members Mgmt For * of the Management Board 12. Authorize the Management Board to cause the Mgmt For * Company to acquire shares in its capital 13.a Approve to extend the designation of the Management Mgmt For * Board as the competent body to resolve an issuance of shares 13.b Approve to extend the designation of the Management Mgmt For * Board as the competent body to resolve restricting or excluding the pre-emptive rights upon issuance of ordinary shares 14. Approve the remuneration for the Supervisory Mgmt For * Board 15. Amend the Articles of Association Mgmt For * 16. Transact any other business Other Abstain * 17. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HANA BANK Agenda Number: 700644645 -------------------------------------------------------------------------------------------------------------------------- Security: Y7642S100 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7002860005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 64th balance sheet and income statement Mgmt For * 2. Approve the 64th proposed disposition for retained Mgmt For * earning 3. Amend the Articles of Incorporation Mgmt For * 4.1 Elect the Directors Mgmt For * 4.2 Elect a Member for the Audit Committee Mgmt For * 5. Approve the remuneration limit for the Directors Mgmt For * 6. Approve the setting up of stock purchase option Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUB LTD Agenda Number: 700669964 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974162 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: TH0324A10Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM of shareholders Mgmt For * No.11/2004 held on 30 APR 2004 2. Approve the Board of Directors report on the Mgmt For * Company s operations of the year 2004 and the annual report for the year 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statement for the fiscal period ended 31 DEC 2004 4. Appoint the Directors, who retired by rotation Mgmt For * and fix the Directors remuneration for the year 2005 5. Appoint the Auditor of the Company and fix their Mgmt For * remuneration 6. Declare the dividend payment for the year 2004 Mgmt For * 7. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 700607875 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * and the reports of the Directors and the Auditors for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect the Directors and authorize the Board Mgmt For * of Directors to fix their fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5.A Authorize the Directors of the Company to purchase Mgmt For * shares in the capital of the Company during the relevant period, the aggregate nominal amount of ordinary shares of HKD 1 each in the capital of the Company Ordinary Shares which may be purchased by the Company on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized by the Securities and Futures Commission on the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, not exceeding 10% of the aggregate nominal amount of the ordinary shares in the share capital of the Company and the aggregate nominal amount of Convertible Cumulative Preference Shares of HKD 7,500 each in the capital of the Company Convertible Preference Shares , not exceeding 10% of the aggregate nominal amount of the Convertible Preference Shares in the share capital of the Company, Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.B Authorize the Directors of the Company, pursuant Mgmt Against * to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such share or such convertible securities and to make or grant offers, agreements and options during and after the relevant period,: i) a rights issue; or ii) the exercise of rights of subscription; or iii) any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in view whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company shall not exceed the aggregate of: aa) in case of ordinary shares 20% of the aggregate nominal amount of the ordinary shares in the share capital of Company in issue at the date of passing this resolution plus; bb) in the case of convertible preference shares 20% of the aggregate nominal amount of the convertible preference shares in the share capital of the Company in issue at the date of passing this resolution plus; cc) if the Directors are so authorized by a separate ordinary resolution of shareholders of the Company in Resolution 5.C , the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% in the case of ordinary shares, the aggregate nominal amount of the ordinary shares in issue at the date of passing this resolution and in the case of convertible preference shares, the aggregate nominal amount of the convertible preference shares in issue at the date of passing this resolution shall be limited accordingly 5.C Authorize the Directors of the Company to exercise Mgmt For * the powers of the Company as referred in Resolution 5.B in respect of the share capital of the Company referred in sub-Point (cc) above S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For * 91, 91(B), 95(C), 101(vii), 102(H), 102(I), 102(K), 107, 109, 183(A) and 183(B) of the Articles of Association of the Company 7. Any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 700653288 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the statement of accounts and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2.a Elect Mr. John C.C. Chan as a Director Mgmt For * 2.b Elect Dr. Y.T. Cheng as a Director Mgmt For * 2.c Elect Dr. Vincent H.S. Lo as a Director Mgmt For * 2.d Elect Dr. Marvin K.T. Cheung as a Director Mgmt For * 2.e Elect Mr. Joseph C.Y. Poon as a Director Mgmt For * 3. Approve to fix the remuneration of the Directors Mgmt For * and Members of Audit Committee 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration S.5 Amend the Articles of Association of the Bank Mgmt For * to bring it in line with, among others, various provisions in the Securities and Futures Ordinance, the Companies Amendment Ordinance 2003, the amendments to appendix 3 of the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited Listing Rules and the code on Corporate governance practices contained in appendix 14 of the listing rules 6. Approve to grant a general mandate to the Directors Mgmt For * to repurchase shares not exceeding 10% of the issued share capital of the Bank as at the date of passing such resolution 7. Approve to grant a general mandate to the Directors Mgmt Against * to issue and deal with additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a right issue or any script dividend scheme, 20% or 5% where the shares are to be allotted wholly for cash of the issued share capital of the Bank as at the date of passing such resolution -------------------------------------------------------------------------------------------------------------------------- HANJIN SHIPPING CO LTD Agenda Number: 700649657 -------------------------------------------------------------------------------------------------------------------------- Security: Y3053K108 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7000700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements - expected Mgmt For * cash dividend KRW 1,000 per share 2. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD Agenda Number: 700648427 -------------------------------------------------------------------------------------------------------------------------- Security: Y30587102 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7000240002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For * 2. Elect the Directors Mgmt For * 3. Elect the Outside Directors for the Auditors Mgmt For * Committee 4. Elect the Auditor s Committee Member Mgmt Against * 5. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HANSON PLC Agenda Number: 700667061 -------------------------------------------------------------------------------------------------------------------------- Security: G4286E109 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0033516088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2. Approve the remuneration report as set out in Mgmt For * the Annual Report and Form 20-F for the YE 31 DEC 2004 3. Declare a final dividend of 12.80 pence per Mgmt For * ordinary share payable on 29 APR 2005 to the shareholders at the close of business on 08 APR 2005 4.a Re-elect Mr. G. Dransfield as a Director Mgmt For * 4.b Re-elect Mr. J.C. Nicholls as a Director Mgmt For * 4.c Re-elect The Baroness Noakes DBE as a Director Mgmt For * 4.d Re-elect Mr. J.W. Leng as a Director Mgmt For * 4.e Re-elect Mr. M.W. Welton as a Director Mgmt For * 5. Re-appoint Ernest & Young LLP as the Auditors Mgmt For * and authorize the Directors to determine their remuneration 6.a Authorize the Directors, in accordance and subject Mgmt For * to the terms of the Articles 4.2 and 4.4 of the Company s Articles of Association, to allot relevant securities up to an aggregate amount of GBP 24,550,000; Authority expires at the conclusion of the AGM in 2006 unless renewed, varied or revoked by the Company prior to such expiry S.6.b Authorize the Directors, in accordance and subject Mgmt For * to the terms of the Articles 4.3 and 4.4 of the Company s Articles of Association, to allot equity securities wholly for cash up to an aggregate nominal amount of GBP 3,680,000; Authority expires at the conclusion of the AGM in 2006 S.7 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 73.6 million ordinary shares of 10p each in the Company, at a minimum price of 10p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.8 Amend the Company s Articles of Association Mgmt For * by deleting Article 143 and replacing it with the new one -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 700651602 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements expected cash Mgmt For * dividend KRW 300 per ordinary share, KRW 350 per preferred share 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Outside Directors as an Audit Committee Mgmt Against * Member 5. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 700605201 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: EGM Meeting Date: 12-Nov-2004 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1.O1 Approve, subject to 3.O2 and 2.S1, the acquisition Mgmt For * by the Company of the shares in the ordinary share capital of Gold Fields Ltd, by way of the early settlement offer and the subsequent offer 2.S1 Approve, subject to 1.O1 and 3.O2, to increase Mgmt For * the authorized ordinary share capital of the Company from ZAR 225,000,000 to ZAR 600,000,000 by the creation of 750,000,000 new ordinary shares of ZAR 0.50 each ranking pari passu with the existing ordinary shares 3.O2 Authorize the Directors of the Company, subject Mgmt For * to 1.O1 and 2.S1, to allot and issue such number of unissued shares in the capital of the Company as may be necessary to implement the offers 4.O3 Authorize the Directors of the Company to allot Mgmt For * and issue, after providing for the Harmony Share Option Schemes of 1994, 2001 and 2003, the remaining unissued shares including the new ordinary shares created ito 2.S1 5.O4 Authorize the Directors of the Company to allot Mgmt For * and issue equity securities, including the grant or issue of options or securities that are convertible into an existing class of equity securities, for cash 6.O5 Authorize the Directors, subject to 1.O1, 3.O2 Mgmt For * and 2.S1, to allot and issue unissued shares in the Company to Mvelaphanda Gold, Mezz SPV or to the providers of Mezzanine Finance ito the empowerment transaction 7.O6 Authorize any 1 of the Directors of the Company Mgmt For * to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the offers and the resolutions proposed at the general meeting -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 700606544 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: AGM Meeting Date: 12-Nov-2004 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 204981 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and adopt the annual financial statements Mgmt For * for the YE 30 JUN 2004 including the reports of the Directors and the Auditors 2. Approve to fix the remuneration of the Directors Mgmt For * 3. Re-elect the number of Directors by way of a Mgmt For * single resolution 4.1 Re-elect Mr. R. Menell as a Director Mgmt For * 4.2 Re-elect Mr. M. Motloba as a Director Mgmt For * 4.3 Re-elect Dr. M.Z. Nkosi as a Director Mgmt For * 4.4 Re-elect Mr. N.V. Qangule as a Director Mgmt For * 5.1 Re-elect Mr. F. Dippenaar as a Director, who Mgmt For * retires by rotation 5.2 Re-elect Mr. N. Fakude as a Director, who retires Mgmt For * by rotation 5.3 Re-elect Dr. S. Lushaba as a Director, who retires Mgmt For * by rotation 6.S1 Approve to increase the share capital of the Mgmt For * Company from MYR 175,000,000 divided into 350,000,000 ordinary shares of 50 cents each to MYR 225,000,000 divided into 450,000,000 ordinary shares of 50 cents each by the creation of 100000000 new ordinary shares of 50 cents each ranking pari passu in all respects with the existing ordinary shares in the authorized share capital of the Company 6.S2 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Section 85(2) of the Companies Act, 1973, to acquire shares issued by the Company, on the open market of JSE, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 7.O1 Authorize the Directors of the Company to allot Mgmt For * and issue, after providing for the requirements of the Harmony (1994) Share Option Scheme, the Harmony (2001) Share Option Scheme and the Harmony (2003) Share Option Scheme, all or any of the remaining unissued securities in the capital of the Company at such time or times to such person or persons or bodies corporate upon such terms and conditions as the Directors may from time to time at their sole discretion determine, subject to the provisions of the Companies Act, 1973 (Act 61 if 1973) as amended, and the Listing Requirements of the JSE Securities Exchange of South Africa 8.O2 Authorize the Directors, subject to the listing Mgmt For * requirements of the JSE Securities Exchange South Africa, to allot and issue equity securities for cash, not exceeding in aggregate 15% of the number of shares in the Company s issued share capital, at the maximum permitted discount of 10% of the weighted average traded price of such shares over the 30 days prior to the date that the price of the issue is determined by the Directors, and issues at a discount greater than 10% may be undertaken subject to specific shareholder consent; Authority expires the earlier of the next AGM of the Company, or 15 months ; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within one year, 5% or more of the number of the Company s issued shares prior to any such issue -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 700604843 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of financial Mgmt For * position and statement of financial performance of the Company, the Directors declaration and the Directors report and independent audit report for the YE 30 JUN 2004 2. Declare a dividend as recommended by the Board Mgmt For * 3.1 Elect Ms. Kay Lesley Page as a Director, in Mgmt For * accordance with Article 63A of the Company s Articles of Association 3.2 Elect Mr. Arthur Bayly Brew as a Director, in Mgmt For * accordance with Article 63A of the Company s Articles of Association 3.3 Elect Mr. Christopher Herbert Brown as a Director, Mgmt For * in accordance with Article 63A of the Company s Articles of Association -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD Agenda Number: 700682619 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For * and audited financial statements for the FYE 31 DEC 2004 and the Auditors' report thereon 2. Declare a second and final tax-exempt one-tier Mgmt For * dividend of 11 cents or 11% per share for the FYE 31 DEC 2004 3. Re-appoint Mr. Lim Kee Ming as a Director, who Mgmt For * retires pursuant to Section 153(6) of the Companies Act, Chapter 50, until the next AGM of the Company 4. Re-appoint Mr. Wee Cho Yaw as a Director, who Mgmt For * retires pursuant to Section 153(6) of the Companies Act, Chapter 50, until the next AGM of the Company 5. Re-appoint Dr. Lee Suan Yew as a Director, who Mgmt For * retires pursuant to Section 153(6) of the Companies Act, Chapter 50, until the next AGM of the Company 6. Re-elect Mr. Sat Pal Khattar as a Director, Mgmt For * who retires by rotation pursuant to Article 98 of the Company's Articles of Association 7. Re-elect Mr. Wee Ee Lim as a Director, who retires Mgmt For * by rotation pursuant to Article 98 of the Company's Articles of Association 8. Re-elect Mr. Han Ah Kuan as a Director, who Mgmt For * retires pursuant to Article 103 of the Company's Articles of Association 9. Approve the Directors' fees of SGD 227,000 for Mgmt For * the FYE 31 DEC 2004 10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors of the Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration 11. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50 to offer and grant options in accordance with the Rules of Haw the Haw Par Corporation Group 2002 Share Option Scheme 2002 Scheme and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme and under the Haw Par Corporation Group Executives' Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 15% of the issued share capital of the Company from time to time 12. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the Company by way of rights, bonus or otherwise , the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the Members of the Company does not exceed 20% of the issued share capital of the Company and for the purposes of this resolution, the issued share capital shall be the Company's issued share capital at the time this resolution is passed after adjusting for new shares arising from the conversion of share options on issue at the time this resolution is passed, and any subsequent consolidation or subdivision of the Company's shares -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 700597656 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: EGM Meeting Date: 28-Oct-2004 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that: (i) upon the recommendation of Mgmt For * the Directors of the Company and conditional on the redemption of the preference shares of the Company and the approval of the Directors of the Company and immediately prior to the ordinary shares (DX Services Shares) in DX Services PLC (DX Services) issues and to be issued to holders of ordinary shares of the Company (Hays Ordinary Shares) in connection with the demerger, being admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange s market for listed securities (Admission) an interim dividend on the Hays Ordinary Shares, equal to the aggregate book value of the Company s interest in its wholly-owned subsidiary, DX Network Services Limited, be and is hereby declared payable to holders of Hays Ordinary Shares on the register of Members of the Company at 5:00 a.m. (London time) on 01 NOV 2004, such dividend to be satisfied by the transfer effective immediately prior to Admission by the Company to DX Services of the entire issued share capital of DX Network Services Limited, in consideration for which DX Services has agreed to allot and issue the DX Services Shares, effective immediately prior to Admission and credited as fully paid, to such shareholders in the proportion of one DX Services Share for every one Hays Ordinary Share then held by such shareholders so that immediately prior to Admission all holders of Hays Shares will hold one DX Services Share for each Hays Ordinary Share held at the Demerger Record Time (the DX Services Share Issue); (ii) upon Admission, the consolidation of every twenty DX Services Shares of nominal value of 2 pence each into 1 DX Services Share of nominal value of 40 pence each be approved; (iii) subject to and conditional upon Admission, the proposals with respect to options and awards under the Hays Employee Share Schemes be approved subject to any modification consistent with those proposals that the Directors consider necessary or desirable and authorize the Directors of the Company to do or procure to be done all such acts and things as they consider necessary or desirable for carrying the same into effect; and (iv) the Directors of the Company be authorized to do or procure to be done all such acts and things on behalf of the Company and any of its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the Demerger provided no such act or thing is materially inconsistent with any matter as specified S.2 Approve, subject to and conditional on the DX Mgmt For * Services Share Issue and the share consolidation, to reduce the nominal value of each DX Services Share from 40 pence to 5 pence 3. Approve, conditional on the passing of Resolution Mgmt For * 1, the establishment by DX Services of the DX Services Restricted Share Plan 4. Approve, conditional on the passing of Resolution Mgmt For * 1, the establishment by DX Services of the DX Services Long Term Co-Investment Plan 5. Approve, conditional on the passing of Resolution Mgmt For * 1, the establishment by DX Services of the DX Services Save-As-You-Earn Scheme -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 700599751 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 30 Mgmt For * JUN 2004 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 30 JUN 2004 Mgmt For * 3. Approve the Board s report on remuneration Mgmt For * 4. Re-elect Mr. R.A. Lawson as a Director, who Mgmt For * retires by rotation 5. Re-elect Mrs. L.M.S. Knox as a Director, who Mgmt For * retires by rotation 6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company until the conclusion of the next AGM 7. Authorize the Directors to agree the remuneration Mgmt For * of the Auditors of the Company 8. Approve to renew the authority conferred on Mgmt For * the Directors by Article 12 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company after the date of passing of this resolution and for that period the Section 80 amount shall be GBP 5,785,981 S.9 Approve that, subject to the passing of Resolution Mgmt For * 8, the power conferred on the Directors by Article 13 of the Company s Articles of Association be renewed for a period expiring at the conclusion of the next AGM of the Company after the date of passing of this resolution and for that period the Section 89 amount shall be GBP 867,897, notwithstanding the provisions of Article 13 of the Company s Articles of Association, this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 94 (3A) of the Companies Act 1985 S.10 Authorize the Company, to make market purchases Mgmt For * of up to 260,369,178 ordinary shares of 1p each in the capital of the Company, at a minimum price equal to the nominal value and maximum price is equal to 105% of the average middle market quotations for such shares derived from the Daily Official List of UK Listing Authority, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 31 DEC 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- HBOS PLC Agenda Number: 700671034 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and reports of the Directors Mgmt For * and the Auditors for the YE 31 DEC 2004 2. Approve the report of the Board in relation Mgmt For * to remuneration policy and practice for the FYE 31 DEC 2004 3. Declare a final dividend of 22.15 pence per Mgmt For * ordinary share for the YE 31 DEC 2004 and paid on 13 May 2005 to holders of the ordinary shares on the register on 18 MAR 2005 in respect of each ordinary shares 4. Elect Mr. Mark Tucker as a Director Mgmt Abstain * 5. Re-elect Mr. Dennis Stevenson as a Director Mgmt For * 6. Re-elect Mr. Charles Dunstone as a Director Mgmt For * 7. Re-elect Mr. Colin Matthew as a Director Mgmt For * 8. Re-elect Mr. Anthony Hobson as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 and approve that their remuneration be determined by the audit committee S.10 Authorize the Directors to allot equity securities Mgmt For * Section 94 of the Companies Act 1985 including sale of treasury shares, for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act : a) of an unlimited amount in connection with a rights issue as in Article 21.7; b) in addition of an aggregate nominal amount of GBP 49,080,217; and c) pursuant to any approved and unapproved share option scheme; Authority expires the earlier of the date of the AGM of the Company in 2006 or 12 JUN 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; in working out of the maximum amount of equity securities for the purpose of Paragraph (a) (ii) of this resolution, the nominal value of rights to subscribe for shares or to convert any securities into shares will be taken as the nominal value of the shares which would be allotted if the subscription or conversion takes place; and for the references to an allotment of equity securities shall include a sale of treasury shares and the power, insofar as it relates to the allotment of the equity securities rather than the sale of treasury shares, is granted pursuant to the authority under Section 80 of the Act conferred by Article 21 of the Articles of Association of the Company S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985 the Act , to make market purchases Section 163 of the Act of up to 392,565,936 ordinary shares of the capital of the Company and, where shares are held as treasury shares for the purpose of employee share plans operated by the Company, at a minimum price of 25p nominal value and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 27 JUL 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985 the Act to a) make donations to EU political organizations not exceeding GBP 100,000 in total; and b) incur EU political expenditure not exceeding GBP 100,000 in total Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 27 JUL 2006 13. Approve the increase in authorized share capital Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 700684601 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 228198 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. Opening Non-Voting No vote 1. Receive the Report of Management Board Mgmt Abstain * 2. Approve the Financial Statements and Statutory Mgmt For * Reports 3. Receive the explanation of Company s Reserves Mgmt Abstain * and Dividend Policy 4. Approve the Allocation of Income and Dividends Mgmt For * 5. Approve the discharge of Executive Board Mgmt For * 6. Approve the discharge of Supervisory Board Mgmt For * 7. Amend the Articles to Reflect Recommendations Mgmt For * of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8. Approve the Remuneration Report Containing Remuneration Mgmt For * Policy for Executive Board Members 9. Approve the Long-Term Incentive Plan for Executive Mgmt For * Board 10. Authorize to repurchase of Up to Ten Percent Mgmt For * of Issued Share Capital 11. Grant the Board Authority to Issue Authorized Mgmt For * Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights Appointment of two members of the Supervisory Non-Voting No vote Board; Binding nomination drawn up by the Supervisory Board, in accordance with Article 7, Paragraph 2, of the Articles of Association of Heineken N.V., for the appointment of a Supervisory Board member. Please elect One of Two Candidates. 12.1A Re-elect Maarten Das to Supervisory Board Mgmt For * 12.1B Elect Ruud Overgaauw to Supervisory Board Mgmt Against * Appointment of two members of the Supervisory Non-Voting No vote Board; Binding nomination drawn up by the Supervisory Board, in accordance with Article 7, Paragraph2, of the Articles of Association of Heineken N.V., for the appointment of a Supervisory Board member. Please elect One of Two Candidates 12.2A Re-elect Jan Michiel Hessels to Supervisory Mgmt For * Board 12.2B Elect Jos Buijs to Supervisory Board Mgmt Against * 13. Approve Remuneration of Supervisory Board Mgmt For * 14. Discuss about Company s Corporate Governance Mgmt Abstain * Code 15. Approve English as the Official Language of Mgmt For * the Annual Report Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 700616925 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 06-Dec-2004 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve the audited statement of Mgmt For * the accounts and the reports of the Directors and the Auditors for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3.a Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For * 3.b Re-elect Mr. Alex Wu Shu Chih as a Director Mgmt For * 3.c Re-elect Mr. Ko Ping Keung as a Director Mgmt For * 3.d Re-elect Mr. Lee Shau Kee as a Director Mgmt For * 3.e Re-elect Mr. Fung Lee Woon King as a Director Mgmt For * 3.f Re-elect Mr. Lo Tak Shing as a Director Mgmt For * 3.g Re-elect Mr. Po-shing Woo as a Director Mgmt For * 3.h Re-elect Mr. Leung Hay Man as a Director Mgmt For * 3.i Re-elect Mr. Li Ning as a Director Mgmt For * 3.j Authorize the Board to fix Directors remuneration Mgmt For * 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5.a Authorize the Directors to repurchase ordinary Mgmt For * shares of HKD 2.00 each in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Stock Exchange and the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and the requirements of the Rules governing the Listing of Securities from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.b Authorize the Directors to allot, issue and Mgmt Against * deal with additional shares of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement; or iii) an issue of shares in the Company or iv) the exercise of the conversion rights or v) any scrip dividend pursuant to the Articles of Association 5.c Approve to extend the general mandate granted Mgmt For * to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 5.B, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 5.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 5.d Approve that the authorized share capital of Mgmt For * the Company be increased from HKD 4,000,000,000 to HKD 5,200,000,000 by the creation of 600,000,000 additional new ordinary shares of HKD 2.00 each ranking in all respects pari passu with the existing shares in the Company S.6 Amend the Articles of Association of the Company: Mgmt For * a) by deleting a definition in Article 2 and substituting it with new one; b) by deleting some words in Article 16 and substituting with new one; c) by deleting some words in Article 43 and substituting with new one; d) by adding some words in Article 80; e) by inserting new Article 89A immediately after Article 89; f) by deleting some words in Article 106(a) and substituting with new one; g) by deleting the existing Article 107(d) in its entirety and substituting with a new one; h) by deleting the existing Article 107(e) in tis entirety and substituting with a new one; i) by deleting the existing Article 107(g) in its entirety and substituting with a new one; j) by deleting the existing Article 107(h) in its entirety and substituting with a new one; k) by deleting the existing Article 107(i) in its entirety and substituting with a new one; l) by deleting the existing Article 107(j) in its entirety and substituting with a new one; m) by deleting the existing Article 107(k) in its entirety and substituting with a new one; n) by deleting the existing Article 120 in its entirety and substituting with a new one; o) by deleting some words in Article 122 and substituting with new one; p) by deleting some words in Article 182(a); q) by adding a new Article 182(c) immediately after 182(b) -------------------------------------------------------------------------------------------------------------------------- HENKEL KGAA Agenda Number: 700648554 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: OGM Meeting Date: 18-Apr-2005 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THIS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements and the annual Non-Voting No vote report for the FY 2004 with the report of the Supervisory Board, the Group financial statements and Group annual report, and approve the 2004 financial statements 2. Approve the resolution on the appropriation Non-Voting No vote of the distributable profit of EUR 184,586,207.50 as follows: payment of a dividend of EUR 1.24 per ordinary share, payment of a dividend of EUR 1.30 per preferred share and the ex-dividend and payable date 19 APR 2005 3. Ratify the acts of the general partners Non-Voting No vote 4. Ratify the acts of the Supervisory Board Non-Voting No vote 5. Ratify the of the Shareholders' Committee Non-Voting No vote 6. Appoint KPMG Deutsche Treuhandgesellschaft AG, Non-Voting No vote Wirtschaftspruefungsgesellschaft, Berlin/Frankfurt, as the Auditors of the annual financial statements and the consolidated financial statements for FY 2005 7. Elect Dr. Simone Bagel-Trah as a Member of the Non-Voting No vote Shareholders' Committee 8. Elect Dr. Friderike Bagel as a Member of the Non-Voting No vote Supervisory Board 9. Authorize the general partners to acquire ordinary Non-Voting No vote and preferred shares of the Company of up to 10% of its shares capital at price not deviating more than 10% from the market price of the shares on or before 17 OCT 2006; and to use the shares within the scope of the Company's Stock Incentive Plan, and in connection with the mergers and acquisitions, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, and to retire the shares 10. Approve the remuneration for the Members of Non-Voting No vote the Supervisory Board and the Shareholders' Committee and the correspondent amendments to the Articles of Association, each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 20,000 and a profit-related remuneration of up to EUR 50,000, the Chairman shall receive twice, the Deputy Chairman one and a half times, these amounts; furthermore, each Member of the Supervisory Board shall receive an attendance fee of EUR 500 per Board meeting; and each Member of the Shareholders' Committee shall receive a fixed remuneration of EUR 50,000 and a profit-related remuneration of up to EUR 50,000, the Chairman shall receive twice, the Deputy Chairman and one and a half times, these amounts; Members of one or more Committees as per Section 32 of the Articles of Association shall receive an additional remuneration equal to the total annual remuneration for a Member of the Shareholders' Committee, Chairman of such Committees shall receive twice this amount PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote IN ENGLISH AND GERMAN. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HERO HONDA MOTORS LTD Agenda Number: 700575713 -------------------------------------------------------------------------------------------------------------------------- Security: Y3179Z146 Meeting Type: AGM Meeting Date: 17-Aug-2004 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * sheet of the Company as at 31 MAR 2004 and the profit and loss account for the YE 31 MAR 2004 and profit and loss account for the YE on that date together with the reports of the Auditors and Directors thereon 2. Declare a final dividend of INR 10.00 per equity Mgmt For * share on 19,96,87,500 equity shares of INR 2 each and the interim dividend of INR 10.00 per equity share on 19,96,87,500 equity shares of INR 2 each already paid for the FY 2003-04 3. Re-appoint Mr. Satoshi Toshida as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. Satyanand Munjal as a Director, Mgmt For * who retires by rotation 5. Approve to relieve Mr. Om Prakash Gupta, Director, Mgmt For * who retires by rotation 6. Approve to relieve Mr. Mahendra Pal Wadhawan, Mgmt For * Director, who retires by rotation 7. Appoint Messrs. A.F. Ferguson & Co., Chartered Mgmt For * Accountants, New Delhi, the retiring Auditors, to hold office as Auditors from the conclusion of this meeting until the conclusion of the next AGM and approve to fix their remuneration S.8 Approve that, pursuant to the provision of Section Mgmt For * 163 of the Companies Act, 1956, the Register and Index of Members of the Company and copies of all the Annual Returns prepared by the Company under Section 159 of the Companies Act, 1956 together with copies of all certificates and documents required to documents required to be annexed or attached thereto under Section 161 or any one or more of them be kept at the office of MCS Ltd, the Registrars and Share Transfer agents of the Company at New Delhi S.9 Amend Article 44, 96 and 106(20), pursuant to Mgmt Against * Section 31 and other applicable provisions, if any, of the Companies Act, 1956, of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- HIGHLANDS & LOWLANDS BHD Agenda Number: 700581867 -------------------------------------------------------------------------------------------------------------------------- Security: Y31938106 Meeting Type: EGM Meeting Date: 08-Sep-2004 Ticker: ISIN: MYL2402OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve that all the relevant authorities being Mgmt For * obtained, and approval be and is hereby given to Highlands & Lowlands Berhad H&L and Syarikat Jeleta Bumi Sdn Bhd SJB to dispose of the Bukit Raja Land and Kapar Land to GPDH, pursuant to the terms and conditions contained in the sale and purchase agreement dated 03 MAR 2004 entered into between H&L, SJB and Guthrie Property Development Holding GPDH for a total cash consideration of MYR 210,000,000; authorize the Directors of the Company to do all such acts, deeds and things and to execute, sign and deliver on behalf of the Company, all such documents and/or agreements that are necessary or expedient to give full effect to and complete the H&L Land disposal, with full power to consent to any conditions, modifications, additions, variations and/or amendments as may be required by the relevant authorities, or as may be necessary or expedient S.1 Approve that, subject to the passing of the Mgmt For * resolution above and the Special Resolutions 2 and 3 hereunder, and the approvals of all relevant authorities, including the approval-in-principle of Bursa Malaysia Securities Berhad Bursa Securities for the listing of GPDH on the Main Board of Bursa Securities pursuant to the H&L Merger, and the de-listing of H&L from the Main Board of Bursa Securities and the London Stock Exchange LSE , and the sanction of the scheme of arrangement in respect of the H&L Merger by the High Court of Malaya Court , approval be and is hereby given to implement the H&L Merger which will be effected by way of a scheme of arrangement pursuant to Section 176 of the Companies Act, 1965 Act and the Restructuring Agreement dated 29 MAY 2003 entered into between Guthrie, H&L and GPDH, involving the following: (i) the reduction of capital referred to in the Special Resolution 2 below and the subsequent issuance of new ordinary shares of MYR 1.00 each in Guthrie Guthrie Shares credited as fully paid-up at an issue price of MYR 2.30 per share and new ordinary shares of MYR 1.00 each in GPDH GPDH Shares credited as fully paid-up on the basis of 1.1 new Guthrie Shares together with 0.9 new GPDH Share for every 1 ordinary share of MYR 0.50 each in H&L H&L Share held by all the shareholders of H&L other than Guthrie Other H&L Shareholders ; (ii) the inter-company settlement which will entail the part settlement of Inter-Company balances owing by GPDH to Guthrie amounting to approximately MYR 300,000,000 by way of issuance of 192,307,692 new GPDH Shares credited as fully paid-up at an issue price of MYR 1.56 per share, whereby the aforesaid GPDH Shares will be issued directly by GPDH to the Other H&L Shareholders; (iii) the Inter-Company settlement which will entail the part settlement of Inter-Company balances owing by GPDH to H&L amounting to approximately MYR 140,177,575 by way of issuance of 89,857,420 new GPDH Shares to H&L credited as fully paid-up at an issue price of RM1.56 per share; (iv) the cancellation of the entire existing issued and paid-up share capital of GPDH namely those GPDH Shares in issue before the issuance of new GPDH Shares pursuant to the aforesaid proposed inter-company settlements of MYR 243,334,888 comprising 243,334,888 GPDH Shares pursuant to Section 64 of the Act and the subsequent issuance of 243,334,888 new GPDH Shares credited as fully paid-up to the then shareholders of GPDH in the same proportion as their then shareholdings provided that out of Guthrie s entitlement, 54,980,333 new GPDH Shares will be issued directly by GPDH to the Other H&L Shareholders; and (v) the transfer of the listing status of H&L on the Main Board of Bursa Securities to GPDH referred to in Special Resolution 3 below; which will result in H&L becoming a wholly-owned subsidiary of Guthrie and being de-listed from the Main Board of Bursa Securities and authorize the Directors of the Company to do all such acts, deeds and things and to execute, sign and deliver on behalf of the Company, all such documents and/or agreements that are necessary or expedient to give full effect to and complete the H&L Merger, with full power to consent to any conditions, modifications, additions, variations and/or amendments as may be required by the Court and/or the relevant authorities, or as may be necessary or expedient S.2 Approve that, subject to the passing of the Mgmt For * ordinary resolution above and the Special Resolutions 1 and 3 above and below respectively, and the approvals of all relevant authorities, including the sanction of the Court for the scheme of arrangement pursuant to Section 176 of the Act and the sanction of the court for the reduction of capital of the Company pursuant to Section 64 of the Act, the issued and paid-up capital of the Company to be reduced to not less than MYR 164,785,593 divided into not less than 329,571,186 fully paid-up ordinary shares of MYR 0.50 each by canceling the capital paid-up on of up to 274,764,472 H&L Shares comprising such of the shares held by the other H&L Shareholders, as at a date to be determined by the Directors of the Company and by canceling such H&L shares of up to 274,764,472 and authorize the Directors of the Company to do all such acts, deeds and things and to execute, sign and deliver on behalf of the Company, all such documents and/or agreements that are necessary or expedient to give full effect to and implement the Reduction of Capital including the time for lodgement of the office copy of the order of the Court, with full power to consent to any conditions, modifications, additions, variations and/or amendments as may be required by the court and/or the relevant authorities, or as may be necessary or expedient S.3 Approve the, subject to the passing of the Ordinary Mgmt For * Resolution 1 above and the Special Resolutions 1 and 2 above, and the approvals of all relevant authorities including the sanction of the court on the Scheme of Arrangement under Section 176 of the Act, transfer of the listing status of H&L on the main board of Bursa Securities to GPDH, and pursuant thereto the listing of GPDH on the main board of Bursa Securities and the de-listing of H&L from the main board of Bursa Securities and from the LSE; authorize the Directors of the Company to do all such acts, deeds and things and to execute, sign and deliver on behalf of the Company, all such documents and/or agreements that are necessary or expedient to give full effect to and complete the Listing Transfer, with full power to consent to any conditions, modifications, additions, variations and/or amendments as may be required by the Court and/or the relevant authorities, or as may be necessary or expedient -------------------------------------------------------------------------------------------------------------------------- HIGHLANDS & LOWLANDS BHD Agenda Number: 700581893 -------------------------------------------------------------------------------------------------------------------------- Security: Y31938106 Meeting Type: CRT Meeting Date: 08-Sep-2004 Ticker: ISIN: MYL2402OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to implement the Scheme of Arrangement, Mgmt For * pursuant to Section 176 of the Companies Act 1965, between the Company and its members and authorize the Director of the Company to do all such acts, deeds and things and execute, sign and deliver on behalf of the Company, all such documents and or agreements necessary to give effect to and complete the Scheme or Arrangement, with full power to consent to any conditions, modifications, additions, variations and/or amendments as required by the Court and/or the relevant authorities -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 700569645 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V169 Meeting Type: AGM Meeting Date: 31-Jul-2004 Ticker: ISIN: INE038A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * as at 31 MAR 2004 and the profit and loss account for the YE on that date, the report of the Directors and the Auditors thereon 2. Approve the declaration and the payment of dividend Mgmt For * on equity shares for the YE 31 MAR 2004 3. Re-appoint Shri Kumar Mangalam Birla as a Director, Mgmt For * who retires by rotation 4. Re-appoint Shri A.K. Agarwala as a Director, Mgmt For * who retires by rotation 5. Re-appoint Shri E.B. Desia as a Director, who Mgmt For * retires by rotation 6. Re-appoint Messrs. Singhi & Company, Chartered Mgmt For * Accountants, Kolkatta, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956, as the Auditors of the Company until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to fix their remuneration for the said period and reimbursement of actual out of pocket expenses, as may be incurred in the performance of their duties 7. Appoint Messrs. Lodha & Company, Chartered Accountants, Mgmt For * Kolkatta, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, as the Branch Auditors of the Company for auditing the books of accounts of accounts maintained in respect of the Company s Birla Copper Division at Bhanjeh until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to fix their remuneration for the said period and reimbursement of actual out of pocket expenses, as may be incurred in the performance of their duties S.8 Approve, in partial modification of the relevant Mgmt For * resolutions passed at the previous AGMs of the Company and pursuant to the provisions of Sections 198, 309, 310, 314 and Schedule XIII and other applicable provisions if any of the Companies Act, 1956, including any statutory modification or re-enactment thereof, the payment of revised remuneration to Shri A.K. Agarwala as per specified details in relation to this resolution during the period 01 APR 2003 till the date of his retirement on 10 SEP 2003 S.9 Appoint, in terms of Article 162 of the Articles Mgmt For * of Association of the Company and pursuant to the provisions of Section 198, 269, 309, 311 and all other applicable provisions, if any, of the Companies Act 1956, read with Schedule XIII and all other applicable guidelines for managerial remuneration issued by the Central Government, Shri D. Bhattacharya as the Managing Director of the Company with effect from 02 OCT 2003, for a period of 5 years to alter the said terms and conditions in such manner as may be agreed to between the Board and Shri D. Bhattacharya in the best interests of the Company but subject to the restrictions, if any, contained in the Companies Act and Schedule XIII of the said Act or otherwise as may be permissible at law; at the specified salary and perquisites; and authorize the Board of Directors of the Company to do all such acts, deeds and things as are necessary or desirable to settle of any compensation for loss of office in the cases mentioned in the section S.10 Approve that, pursuant to the provisions of Mgmt For * Sections 198 and 309(4) and other applicable provisions, if any, of the Companies Act, 1956 and supplemental to the resolution passed at the AGM of the Company held on 01 AUG 2001, consent of the Company be accorder to the payment of, in addition to sitting fees for attending the meeting of the Board of Committee(s) thereof and reimbursement of expenses, in accordance with the relevant provisions of the Articles of Association of the Company, to the Directors of the Company other than the Managing Director, a commission at the rate not exceeding 1% of the net profits of the Company in each year calculated in accordance with the relevant provisions of the said Act, without any monetary limit as set out in the said earlier resolution, but subject to, such ceiling if any, per annum as the Board may from time to time fix in that behalf, the same to be divided amongst them in such manner as the Board may from time to time, determine for the remaining period of the validity of the said resolution expiring on 31 MAR 2006 -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 700606188 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V169 Meeting Type: CRT Meeting Date: 16-Nov-2004 Ticker: ISIN: INE038A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement between the Mgmt For * Indian Aluminium Company Limited the Demerged Company and the Hindalco Industries Limited the Applicant Company and their respective shareholders and the creditors the Scheme -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN LEVER LTD Agenda Number: 700618448 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: OTH Meeting Date: 24-Dec-2004 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Approve, subject to the consents, approvals Mgmt Against * and permissions being obtained from appropriate authorities to the extent applicable or necessary and pursuant to Section 293 (1) (a) of the Companies Act, 1956, to transfer the Haji Bunder, Sewri Undertaking of the Company engaged in the business of manufacture and sale of soap and soap intermediates to one of the subsidiaries of the Company by way of sale or assignment at such consideration and with effect from such date as the Board of Directors of the Company may think fit and authorize the Board of Directors of the Company which shall include a Committee of Directors constituted for this purpose to complete the transfer of the said undertaking with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and to do all such acts, deeds, matters and things as may he deemed necessary and/or expedient in the interest of the Company 2. Approve, subject to the consents, approvals Mgmt Against * and permissions being obtained from appropriate authorities to the extent applicable or necessary and pursuant to Section 293(1)(a) of the Companies Act, 1956, to transfer the undertaking of the Company engaged in the business of the manufacture and sale of functionalized biopolymers, including the manufacturing facilities at Pondicherry to a suitable third party or to one of the subsidiaries of the Company by way of sale or assignment at such consideration and with effect from such date as the Board of Directors of the Company may think fit and authorize the Board of Directors of the Company which shall include a Committee of Directors constituted for this purpose to complete the transfer of the said undertaking with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and to do all such acts, deeds, matters and things as may be deemed necessary and/or expedient in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 700584065 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 09-Sep-2004 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the balance sheet Mgmt For * as on 31 MAR 2004, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a equity dividend for the FY 2003-2004 Mgmt For * 3. Re-appoint Mr. Arun Balakrishnan as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. Raja G. Kulkarni as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. M. Nandagopal as a Director, Mgmt For * who retires by rotation 6. Re-appoint Mr. D.S. Mathur as a Director, who Mgmt For * retires by rotation 7. Approve the payment of INR 10 lakhs as remuneration Mgmt For * to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing the accounts of the Company for the FY 2004-2005 8. Appoint, pursuant to relevant provisions of Mgmt For * the Companies Act, 1956, Mr. A.K. Srivastava as a Director of the Company liable to retire by rotation 9. Appoint, pursuant to relevant provisions of Mgmt For * the Companies Act, 1956, Mr. S. Roy Choudhury as a Director of the Company liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- HITE BREWERY CO LTD Agenda Number: 700648059 -------------------------------------------------------------------------------------------------------------------------- Security: Y1593V105 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7000140004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For * 2. Amend the Articles of Incorporation Mgmt For * 3. Appoint the Directors Mgmt For * 4. Approve the compensation ceiling for the Directors Mgmt For * 5. Approve the compensation ceiling for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HMV GROUP PLC Agenda Number: 700578581 -------------------------------------------------------------------------------------------------------------------------- Security: G45278101 Meeting Type: AGM Meeting Date: 29-Sep-2004 Ticker: ISIN: GB0031575722 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors and the Auditors Mgmt For * reports and the statement of accounts for the 52 weeks ended 24 APR 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 24 APR 2004 3. Declare a final dividend of 4.5p per ordinary Mgmt For * share 4. Re-elect Mr. Robin William Miller as a Director Mgmt For * 5. Re-elect Mr. David John Kappler as a Director Mgmt For * 6. Re-elect Mr. Neil Irvine Bright as a Director Mgmt For * 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * until the conclusion of the AGM at which accounts are laid before the Company 8. Authorize the Directors to determine the Auditors Mgmt For * remuneration 9. Approve that the authority to allot relevant Mgmt For * securities conferred on the Directors by Article 7.2 of the Company s Articles of Association be renewed for the earlier the period ending on 29 DEC 2005 or at the conclusion of the next AGM of the Company Section 80 and for such period the Section 80 amount will be GBP 1,139,855.33 10. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985, to make donations to EU political organizations and to incur EU political expenditure not exceeding in aggregate GBP 50,000; Authority expires earlier the conclusion of the next AGM of the Company or 29 DEC 2005 11. Authorize the HMV Music Limited, in accordance Mgmt For * with Section 347D of the Companies Act 1985, to make donations to EU political organizations and to incur EU political expenditure not exceeding in aggregate GBP 50,000; Authority expires earlier the conclusion of the next AGM of the Company or 29 DEC 2005 12. Authorize the Waterstone s Bookseller Limited, Mgmt For * in accordance with Section 347D of the Companies Act 1985, to make donations to EU political organizations and to incur EU political expenditure not exceeding in aggregate GBP 50,000; Authority expires earlier the conclusion of the next AGM of the Company or 29 DEC 2005 S.13 Authorize the Directors, subject to the passing Mgmt For * of Resolution 9, to allot equity securities for cash, which is conferred on the Directors by Article 7.2 of the Company s Articles of Association, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act 1985 , for the Section 80 as specified Resolution 9 and for such period the Section 89 amount will be GBP 202,302.28 S.14 Authorize the Company, pursuant to the authorities Mgmt For * contained in the Articles of Association, to make market purchases Section 163 (3) of the Companies Act 1985 of up to a maximum of 20,230,228 ordinary shares of 1p each provided that: a) the maximum price per ordinary share is not more than 5% above the average market value for ordinary share as derived from the London Stock exchange Daily Official List for the last 5 business days; Authority expires earlier the conclusion of the next AGM of the Company or 29 DEC 2005 ; the purchase of any ordinary shares the contract for which was concluded before the date of expiry of the authority and which would or might be completed wholly or partly after such date -------------------------------------------------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORP Agenda Number: 700651638 -------------------------------------------------------------------------------------------------------------------------- Security: Y3280U101 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements-expected cash Mgmt For * dividend KRW 1,000 per share 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Member of Auditors Committee who Mgmt For * are Outside Directors 5. Elect the Member of Auditors Committee who Mgmt For * are not Outside Directors 6. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 700658959 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N105 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: HK0388009489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts for Mgmt For * the YE 31 DEC 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For * 3.I Elect Dr. Bill C.P. Kwok as the Director Mgmt For * 3.II Elect Mr. Vincent K.H. Lee as a Director Mgmt For * 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5. Authorize the Directors of the Company, to repurchase Mgmt For * shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and/or requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6. Approve that a remuneration of HKD 240,000 be Mgmt For * paid to each of the Non-Executive Directors of HKEx at the conclusion of the next AGM of HKEx for the period from the conclusion of this meeting to the conclusion of the next AGM of HKEx, provided that such remuneration be paid in proportion to the period of service in the case if a Director who has not served the entire period 7. Approve, conditional upon the passing of Resolution Mgmt For * 8 and the approval of the Securities and Futures Commission to the proposed amendments to the Articles of Association referred to therein, the terms of office of the following Directors be fixed as follows: a) the terms of office of Messrs Dannis J.H. Lee and Mr. David M. Webb shall continue uninterrupted and expire at the conclusion of the AGM of the Company in 2006; b) the terms of office of Messrs John E. Strickland and Oscar S.H. Wong shall continue uninterrupted and expire at the conclusion of the AGM of the Company to in 2007 S.8 Amend, subject to the written approval of the Mgmt For * Securities and Futures Commission pursuant to Section 67 of the Securities and Futures Ordinance by: a) adding some words in Article 2 of the Articles of Association of HKEx; b) deleting Article 63 of the Articles of Association of HKEx and replace it with a new Article; c) deleting the Article 90 of the Articles of Association entirely and replacing with a new one; d) deleting Article 92 of the Articles of Association entirely and replacing it with a new Article; e) deleting Article 93 of the Articles of Association of HKEx entirely and replacing it with a new Article; f) deleting Article 99(1) of the Articles of Association of HKEx entirely and replacing it with a new Article -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BHD Agenda Number: 700599989 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 02-Nov-2004 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2004 2. Declare a final dividend of 15.5 sen per share Mgmt For * less income tax at 28% for the YE 30 JUN 2004 to be paid on 23 NOV 2004 to shareholders registered in the record of depositors on 08 NOV 2004 3. Approve the payment of Directors fees of MYR Mgmt For * 431,038 to be divided amongst the Directors in such manner as the Directors may determine 4.1 Re-elect Mr. Encik Zulkiflee Hashim as a Director Mgmt For * 4.2 Re-elect Mr. Kwek Leng Hai as a Director Mgmt For * 4.3 Re-elect Mr. Kwek Leng Seng as a Director Mgmt For * 4.4 Re-elect Mr. Tsui King Chung, David as a Director Mgmt For * 5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors of the Bank and authorize the Directors to fix their remuneration 6. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act 1965, to issue shares in the Bank, at any time and upon such terms and conditions and for such purposes a the Directors may in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued capital of the Bank of the time being and to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Bank 7. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BHD Agenda Number: 700600009 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: EGM Meeting Date: 02-Nov-2004 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Bank, subject Mgmt For * to the Companies Act, 1965 the Act , rules, regulations and orders made pursuant to the Act, provisions of the Bank s Memorandum and Articles of Association and the Listing Requirements of Bursa Malaysia Berhad Bursa Securities and any other relevant authority, to make purchases of ordinary shares of MYR 1.00 each in the Bank s issued and paid-up share capital on Bursa Securities subject to: a) the maximum number of shares which may be purchased and/or held by the Bank shall be equivalent to 10% of the issued and paid-up share capital of the Bank Shares for the time being; and b) the maximum number of fund to be allocated by the Bank for the purpose of purchasing the Shares shall not exceed the retained profits and/or the share premium account of the Bank; Authority expires earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM is to be held by law and in any event, in accordance with the provisions of the Listing Requirements of Bursa Securities or any other relevant authority ; and authorize the Directors of the Bank to take all such steps as are necessary or expedient to implement or to effect the purchase(s) of the Shares and to deal with any Share so purchased and any existing treasury shares the Said Shares in the manner: i) cancel the Said Shares; ii) retain the Said Shares as treasury shares; iii) retain part of the Said Shares as treasury shares and cancel the remainder; and iv) distribute all or part of the Said Shares as dividends to shareholders, and/or resell on Bursa Securities and/or cancel all or part of them, or in any other manner as may be prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authority for the time being in force; and approve that authority to deal with the Said Shares shall continue to be valid until all the Said Shares have dealt with by the Directors of the Bank 2. Authorize the Bank and/or its subsidiaries to Mgmt For * enter into any of the transactions falling with the types of recurrent related party transactions of a revenue or trading nature as specified with HLCM and persons connected with HLCM, as specified, provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to the related party than those generally available to/from the public and are not, in the Bank s opinion, detrimental to the minority shareholders; Authority expires at the conclusion of next AGM of the Bank 3. Authorize the Bank and/or its subsidiaries to Mgmt For * enter into any of the transactions falling with the types of recurrent related party transactions of a revenue or trading nature as specified with Mr. Chew Peng Cheng and persons connected with him, namely Chew H Hua Realty Sdn Bhd, Geok Kheng Holdings Sdn Bhd and Zenith Mint Cinema Sdn Bhd, provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to the related party than those generally available to/from the public and are not, in the Bank s opinion, detrimental to the minority shareholders; Authority expires at the conclusion of the next AGM of the Bank 4. Authorize the Bank and/or its subsidiaries to Mgmt For * enter into any of the transactions falling with the types of recurrent related party transactions of a revenue or trading nature as specified with Mr. YBhg Tan Sri Dato Zaki bin Tun Azmi and persons connected with him, namely BIB Insurance Brokers Sdn Bhd, provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to the related party than those generally available to/from the public and are not, in the Bank s opinion, detrimental to the minority shareholders; Authority expires at the conclusion of the next AGM of the Bank -------------------------------------------------------------------------------------------------------------------------- HONG LEONG CREDIT BHD Agenda Number: 700600136 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: EGM Meeting Date: 02-Nov-2004 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company and/or its subsidiaries Mgmt For * excluding Hong Leong Bank Berhad and the HLG Capital Berhad and their respective subsidiaries to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as specified, with HLCM and the persons connected with the HLCM provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to the related party than those generally available to the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company 2. Authorize the Company and/or its subsidiaries Mgmt For * excluding Hong Leong Bank Berhad and the HLG Capital Berhad and their respective subsidiaries to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as specified, with Mr. YBhg Tan Sri Dato Zaki bin Tun Azmi and the person connected with him, namely BIB Insurance Brokers Sdn Bhd, provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on normal commercial terms which are not more favourable to the related party than those generally available to the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company -------------------------------------------------------------------------------------------------------------------------- HONG LEONG CREDIT BHD Agenda Number: 700600150 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 02-Nov-2004 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * together with the reports of the Directors and the Auditors thereon for the FYE 30 JUN 2004 2. Approve the payment of Directors fees of MYR Mgmt For * 309,727.00 to be divided amongst the Directors in such manner as the Directors may determine 3.1 Re-elect Mr. YBhg Tan Sri Quek Leng Chan as Mgmt For * a Director 3.2 Re-elect Ms. Yvonne Chia as a Director Mgmt For * 3.3 Re-elect Mr. Tan Beng Wah as a Director Mgmt For * 3.4 Re-elect Mr. Tsui King Chung, David as a Director Mgmt For * 4. Re-elect Mr. YBhg Dato Haji Kamarulzaman Bin Mgmt For * Mohammed, who retires in compliance with Section 129 of the Companies Act, 1965, as a Director of the Company until the conclusion of the next AGM 5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration 6. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1985, to issue shares in the Company, provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued share capital of the Company for the time being and to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Company 7. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- HONG LEONG CREDIT BHD Agenda Number: 700661374 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: EGM Meeting Date: 29-Mar-2005 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve, subject to the relevant approvals, Mgmt For * the Allstate Health Benefits Sdn Bhd, a wholly owned subsidiary of Hong Leong Assurance Berhad, which in turn is a wholly owned subsidiary of the Company, to acquire 500,000 ordinary shares of HKD 100.00 each sale shares representing 100% of the issued and paid-up share capital of Dao Heng Insurance Co. Limited from Dao Heng Enterprises Limited, a wholly owned subsidiary of Guocco Group Limited, for a cash consideration of HKD 152,551,910 or approximately MYR 74,750,436 in accordance with the terms and conditions of the Sale and Purchase Agreement dated 11 JAN 2005 entered into between the parties proposed shares acquisition and authorize Mr. Ybhg Dato Seri Khalid Ahmad Bin Sulaiman, a Director of the Company, to do all acts and things and to execute, sign and deliver all documents, for and on behalf of the Company as he may consider necessary or desirable to give effect to the shares acquisition in the interest of the Company O.2 Approve, subject to the relevant approvals, Mgmt For * the HLG Capital Berhad, a 75% subsidiary of the Company, to dispose of its entire equity interest in HLG Philippines, Inc to DHG Capital Holdings, Inc. comprising 51 million common shares of stock of Peso 1.00 each for a cash consideration of peso 141,433,000 or approximately MYR 9.25 million in accordance with the terms and conditions of the Memorandum of Agreement dated 28 JAN 2005 entered into between the parties proposed disposal and authorize Mr. Tsui King Chung, David, the President and Chief Executive Officer of the Company, to do all acts and things and to execute, sign and deliver all documents, for and on behalf of the Company as he may consider necessary or desirable to give effect to the disposal in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700594941 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: AGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2004 2. Approve the payment of Directors fees of MYR Mgmt For * 300,000 to be divided amongst the Directors in such manner as the Directors may determine 3.1 Re-elect Mr. YBhg Tan Sri Quek Leng Chan as Mgmt For * a Director 3.2 Re-elect Mr. Kwek Leng San as a Director Mgmt For * 4. Re-appoint Messrs Ling Kam Hoong & Co as the Mgmt For * Auditors of the Company and authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act 1965, to issue shares in the Company at any time and upon such conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one FY does not exceed 10% of the issued capital of the Company for the time being and authorize the Directors to obtain approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Company 6. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700594953 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: EGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, subject Mgmt For * to the Companies Act, 1965 the Act , rules, regulations and orders made pursuant to the Act, provisions of the Company s Memorandum and the Articles of Association and the Listing Requirements of Bursa Malaysia Securities Berhad Bursa Securities and any other relevant authority, to make purchases of ordinary shares of MYR 0.50 each in the Company s issued and paid-up share capital on Bursa Securities subject further to: a) the maximum number of shares which may be purchased and/or held by the Company shall be equivalent to 10% of the issued and paid-up share capital of the Company Shares for the time being; b) the maximum fund to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the retained profits and/or the share premium account of the Company; as of 30 JUN 2004, the audited retained profits and share premium of the Company were MYR 163.7 million and MYR 290.5 million respectively; and Authority expires the earlier of the conclusion of the next AGM of the Company, or the expiration of the period within which the next AGM after that date is required by law to be held in accordance with the provisions of the Listing Requirements of Bursa Securities or any other relevant authority ; and authorize the Directors to take all such steps as are necessary or expedient to implement or to effect the purchase(s) of the Shares; and authorize the Directors to deal with any Shares so purchased and any existing treasury shares the Said Shares ; i) to cancel the said shares; ii) to retain the said shares as treasury shares; iii) to retain part of the said shares as treasury shares and cancel the remainder; and iv) to distribute all or part of the said shares as dividends to shareholders, and/or resell on Bursa Securities and/or cancel all or part of them, or in any other manner as may be prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authority for the time being in force and that the authority to deal with the said shares shall continue to be valid until all the Said Shares have been dealt with by the Directors of the Company 2. Authorize the Directors of the Company and/or Mgmt For * its subsidiaries excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with HLCM and persons connected with HLCM Hong Leong Group provided that such transactions are undertaken in the ordinary course of business, at arm s length basis, on commercial terms which are not more favorable to Hong Leong Group than those generally available to the public and are not, in the Company s opinion, detrimental to the minority shareholders; and Authority expires at the conclusion of the next AGM of the Company and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution 3. Authorize the Company and/or its subsidiaries Mgmt For * excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Mr. Chuan Thye, Mr. YBhg Tan Sri Quek Leng Chan, Mr. Kwek Leng Chan San and Mr. Quek Leng Chye and the persons connected with them provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to Mr. Chuan Thye, Mr. YBhg Tan Sri Quek Leng Chan, Mr. Kwek Leng Chan San and Mr. Quek Leng Chye and persons connected with them than those generally available to/from the public and are not, in the Company s opinion, determined to the minority shareholders; Authority expires at the conclusion of the next AGM ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution 4. Authorize the Company and/or its subsidiaries Mgmt For * excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Mr. Ng Choong Hai and the persons connected with them provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to Mr. Ng Choong Hai and persons connected with them than those generally available to/from the public and are not, in the Company s opinion, determined to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution 5. Authorize the Company and/or its subsidiaries Mgmt For * excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with YMC and the persons connected with YMC YMC Group provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to YMC Group than those generally available to/from the public and are not, in the Company s opinion, determined to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution 6. Authorize the Company and/or its subsidiaries Mgmt For * excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Mr. YBhg Tan Dato Zaki bin Tun Azmi and the persons connected with him provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to Mr. YBhg Tan Dato Zaki bin Tun Azmi and persons connected with them than those generally available to/from the public and are not, in the Company s opinion, determined to the minority shareholders; Authority expires at conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution 7. Authorize the Company and/or its subsidiaries Mgmt For * excluding Malaysian Pacific Industries Berhad and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Tasek Corporation Berhad and its subsidiaries and associated Companies Tasek Group provided that such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favourable to Tasek Group and persons connected with them than those generally available to/from the public and are not, in the Company s opinion, determined to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution 8. Authorize Hong Leong Yamaha Motor Sdn Bhd, a Mgmt For * 69.41% subsidiary of the Company, to acquire 588,000 ordinary shares of MYR 1.00 each from the Company, representing the Company s entire 49% equity interest in HL Yamaha motor Research Center Sdn Bhd HLYMRC for cash consideration of MYR 588,000.00 Proposed Acquisition of HLYMRC and to enter into an agreement Agreement to be drawn up in connection therewith upon such terms and conditions as contained therein and such other terms and conditions as the parties thereto may mutually agree upon; and authorize Mr. Ybgh Dato Ahmad Johari bin Tun Abdul Razak, a Director of the Company, to negotiate and finalize the terms and conditions of the Proposed Acquisition of HLYMRC as he may deem fit and to sign, for and on behalf of the Company, the Agreement and all other relevant documents drawn or to be drawn up in connection therewith with full power to assent to any conditions, modification, variation and/or amendment as he may deem fit or expedient in the interest of the Company 9. Authorize Hong Leong Yamaha Motor Sdn Bhd, a Mgmt For * 69.41% subsidiary of the Company, to acquire the business of distributing and selling the Yamaha brand motorcycles and related activities including sales of spare parts and after sale service, together with certain assets and liabilities in connection with said business HLYD Business from Hong Leong Yamaha Distributors Sdn Bhd HLYD ; a 74% subsidiary of HLI, for cash consideration based on the net assets of the HLYD Business acquired on the effective date and to enter into an agreement Asset Purchase Agreement to be drawn up in connection therewith upon such terms and conditions as contained therein and such other terms and conditions as the parties thereto may mutually agree upon; and authorize Mr. Ybgh Dato Ahmad Johari bin Tun Abdul Razak, a Director of the Company, to negotiate and finalize the terms and conditions of the Proposed Acquisition of HLYD business as he may deem fit and to sign, for and on behalf of the Company, the Asset Purchase Agreement and all other relevant documents drawn or to be drawn up in connection therewith with full power to assent to any conditions, modification, variation and/or amendment as he may deem fit or expedient in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700628754 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: EGM Meeting Date: 12-Jan-2005 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Guolene Packaging Industries Berhad, Mgmt For * subject to the relevant approvals being obtained, a 96.4% subsidiary of the Company, to dispose of its entire equity interests in 4 subsidiary Companies, namely Guolene Packaging & Printing Sdn Bhd, Guolene Woven Products (Melaka) Sdn Bhd, Guolene Plastic Films Sdn Bhd and Packaging Research Centre Sdn Bhd to San Miguel Corporation for a total cash consideration of MYR 133,000,000 Proposed Disposals in accordance with the terms and conditions of the respective Sale and Purchase Agreement dated 17 NOV 2004 entered into between the parties; and authorize Mr. Kwek Leng San, the President and Chief Executive Officer of the Company, to do all acts and things and to execute, sign and deliver all documents, for and on behalf of the Company, as he may consider necessary or desirable to give effect to the Proposed Disposals in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700628766 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: EGM Meeting Date: 12-Jan-2005 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) to amend the conversion price of Mgmt For * the existing EuroConvertible Bonds ECB of the Company of MYR 8.20 per new ordinary share to MYR 5.23 per new ordinary share Amended Conversion Price pursuant to the proposed amendments to certain terms of the ECB as specified; b) to issue and allot such number of new ordinary shares of MYR 0.50 each credited as fully paid-up in the Company to holder of the Amended ECB as specified upon conversion of the Amended ECB at the Amended Conversion Price and in accordance with the terms of conversion as provided in the Second Supplemental Trust Deed to be entered into and other documents constituting the Amended ECB and that all such new ordinary shares shall, upon issue and allotment, rank pari passu in all respects with the then existing issued ordinary shares of the Company save for any dividend, right, allotment or other distributions for which the record date is before the relevant conversion dates of the Amended ECB; and authorize Mr. Kwek Leng San, the Presidend & Chief Executive Officer of the Company, to give effect to the aforesaid with full power to assent to any condition, modification, variation and/or amendment as he may deem fit or expedient in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700652301 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: EGM Meeting Date: 16-Mar-2005 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal by Hong Leong Industries Mgmt For * Bhd HLI and HLI Trading Limited, a wholly-owned subsidiary Company of HLI, of an aggregate of 80,827,163 ordinary shares of MYR 1.00 each representing 27.07% equity interest in Camerlin Group Bhd CGB and MYR 54,520,949 nominal value of 5.5% 5-year irredeemable convertible unsecured loan stocks 2002/2007 ICULS , representing 43.98% of the outstanding ICULS in CGB, to Brightspring Holdings Limited for an aggregate cash consideration of MYR 153.7 million -------------------------------------------------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD Agenda Number: 700653466 -------------------------------------------------------------------------------------------------------------------------- Security: Y36771106 Meeting Type: EGM Meeting Date: 16-Mar-2005 Ticker: ISIN: MYL3301OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize Guolene Packaging Industries Berhad Mgmt For * a 96.4% subsidiary of Hong Leong Industries Berhad HLI , subject to the relevant approvals being obtained, to transfer and HLI to acquire, the entire equity interests in Guolene Paper Products Sdn Bhd an Guolene Plastic Products Sdn Bhd for a total cash consideration of MYR 41,602,000 Proposed Transfers and to enter into separate share sale agreements Agreements to be drawn up in connection therewith upon such terms and conditions as the parties thereto may mutually agree upon; and Mr. YBhg Dato Ahmad Johari Bin Tun Abdul Razak, a Director of the Company to do all acts and things and to execute, sign and deliver all documents for and on behalf of the Company as he may consider necessary or desirable to give effect to and implement the Proposed Transfers with full power to assent to any condition, modification, variation and/or amendment as he may deem fit or expedient in the interest of the Company -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 700619868 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: EGM Meeting Date: 14-Dec-2004 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition of the entire issued Mgmt For * share capital of the Alpha Central Profits Limited Alpha Acquisition on the terms and conditions of the Agreement between the Company and Cheung Kong Infrastructure Holdings Limited Alpha Acquisition Agreement as specified, and the Company entering into certain associated transactions Ancillary Transactions as specified and the implementation, exercise or enforcement of any rights and performance of any of the obligations under the Alpha Acquisition Agreement and/or Ancillary Transactions including entering into and/or performing any agreement, undertaking or other obligation associated with them; and authorize any two Executive Directors to execute all such documents and deeds and to do all such acts, matters and things as they may in their discretion consider necessary or desirable on behalf of the Company for the purpose of implementing and otherwise in connection with the Alpha Acquisition and the Ancillary Transactions or the implementation, exercise or enforcement of any of the rights and performance of any of the obligations, under the Alpha Acquisition Agreement and/or any deed, document, undertaking or obligation entered into or associated with the Alpha Acquisition and/or the Ancillary Transactions including agreeing any modifications, amendments, waivers, variations or extensions of the Alpha Acquisition Agreement and/or any deed, document, undertaking or obligation entered into or associated with the Alpha Acquisition and/or the Ancillary Transactions, as the Directors may deem fit -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 700584510 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129148 Meeting Type: EGM Meeting Date: 06-Sep-2004 Ticker: ISIN: HK0054007841 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the conditional agreement dated Mgmt For * 14 JUL 2004 entered between Hopewell Guangzhou-Zhuhai Superhighway Development Limited HHI West HK Co and Guangdong Provincial Highway Construction Company Limited West Route PRC Partner in relation to amendments of the Sino-foreign Co-operative joint venture contract dated 05 JAN 2004 between them the JV Contract and the conditional agreement dated 14 JUL 2004 entered into between HHI West HK Co and West Route PRC Partner in relation to amendments of the Articles of Association the JV Articles of Guangdong Guangzhou-Zhuhai West Superhighway Company Limited West Route JV the Amending Agreements and all transactions contemplated thereby; and b) the entering into of all such transactions, agreements and arrangements including without limitation, with West Route PRC Partner and Guangdong Provincial Communication Group Company Limited and their respective subsidiaries and associated Companies and with other connected persons of the Company , and signing, sealing, execution, perfection, performance and delivery of all such documents by West Route JV, Hopewell Highway Infrastructure Limited HHI or any subsidiary or jointly controlled entity of HHI as the Directors of HHI may deem necessary to give effect to the Amending Agreements or for the implementation of all transactions contemplated thereunder, including but not limited to: 1) amending the terms of the Amending Agreements, the JV Contract and the JV Articles as required by relevant authorities in the People s Republic of China PRC Authorities or for the purposes of obtaining the approval of PRC Authorities or to comply with all applicable laws, rules and regulations; 2) entering into any transactions pursuant to, for the purposes of implementing or in connection with the Amending Agreements or the phase of the JV Contract in relation to the Amending Agreements Phase II West ; and 3) entering into any transactions or arrangements or dealing with any matters related, ancillary or incidental to: i) the investment in or the planning, design, construction, management or operation of Phase II West; or ii) any properties, facilities, developments or investments under or in connection with Phase II West or which may be carried out, implemented or invested in by West Route JV in connection with Phase II West 2. Approve: a) the entering into by West Route Mgmt For * JV, Hopewell Highway Infrastructure Limited HHI or any subsidiary or jointly controlled entity of HHI of any agreements the Phase III Agreements with Guangdong Provincial Highway Construction Company Limited West Route PRC Partner in connection with the investment in and the planning, design, construction and operation of a proposed Zhongshan to Zhuhai section Phase Ill West, the detailed route and alignment of which to be determined by the Directors of HHI of a proposed network of dual three lane toll-expressways linking Guangzhou, Zhongshan and Zhuhai through Guangdong Guangzhou-Zhuhai West Superhighway Company Limited West Route JV , as may be approved by the Directors of HHI, including but not limited to the further amendment of the joint venture contract and the Articles of Association in respect of West Route JV for the above purposes, provided that: 1) the total amount of investment for Phase III West as stated in the Phase III Agreements does not exceed RMB 4,000,000,000 excluding loan interest incurred during the construction period and future adjustments of government charges and fees if any and any additional registered capital in West Route JV required to be contributed by HHI and its subsidiaries under the Phase III Agreements does not exceed RMB 700,000,000 with the balance of the total amount of investment to be borrowed by West Route JV from banks; 2) the concession period for Phase III West shall be 30 years or such shorter period as may be approved by the relevant authorities of the People s Republic of China and acceptable to the Directors of HHI; 3) upon expiry of the concession period for Phase III West, all fixed assets in relation to Phase III West will be transferred to the relevant authority in the People s Republic of China at nil consideration and West Route JV will be dissolved, with any assets remaining after satisfaction of outstanding liabilities to be distributed to West Route PRC Partner and Hopewell Guangzhou-Zhuhai Superhighway Development Limited HHI West HK Co. in equal share; 4) any amendments to the Sino-foreign co-operative joint venture contract dated 05 JAN 2004 between HHI West HK Co. and West Route PRC Partner as amended from time to time or the Articles of Association of West Route JV to reflect such terms will only become effective upon approval of the amending agreements in relation thereto by the relevant authorities in the People s Republic of China; and 5) the contribution of equity and the sharing of distributable profits from the operation of West Route JV between the joint venture partners of West Route JV is on a 50:50 basis; b) the doing of all such things, entering into all such transactions, agreements and arrangements including without limitation, with West Route PRC Partner and Guangdong Provincial Communication Group Company Limited and their respective subsidiaries and associated Companies and with other connected persons of the Company , and signing, sealing, execution, perfection, performance and delivery of all such documents by West Route JV, HHI or any subsidiary or jointly controlled entity of HHI as the Directors of HHI may consider necessary or desirable or expedient to give effect to the Phase III Agreements or for the implementation of all transactions contemplated thereunder, including but not limited to: 1) entering into any transactions pursuant to, for the purposes of implementing or in connection with any Sino-foreign Co-operative Joint Venture Contract in relation to Phase III West as may be amended from time to time ; and 2) entering into any transactions or arrangements or dealing with any matters related, ancillary or incidental to: 1) the investment in or the planning, design, construction, management or operation of Phase III West; or ii) any properties, facilities, developments or investments under or in connection with Phase III West or which may be carried out, implemented or invested in by West Route JV in connection with Phase III West; and c) that if no Phase III Agreement is entered into on or before the date which is one year after the date on which this resolution is passed then this resolution shall be automatically revoked -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 700593456 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129148 Meeting Type: AGM Meeting Date: 18-Oct-2004 Ticker: ISIN: HK0054007841 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * and the reports of the Directors and the Auditors for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect the Directors and fix the Directors Mgmt For * fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5.1 Authorize the Directors to repurchase ordinary Mgmt For * shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong Code and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.2 Authorize the Directors to allot, issue and Mgmt Against * deal with additional shares of the Company and make or grant offers, agreements or options including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to any scrip dividend pursuant to the Articles of Association of the Company or rights issue or the exercise of subscription or conversion rights under any warrants, bonds, debentures, notes and other securities issued by the Company or the exercise of any share option scheme ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 5.3 Approve to extend the general mandate granted Mgmt For * to the Directors to allot shares pursuant to Resolution 5.2, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased pursuant to Resolution 5.1, provided that such extended amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.6 Adopt the new Articles of Association of the Mgmt For * Company in substitution for and to the exclusion of all the existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 700564063 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246157 Meeting Type: AGM Meeting Date: 19-Jul-2004 Ticker: ISIN: INE001A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited profit and loss Mgmt For * account for the FYE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For * 3. Re-appoint Mr. Keshub Mahindra as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. D.M. Sukthankar as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. N.M. Munjee as a Director, who Mgmt For * retires by rotation 6. Re-appoint Mr. D.M. Satwalekar as a Director, Mgmt For * who retires by rotation S.7 Re-appoint Messrs. S.B. Billimoria & Company, Mgmt For * Chartered Accountants, as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of INR 35,00,000 plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of audit of the Corporation s accounts at the head office as well as at all branch offices of the Corporation in India S.8 Re-appoint, pursuant to the provisions of Section Mgmt For * 228 of the Companies Act 1956, Messrs. Pannell Kerr Forster, Chartered Accountants, as the Branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation s branch office at Dubai, until the conclusion of the next AGM, on such terms and conditions fixed by the Board of Directors of the Corporation, depending upon the nature and scope of their work S.9 Approve that, pursuant to the provisions of Mgmt For * Section 198, 309(4) and other applicable provisions, if any, of the Companies Act, 1956, the non-whole-time Directors of the Corporation in addition to sitting fees being paid to them for attending the meetings of the Board or its Committee, be paid every year for a period of 5 years with effect from 01 APR 2005, commission of an amount be determined by the Board from time to time, subject to a ceiling of 1% of the net profits of the Corporation computed in the manner referred to in Section 198(1) of the Companies Act 1956), to be divided amongst them in such manner as the Board of Directors of the Corporation determine 10. Authorize the Board of Directors of the Corporation, Mgmt For * under the provisions of Section 293(1)(d) of the Companies Act 1956, to borrow from time to time such sum or sums of money as they deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Corporation apart from the temporary loans obtained from the Corporation s Bankers in the ordinary course of business and remaining outstanding at any point of time will exceed the aggregate of the paid-up share capital of the Corporation and its free reserves, that is to say, reserves not set apart for any specific purpose; and provided that the total amount up to which monies be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of INR 50,000 crores S.11 Authorize the Board of Directors of the Corporation, Mgmt Against * subject to the direction and guidelines of the Government of India for issue of foreign currency bonds and other securities and the provisions of all applicable regulations including the provisions of the Companies Act 2000 FEMA and further subject to all applicable rules, regulations and guidelines as also amendments to regulations and rules as also in accordance with the provisions of the Memorandum and the Articles of Association of the Corporation and subject to the consent/approval of any regulatory authorities, to create, offer, issue and allot in one or more tranches and in one or more private or preferential offerings, foreign currency bonds, debentures or warrants or any other instrument whether convertible or otherwise or such other securities securities , of an aggregate, value of up to USD 500 million or its equivalent in any other foreign currency, to persons, whether or not an existing shareholder of the Corporation and on such terms and conditions decided by the Board of Directors as it deem appropriate in the interest of the Corporation; and authorize the Board , for the purpose of giving effect to the above, to determine the form, terms and timings of the issue(s), the conditions subject to which the securities are to be issued, the class of investors to whom the securities are to be issued, the number of securities to be issued in aggregate and in each tranche subject to the overall specified limit , the issue price, face value, coupon rate, premium amount on issue, terms relating to redemption or conversion of securities, redemption period, the stock exchange on which such securities would be listed and such other terms as it deems fit as also to make and accept any modifications in the proposal as required by the authorities involved and/or in consultation with the Lead Managers and/or Underwriters and/or Stabilizing Agents and/or other Advisors in such issues; and authorize the Board to do all acts, deeds, matters and things and settle any questions or difficulties that may arise in regard to the issue(s) made in terms hereof without being required to seek any further consent or approval of the members of otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution including for issue of any related securities as a condition of issue of the said securities as also for securing the said securities; and authorize the Board, for the purpose of giving effect to the above resolutions, to delegate all or any of the powers herein conferred to any Committee of Directors and/or any wholetime Director(s) and/or any Officer(s) of the Corporation -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 700609045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: EGM Meeting Date: 17-Dec-2004 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE 1. Approve to report the business operation result Mgmt Abstain * 2.1 Amend the Articles of Incorporation Mgmt Against * 2.2 Approve to stipulate the election rules of the Mgmt Against * Directors and the Supervisors 3. Elect the Directors and the Supervisors Mgmt For * 4. Extraordinary motion Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 700582655 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: CLS Meeting Date: 28-Sep-2004 Ticker: ISIN: CN0009115410 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 Authorize the Company, subject to the passing Mgmt Against * of the Resolutions S.1.2, S.1.3 and S.1.4 to issue overseas up to USD 300 million in principal amount of bonds convertible to the Company s overseas listed foreign shares within 12 months from the date of approvals by special resolution passed at the Company s Class Meeting for holders of overseas listed foreign shares S.1.2 Authorize the Board of Directors, subject to Mgmt Against * the passing of the Resolutions S.1.1, S.1.3 and S.1.4, to determine the terms and conditions of the convertible bonds and the relevant matters in accordance with the need of the Company and the market conditions, including the amount of convertible bonds and also to sign all necessary legal documents for such purpose S.1.3 Authorize the Company, subject to the passing Mgmt Against * of the Resolutions S.1.1, S.1.2 and S.1.4, to issue from time to time and in accordance with the terms and conditions of the convertible bonds such number of new overseas listed foreign shares as may be required to be issued, pursuant to the application for conversion of the shares made by the bond holders S.1.4 Authorize the Company, subject to the passing Mgmt Against * of the Resolutions S.1.1, S.1.2 and S.1.3, to increase its share capital and authorize the Board of Directors to make all necessary amendments to the Company s Articles of Association for the purpose of reflecting the change of the registered capital and capital structure of the Company resulting from the issue of the new overseas listed foreign shares, pursuant to the conversion of the convertible bonds -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 700582706 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 28-Sep-2004 Ticker: ISIN: CN0009115410 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association Mgmt For * 2.1 Appoint Mr. Huang Yongda as a Director of the Mgmt For * Company 2.2 Appoint Mr. Liu Shuyuan as a Director of the Mgmt For * Company 2.3 Appoint Mr. Liu Jipeng as an Independent Director Mgmt For * of the Company S.3.1 Authorize the Company, subject to the passing Mgmt Against * of the Resolutions S.3.2, S.3.3 and S.3.4 to issue overseas up to USD 300 million in principal amount of bonds convertible to the Company s overseas listed foreign shares within 12 months from the date of approvals by special resolution passed at the Company s general meeting S.3.2 Authorize the Board of Directors, subject to Mgmt Against * the passing of the Resolutions S.3.1, S.3.3 and S.3.4, to determine the terms and conditions of the convertible bonds and the relevant matters in accordance with the need of the Company and the market conditions, including the amount of convertible bonds and also to sign all necessary legal documents for such purpose S.3.3 Authorize the Company, subject to the passing Mgmt Against * of the Resolution S.3.1, S.3.2 and S.3.4 to issue from time to time and in accordance with the terms and conditions of the convertible bonds and such number of new overseas listed foreign shares as may be required to be issued, pursuant to the application for conversion of the shares made by the bond holders S.3.4 Authorize the Company, subject to the passing Mgmt Against * of the Resolution S.3.1, S.3.2 and S.3.3 to increase its share capital and authorize the Board of Directors to make all necessary amendments to the Company s Articles of Association for reflecting the changes of the registered capital and capital structure of the Company resulting from the issue of the new overseas listed foreign shares, pursuant to the conversion of the convertible bonds -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 700610581 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 17-Dec-2004 Ticker: ISIN: CN0009115410 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the acquisition of 60% equity interest Mgmt For * in Sichuan Huaneng Hydro Power Development Limited Liability Company by the Company from China Huaneng Group and the transfer agreement thereof 1.2 Approve the acquisition of 65% equity interest Mgmt For * in Gansu Huaneng Pingliang Power Generation Limited Liability Company by the Company from China Huaneng Group and the transfer agreement thereof 2.1 Approve the guarantee arrangements and the relevant Mgmt For * agreements between Gansu Huaneng Pingliang Power Generation Limited Liability Company, Sichuan Huaneng Hydro Power Development Limited Liability Company and the subsidiaries thereof and the China Huaneng Group as specified 2.2 Approve to continue to implement the asset swap Mgmt For * arrangement between Sichuan Huaneng Hydro Power Development Limited Liability Company and the Sichuan Huaneng industrial Company as specified 2.3 Approve the loan and deposit arrangement between Mgmt For * Gansu Huaneng Pingliang Power Generation Limited Liability Company, Sichuan Huaneng Hydro Power Development Limited Liability Company and the subsidiaries and China Huaneng Finance Limited Liability Company as specified -------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELECOMMUNICATIONS CO MATAV Agenda Number: 700635610 -------------------------------------------------------------------------------------------------------------------------- Security: X5215H163 Meeting Type: EGM Meeting Date: 22-Feb-2005 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the informative modification of the Mgmt Abstain * name and brand strategy of the Company 2. Approve to modify the name of the Company and Mgmt For * the relevant changes of the Articles of Association 3. Miscellaneous Other Against * -------------------------------------------------------------------------------------------------------------------------- HUNGARIAN TELECOMMUNICATIONS CO MATAV Agenda Number: 700672149 -------------------------------------------------------------------------------------------------------------------------- Security: X5215H163 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For * on the Management of the Company, the business policy of Matav Group and report on the business operations and the financial situation of Matav Group in 2004 according to the requirements of the Accounting Act 2. Approve the report of the Board of Directors Mgmt For * on the business operations of the Company in 2004 and receive the report of the Supervisory Board and the Auditor 3. Approve the use of the profit after tax earned Mgmt For * in 2004 4. Approve to modify the Articles of Association Mgmt For * of the Company 5. Elect the Member of the Board of Directors Mgmt For * 6. Elect the Members of the Supervisory Board Mgmt For * 7. Approve to determine the remuneration of the Mgmt For * Members of the Supervisory Board 8. Miscellaneous Other Against * MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION Agenda Number: 700640077 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For * 3. Elect the member of Auditors Committee Mgmt For * 4. Approve the limit of remuneration for Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD Agenda Number: 700646372 -------------------------------------------------------------------------------------------------------------------------- Security: Y3830W102 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Approve the partial amendment to the Articles Mgmt Against * of Incorporation 3.1 Elect Mr. Tae Hyun Kim as the Outside Director Mgmt For * 3.2 Elect Mr. Sung Hee Kim as the Outside Director Mgmt For * 4. Elect the Auditors Mgmt For * 5. Approve the limit of remuneration for the Directors Mgmt For * 6. Approve the limit of remuneration for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 700645697 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 28th financial statement balance Mgmt For * sheet, income statement and retained earnings statement 2. Appoint the Directors Mgmt For * 3. Appoint the Member of Auditors Committee who Mgmt For * are External Directors 4. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 700651979 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Auditors Committee Member Mgmt For * 5. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 700646625 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 28th financial statement balance Mgmt For * sheet, income statement and retained earnings statement 2. Appoint the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MTR CO Agenda Number: 700640952 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 04-Mar-2005 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For * 3. Elect the Member of Auditors Committee Mgmt For * 4. Approve the limit of remuneration for Directors Mgmt For * 5. Approve the partial amendment to the Articles Mgmt For * of Incorporation -------------------------------------------------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD Agenda Number: 700575636 -------------------------------------------------------------------------------------------------------------------------- Security: Y3864R102 Meeting Type: AGM Meeting Date: 19-Aug-2004 Ticker: ISIN: INE881D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For * as at 31 MAR 2004 and the profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend Mgmt For * 3. Re-appoint Mr. Joseph P. Kennedy II as a Director, Mgmt For * who retires by rotation 4. Appoint the Auditors and to fix their remuneration Mgmt For * 5. Appoint Ms. Tarjani Vakil as a Director of the Mgmt For * Company, liable to retire by rotation S.6 Approve that, pursuant to Section 81(1A) and Mgmt For * other applicable provisions, if any, of the Companies Act, 1956, including any statutory modification or re-enactment thereof, for the time being in force the Act , the consent of the Members of the Company be accorded to the Board of Directors the Board of the Company to issue and allot up to 98,000 warrants or options to be converted into equal number of equity shares of INR 5 each fully paid-up within 18 months of date of issue of warrants or options to IBM Global Services India Private Limited, each warrants or option entitling the holder thereof to apply for 1 equity share of INR 5 each of the Company, on a preferential basis, at such price or prices and/or at a premium to market price as may be determined by the Board in accordance with and subject to the provisions of the guidelines on preferential issues as applicable under the SEBI Disclosure and Investor Protection Guidelines, 2000 issued by Securities and Exchange Board of India the SEBI Guidelines and the provisions of the Subscription Agreement dated 17 DEC 2003 executed between IBM Global Services India Private Limited and the Company and on such other terms and conditions as the Board may in its absolute discretion deem fit; authorize the Board to take all such steps and give directions as they may deem necessary to settle any question or difficulty that may arise in connection with the aforesaid matters; and authorize the Board to delegate all or any of the powers herein conferred to any committee of Directors or Senior Executives/Officers of the Company to give effect to the above resolution -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 700651157 -------------------------------------------------------------------------------------------------------------------------- Security: E6164R104 Meeting Type: AGM Meeting Date: 17-Mar-2005 Ticker: ISIN: ES0144580018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve, if applicable: a) the individual annual Mgmt For * financial statements balance sheet, profit and loss statement, and notes of the Company and of the consolidated annual financial statements of the Company and its controlled Companies, for the FYE on 31 DEC 2004; and b) the management reports of the Company and its consolidated Group, as of 31 DEC 2004, as well as of the Corporate Management for such FY 2. Approve the allocation of profits/losses and Mgmt For * distribution of dividends for the FYE on 31 DEC 2004, prepared by the Board of Directors at its 23 FEB 2005 meeting in the manner specified 3. Authorize the Board of Directors, as permitted Mgmt For * by Section 319 of the Regulations of the Commercial Registry and the general provisions governing the issuance of securities, and pursuant to Articles 15.2 and 17.1 .e of the Company s By-Laws, the power to issue negotiable securities in accordance with the following conditions: 1) securities to be issued: the negotiable securities contemplated in this delegation may be bonds or simple debentures, notes, and other fixed- income securities of a like nature, as well as preferred stock; 2) period of delegation: the issuance of the securities covered by this delegation may be effected on one or more occasions within a maximum period of 5 years following the date of adoption of this resolution; 3) maximum amount under this delegation: a) the aggregate maximum amount of the issuance or issuances of bonds or simple obligations and other fixed-income securities of a like nature other than notes , as well as preferred stock, resolved to be issued under this delegation shall be EUR 5.0 billion; b) for its part, the outstanding balance of the notes issued under this delegation shall at no time exceed the sum of EUR 3 .0 billion; this limit is independent of the limit established in sub-section (a) above; 4) scope of the delegation: the delegation of powers to issue the securities contemplated in this resolution shall extend, as broadly as is required by Law, to the establishment of the different terms and conditions applicable to each issuance nominal value, type of issuance, reimbursement price, domestic or foreign currency of the issuance, form of representation, interest rate, amortization, subordination clauses, guarantees supporting the issuance, place of issuance, establishment of the internal regulations of the bondholders syndicate and appointment of the auditor, in the case of the issuance of simple bonds and debentures - if required, admission to listing, etc. and to the conduct of any and all formalities that may be necessary, including those provided for in the applicable securities market regulations, for the execution of the specific issuances that may be resolved to be effected under this delegation; 5) guarantee in support of issuances of securities by controlled Companies; as permitted by Article 15.4 of the By-Laws, the Board of Directors is also authorized to guarantee, on behalf of the Company, and within the limits set forth above, new issuances of securities during the effective period of this resolution by companies that are Members of its Group of Companies; 6) listing of fixed-income securities: the Company shall apply, when appropriate, for the admission to trading on secondary markets, be they official or unofficial, organized or not, domestic or foreign, of the debentures, bonds, notes, preferred stock and other securities that are issued by the Company under this delegation, the Board of Directors being hereby authorized to carry out such formalities as may be necessary for the admission to listing before the competent authorities of the various domestic or foreign securities markets; 7) power of delegation to the Executive Committee: the Board of Directors is hereby authorized to delegate to either of the Executive Committee or the Chief Executive Officer under the provisions of Section 141, Number 1, second Paragraph, of the Companies Law the delegated powers contemplated in this resolution; this delegation replaces and supersedes, to the extent of the unused amount, the prior delegation approved by the shareholders at the general shareholders meeting held on 03 APR 2004 4. Authorize the Board of Directors, which will Mgmt For * in turn be entitled to delegate this authority to the Executive Committee, pursuant to Section 75 of the current consolidated text of the Companies Law, to carry out the derivative acquisition of shares in Iberdrola, S.A. subject to the following conditions: a) the acquisitions may be made directly by Iberdrola, S.A. or indirectly through its controlled Companies; b) the acquisitions shall be made by means of purchase and sale transactions, swap arrangements or any other transaction whatsoever permitted by Law; c) the acquisitions may be made, at any time, up to the maximum sum permitted by Law; d) the acquisitions may not be made at a higher price than that quoted on the Stock Exchange; e) this authorization is granted for a period not exceeding 18 months; in addition, for the purposes provided for in the second Paragraph of Section 75.1 of the Companies Law, expressly authorize the acquisition of shares in the Company by any of its controlled companies subject to the same terms of this resolution; it is expressly put on record that the shares acquired under this authorization may be sold, redeemed or applied to the compensation systems contemplated in the third paragraph of Section 75.1 of the Companies Law; this authorization replaces and supersedes, to the extent of the unused amount, the authorization granted at the general shareholders meeting held on 03 APR 2004; and approve to reduce the share capital in order to redeem any of Iberdrola s own shares that Iberdrola may hold on its balance sheet or that of its controlled Companies, against profits or unappropriated reserves, by such amount as may be deemed necessary or appropriate from time to time, provided, however, that the amount of the capital reductions made under this authorization shall not exceed, during the period of effectiveness of this authorization, the maximum amount authorized for the derivative acquisition of shares of Iberdrola, S.A.; authorize the Board of Directors the power to carry out the above- mentioned resolution regarding capital reduction, which the Board may effect on one or more occasions and within a period not exceeding 18 months from the date of the holding of this general shareholders meeting, by doing any act or thing that may be required by Law and, in particular, so that the Board may, within the aforesaid period and subject to the aforesaid limits: 1) decide, on the basis of professional criteria, on the date and/or dates of the specific reduction and/or reductions of capital, taking into account prevailing market conditions, market price, economic and financial position of the Company, its cash balances, reserves and any other aspect whatsoever that may affect the decision; 2) decide on the date or dates of the redemption and/or redemptions, of shares; 3) set the capital reduction at the value of the shares redeemed in each case; 4) decide on the allocation of the amount of the reduction in each case, either to a restricted reserve or to unappropriated reserves, respecting in the latter case the rules and guarantees established in respect thereof; 5) amend, in each case, Article 5 of the By-Laws, indicating the value of the share capital; 6) apply for the delisting of the securities redeemed in accordance with the applicable rules and regulations; 7) draw up and publish, where necessary, the announcements contemplated in Section 165 of the Companies Law; 8) should any creditors having a right to opposition exercise such right, comply, if applicable, with the requirements established in Section 166.3 of the Companies Law; 9) In general adopt whatever resolution and do whatever acts may be required to reduce the capital and redeem the shares, with the express power to amend or supplement the foregoing resolutions in light of the oral or written qualification made by the Commercial Registrar, execute the corresponding notarized instrument(s), and appoint the person(s) to be in charge of the formalization thereof; this resolution replaces and supersedes, to the extent of the unused amount, the resolution adopted at the general shareholders meeting held on 03 APR 2004 5. Authorize the Board of Directors: 1) to request, Mgmt For * if appropriate, the admission to trading on organized secondary markets, be they Spanish or foreign, of shares, bonds, debentures or any other securities issued or to be issued by the Company, subject to applicable rules and regulations, especially those governing dealing, the maintenance of and the exclusion from trading; 2) to request, if appropriate, the exclusion from trading of the securities mentioned in the foregoing paragraph, which shall be carried out with the same formalities and in strict compliance with the applicable Securities Market regulations; 3) to adopt all such resolutions as it deems necessary or appropriate in order to amortize or convert into book-entry securities the securities evidencing the debentures or bonds issued by the Company, when so required for such securities to be admitted to trading and, once admitted, to remain admitted to trading on organized secondary markets, executing any and all public or private instruments that may be required for such purpose; 4) to delegate to either of the Executive Committee or the Chief Executive Officer all or part of the powers contemplated in this resolution; this authorization replaces and supersedes the authorization previously approved at the general shareholders meeting held on 03 APR 2004 6. Authorize the Board of Directors, on behalf Mgmt For * of the Company, to participate in a founding capacity, by itself or together with other individuals or legal entities, be they domestic or foreign, in the creation of one or more Spanish private-law associations and foundations which pursue general interest objectives social welfare, civic, educational, cultural, scientific, sporting, health, cooperation for development, defense of the environment, promotion of the economy or of research, promotion of volunteerism, or any other objectives allowed by law , with the stipulations, clauses, conditions, statements and agreements that it deems appropriate, and to contribute as initial funding, either once or partially or successively, cash or any other assets or rights that are deemed appropriate for each of them, as well as contribute cash or any other assets or rights that are deemed appropriate to those foundations in which the Company is a member of the Board, up to the total amount, for both items, of EUR 10 million annually or the equivalent thereof in other currency for all such foundations and associations during the period of effectiveness of this authorization; for such purpose, the Board of Directors is expressly authorized to execute deeds of incorporation and to draw up and approve By-Laws for each of such associations and foundations, and may accept positions on behalf of the Company and, in general, make any decisions as are necessary or appropriate to develop and carry out this resolution; this authorization is granted for a maximum period to end on the day of the holding of the ordinary general shareholders meeting in the year 2006; such authorization may be expressly extended by subsequent resolutions adopted by the shareholders at the general shareholders meeting; the maximum period of this authorization is without prejudice to possible successive fundings that, pursuant to applicable legislation, have been committed to during such period and are pending Contribution by the Company upon the expiration thereof; the shareholders shall be informed of the manner in which the authorization approved under this resolution has been used at the next general shareholders meeting to be held thereafter; the Board of Directors may in turn delegate to the Executive Committee whatsoever powers are granted to it by this authorization; this authorization replaces and supersedes, to the extent of the unused amount, the prior authorization granted at the general shareholders meeting held on 03 APR 2004 7. Re-elect the Company Deloitte & Touche ESPA Mgmt For * S.L. as the Auditor of the Company and its consolidated Group, which Auditor shall perform the auditing for FY 2005, the Board of Directors being granted the power, which it may delegate to the Executive Committee for such purpose, to execute the corresponding contract for the provision of services, subject to such terms and conditions as it deems appropriate, and also being empowered to make any pertinent amendments thereto pursuant to legislation applicable at any time 8. Ratification of the appointment of Mr. Sebastian Mgmt For * Battaner Arias as a Director designated by interim appointment to fill a vacancy 9.a Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Jose Ignacio Sanchez Galan as a Director 9.b Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Victor De Urrutia Vallejo as a Director 9.c Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Rjcardo Alvarez Isasi as a Director 9.d Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Jose Ignacio Berroeta Echevarria as a Director 9.e Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Juan Luis Arregui Ciarsolo as a Director 9.f Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Julio De Miguel Aynat as a Director 9.g Re-elect, for the maximum legal and by-law period Mgmt For * of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Sebastian Battaner Arias as a Director 10. Authorize the Board of Directors, which may Mgmt For * delegate the powers granted to any of the Executive Committee, the Chairman Mr. Hugo de Oriole Ybarra, the Vice Chairman & Chief Executive Officer Mr. Jose Ignacio Sanchez Galan, or the Secretary Mr. Federico San Sebastian Flechoso, to the fullest extent that may be required under applicable law, to supplement, carry out and develop, by making technical modifications, if appropriate, all of the foregoing resolutions, as well as to remedy any errors or omissions therein, and to interpret such resolutions, with Mr. Ifligo de Oriole Ybarra, Mr. Jose Ignacio Sanchez Galan and Mr. Federico San Sebastian Flechoso severally being granted the power to execute the appropriate notarized instruments containing the approved resolutions, with the broadest possible powers to perform whatsoever acts may be necessary and to execute such documents as may be required to register the foregoing resolutions with the Commercial Registry, and in particular to: a) to correct, clarify or complete the resolutions adopted at this general shareholders meeting or which are adopted in any notarized instruments and documents executed in order to carry out such resolutions and, in particular, any omissions, defects or errors in form or in substance: which may hinder registration of these resolutions and the consequences therefrom with the Commercial Registry, the Property Registry, the Industrial Property Registry or any others; b) to perform any and all legal acts or transactions that are necessary or appropriate to carry out the resolutions adopted at this general shareholders meeting, executing such public or private instruments as may be deemed required or appropriate for the full effectiveness of these resolutions; c) to delegate to one or more of its Members, whether jointly or severally, all or any of the powers that it deems appropriate among those belonging to the Board of Directors, and any or all of the powers expressly granted by the shareholders at this general shareholders meeting; d) to finally determine all other circumstances that may be required, adopting and carrying out such resolutions as may be necessary, publishing such notices and giving such guarantees as may be pertinent for the purposes set forth in the Law, as well as executing any required documents and complying with any appropriate formalities, and fulfilling any requirements under the Law for the full performance of the resolutions approved at the general shareholders meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote REVISED WORDINGS IN THE COMMENT. ALSO, PLEASE NOTE THE NEW CUT OFF DATE 14 MAR 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICAP PLC Agenda Number: 700563059 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For * 31 MAR 2004, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 5.7 pence per ordinary Mgmt For * share, payable to the shareholders on the register at 30 JUL 2004 3. Re-elect Mr. Nicholas Cosh as a Director of Mgmt For * the Company 4. Re-appoint Mr. Duncan Goldie-Morrison as a Director Mgmt For * of the Company 5. Re-appoint Mr. James McNulty as a Director of Mgmt For * the Company 6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to set their remuneration 7. Approve the Remuneration Committee report Mgmt For * 8. Authorize the Directors, in substitution for Mgmt For * any existing authority, for the purpose of Section 80 of the Companies Act 1985 and in accordance with Article 9.2 of the Company s Articles of Association, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 19,276,541; Authority expires on the 5th anniversary of the passing of this resolution ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, in accordance with Mgmt For * Article 9.3 of the Company s Articles of Association, pursuant to Section 95(1) of the Act and subject to the passing of Resolution 8, to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 8 and to sell relevant shares Section 94(5) held by the Company as treasury Section 162A(3) of the said Act for cash Section 162D(2) of the said Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities and the sale of treasury shares: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 2,891,481; Authority expires on the first anniversary of the passing of this resolution ; and the Directors may allot equity securities of to sell treasury shares after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, pursuant to and in accordance Mgmt For * with Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 57,829,625 shares in the Company, at a minimum price equal to the nominal value of each share and up to 105% of the average of the middle market quotations for the shares in the Company taken from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company and its Directors to make Mgmt For * donations to EU political organizations and to incur EU political expenditure up to an aggregate amount of GBP 100,000 for the Group; Authority expires at the conclusion of the AGM of the Company to be held in 2005 12. Authorize the Garban-Intercapital Management Mgmt For * Services Limited and its Directors to make donations to EU political organizations and to incur EU political expenditure up to an aggregate amount of GBP 100,000 for the Group; Authority expires at the conclusion of the AGM of the Company to be held in 2005 -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 700585815 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: AGM Meeting Date: 20-Sep-2004 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited profit Mgmt For * and loss account for the FYE 31 MAR 2004 and the balance sheet as at that date together with the reports of the Directors and the Auditors 2. Declare a dividend on preference shares Mgmt For * 3. Declare a dividend on equity shares Mgmt For * 4. Re-appoint Mr. Uday M. Chitale as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. L.N. Mittal as a Director, who Mgmt For * retires by rotation 6. Re-appoint Mr. P.M. Sinha as a Director, who Mgmt For * retires by rotation 7. Appoint Mr. S.B. Mathur as a Director of the Mgmt For * Company, under the provisions of Section 257 of the Companies Act 1956 and is liable to retire by rotation 8. Appoint, pursuant to the provisions of Section Mgmt For * 224,225 and other applicable provisions, if any, of the Companies Act 1956 and the Banking Regulation Act 1949, S.R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next AGM of the Company, on a remuneration including terms of payment to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company for the YE 31 MAR 2005 9. Authorize the Board of Directors of the Company, Mgmt For * pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act 1956 and the Banking Regulation Act 1949, to appoint branch Auditors, as and when required, in consultation with the Statutory Auditors, to audit the accounts in respect of the Company s branches/offices in India and abroad and to fix their remuneration including terms of payment , based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable and reimbursement of all out-of-pocket expenses in connection with the audit 10. Appoint Mr. V. Prem Watsa as a Director of the Mgmt For * Company, under the provisions of Section 257 of the Companies Act 1956 and liable to retire by rotation 11. Approve, in partial modification of the resolution Mgmt For * passed by the members at 8th AGM on 16 SEP 2002 of the notice convening that meeting, relating to the appointment and payment of remuneration to Mr. K.V. Kamath as the Managing Director & CEO, the salary range of Mr. K.V. Kamath, effective 01 APR 2004 be revised to INR 600,000 INR 1,050,000 per month and the performance bonus to be paid to him be modified from 100% of the annual salary to the average percentage of performance bonus paid to the employees, subject to such approvals as may be required, other terms and conditions of the appointment remaining the same; authorize the Board or any Committee thereof to decide the remuneration salary, perquisites and bonus payable to Mr. K.V. Kamath, within the terms approved by the members at their AGM held on 16 SEP 2002 12. Approve, in partial modification of the resolution Mgmt For * passed by the members at their EGM on 12 MAR 2004 of the notice convening that meeting, relating to the re-appointment of Ms. Lalita D. Gupte as the Joint Managing Director, the salary range of Ms. Lalita D. Gupte, effective 01 APR 2004 be revised to INR 400,000 INR 900,000 per month and the performance bonus to be paid to him be modified from 100% of the annual salary to the average percentage of performance bonus paid to the employees, subject to such approvals as may be required, other terms and conditions of the re-appointment remaining the same; authorize the Board or any Committee thereof to decide the remuneration salary, perquisites and bonus payable to Ms. Lalita D. Gupte, within the terms approved by the members at their EGM held on 12 MAR 2004 13. Approve, in partial modification of the resolution Mgmt For * passed by the members at 8th AGM on 16 SEP 2002 of the notice convening that meeting, relating to the appointment and payment of remuneration to Ms. Kalpana Morparia as the Executive Director since elevated as the Deputy Managing Director effective 01 FEB 2004 , the salary range of Ms. Kalpana Morparia, effective 01 APR 2004 be revised to INR 300,000 INR 900,000 per month and the performance bonus to be paid to him be modified from 100% of the annual salary to the average percentage of performance bonus paid to the employees, subject to such approvals as may be required, other terms and conditions of the appointment remaining the same; authorize the Board or any Committee thereof to decide the remuneration salary, perquisites and bonus payable to Ms. Kalpana Morparia, within the terms approved by the members at their AGM held on 16 SEP 2002 14. Approve, in partial modification of the resolution Mgmt For * passed by the members at 8th AGM on 16 SEP 2002 of the notice convening that meeting, relating to the payment of remuneration to Ms. Chanda D. Kochhar as the Executive Director, the salary range of Ms. Chanda D. Kochhar, effective 01 APR 2004 be revised to INR 200,000 INR 500,000 per month and the performance bonus to be paid to him be modified from 100% of the annual salary to the average percentage of performance bonus paid to the employees, subject to such approvals as may be required, other terms and conditions of the appointment remaining the same; authorize the Board or any Committee thereof to decide the remuneration salary, perquisites and bonus payable to Ms. Chanda D. Kochhar, within the terms approved by the members at their AGM held on 16 SEP 2002 15. Approve, in partial modification of the resolution Mgmt For * passed by the members at 8th AGM on 16 SEP 2002 of the notice convening that meeting, relating to the payment of remuneration to Dr. Nachiket Mor as the Executive Director, the salary range of Dr. Nachiket Mor, effective 01 APR 2004 be revised to INR 200,000 INR 500,000 per month and the performance bonus to be paid to him be modified from 100% of the annual salary to the average percentage of performance bonus paid to the employees, subject to such approvals as may be required, other terms and conditions of the appointment remaining the same; authorize the Board or any Committee thereof to decide the remuneration salary, perquisites and bonus payable to Dr. Nachiket Mor, within the terms approved by the members at their AGM held on 16 SEP 2002 S.16 Authorize the Board of the Company, pursuant Mgmt For * to provisions of Section 81 of the Companies Act 1956, in accordance with the provision of the Memorandum and Articles of Association of the Company and regulations/guidelines prescribed by Securities and Exchange Board of India or any other relevant authority from time to time to extent applicable and subject to such approvals, consents permissions and sanctions and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company Board is authorized to accept, to create, offer, issue and allot to or for the benefit of such person(s) as are in the permanent employment and the Director including the wholetime Directors of the Company, at any time, equity shares of the Company and/or warrants with an option exercisable by the warrant-holder to subscribe for equity shares/equity linked securities and/or bonds, debentures, preference shares or other securities convertible into equity shares at such price, in such manner during such period, in one or more tranches and on such terms and conditions as the Board may decide prior to issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of a number of equity shares not exceeding in aggregate including any equity shares issued pursuant to the Resolution 17 , 5% of the aggregate of the number of issued equity shares of the Company from time to time on the date(s) of the grant of option(s) under ICICI Bank Employees Stock Option Scheme ESOS as placed at the meeting; approve that, subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution will in all respects rank pari passu inter se as also with the then existing equity shares of the Company; authorize the Board on behalf of the Company, for the purpose of giving effect to any creation, offer, issue or allotment of equity shares or securities or instruments representing the same, as specified, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) including to amend or modify any of the terms of such issue or allotment , as if may, in its absolute discretion deem fit without being required to seek any further consent or approval of the members; authorize the Board to vary or modify the terms of ESOS in accordance with any guidelines or regulations that may be issued, from time to time, by any appropriate authority unless such variation, modification or alteration is detrimental to the interests of the employees/Directors including the wholetime Directors ; authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors, or any one or more of the wholetime Directors of the Company S.17 Authorize the Board of the Company, pursuant Mgmt For * to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act 1956, in accordance with the provisions of the Memorandum and Articles of Association of the Company and regulations/guidelines prescribed by Securities and Exchange Board of India or any other relevant authority from time to time to extent applicable and subject to such approvals, consents, permissions and sanctions, and subject to such conditions as may be prescribed by any of them while granting such approval, consents, permissions and sanctions, which the Board of Directors of the Company Board is hereby authorized to accept, to create, offer, issue and allot to or for the benefit of such person(s) as are in the permanent employment and the Directors including the wholetime Directors of a subsidiary Company and a holding Company of the Company, at any time equity shares of the Company and/or warrants whether attached to any security or not with an option exercisable by the warrant-holder to subscribe for equity shares/equity linked securities and/or bonds, debentures, preference shares or other securities convertible into equity shares at such price, in such manner, during such period, in one or more tranches and on such terms and conditions as the Board may decide prior to the issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of a number of equity shares not exceeding in aggregate including any equity shares issued pursuant to the Resolution 16 , 5% of the aggregate of the number of issued equity shares of the Company from time to time on the date(s) of the grant of option(s) under ICICI Bank Employees Stock Option Scheme as placed at the meeting; approve that, subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution will in all respects rank pari passu inter se as also with the then existing equity shares of the Company; authorize the Board on behalf of the Company, for the purpose of giving effect to any creation, offer, issue or allotment of equity shares or securities or instruments representing the same, as specified, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) including to amend or modify any of the terms of such issue or allotment , as if may, in its absolute discretion deem fit without being required to seek any further consent or approval of the members; authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors, or any one or more of the wholetime Directors of the Company -------------------------------------------------------------------------------------------------------------------------- ICICI BK LTD Agenda Number: 700629554 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: SGM Meeting Date: 24-Jan-2005 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Approve, in accordance with applicable law, Mgmt For * rules and regulations hereinafter referred to as the sponsored ADR Regulations and subject to the approval, consent, permission and sanction of the Foreign Investment Promotion Board and Government of India and approvals of any other authority, as applicable or necessary, and subject to such conditions as may be prescribed in any such approval, consent, permission or sanction, the Board of Directors hereinafter referred to as Board , which terms shall be deemed to include any Committee constituted/to be constituted by the Board and authorize the Board, including the powers conferred by this resolution on behalf of ICICI Bank Limited hereinafter referred to as Bank , to sponsor the issue of American Depository Shares hereinafter referred to as ADS with the Depository for the American Depository Shares hereinafter referred to as Overseas Depositary , against existing Equity Shares of the Bank deposited by the holders of Equity Shares of the Bank hereinafter referred to as Equity Shareholders , pursuant to a right given to all the Equity Shareholders in terms of the Sponsored ADR Regulations hereinafter referred to as Sponsored ADS offering , on such terms and conditions, at such time or times and in one or more tranches, as the Board may in its absolute discretion deem fit, including without limitation, providing the Equity Shareholders an option to renounce their right and entitlement to participate in the Sponsored ADS offering to another Equity Shareholder, if the terms of the documents inviting the participation of the Equity Shareholders so provide and in such mode and manner as may be determined by the Bank in conjunction with the Underwriter(s) and/or Lead Manager(s), and to cause allotment to the Investors in foreign markets whether Institutions and/or Incorporated Bodies and/or individuals or otherwise and whether such Investors are members of the Bank or otherwise of ADS by the Overseas Depository, where each such ADS shall represent 2 existing fully paid Equity Shares of par value of INR 10 per share, deposited pursuant to the Sponsored ADS offering, and the aggregate size of the Sponsored ADS offering, whether made in 1 or more tranches including the over allotment option, if any, as decided by the Bank/Underwriter(s)/Lead Manager(s), shall not be greater than 6% of the outstanding Equity Shares, on a date to be determined by the Board and shall be subject to the foreign shareholding after completion of the Sponsored ADS offering not exceeding 74% of the outstanding Equity Shares or such other limit as may be prescribed by applicable law, rules and regulations from time to time; the Bank shall sponsor through the Overseas Depository, the issue of ADS representing the underlying Equity Shares deposited pursuant to the Sponsored ADS offering; the pricing of the Sponsored ADS offering be determined by the Underwriter(s) and/or Lead Managers(s), in accordance with the provisions of applicable law, rules and regulations; for the purpose of giving effect to the Sponsored ADS offering and the allotment of ADS as specified, authorize the Board on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitations, determine the number of Equity Shares to be offered or sold, the over-allotment option; determine whether or not the Equity Shareholders, subject to applicable securities laws, have a right to renounce their entitlement to participate in the Sponsored ADS offering to another Equity Shareholder; determine the length of the invitation to offer period, issue and circulate the invitation to offer, file registration statement and/or other document(s) with United States Securities and Exchange Commission and/or any other regulator, list the securities on New York Stock Exchange, enter into managing, underwriting, indemnification, marketing, listing, trading, depositary, custodian, registrar, escrow, Trustee arrangements and sign all deeds, documents and writings and to pay any fees, Commissions, remuneration and expenses relating thereto; authorize the Board to determine all terms and conditions of the Sponsored ADS offering, settle all questions, difficulties or doubts that may arise in regard to the Sponsored ADS offering, offer or allotment of ADS and in complying with the sponsored ADR Regulations, the number of Equity Shares being offered or sold, the eligibility of the Equity Shareholder to participate in the Sponsored ADS offering or the rights to renounce their entitlement to participate thereto, offer or allotment of ADS, as it may, in its absolute discretion, deem it, without being required to seek any further clarification, consent or approval of the member or otherwise to the end and intend that the members shall be deemed to have given the approval thereto expressly by the authority of this resolution; authorize the Board to delegate all or any of its powers herein conferred to any Committee of Directors or any one or more wholetime Directors of the Bank to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- IDB DEVELOPMENT CORP LTD Agenda Number: 700587263 -------------------------------------------------------------------------------------------------------------------------- Security: M2798P102 Meeting Type: EGM Meeting Date: 26-Sep-2004 Ticker: ISIN: IL0007980175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the agreement between various Companies Mgmt For * in the IDB Group, namely IDB Development Co. Ltd IDB , Clal Industries and Investments Ltd, by means of a subsidiary Clal , Discount Investments Ltd Discount , and Property and Building Co. Ltd Property relating to the split between the Companies of the use and expenses of offices, parking spaces and storerooms in Azrielli Center Tel Aviv the main points of which are as follows: 1) in place of existing agreements by which the property was taken on lease by the Companies (or part of them): (a) IDB will take on lease floors 44 and 45, part of floors 41 and 42,5 storerooms; and an existing agreement relating to another part of floor 41 will be amended; (b) Clal and Discount will assign to IDB leasehold rights relating to floor 41; (c) IDB will enter into agreements with the Management Company and with the parking space Company of the center; 2) IDB will make space available to Clal, Discount and Property, as the case may be; 3) if during the lease period one of the Companies wishes to lease additional space in the Center at a rent that does not exceed the present rent by more than 20%, the additional lease will be made by means of IDB and in addition additional Companies in the IDB Group may join the arrangement; 4) the period of the lease will be from OCT 2004 until the end of MAR 2011 with 3 options to extend for an additional 5 years, each option; 5) the monthly rental is: office space ILS 300,000; storerooms ILS 14,000; parking spaces ILS 64,000; linked to the Consumer Prices Index, plus 7%, 5% and 5% addition for each option period if exercised; 6) management and maintenance fees payable by IDB to the Management Company will be calculated on cost plus 15% and 7) rent and expenses will be split between the Companies proportionately to the number of employees of each Company working in the offices -------------------------------------------------------------------------------------------------------------------------- IDB DEVELOPMENT CORP LTD Agenda Number: 700605390 -------------------------------------------------------------------------------------------------------------------------- Security: M2798P102 Meeting Type: EGM Meeting Date: 15-Nov-2004 Ticker: ISIN: IL0007980175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the appointment of Mr. Amos Malca as Mgmt For * an External Director of the Company -------------------------------------------------------------------------------------------------------------------------- IGB CORP BERHAD Agenda Number: 700639062 -------------------------------------------------------------------------------------------------------------------------- Security: Y38651108 Meeting Type: OGM Meeting Date: 28-Feb-2005 Ticker: ISIN: MYL1597OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company, subject Mgmt For * to the requisite approval being obtained, to distribute 77,669,000 Kris shares by IGB, to all shareholders of IGB whose names appear on the record of depositors of the Company on a date to be determined by the Directors of the Company and announced accordingly Books Closure Date , on a pro-rata basis based on the issued and paid-up share capital of IGB on the books closure date, and wherein fractional entitlements arising there from shall be dealt with in such manner as the Directors of IGB in their absolute discretion deem fit and expedient in the best interest of the Company; approve that the proposed distribution will be effected by canceling the carrying value of the cost of investment in Kris in the books of IGB by an amount equivalent to MYR 202.952 million, as at the books closure date against the share premium account of the Company as at the books closure date and on such terms and conditions as the Directors of the Company may determine; based on the latest audited financial statements of the Company, the share premium account of the Company stood at approximately MYR 402.215 million as at 31 DEC 2003; and authorize the Directors of the Company to give effect to the aforesaid proposed distribution with full power to assent to any conditions, modifications, variations and/or amendments if any that may be required/imposed by the relevant authorities or consequent upon the implementation of the said conditions, modifications, variations and/or amendments and to take all such steps as they may deem necessary or expedient in order to implement, finalize and give full effect to the proposed distribution PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- IHC CALAND NV Agenda Number: 700636636 -------------------------------------------------------------------------------------------------------------------------- Security: N44062128 Meeting Type: EGM Meeting Date: 11-Feb-2005 Ticker: ISIN: NL0000360584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 04 FEB 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the sale of the Dutch shipyards Mgmt For * 3. Amend the Articles of Association including Mgmt For * an authorization to execute the notarial deed of amendment 4. Approve to adopt English language as the language Mgmt For * for the annual report of the Board of Management and the annual accounts of the Company 5. Approve to publicize the minutes of the shareholders Mgmt For * meeting on the website of the Company 6. Any other business Other Abstain * 7. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) Agenda Number: 700622930 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: EGM Meeting Date: 24-Dec-2004 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company to dispose of 13,000,000 Mgmt For * ordinary shares of MYR 1.00 each in Malaysian Rock Products Sdn Bhd MRP , representing the entire equity interest in MRP, to Industrial Concrete Products Berhad ICP , a 73.78% subsidiary of the Company, for a consideration of MYR 110,000,000 to be wholly satisfied by the allotment and issuance of 39,285,714 ordinary shares of MYR 1.00 each in ICP at MYR 2.80 per share Proposed Disposal , and authorize the Directors to give effect to the proposed disposal and to do all such acts for the purpose of completing or implementing the proposed disposal -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) Agenda Number: 700651880 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: EGM Meeting Date: 22-Mar-2005 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors: a) to provisionally Mgmt For * allot and issue by way of a renounceable rights issue of up to 100,944,400 warrants in the Company at an issue price per warrant, to be determined by the Directors on a price fixing date, to the shareholders of the Company on an entitlement date to be determined by the Directors on the basis of 1 warrant for every 5 existing shares held Proposed Rights Issue Of Warrants , and on such other terms and conditions as the Directors may determine and that fractional entitlements to the warrants shall be dealt with in such manner as the Directors may in their absolute discretion think expedient and in the interest of the Company and that the warrants or any part thereof be underwritten by any patties as the Directors may deem fit and on such terms and conditions as the Directors may determine; b) to provisionally allot and issue up to 10,000,000 warrants in the Company at an issue price per warrant, to be determined by the Directors on a price fixing date and such warrants to be provisionally allotted to the eligible Management staff of the Company and its subsidiaries Proposed Issue Of Warrants , and on such other terms and conditions as the Directors may determine; c) to create, allot and issue such further warrants as may be required or permitted to be issued as a consequence of the adjustments under the provisions in the deed poll to be executed by the Company constituting the warrants; d) to allot and issue such appropriate number of new shares arising from the exercise by the holders of the warrants of their rights to subscribe for new shares under the warrants held by them and such appropriate number of new shares arising from the exercise of subscription rights represented by such further warrants referred to in point (c) above in accordance with the terms of the deed poll constituting the warrants at an exercise price to be determined by the Directors on a price fixing date subject to the terms and conditions and the amendments and modifications thereto as contained in the deed poll , and that such new shares arising from the exercise of the warrants shall, upon allotment and issuance, rank pan passu in all respects with the then existing issued shares of the Company, except that the new shares shall not be entitled to any dividends, rights, allotments or other distributions, the entitlement date of which is before the allotment date of the new shares arising from the exercise of warrants; e) to execute and/or enter into all such agreements, deeds or arrangements as the Directors may deem necessary or expedient to give full effect to the proposals and to do all such acts for the purpose of completing or implementing the proposals with full power to assent to any condition, modification, revaluation, variation and/or amendment as may be imposed by the relevant authorities ; and f) to exclude the issuance or sending of the notice of provisional allotment to shareholders of the Company having registered addresses outside Malaysia and who have not provided addresses in Malaysia at the close of business on a date to be determined by the Directors at which documents pertaining to the proposed rights issue of warrants may be delivered to them 2. Authorize Mr. Dato Tan Boon Seng @ Krishnan, Mgmt For * an Executive Director of the Company, to acquire a maximum of 550,000 warrants under the issue of warrants, subject to the provisions and adjustments in accordance with the terms and conditions of the deed poll constituting the warrants 3. Authorize Mr. Dato Goh Chye Koon, an Executive Mgmt For * Director of the Company, to acquire a maximum of 500,000 warrants under the issue of warrants, subject to the provisions and adjustments in accordance with the terms and conditions of the deed poll constituting the warrants 4. Authorize Mr. Soo Heng Chin, an Executive Director Mgmt For * of the Company, to acquire a maximum of 350,000 warrants under the issue of warrants, subject to the provisions and adjustments in accordance with the terms and conditions of the deed poll constituting the warrants -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ IMMOBILIEN ANLAGEN AG, WIEN Agenda Number: 700587972 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: AGM Meeting Date: 30-Sep-2004 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report at 30 APR 2004, report Mgmt Abstain * of the Supervisory Board and the Board of Directors 2. Approve the allocation of the net income 2003/2004 Mgmt For * 3. Approve the actions of the Board of Directors Mgmt For * and the Supervisory Board for 2003/2004 business year 4. Elect the Auditor for the 2004/2005 business Mgmt For * year 5. Authorize the Management Board to increase the Mgmt For * share capital to EUR 261,342,475.93 and to increase the share capital by issuing up shares 125,865.280 6. Amend the Company charter according to Item Mgmt For * 4 on the agenda 7. Approve to cancel the at 10th AGM decided authorization Mgmt For * for a repurchase of own shares and at the same time to reauthorize a repurchase of own shares up to 10% of the total share capital; authorize the Board of Directors to dispose there own shares on an other way as stock exchange or a public offer 8. Amend the statute Item 1, chance of Company Mgmt Against * name in Immofinanz Anlagen AG -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HLDGS LTD Agenda Number: 700586641 -------------------------------------------------------------------------------------------------------------------------- Security: S37840105 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: ZAE000003554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * for the YE 30 JUN 2004 2.1 Appoint Mr. R.S.N. Dabenga as a Director Mgmt For * 2.2 Appoint Mr. L.C. Van Vught as a Director Mgmt For * 2.3 Appoint Dr. F.J.P. Roux as a Director Mgmt For * 2.4 Appoint Dr. K. Mokhele as a Director Mgmt For * 2.5 Appoint Ms. N.D.B. Orleyn as a Director Mgmt For * 3.1 Re-elect Mr. J.V. Roberts as a Director Mgmt For * 3.2 Re-elect Mr. J.M. McMahon as a Director Mgmt For * 3.3 Re-elect Ms. C.E. Marcus as a Director Mgmt For * 4. Approve the remuneration of the Directors Mgmt For * 5. Approve to place the authorized but unissued Mgmt For * shares under the control of the Directors 6. Allot and issue the unissued ordinary shares Mgmt For * for cash 7. Authorize the Company to buy back shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 700597315 -------------------------------------------------------------------------------------------------------------------------- Security: S38127106 Meeting Type: AGM Meeting Date: 02-Nov-2004 Ticker: ISIN: ZAE000003620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Approve the minutes of the AGM held on 04 NOV Mgmt For * 2003 2.O2 Adopt and approve the annual financial statements Mgmt For * 3.O3 Approve the Directors remuneration as disclosed Mgmt For * in the financial statements 4.O4 Authorize the Directors to sign all such documents Mgmt For * and do all such things as may be necessary for and incidental to, as the case may be, the implementation of the resolutions thereon 5.O5 Approve, subject to the JSE Securities Exchange Mgmt For * South Africa Listing Requirements and the Companies Act, to place the unissued shares of the Company excluding for this purpose of those ordinary shares over which the Directors have been given authority to meet the requirements of the Imperial Share Option Scheme, the second Imperial Share Option Scheme, the Imperial Share Incentive Trust and the Imperial Share Purchase Scheme under the control of the Directors and authorize them to allot and issue those shares at their discretion up to a maximum of 10% in aggregate of the issued ordinary share capital of the Company at the date this authority is granted, on such terms and conditions as and when deemed fit and to do so 6.O6 Authorize the Directors, subject to the passing Mgmt For * of the Resolution 5.O5 and the listing requirements of the JSE Securities Exchange South Africa, to issue new ordinary shares of 4 cents cash and or option/securities in the capital of the Company, not exceeding in aggregate in any one FY, 10% of the Company s issued ordinary share capital at the maximum permitted discount of 10% of the average closing price of such shares over the 30 previous days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares; Authority expires at the conclusion of the next AGM ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s 7O7.1 Elect Ms. P. Langeni as a Director in terms Mgmt For * of the Articles of Association 7O7.2 Elect Mr. V.J. Mokoena as a Director in terms Mgmt For * of the Articles of Association 7O7.3 Elect Mr. M.V. Sisulu as a Director in terms Mgmt For * of the Articles of Association 7O7.4 Elect Mr. Y. Waja as a Director in terms of Mgmt For * the Articles of Association 8O8.1 Re-elect Mr. P.L. Erasmus as a Director, who Mgmt For * retires by rotation in terms of the Articles of Association 8O8.2 Re-elect Mr. M.J. Leeming as a Director, who Mgmt For * retires by rotation in terms of the Articles of Association 8O8.3 Re-elect Mr. J.R. McAlpine as a Director, who Mgmt For * retires by rotation in terms of the Articles of Association 8O8.4 Re-elect Mr. A. Tungendhaft as a Director, who Mgmt For * retires by rotation in terms of the Articles of Association 9.S.1 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Section 85 and 80 of the Companies Act, No 61 of 1973 as amended and the provisions of the Act and the listing requirements of the JSE Securities Exchange South Africa the Listing Requirements currently require, inter alia , to acquire shares of 4 cents cash ordinary shares issued by the Company including the conclusion of the derivative transactions which may result in the purchase of shares , not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter; and further the Company will consult the sponsor before: i) it repurchases more than 10% in terms of its general authority; ii) it executes a repurchase which results in the accumulated Rand value of the repurchases from the date of the last authority being greater than 10% of the shareholders equity at the date of the authority was obtained; iii) it repurchases securities and the financial position of the group has changed materially from the date when the sponsor first issued its written performance; approve that the Company will only transact in derivative transactions relating to the repurchase of securities if, with regard to the price of the derivative: i) for the strike price of any put option not to be grater than the fair value of a forward agreement based on a spot price not greater than 10% above the weighted average of the market value of the securities for the five business days; ii) for the strike price not greater than 10% above the weighted average of the market value of the securities for the five business days preceding the date of which the transaction is effected, but the Company may not exercise the call option if it is more than 10% out the money ; and iii) for the strike price not greater than 10% above the weighted average of the market value of the securities for the five business days preceding the date of which the transaction is effected but the limited fair value of a forward agreement calculated from a spot price not greater than 10% above the weighted average of the market value; and approve that the Company to enter in to the transaction to repurchase shares totaling 20% of the current issued share capital of Imperial, at a maximum price above the 10% of the weighted average of the market value for the securities for the five business days based on the ruling market price of the shares of the JSE that: a) the Company and its subsidiaries the group will be able to pay its debts as they become due in the ordinary course of business; b) the consolidated assets of the assets of the Company and thee group, fairly valued in accordance with generally accepted accounting practice will exceed its consolidated liabilities; c) the issued share capital of the Company and the group will be adequate for the purpose of the business of the Company and the group for the foreseeable future; and d) the working capital variable to the Company and the group s requirements for the foreseeable future 10.O9 Approve the capital distribution Mgmt For * 11.S2 Amend the Article 55.10 of the Articles of Association Mgmt For * by the adding the specified sentence at the end 12O10 Approve to increase the fees payable to Non-Executive Mgmt For * Directors for the Board and the Committee Membership, with effect from 26 JUN 2004, as: Board: ZAR 80,000 to ZAR 95,000 per annum; Audit Committee: ZAR 40,000 to ZAR 44,000; Risk Committee: ZAR 20,000 to ZAR 21,600 per annum; and the fees payable to the Members of the Remuneration and Nomination Committee remain unchanged at ZAR 30,0000 per annum Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 700627372 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2005 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the FYE 30 SEP 2004, Mgmt For * together with the Directors and the Auditors reports thereon 2. Receive the Directors remuneration report for Mgmt For * the FYE 30 SEP 2004, together with the Auditors report thereon 3. Declare the final dividend for the FYE 30 SEP Mgmt For * 2004 of 35 pence per ordinary share of 10 pence each payable on 18 FEB 2005 to those shareholders on the register at the close of business on 21 JAN 2004 4. Re-elect Mr. A.G.L. Alexander as a Director Mgmt For * of the Company 5. Re-elect Mr. D.C. Bonham as a Director of the Mgmt For * Company 6. Re-elect Mr. G. Davis as a Director of the Company Mgmt For * 7. Re-elect Mr. R. Dyrbus as a Director of the Mgmt For * Company 8. Re-elect Ms. S. Murray as a Director of the Mgmt For * Company 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which the accounts are laid before the Company 10. Authorize the Directors to set the remuneration Mgmt For * of the Auditors 11.a Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act the Act , to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM of the Company in 2006 or 01 AUG 2006 ; 11.b Authorize the Imperial Tobacco Limited, in accordance Mgmt For * with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 11.c Authorize the Imperial Tobacco International Mgmt For * Limited, in accordance with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 11.d Authorize Van nelle Tabak Nederland B.V. incorporated Mgmt For * in Netherlands , being a wholly owned subsidiary of the Company, in accordance with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 11.e Authorize John Players & Sons Limited, being Mgmt For * a wholly owned subsidiary of the Company, in accordance with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 11.f Authorize Reemtsma Cigarettenfabriken GmbH Mgmt For * incorporated in Germany , being a wholly owned subsidiary of the Company, in accordance with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 11.g Authorize Ets L. Lacroix Fils NV/SA incorporated Mgmt For * in Belgium , being a wholly owned subsidiary of the Company, in accordance with Section 347D of the Companies the Act, to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000 in total as defined in Section 347A of the Act; Authority expires the earlier of the conclusion of the next AGM to be held in 2006 or 01 AUG 2006 12. Approve and adopt the rules of the Imperial Mgmt For * Tobacco International Sharesave Plan the Sharesave Plan as specified and authorize the Directors to make any amendments to the Plan that they consider necessary or appropriate to implement the Sharesave Plan and comply with or take account of taxation, exchange control or securities laws or regulations in any jurisdiction in which the Sharesave Plan is or is intended to operate including amendments to obtain the approval of any tax authority 13. Approve the rules of the Imperial Tobacco Group Mgmt For * Share Matching Scheme 14. Approve the rules of the Imperial Tobacco Group Mgmt For * Long Term Incentive Plan 15. Authorize the Directors, for the purpose of Mgmt For * Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 24,300,000; Authority expires the earlier at the conclusion of the next AGM of the Company or 01 AUG 2006 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Directors, in relation to a sale Mgmt For * of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in the first Paragraph of this resolution the words subject to the passing of Resolution 15 were omitted, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 15, or otherwise in the case of treasury shares 162(3) of the Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer and other pro rata issue in favor of holders of equity securities where the equity securities respectively attributable to the interest of all such holders are proportionate to the respective number of equity securities held by them but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to the fractional entitlements, treasury shares or any legal or practical problems arising under the laws of territory or the requirements of any regulatory body or any stock exchange in any territory; b) up to an aggregate nominal amount of GBP 3,645,500 5% of the issued share capital ; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 AUG 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 72,900,000 ordinary shares of 10 pence each in the capital of the Company, at a minimum price of 10 pence exclusive of expenses and up to an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 AUG 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 700648528 -------------------------------------------------------------------------------------------------------------------------- Security: B5096U121 Meeting Type: EGM Meeting Date: 17-Mar-2005 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 218645 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1.1 Acknowledge the honourable resignation of Mr. Mgmt For * Bernard Hanon from his office as a Director, effective as of 07 OCT 2004 1.2 Appoint Mr. Mark Winkelman as a coopted Director Mgmt For * 1.3 Acknowledge that i) Mr. Mark Winkelman meets Mgmt For * the functional family and shareholding criteria of independence set forth in Article 524, Section 4, Indent 2 of the Belgian Companies Code; ii) none of the circumstances set forth in 1, 2 and 3 of Article 524, Section 4, Indent 2 of the Belgium Companies Code and which would prevent Mr. Mark Winkelman from qualifying as independent, are applicable to him; and iii) Mr. Marc Winkelman has expressly stated and the Board of Directors is of the opinion that he does not have any ties with any other Company which could compromise his independence 2. Amend Article 13 of the Articles of Association Mgmt For * by adding additional indent at the end 3.i Approve the contribution in kind by holders Mgmt For * of Ambev common shares accepting to tender their shares in the stock MTO of up to 3,583,214,808 Ambev common shares the contribution in kind 3.ii Approve, as a result of the contribution in Mgmt For * kind, to increase the share capital of Inbev by up to EUR 38,150,192.85 in order to bring it from EUR 453,497,128.77 (or any other relevant amount, in the case that this amount is modified after the publication of this notice as a result of (i) any exercise of warrants issued by Inbev in connection with its employee warrants plan or (ii) any other reason) to up to EUR 491,647,321.62 or up to such other relevant amount in the case of modification, as mentioned above, of the current share capital 3.iii Approve to allocate the remaining value of the Mgmt For * Contribution in kind, i.e. an amount of EUR 1,304,538,412.65 to the issuance premium account of Inbev, which is an account that affords the same guarantee to third parties as that afforded by the share capital of Inbev and may not be terminated nor the amounts which it contains distributed except further to a resolution by the shareholders meeting resolving in accordance with the requirements referred to in Article 612 of the Belgian Companies Code 3.iv Approve, as a result of the share capital increase Mgmt For * mentioned in (ii) above, to issue, to holders of Ambev common shares tendering their shares in the Stock MTO, up to 49,545,705 new ordinary shares of lnbev, which (a) shall: i) be of the same kind as the existing ordinary shares of lnbev; ii) benefit, upon their issuance, from the same rights and privileges as the existing ordinary shares of Inbev except that they will entitle their holders to the dividend relating only to the 2005 FY and to subsequent financial years; iv) be issued under the form of a global bearer certificate; v) have no nominal value and (b) shall increase the total number of shares of capital stock of Inbev from 588,617,201 shares currently or any other relevant amount, in the case that this amount is modified after the publication of this notice as a result of (I) any exercise of warrants issued by Inbev in connection with its employee warrants plan or (ii) any other reason to up to 638,162,906 shares or up to such other relevant amount in the case of modification, as mentioned above, of the current number of shares 3.v Amend, as appropriate, Indents 1 and 2 of Article Mgmt For * 5, and Article 37, of the Articles of Association, in order to reflect the capital increase 4.1i Authorize the Board of Directors of Inbev: a) Mgmt For * to assess at the close of the stock MTO the number of Inbev common shares that will have been tendered by the holders thereof in the stock MTO; b) to decide the number of Ambev common shares tendered in the stock MTO that Ambev will accept as a contribution in kind to its share capital against new Inbev ordinary shares to be issued pursuant to the capital increase or to decide that Inbev will accept none of the Ambev common shares tendered in the stock MTO as a contribution in kind to its share capital; c) to decide the number of Ambev common shares tendered in the stock MTO that will be acquired by will be acquired by Inbev or Interbrew International BV, a wholly owned Dutch subsidiary of lnbev, in exchange for existing Inbev ordinary shares to be purchased by lnbev or lnterbrew International BV as applicable or to decide that lnbev and lnterbrew International BV will acquire none of the Ambev common shares tendered in the Stock MTO in exchange for existing lnbev ordinary shares; d) consequently, to determine the final amount for which the capital increase will close and the final number of new lnbev ordinary shares that will be issued, it being understood that (1) upon such determination there will be no obligation for the Board of Directors nor for the company to close the capital increase for all or part of its amount and for all or part of the corresponding number of new Inbev ordinary shares and (2) the resolutions 3 (i) to (v) above adopted by the extraordinary shareholders meeting will become void for the amount and number of shares in excess of those determined pursuant to (d) above Ambev common shares having tendered these in the Stock MTO and the corresponding amount of issuance premium has been effectively paid up by such holders and booked on an unavailable account of Inbev; and c) as a result of the issuance of the new ordinary shares of Inbev, the shares capital of Inbev has been effectively increased by the corresponding amount 4.1ii Authorize 2 Directors acting jointly the acknowledging Mgmt For * in due course and provided the Board of Directors has decided to close all or part of the capital increase pursuant to Resolution 4.i, and the requesting of a notary to enact in a notarial deed: a) that the relevant number of Ambev common shares tendered in the Stock MTO has been effectively contributed to lnbev; b) that, as a result, the corresponding amount of new ordinary shares of lnbev have been effectively issued by Inbev and paid up and subscribed in their entirety by the holders of Ambev common shares having tendered these in the Stock MTO and the corresponding amount of issuance premium has been effectively paid up by such holders and booked on an unavailable account of Inbev; and c) as a result of the issuance of the new ordinary shares of Inbev, the shares capital of Inbev has been effectively increased by the corresponding amount 4.2 Authorize Mr. Benoit Loore and Mr. Jos Leysen, Mgmt For * Legal Directors Company & Securities Law at Inbev, who may act individually with right of substitution, for the restatement of the Articles of Association as a result of the amendments referred to in Resolutions 2 and 3.2. v of the agenda, for the signing of such restated version and its filing with the office of the clerk of the Commercial Court of Brussels 4.3 Authorize Mr. Benoit Loore and Mr. Jos Leysen, Mgmt For * legal Directors Company & Securities Law at Inbev, who may act individually with right of substitution, for the restatement of the Articles of Association as a result of the amendments referred to in Resolutions 2 and 3.2. v of the agenda, the records of the Company held with the register of legal entities and to carry out any formalities with the administration of the value added tax -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 700687239 -------------------------------------------------------------------------------------------------------------------------- Security: B5096U121 Meeting Type: EGM Meeting Date: 26-Apr-2005 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. 1.1 Approve the report by the Board of Directors Non-Voting No vote concerning the use and purpose of the authorized capital, drawn up in accordance with Articles 604 of the Belgian Companies Code 1.2 Amend Article 6, 1 & 3 of the By-laws; approve Mgmt For * to renew the authorization to the Board of Directors to increase the share capital in accordance with Article 6 of the By-laws, in or several times, by an amount of shares, or by financial giving right to an amount of shares, not higher than 3% of the shares issued and outstanding on 26 APR 2005; Authority is granted for a period of 5 years 2.1 Amend Article 10, 1 & 2 of the Bylaws; authorize Mgmt For * the Board of Directors to purchase the Company s own shares for a price which will not be more than 10 % below the lowest closing price in the last twenty days preceding the transaction and not more than 10% above the highest closing price in the last twenty days preceding the transaction; the previous authority expires on 27 OCT 2005; to the EGM to grant a new authority during this meeting in order to avoid the call of a separate extraordinary shareholders meeting 2.2 Amend Article 10, 5 of the Bylaws; authorize Mgmt Against * the Board of Directors to purchase the Company s own shares where such acquisition is necessary to avoid serious and imminent harm to the Company 3. Grant power to Mr. Benoit Loore and Mr. Jos Mgmt For * Leysen, Legal Directors Company & Securities Law, who may act individually, with right of substitution, for the restatement of the Bylaws as a result of the amendments referred to above, for the signing of such restated version and its filing with the office of the clerk of the Commercial Court of Brussels 4.1 Receive the special report by the Board of Directors Non-Voting No vote with regard to the issuance of 3,500,000 subscription rights, pursuant to the provisions of Article 583 of the Companies Code 4.2 Receive the special report by the Board of Directors Non-Voting No vote and report by the Statutory Auditor with regard to the cancellation of the pre-emption right in favour of one or more specific persons, pursuant to the provisions of Articles 596 and 598 of the Companies Code 4.3 Approve to cancel the pre-emptive right with Mgmt For * regard to the issuance of subscription rights in favour of certain senior management employees of the Company and of its subsidiaries, to be determined by the Compensation and the Nominating Committee, and accessorily, in favour of all current Directors of the Company 4.4 Approve to issue 3,500,000 subscription rights Mgmt For * and determination of the issuance and exercise conditions in accordance with the issuance and exercise conditions set forth in the special report of the Board of Directors mentioned above under 1,the main provisions of these conditions can be summarized as follows: each subscription right confers the right to subscribe in cash to one new ordinary share of the Company with the same rights as the existing shares of the Company in particular with respect to the profits; the exercise price equals the average price of the InBev SA share over the 30 days before the offering of the rights by the EGM; the subscription rights have a term of ten years as from their issuance and become exercisable as follows : a first third may be exercised from 01 JAN 2007 to 25 APR 2015, a second third may be exercised from 01 JAN 2008 to 25 APR 2015 and the last third may be exercised from 01 JAN 2009 to 25 APR 2015; at the end of the exercise period, the subscription rights automatically become null and void 4.5 Approve to increase the capital of the Company, Mgmt For * under the condition and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by the exercise price of the subscription rights and allocation of the share premium to an account not available for distribution 5.1 Authorize the Compensation & Nominating Committee Mgmt For * to determine the identity of the recipients and the number of subscription rights which they are offered 5.2 Authorize the two Directors acting jointly to Mgmt For * have established in a deed the exercise of the subscription rights and the corresponding increase of the capital and of the number of new shares issued, the alteration of the Bylaws as a consequence thereof, the share premiums and the allocation of these premiums to an account not available for distribution, as well as to co-ordinate the text of the Bylaws and to deposit them at the clerks office -------------------------------------------------------------------------------------------------------------------------- INBEV SA, BRUXELLES Agenda Number: 700683229 -------------------------------------------------------------------------------------------------------------------------- Security: B5096U121 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Approve the Management report by the Board of Non-Voting No vote Directors on the accounting year ending on 31 DEC 2004 2. Approve the report by the Statutory Auditor Non-Voting No vote on the accounting YE on 31 DEC 2004 3. Approve the communication of the consolidated Non-Voting No vote annual accounts relating to the accounting YE on 31 DEC 2004 4. Approve the annual accounts relating to the Mgmt For * accounting YE on 31 DEC 2004, including the allocation of the result, loss on the accounting year: EUR - 102,173,440.01; profit carried forward from the preceding accounting year: EUR + 771,974,120.26; result to be allocated: EUR 669,800,680.25; deduction for the unavailable reserve: EUR - 437,343.23; Gross dividend for the shares: EUR - 224,679,348.66; balance carried forward profit: EUR 444,683,988.36 a gross dividend of EUR 0.39 per share, giving right to a dividend net from withholding tax of EUR 0.2925 per ordinary share and of EUR 0.3315 per VVPR share 5. Grant discharge to the Directors for the performance Mgmt For * of their duties during the accounting YE on 31 DEC 2004 6. Grant discharge to the Statutory Auditor for Mgmt For * the performance of his duties during the accounting YE on 31 DEC 2004 7.a Approve to renew the appointment as Independent Mgmt For * Director of Mr. Kees Storm, for a period of 3 years 7.b Approve to renew the appointment as Independent Mgmt For * Director of Mr. Peter Harf, for a period of 3 years 7.c Approve to renew the appointment as Director Mgmt For * of Mr. Allan Chapin, for a period of 3 years 7.d Approve to renew the appointment as Director Mgmt For * of Mr. Arnoud de Pret Roose de Calesberg, for a period of 3 years 8. Approve the New Executive Remuneration Policy Mgmt Abstain * of the Company which will be implemented as of 2005 9. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT NEWSPAPERS LTD (AUCKLAND) Agenda Number: 700601710 -------------------------------------------------------------------------------------------------------------------------- Security: Q48901104 Meeting Type: AGM Meeting Date: 04-Nov-2004 Ticker: ISIN: NZINLE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the annual financial statements and Non-Voting No vote the annual report of the Company for the YE 30 JUN 2004 1.1 Re-elect Mr. John Murray Hunn as a Director, Mgmt For * who retires by rotation under Clause 20.4 of the Company s Constitution 1.2 Re-elect Mr. Humphry John Davy Rolleston as Mgmt For * a Director, who retires by rotation under Clause 20.4 of the Company s Constitution 2. Authorize the Board to fix the remuneration Mgmt For * of KPMG as the Auditors -------------------------------------------------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Agenda Number: 700572591 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F121 Meeting Type: AGM Meeting Date: 09-Aug-2004 Ticker: ISIN: INE053A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited profit and loss Mgmt For * account for the YE 3 l MAR 2004 and the balance sheet as at that date together with the report of the Board of Directors and the Auditors thereon 2. Declare a dividend on the ordinary shares Mgmt For * 3. Re-appoint Dr. J. J. Bhabha as a Director, who Mgmt For * retires by rotation 4. Re-appoint Mr. S. K. Kandhari as a Director, Mgmt For * who retires by rotation 5. Re-appoint Mr. Jagdish Capoor as a Director, Mgmt For * who retires by rotation S.6 Approve, in accordance with the provisions of Mgmt For * Sections 198, 269, 309 and other applicable provisions, read with Schedule XIII of the Companies Act, 1956, the re-appointment and the terms of remuneration of Mr. Zubin Dubash as a whole-time Director of the Company for a period of 5 years with effect from 25 MAY 2004, upon the terms and conditions specified in the draft Agreement, which Agreement is hereby specifically sanctioned with the liberty to the Board of Directors to alter and vary the terms and conditions of the remuneration and re-appointment and/or Agreement in such a manner as may be agreed to between the Board of Directors and Mr. Zubin Dubash S.7 Approve, pursuant to the provisions of Sections Mgmt For * 198, 269, 309 and such other applicable provisions, if any, read with Schedule XIII of the Companies Act, 1956 and subject to the approval of the Central Government, the appointment and terms of remuneration of Mr. Raymond N. Bickson, as the Managing Director of the Company for the period from 9 AUG 2004 up to and including 18 JUL 2008 upon the terms and conditions, including those relating to remuneration as specified in the draft Agreement, which Agreement is hereby specifically sanctioned with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment and/or Agreement in such manner as may be agreed to between the Board of Directors and Mr. Raymond N. Bickson S.8 Approve, pursuant to the provisions of Section Mgmt For * 309 and other applicable provisions, of the Companies Act 1956, a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 and 30 of the Act, be paid to and distributed amongst the Directors of the Company or some or any of them other than the Managing Director and the Whole-time Director(s) in such amounts or proportions and in such a manner as may be directed by the Board of Directors of the Company and such payments shall be made in respect of the profits of the Company for each year of the period of five years commencing 01 APR 2004 S.9 Re-appoint, pursuant to the provisions of Section Mgmt For * 224A and other applicable provisions, of the Companies Act 1956, Messrs. S. B. Billimoria & Company, Chartered Accountants, Mumbai and Messrs. N.M. Raiji & Company, Chartered Accountants, Mumbai, as the Joint Auditors of the Company, until the conclusion of the next AGM of the Company to audit the books of account of the Company for the FY 2004-2005 on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors, plus reimbursement of service tax, out-of-pocket and traveling expenses actually incurred by them in connection with the audit S.10 Approve, pursuant to the provisions of the Foreign Mgmt For * Exchange Management Act 1999 including any statutory modification(s), or re-enactments thereof for the time being in force or as may be enacted hereafter , any regulations and guidelines there under or any rules, regulations or guidelines issued by the Reserve Bank of India and subject to such consents, sanctions and permissions as may be required from appropriate authorities, for investment by Foreign Institutional Investors FII(s) including their sub-accounts in the ordinary share capital of the Company, either by way of direct investment or by purchase or otherwise under any Scheme up to 40 % of the ordinary share capital of the Company -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 16-Jul-2004 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual statements (balance sheet, Mgmt For * loss and profit account and annual report), Management report and performance of the Board of Directors of Inditex, SA and its Consolidated Group, all the aforementioned related to FY 2003 2. Approve the allocation of earnings and distribution Mgmt For * of dividends 3. Approve to cease the Director and re-elect the Mgmt For * Members of the Board of Directors 4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For * 22,24, 27, 28, 30, 36 and 42 of the Corporate Bylaws and addition of the Articles 23, 32 and 34, renumbering the Correct Articles 23 to 42 as Articles 24 to 45 5. Amend the regulation of the shareholders meeting Mgmt For * 6. Authorize the Board of Directors to acquire Mgmt For * its treasury stock 7. Grant authority to execute the resolutions of Mgmt For * the meeting 8. Receive the report about the regulation of the Mgmt For * Board of Directors -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SA DE CV PE&OLES Agenda Number: 700672389 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and modify, if necessary, of the report Mgmt For * of FYE 31 DEC 2004, according to Article 172 of the General Act of Commercial Companies, including the financial documents, and the reports of both the Commissioners and the Auditing Committee 2. Approve the allocation of profits Mgmt For * 3. Elect and approve the remuneration of the Directors Mgmt For * and designate the Members of the Executive Officer Committee 4. Elect and approve the remuneration of the Supervisory Mgmt For * Board 5. Approve to designate the Inspector or the shareholder Mgmt For * representative s of minutes of meeting -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 700629061 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 25-Jan-2005 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT THESE SHARES OF INFINEON Non-Voting No vote TECHNOLOGIES AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 148211 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Submission of the approved annual financial Mgmt For * statements of Infineon Technologies AG and the approved consolidated financial statements as of September 30, 2004, of the combined management report for Infineon Technologies AG and the Infineon group, and of the report of the Supervisory Board for the fiscal year 2003/2004; the above-mentioned documents are available for inspection at the business premises of the registered seat of Infineon Technologies AG, St.-Martin-Str. , 81669 Munich, Germany, and on the Internet at www.infineon.com 2. Approval of the acts of the members of the Managing Mgmt For * Board; the Supervisory Board and the Managing Board propose that the acts of the members of the Managing Board during the fiscal year 2003/2004 be approved in relation to this period 3. Approval of the acts of the members of the Supervisory Mgmt For * Board; the Supervisory Board and the Managing Board propose that the acts of the members of the Supervisory Board during the fiscal year 2003/2004 be approved in relation to this period 4. Appointment of auditors for the fiscal year Mgmt For * 2004/2005; the Supervisory Board proposes that KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft WirtschaftsprUfungsgesellschaft, Berlin and Frankfurt/Main, be appointed as auditors for the fiscal year 2004/2005 5.1 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Dr. Joachim Faber, Member of the Managing Board of Allianz AG, resident in Munich, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.2 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Johannes Feldmayer, Member of the Managing Board of Siemens AG, resident in Pullach, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.3 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Dr. Stefan jentzsch, Member of the Managing Board of Bayerische Hypo- und Vereinsbank AG, resident in Munich, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.4 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Max Dietrich Kley, Member of the Supervisory Board of BASFAG, resident in Heidelberg, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.5 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. Renate Kocher, Managing Director of the Institut Demoskopie Allensbach, resident in Constance, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.6 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. Doris Schmitt-Landsiedel, Professor of Electrical Engineering at the Technical University of Munich, resident in Ottobrunn, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.7 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. rer. nat. Martin Winterkorn, Chairman of the Managing Board of AUDI AG and Member of the Managing Board of Volkswagen AG, resident in Lenting, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.8 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr..Ing. Dr.-lng. E. h. Klaus Wucherer, Member of the Managing Board of Siemens AG, resident in Winkeihaid, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.9 The Supervisory Board also proposes that Dr. Mgmt For * Eckhart Sunner, General Counsel at BASF AG, resident in Neustadt, be elected substitute member ofthe Supervisory Board subject to the following provisos: (i) that Dr. Sunner serves as a member of the Supervisory Board if a member of the Supervisory Board elected by the shareholders leaves the Supervisory Board before the end of his or her term of office without the Shareholders Meeting having already elected a successor; and (ii) that Dr. Sunner resumes his position as substitute member if a new election is held by the Shareholders Meeting to replace a member of the Supervisory Board who left prematurely and was initially replaced by a substitute member; the composition of the Supervisory Board is in accordance with Section 96 Paragraph 1 and Section 101 Paragraph 1 of the German Stock Corporation Act (AktG) in combination with Section 7 Paragraph 1 (2) of the German Law on Co-Determination (MitbestG). The Annual General Meeting is not bound to elect the candidates proposed 6. Approval of a domination and profit-and-Loss Mgmt For * transfer agreement; the Supervisory Board and the Managing Board propose that the domination and profit. and -loss transfer agreement of November 2, 2004 between lnfineon Technologies AG (the controlling company) and lnfineon Technologies Finance GmbH, formerly acting as lnfineon Technologies Mantel 13 GmbH, Munich (the controlled company, -IFTFI, which is wholly owned by lnfineon Technologies AG and lnfineon Technologies AG-s wholly-owned subsidiary Infineon Technologies Holding B.V., Rotterdam, be approved; the principal terms of the agreement are as follows: - IFTF puts its management under the control of Infineon Technologies AG, which is authorized to issue instructions to IFTF; - Infineon Technologies AG shall absorb the annual net profit of IFTF that would be achieved without any profit transfer, minus the allocation to other retained earnings, from October 1, 2004. The other retained earnings are to be released at the request of lnfineon Technologies AG; retained earnings created prior to the domination and profit-and-loss transfer agreement may not be transferred; - IFTF may retain earnings only insofar as financially justified from the perspective of reasonable business administration principles; - Infineon Technologies AG will reimburse any annual net loss incurred by IFIF from October 1, 2004; Section 302 of the German Stock Corporation Act (AktG) applies as appropriate to this provision; - The agreement comes into force under civil law with the passing of the approval resolutions by the Shareholders-Meeting of IFTF and by the Shareholders-Meeting of Infineon Technologies AG and entry in the commercial register of IFTF and applies - with the exception of the right to issue instructions - with retrospective effect from October 1, 2004. The agreement may not be terminated before September 30, 2009; thereafter it may be terminated to the end of each business year of IFTF subject in each case to a period of notice of one year; the Shareholders - Meeting of ElF approved the domination and profit-and-loss transfer agreement on November 2, 2004 in notarized form; the shares of IFTF are held exclusively by lnfineon Technologies AG and lnfineon Technologies AG-s wholly-owned subsidiary lnfineon Technologies Holding B.V., Rotterdam. The absence of any external shareholders means that Infineon Technologies AG does not have to pay any compensation (Section 304 AktG) or guarantee any settlement payments (Section 305 AktG). The agreement has been reviewed by PricewaterhouseCoopers GmbH, Bertin, which was appointed for this purpose by LG Munich at the request of the two contracting parties; The following are held available for inspection by shareholders at Infineon Technologies AG, St.-Martin-Str. 53, 81669 Munich, and at the business premises of IFTF, St.Martin-Str. 53, 81669 Munich: the domination and profit-and-loss transfer agreement; the annual financial statements and the management reports of the companies entering into the agreement insofar as these documents have to be prepared pursuant to the applicable statutory provisions for each company s last three fiscal years; the report on the domination and profit-and-loss transfer agreement prepared jointly by the Managing Board of Infineon Technologies AG and the senior management of IFTF; and the report on the review prepared by PricewaterhouseCoopers GmbH. These documents will also be displayed at the Annual General Meeting of lnfineon Technologies AG 7. Amendments of the articles of association: the Mgmt For * German federal government is currently implementing its 10-point program to improve corporate governance and investor protection ( zur Starkung der Unternehmensintegritat und des Anlegerschutzes ). We welcome the objectives of the program wholeheartedly: shareholders must be able to rely on the accuracy and completeness of the information they receive about companies. Management must act in the interests of the owners of the company and may never mislead the owners with false information; the public discussion, the laws already passed and the drafts of the legislation still in planning, however, address just this one aspect and even here focus only on the information originating from the company concerned. The debate often fails to acknowledge that potential investors also receive a wealth of information about each particular company that originates not from the company itself but from other participants in the capital market; the fact that a shareholder is first and foremost a partner and a co-owner of the company is also frequently overlooked: through his or her investment the shareholder acts together with his or her fellow shareholders to raise the value of the company in their common interest and thereby also to raise the value of his or her individual holding. This collaborative association gives shareholders rights, but also provides the foundation for their duty of fidelity, which equates essentially to the unwritten but universally acknowledged obligation of each shareholder to act with consideration for the company and his or her fellow shareholders; we would like to substantiate this duty of fidelity for shareholders with two new additions, Section 3 Paragraphs 1 and 2, to our articles of association in order to give all shareholders a better understanding of their rights and obligations; we also intend for these measures to protect our shareholders, to the extent permitted by law, against the possibility of an individual shareholder disregarding fellow shareholders and the company and instead seeking to obtain special benefits to the disadvantage of the company s assets. It should, in particular, be impossible for a shareholder to misuse a legal dispute with the company above and beyond his or her legitimate concerns in order personally to enrich himself or herself or third parties. If a shareholder infringes the duty of fidelity and if the company sustains a loss as a result, the shareholder acting in breach of the duty of fidelity must make good the loss incurred and must do so primarily by means of a contribution to the company such that this contribution benefits all shareholders indirectly. The proposed amendment of the articles of association does not restrict the legal rights of shareholders in any way and in particular has no bearing whatsoever on their legal right to full and accurate information and to compensation in the event of any contravention of the company s duty to provide full and accurate information. It is our belief, moreover, that it is in the interests of all shareholders, as co-owners of the company, if any legal disputes between shareholders and the company that might arise in connection with the partnership or the investment in the company could be resolved in the company s ordinary place of jurisdiction. The provision proposed in the new Section 3 Paragraph 3 of our articles of association promotes, to the extent permitted by law, the greatest possible concordance of verdicts in situations where multiple similar cases are proceeding in parallel. The regulation is also intended, where possible, to exclude the possibility of a claim being filed against the company with a court that is remote from the facts or legal circumstances involved and therefore cannot ensure efficient proceedings; We propose, in addition, to make it clear in the articles of association that company announcements are made in the electronic version of the German Federal Gazette unless other provisions mandate the use of other modes of publication; Amendments of the articles of association : the Supervisory Board and the Managing Board therefore propose that the following resolutions be approved: a. the existing Section 3 ( Announcements ) is annulled and replaced with the following text: Section 3 Duty of fidelity; place of jurisdiction (1) Every shareholder, by virtue of his or her involvement in the corporation, has a duty to the company and fellow shareholders to have due regard for the interests of the company and to refrain from any arbitrary or disproportionate exercise of his or her rights. He or she must in particular take care in the event of any legal dispute with the company to give due consideration to the concerns of the Company; (2) If a shareholder infringes against the duty of fidelity either through negligence or, in the case of exercising voting rights, with intent, he or she shall be liable for compensation. If an infringement of the duty of fidelity causes a fellow shareholder to suffer a loss such that the value of his or her investment is reduced as a result of a loss imposed on the company, he or she may only demand compensation in the form of the making good of the loss imposed on the company in the company s assets. He or she may only demand compensation for the loss in value of the investment in the form of a contribution to his or her private assets if the company is insolvent or in liquidation and the compensatory payment is not required for other measures to satisfy creditors of the company; (The act of subscribing for or purchasing shares or temporary certificates makes the shareholder subject exclusively to the ordinary place of jurisdiction of the company for all disputes with the company or its bodies that arise in connection with the involvement in the corporation unless prohibited by mandatory statutory provisions, especially provisions governing jurisdictions, applying at the place of the company domicile from time to time. Clause 1 also applies in respect of disputes resulting from the shareholder investment and the acquisition, holding or surrender thereof; b. a new Paragraph 4 is to be added to Section 1 of the articles of association; the title of Section 1 has also to be changed as a result; Section 1 remains unchanged in all other respects; the amended parts of Section 1 are as follows: Section 1 Company, domicile, business year, announcements ; (ii) Company announcements are made in the electronic version of the German Federal Gazette (elektronischer Bundesanzeiger) unless mandatory statutory provisions require them to be made in the printed version of the German Federal Gazette or in other media PLEASE NOTE THE REVISED BLOCKING CONDITION Non-Voting No vote COMMENT AS PER THE INFORMATION RECEIVED FROM THE ISSUER COMPANY. THANK YOU PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Agenda Number: 700612408 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: EGM Meeting Date: 18-Dec-2004 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board of Directors on behalf of Mgmt For * the Company, subject to the approval, consent, permission and sanction of the Foreign Investment Promotion Board, Government of India, Reserve Bank of India, Ministry of Finance, Department of Company Affairs, Securities and Exchange Board of India and any other appropriate authorities, institution or regulators as may be necessary and subject to such conditions as may be prescribed by any of them in granting any such approval, consent, permission or sanction and in accordance with Regulation 4B of the FEMA Notification No. 41/2001 dated 02 MAR 2001 and the Operative Guidelines for Disinvestment of shares by the Indian Companies in the overseas market through issue of ADRs/GDRs as notified by the Government of India, Ministry of Finance vide Notification No. 15/23/99 NRI dated 29 JUL 2002 and published in the Reserve Bank of India as specified, to sponsor the issue of American Depositary Shares ADSs with Deutsche Bank Trust Companies America Overseas Depositary against existing equity shares of the Company deposited by the shareholders of the Company equity shareholders pursuant to an option given to all equity shareholders in terms of the sponsored ADR Regulations sponsored ADS offering on such terms and conditions as the Board may in its absolute discretion deem fit and to cause allotment to the investors in such foreign markets whether Institutions and/or Incorporated Bodies and/or individuals or otherwise and whether such investors are members of the Company or otherwise of ADSs by the Overseas Depositary, where each such ADSs shall represent 1 existing fully paid up equity share of par value INR 5 per share, deposited pursuant to the sponsored ADS offering and the size of the Sponsored ADS offering and the size of the sponsored ADS offering shall not exceed 1,60,00,000 equity shares including the over allotment option, if any, as decided by the Company/Underwriters; approve that the Company shall sponsor through the Overseas Depository the issue of ADSs representing the underlying the equity shares deposited pursuant to the sponsored ADS offering; authorize the Board and other designated Officers of the Company on behalf of the Company, for the purpose of giving effect to the sponsored ADS offering or the allotment of ADSs, to do all acts and to enter into agreements, deeds, documents and/or incur costs in connection with the sponsored ADS offering and to do things as it may at its discretion deem necessary or desirable for such purpose including without limitation, circulation of the invitation to offer to all the equity shareholders, filing a registration statement and other documents with the United States Securities and Exchange Commission SEC and any other regulator, listing the securities on the Nasdaq National Market and other foreign markets, if any, entering into underwriting, indemnifications, escrow, marketing and depositary arrangements in connection with the sponsored ADS offering, as it may in absolute discretion deem fit; approve the pricing of sponsored ADS offering be determined by the Underwriters, in accordance with the provisions of Regulation 4B (i) of the FEMA Notification No. 41/2001 dated 02 MAR 2001; authorize the Board to determine all terms and conditions of the Sponsored ADS offering, settle all question., difficulties or doubts that may arise in regard to the sponsored ADS offering, offer or allotment of ADSs and in complying with the sponsored ADR Regulations, as it may in its absolute discretion deem fit, without being required to seek any further clarification, consent or approval of the members or otherwise to the end and intent that the members shall be deemed to have given; and authorize the Board to delegate all or any of its powers conferred to any Committee of the Directors of the Chief Executive Officer or any Executive Director or Directors or any other Officer or Officers of the Company to give effect to these aforesaid resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV Agenda Number: 700664635 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 208716 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY FOLLOWING THE REGISTRATION DATE SET ON 19 APR 2005. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU. 1. Opening remarks and announcements Non-Voting No vote 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2004 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2004 Mgmt For * 3.B For 2004, a total dividend of EUR 1.07 per (depositary Mgmt For * receipt for an) ordinary share will be proposed to the Annual General Meeting of Shareholders. Taking into account the interim dividend of EUR 0.49 made payable in September 2004, the final dividend will amount to EUR 0.58 per (depositary receipt for an) ordinary share. Reference is also made to page 143 of the Annual Report 2004 4.A Discharge of the Executive Board in respect Mgmt For * of the duties performed during the year 2004 4.B Discharge of the Supervisory Board in respect Mgmt For * of the duties performed during the year 2004 5.A With a view to the Dutch Corporate Governance Mgmt For * Code, the General Meeting of Shareholders is invited to discuss and approve the implementation of the Code by the Company as described in the document The Dutch Corporate Governance Code - ING s implementation of the Tabaksblat Code for good corporate governance 5.B With reference to article 19, paragraph 1 of Non-Voting No vote the Articles of Association, the General Meeting of Shareholders is invited to discuss the profile of the Executive Board, as it was drawn up by the Supervisory Board 5.C With reference to article 25, paragraph 1 of Non-Voting No vote the Articles of Association, the General Meeting of Shareholders is invited to discuss the profile of the Supervisory Board, as it was drawn up by the Supervisory Board. In comparison with the present profile of the Supervisory Board, the changes involve only rephrasings and no material changes 6.A Reappointment of Luella Gross Goldberg Mgmt For * 6.B Reappointment of Godfried van der Lugt Mgmt For * 6.C Appointment of Jan Hommen Mgmt For * 6.D Appointment of Christine Lagarde Mgmt For * 7. It is proposed to approve that the maximum number Mgmt For * of stock options and performance shares to be granted to the members of the Executive Board for 2004 will be 374,700 stock optionsand 136,200 performance shares 8.A It is proposed that the Executive Board be appointed Mgmt For * as the corporate body that will be authorised, upon approval of the Supervisory Board, to issue ordinary shares, to grant the right to take up shares and to restrict or exclude preferential rights of shareholders. This authority applies to the period ending on 26 October 2006 (subject to extension by the General Meeting of Shareholders): (I) for a total of 220,000,000 ordinary shares, plus (II) for a total of 220,000,000 ordinary shares, only if these shares are issued in connection with the take-over of a business or company 8.B It is proposed that the Executive Board be appointed Mgmt For * as the corporate body that will be authorised, upon approval of the Supervisory Board, to issue preference B shares and to grant the right to take up shares with or without preferential rights of shareholders. This authority applies to the period ending on 26 October 2006 (subject to extension by the General Meeting of Shareholders) for 10,000,000 preference B shares with a nominal value of EUR 0.24 each, provided these are issued for a price per share that is not below the highest price per depositary receipt for an ordinary share, listed on the Euronext Amsterdam Stock Exchange, on the date preceding the date on which the issue of preference B shares of the relevant series is announced This authorisation will only be used if and when ING Groep N.V. is obliged to convert the ING Perpetuals III into shares pursuant to the conditions of the ING Perpetuals III 9. It is proposed that the Executive Board be authorised Mgmt For * for a period of eighteen months as from 26 April 2005, to acquire by any means, fully paid-up shares in the capital of the company or depositary receipts for such shares, up to the limit imposed by the law and by the Articles of Association at a price which is not lower than the nominal value of the shares and not higher than the highest price at which the depositary receipts for the company s shares of the same type are traded on the Euronext Amsterdam Stock Market on the date on which the purchase contract is signed 10. Any other business and conclusion Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ING INDUSTRIAL FUND Agenda Number: 700597074 -------------------------------------------------------------------------------------------------------------------------- Security: Q49469101 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: AU000000IIF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive a presentation on the results and activities Mgmt No vote of the Fund for the FYE 30 JUN 2004, and an update of the activities post 30 JUN 2004 -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700596995 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 10-Nov-2004 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Ms. Yasmin Allen as a Director Mgmt For * 2. Elect Mr. Brian Schwartz as a Director Mgmt For * Receive the Company s financial statements and Non-Voting No vote the reports for the YE 30 JUN 2004 -------------------------------------------------------------------------------------------------------------------------- INTERBREW SA, BRUXELLES Agenda Number: 700578199 -------------------------------------------------------------------------------------------------------------------------- Security: B5096U121 Meeting Type: EGM Meeting Date: 27-Aug-2004 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the new authorized capital and the amendments Mgmt Against * to the Articles of Association 2. Acknowledgement of Directors independence within Mgmt For * the meaning of Article 524 of the Companies Code 3. Approve the capital increase by way of issuance Mgmt For * of 141,712,000 new ordinary shares further to a contribution in kind with conditional closing 4. Approve the conditional change of name Mgmt For * 5. Amend the Articles of Association Mgmt For * 6. Approve the conditional resignation of Directors Mgmt For * and conditional appointment of Directors 7. Approve the conditional setting of remuneration Mgmt For * of all Directors 8. Powers Mgmt For * -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, LONDON Agenda Number: 700616571 -------------------------------------------------------------------------------------------------------------------------- Security: G4803W103 Meeting Type: EGM Meeting Date: 10-Dec-2004 Ticker: ISIN: GB0032612805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, subject to and conditional upon Mgmt For * admission of the new ordinary shares to the official list of the United Kingdom Listing Authority and to trading on the London Stock Exchange, all the ordinary shares of GBP 1 each in the capital of the Company whether issued or unissued shall be sub-divided into new ordinary shares of 4 pence each in the capital of the Company Intermediate Shares ; and all the Intermediate Shares that are unissued shall be consolidated into new ordinary shares of 112 pence each in the capital of the Company Unissued New Ordinary Shares , where such consolidated would result in a fraction of an unissued ordinary share, that number of the intermediate shares which would constitute such fraction shall be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and all the intermediate shares that are in issue shall be consolidated into new ordinary shares of 112 pence each in the capital of the Company New Ordinary Shares , where such consolidation results in any member being entitled to a fraction of a new ordinary share and such fraction shall be aggregated with the fractions of a new ordinary shares to which other members of the Company; and authorize the Directors of the Company to sell on behalf of the relevant members, all the new ordinary shares representing such fractions at the best price reasonably obtain by any person and to distribute the proceeds of sale net of expenses in due proportion among the relevant members; and authorize any Director of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant members and to do all acts and things they consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of any buyer of any such shares S.2 Authorize the Company, subject to the passing Mgmt For * of Resolution 1, and for the purpose of Section 166 of the Companies Act 1985, to make market purchases Section 163 of the Companies Act 1985 of new ordinary shares up to 93,189,655, at a minimum price which may be paid is the nominal value of such share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 10 MAR 2006 , and before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Agenda Number: 700613498 -------------------------------------------------------------------------------------------------------------------------- Security: G4890M109 Meeting Type: EGM Meeting Date: 25-Nov-2004 Ticker: ISIN: GB0006320161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the purchase by IPM Eagle LLP, a limited Mgmt For * liability partnership in which the Company holds a 70% interest, or his nominee(s), of all of the issued share capital of MEC International B.V. and Rapid Energy Limited and the benefit of all promissory notes and other obligations if any representing money borrowed by or an instalment obligation of MEC International B.V., Rapid Energy Limited or any of their respective subsidiaries each an Acquired Company , to EME or its parent undertakings or its respective subsidiary undertakings other than Acquired Company , on the terms of the Acquisition Agreement as specified, and authorize the Directors to take all such steps as may be necessary or appropriate in relation thereto including, without limitation, to cause the EME Portfolio Agreements as specified and all matters provided therein or related thereto to be completed and, at their discretion, to amend, waive, vary or extend any of the terms any EME Portfolio Agreement or any document referred to in or connected with an EME Portfolio Agreement in whatever way they may consider to be necessary or desirable provided that any such amendment, waiver, variation, or extension is not material 2. Authorize the Company that the share capital Mgmt For * be increased from GBP 850,000,001.21 to GBP 1,133,000,001.21 by the creation of 566,000,000 ordinary shares of 50 pence each 3. Authorize the Directors, pursuant to and in Mgmt For * accordance with Section 80 of the Companies Act 1985 the Act , to exercise all the powers of the Company to allot relevant securities Section 80(2) of the Act up to an aggregate nominal value of GBP 245,000,000; Authority expires the earlier of, the next AGM in 2005 or 10 AUG 2005 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTRACOM SA Agenda Number: 700602875 -------------------------------------------------------------------------------------------------------------------------- Security: X3967R125 Meeting Type: AGM Meeting Date: 09-Nov-2004 Ticker: ISIN: GRS087103008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM Non-Voting No vote 1. Approve to decrease the share capital, with Mgmt For * nominal value decrease to the Company s share, in order to be an equal capital return in cash to the shareholders; relevant modification to Article 5 of the Company s Articles of Association, regarding the share capital; grant permission to the Board of Director regarding the aforesaid capital return, in cash and determination of ex date and payable date 2. Approve the expansion of the Company s business Mgmt For * activities and relevant amendment to Article 3 of the business goal of the Company Articles of Association 3. Approve to take decision regarding the timetable Mgmt For * for the distribution of funds derived from the share capital increase of the absorbed Company Intrasoft S.A and decided by the shareholders EGM on 15 OCT 1999 and partial change of the use of the aforesaid funds 4. Approve the grant permission, according to Article Mgmt For * 23A of C.L. 2190/1920 regarding the purchase contract for minority shares between subsidiary Companies of Intracom S.A and the Companies, which there is a participation from the Company s Board of Director and shareholders 5. Miscellaneous announcements Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- INTRACOM SA Agenda Number: 700613791 -------------------------------------------------------------------------------------------------------------------------- Security: X3967R125 Meeting Type: AGM Meeting Date: 25-Nov-2004 Ticker: ISIN: GRS087103008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reduction of the share capital through Mgmt For * reduction of the par value of the share and refund of the equivalent amount to the shareholders in cash; approve the modification of the Article No. 5 of the Company s Charter; authorize the Board of Directors to return the amount to the shareholders in cash and determine the ex-date and payable date 2. Approve the expansion of the Company s activities; Mgmt For * approve the modification of Article No. 3 of the Company s Charter -------------------------------------------------------------------------------------------------------------------------- INTRACOM SA Agenda Number: 700619957 -------------------------------------------------------------------------------------------------------------------------- Security: X3967R125 Meeting Type: OGM Meeting Date: 09-Dec-2004 Ticker: ISIN: GRS087103008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s share capital decrease Mgmt For * with share par value decrease, in order to distribute equally to the shareholders a return of capital in cash; corresponding amendment of Article 5 of the Company s Statute, regarding the share capital; granting of the necessary authorizations to the Company s Board of Directors regarding the return of capital in cash to the shareholders, as derived from the share capital decrease, its ex date, as well as the payment date of the capital return 2. Approve the expansion of the Company s activities Mgmt For * and corresponding amendment of Article 3 of the Company Statute, regarding the objective PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- INVENSYS PLC Agenda Number: 700563047 -------------------------------------------------------------------------------------------------------------------------- Security: G49133104 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: GB0008070418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited statement of accounts for the YE 31 MAR 2004 2. Approve the Board s remuneration report contained Mgmt For * in the report and accounts for the YE 31 MAR 2004 3.a Re-elect Mr. S.M. Robertson as a Director in Mgmt For * accordance with the Articles of Association 3.b Re-elect Mr. U.C. Honriksson as a Director in Mgmt For * accordance with the Articles of Association 4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * 5. Authorize the Directors to determine the Auditors Mgmt For * remuneration 6. Authorize the Directors, in substitution for Mgmt For * any existing authority, other than in respect of any allotments made pursuant to offers or agreements made prior to the passing of this resolution, to allot relevant securities Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 18,767,500; Authority expires on 21 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.7 Authorize the Directors, subject to the passing Mgmt For * of Resolution 6 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 for cash pursuant to the authority conferred by Resolution 6, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other issue in favor of ordinary shareholders and the holders of any other class of equity security; and b) up to an aggregate nominal amount of GBP 2,843,500; Authority expires on 21 JUL 2009 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.8 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 568,714,383 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p and not more than 105% above the average middle market quotations value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- INVESTA PROPERTY GROUP Agenda Number: 700585841 -------------------------------------------------------------------------------------------------------------------------- Security: Q4968M105 Meeting Type: AGM Meeting Date: 07-Oct-2004 Ticker: ISIN: AU000000IPG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial statements for the YE Non-Voting No vote 30 JUN 2004, together with the reports of the Directors and the Auditors thereon and the Directors statement 1. Re-elect Mr. J. Arthur as a Director, who retires Mgmt For * by rotation in accordance with Rule 7.1(e)(2) of IPL s Constitution 2. Approve and ratify, for the purposes of the Mgmt For * Constitution of Investa Property Trust and ASX Listing Rule 7.4, the issue of 26,041,667 stapled securities at an issue price of AUD 1.92 on 20 FEB 2004 -------------------------------------------------------------------------------------------------------------------------- INVESTEC LTD Agenda Number: 700577060 -------------------------------------------------------------------------------------------------------------------------- Security: S3907R140 Meeting Type: AGM Meeting Date: 19-Aug-2004 Ticker: ISIN: ZAE000040531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 144606 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and adopt the audited financial statements Mgmt For * of Investec Limited for the YE 31 MAR 2004 together with the reports of the Directors of Investec Limited and of the Auditors Investec Limited 2. Approve the remuneration of the Directors of Mgmt For * Investec Limited for the YE 31 MAR 2004 3. Approve the interim dividend paid by Investec Mgmt For * Limited on the ordinary shares in Investec Limited for the 6 month period ended 30 SEP 2003 4. Approve the interim dividend paid by Investec Mgmt For * Limited on the SA DAN share and the SA DAS share for the 6 month period ended 30 SEP 2003 5. Declare a final dividend on the ordinary shares Mgmt For * in Investec Limited for the YE 31 MAR 2004 of an amount equal to that recommended by the Directors of Investec Limited 6. Re-elect Mr. Hugh Sidney Herman as a Director Mgmt For * of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 7. Re-elect Mr. Alan Tapnack as a Director of Investec Mgmt For * Limited in accordance with the provisions of the Articles of Association of Investec Limited 8. Re-elect Mr. George Francis Onslow Alford as Mgmt For * a Director of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 9. Re-elect Mr. Glynn Robert Burger as a Director Mgmt For * of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 10. Re-elect Mr. Ian Robert Kantor as a Director Mgmt For * of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 11. Re-elect Mr. Samuel Ellis Abrahams as a Director Mgmt For * of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 12. Re-elect Mr. Fani Titi, whose appointment as Mgmt For * a Director terminates at the end of AGM of Investec Limited convened for 19 AUG 2004, as a Director of Investec Limited in accordance with the provisions of the Articles of Association of Investec Limited 13. Re-appoint Ernst & Young, Chartered Accountants Mgmt For * (SA) of Ernst & young House, Johannesburg and KPMG Inc., Parktown, as the Auditors of Investec Limited, until the conclusion of the AGM of Investec Limited to be held in 2005 and authorize the Directors of Investec Limited to fix their remuneration 14. Approve that all classes of unissued shares Mgmt For * in the authorized share capital of Investec Limited be placed under the control of the Directors of Investec Limited who are authorized to allot and issue the same at their discretion until the next AGM of Investec Limited to be held in 2005 subject to the provisions of South African Companies Act No. 61 of 1973 as amended, the South African Banks Act No.94 of 1990, as amended, and the listing requirements of the JSE Securities Exchange South Africa 15. Authorize the Directors of Investec Limited, Mgmt For * subject to the listing requirements of the JSE Securities Exchange South Africa and the South African Banks Act No.94 of 1990, as amended, to allot and issue ordinary shares of ZAR 0.001 each, for cash as and when suitable situations arise, subject to the South African Companies Act No.61 of 1973, as amended, subject to the following conditions: i) this authority shall not extend beyond 15 months from the date of the AGM of Investec Limited convened for 19 AUG 2004; ii) a paid press announcement giving full details, including the impact on net asset value and earnings per ordinary share, will be published at the time of an issue representing on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to such issue; iii) the issue in the aggregate in any one FY will not exceed 15% of the number of ordinary shares in issue, including instruments, which are compulsorily convertible; and iv) in determining the price at which an allotment and issue of ordinary shares may be made in terms of this authority, the maximum discount permitted will be 10% of the weighted average traded price of the ordinary shares in question as determined over the 30 days prior to the date that the price of the issue is determined or agreed by the Directors of Investec Limited 16. Amend the trust deed and rules of the Investec Mgmt For * Limited Security Purchase and Option Scheme Trust Trust by the insertion of such provision as may be required to ensure that the rules of the Trust, applying to options granted and/or securities offered under the Trust after 19 AUG 2004, are in line with the rules of all other Investec Limited and Investec PLC share schemes as specified and authorize the Directors Investec Limited or a committee of them to make such modifications to the Trust as they may consider necessary to take account of the requirements of the regulators including the JSE Securities Exchange South Africa, the UK Listing Authority, and best practice 17.S1 Approve that in terms of Article 9 of the Articles Mgmt For * of Association of Investec Limited and with effect from 19 AUG 2004, as contemplated in Article 85 and 89 of the South African Companies Act No.61 of 1973 as amended SA Act , the acquisition by Investec Limited or its subsidiaries from time to time, of the issued ordinary shares of Investec Limited of Investec Limited upon such terms and conditions and in such amounts as the Directors of Investec Limited or its subsidiaries may from time to time decide, but subject to the provisions of the SA Act and the listing requirements of the JSE Securities Exchange South Africa JSE ; Authority expires the earlier of next AGM of Investec Limited in 2005 or 15 months ; provided further that acquisitions of ordinary shares of Investec Limited must be made in the option market as defined by the JSE; provided further that acquisitions or ordinary shares of Investec Limited may not be made at a price greater than the percentage stated in the listing requirements of the JSE above the weighted average of the market value for such ordinary shares for the 5 business days immediately preceding the date on which the relevant acquisition was agreed; provided further that when an acquisition of ordinary shares in Investec Limited may arise from the exercise of derivative instruments: i) with regard to put options, the strike price of such put options less the value of the premiums received by Investec Limited for such put option may not be exceed a price greater than the percentage in the listing requirements of the JSE above the weighted average of the market value for such ordinary shares for the 5 business days immediately preceding the date on which the relevant derivative s agreement was entered into maximum share price ; ii) with regard to call options, the strike price of such call options may exceed the maximum share price but Investec Limited or its subsidiaries, as the case may be, may not exercise such call options if Investec Limited is 10% out the money ; and iii) with regard to forward agreements, the strike price of such forward agreements may exceed the maximum share price but shall be limited to the fair value of relevant forward agreement based on a spot price of Investec Limited ordinary shares that does not exceed the maximum share price 18.S2 Amend the Articles of Association of Investec Mgmt For * Limited by deleting Article 10 and replacing it with new Article 10 as specified 19. Receive and adopt the audited financial statements Mgmt For * of Investec PLC for the YE 31 MAR 2004 together with the reports of the Directors of Investec Limited and of the Auditors Investec PLC 20. Approve the remuneration report of Investec Mgmt For * PLC for the YE 31 MAR 2004 21. Approve the interim dividend paid by Investec Mgmt For * PLC on the ordinary shares in Investec PLC for the 6 month period ended 30 SEP 2003 22. Approve the interim dividend on the ordinary Mgmt For * shares in Investec PLC for the YE 31 MAR 2004 of an amount equal to that recommended by the Directors of Investec PLC 23. Re-elect Mr. Hugh Sidney Herman as a Director Mgmt For * of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 24. Re-elect Mr. Alan Tapnack as a Director of Investec Mgmt For * PLC in accordance with the provisions of the Articles of Association of Investec PLC 25. Re-elect Mr. George Francis Onslow Alford as Mgmt For * a Director of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 26. Re-elect Mr. Glenn Robert Burger as a Director Mgmt For * of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 27. Re-elect Mr. Ian Robert Kantor as a Director Mgmt For * of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 28. Re-elect Mr. Samuel Ellis Abrahams as a Director Mgmt For * of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 29. Re-elect Mr. Fani Titi, whose appointment as Mgmt For * a Director terminates at the end of AGM of Investec PLC convened for 19 AUG 2004, as a Director of Investec PLC in accordance with the provisions of the Articles of Association of Investec PLC 30. Re-appoint Ernst & Young LLP of London, as the Mgmt For * Auditors of Investec PLC, until the conclusion of the AGM of Investec PLC to be held in 2005 and authorize the Directors of Investec PLC to fix their remuneration 31. Approve to renew the authority conferred on Mgmt For * the Directors of Investec PLC by Paragraph 12.2 of Article 12 of Investec PLC s Articles of Association for the period ending on the date on the AGM of Investec PLC to be held in 2005 or, if earlier, 15 months from the date on which this resolution is passed, and such period the Section 80 amount shall be GBP 36,378 S.32 Approve to renew, subject to the passing of Mgmt For * Resolution 31, the power conferred on the Directors of Investec PLC by Paragraph 12.3 of Article 12 of Investec PLC s Articles of Association for the period conferred in Resolution 31, and such period the Section 89 amount shall be GBP 5,931.66 S.33 Authorize the Investec PLC for the purpose of Mgmt For * Section 166 of the UK Companies Act 1985 UK Act , to make market purchases Section 163 of up to 7,463,375 ordinary shares of GBP 0.001 each in the capital of Investec PLC, at a minimum price of GBP 0.001 and up to 105% of the average middle market quotations for ordinary shares of Investec PLC derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of Investec PLC or 15 months ; except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry or such authority and which might be executed wholly or partly after such expiry S.34 Amend the Articles of Association of Investec Mgmt For * PLC -------------------------------------------------------------------------------------------------------------------------- INVESTEC LTD Agenda Number: 700614832 -------------------------------------------------------------------------------------------------------------------------- Security: S3907R140 Meeting Type: OGM Meeting Date: 02-Dec-2004 Ticker: ISIN: ZAE000040531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S1 Approve, in terms of Section 75(1)(a) of the Mgmt For * Companies Act No 61 of 1973 and the Article 7 of the Articles of Association of the Company, to increase the Company s authorized share capital from ZAR 205,502 to ZAR 1,205,502 by creation of 100,000,000 non-redeemable, non-cumulative, non-participating preference shares with a par value of ZAR 0.01 each, as specified 2.S2 Amend, subject to the passing and registration Mgmt For * of Resolution 1.S1, in terms of the Section 56(4) of the Companies Act No 61 of 1973 as amended and the Article 149 of the Articles of Association of the Company, the Memorandum of Association of the Company by deleting Paragraph 8(a) and substituting with a new one as specified 3.S3 Amend, subject to the passing and registration Mgmt For * of Resolutions 1.S1 and 2.S2, in terms of the Article 149 of the Articles of Association of the Company, by inserting a new Article 152 as specified 4.S4 Amend, subject to the passing and registration Mgmt For * of Resolutions 1.S1, 2.S2 and 3.S3, in terms of the Article 149 of the Articles of Association of the Company, the Articles of Association of the Company by deleting the Article 151.1 entirely and substituting with a new one as specified 5.S5 Amend, subject to the passing and registration Mgmt For * of Resolutions 1.S1, 2.S2, 3.S3, 4.S4 and 8.O2, in terms of the Article 149 of the Articles of Association of the Company, the Articles of Association of the Company by deleting the Article 5.1(a)(i) entirely and substituting with a new one as specified 6.S6 Amend, subject to the passing and registration Mgmt For * of Resolutions 1.S1, 2.S2, 3.S3, 4.S4, 5.S5 and 9.O3, in terms of the Article 149 of the Articles of Association of the Company, the Articles of Association of the Company by deleting the Article 5.2 entirely and substituting with a new one as specified 7.O1 Approve, subject to the passing and registration Mgmt For * of Resolutions 1.S1, 2.S2, 3.S3, 4.S4, 5.S5 and 6.S6, to place all the non-redeemable, non-cumulative, non-participating preference shares in the authorized but unissued preference share capital of the Company under the control of the Directors of the Company; authorize the Directors, subject to the provisions of the Companies Act No 61 of 1973, the Listings Requirements of the JSE Securities Exchange South Africa, the Banks Act No 94 of 1990 and the Company s Articles of Association, to allot, issue and otherwise dispose of such shares to such person/s on such terms and conditions and at such times as the Directors may from time to time in their discretion deem fit; Authority expires earlier the conclusion of the next AGM of the Company or 15 months 8.O2 Amend, subject to the passing and registration Mgmt For * of Resolutions 5.S5 and 6.S6, the Articles of Association of the Company by deleting the Article 5.1(a)(i) entirely and substituting with a new one as specified 9.O3 Amend, subject to the passing and registration, Mgmt For * where applicable of Resolution 6.S6 and 8.O2, the Articles of Association of the Company by deleting the Article 5.2 of the Articles of Association and substituting with a new one as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 700582895 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: EGM Meeting Date: 01-Sep-2004 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Director, subject to the approvals Mgmt For * being obtained from the relevant authorities, to: a) approve the issue of up to USD 345 million nominal value 5 years unsecured guaranteed exchangeable bonds exchangeable bonds by IOI Investment (L) Berhard with a coupon rate and at an issue price to be determined later which will be guaranteed by the Company and that the exchangeable bonds be exchangeable into ordinary shares of MYR 0.50 each in the Company at an exchange price to be determined by the Directors and otherwise on such further terms and conditions as the Directors determine and provide in the Trust Deed or such other Documents to be entered into, in relation to the exchangeable bonds; b) allot and issue such number of new shares, credited as fully paid-up, to the holders of Exchangeable bonds, which are required to be issued upon exchange of the exchangeable bonds and that such new shares shall upon issue and allotment, rank pari passu in all respects with the existing shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new shares where made on or prior to the entitlement date, where the entitlement date means the date as at the close of business, on which the shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distributions; c) allot and issue such number of new shares, credited as fully paid-up, to the holder of the exchangeable bonds, which are required to be issued upon any adjustments of the exchange price of the exchangeable bonds in accordance with the terms regarding adjustments of the exchange price to be provided in the trust deed, to be notified by the Directors and that such new shares shall upon issue and allotment rank pari passu in all respects with the existing shares, save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments, and/or other distribution; and d) allot and issue such number of new shares, credited as fully paid-up, to the holders of exchangeable bonds without first having to make an offer of such new shares to the members of the Company, pursuant to Article 5(a) of the Articles of Association of the Company; and authorize the Director of the Company to complete and give effect to the exchangeable bonds issue and do all acts and things for and on behalf of the Company as deemed necessary to give effect to the issue, including but not limited to the determining the terms and conditions of the issue, ascending to any conditions imposed by any relevant authorities and effecting any modifications, variations and/or amendments pursuant thereto and approve all previous actions taken by the Board or any Director of the Board in connection with the exchangeable bonds issue -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 700595210 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 21-Oct-2004 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 30 JUN 2004 and the reports of the Directors and the Auditors thereon 2.1 Re-elect Mr. Dato Lee Yeow Chor as a Director, Mgmt For * who retires by rotation pursuant to Article 101 of the Company s Articles of Association 2.2 Re-elect Mr. Datuk Khalid B. Hj Husin as a Director, Mgmt For * who retires by rotation pursuant to Article 101 of the Company s Articles of Association 3. Re-appoint Mr. Chan Fong Ann as a Director, Mgmt For * who retires pursuant to Section 129(2) of the Companies Act, 1965 to hold office until the conclusion of the next Annual General Meeting 4. Approve to increase in the payment of Directors Mgmt For * fees to MYR 315,000, to be divided among the Directors in such manner as the Directors may determine 5. Re-appoint BDO Binder as the Auditors and authorize Mgmt For * the Directors to fix their remuneration 6.1 Approve, pursuant to the Company s Executive Mgmt For * Share Option Scheme the Scheme and the extension thereon, as approved by the shareholders at the Extraordinary General Meetings held on 8 MAR 1995 and 27 MAR 2000 respectively and authorize the Directors of the Company to allot and issue shares in the Company from time to time in accordance with the Scheme 6.2 Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, with full powers to allot and issue shares in the Company from time to time and upon such terms and conditions and for such purposes as they may deem fit subject always to the approval of the relevant authorities being obtained for such issue and provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital for the time being of the Company; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors to obtain the approval from Bursa Malaysia Securities Berhad Bursa Malaysia for the listing of and quotation for the additional shares so issued 6.3 Approve, subject to compliance with applicable Mgmt For * laws, regulations and the approval of all relevant authorities, the Company to utilize up to the aggregate of the Company s latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company Purchase as may be determined by the Directors of the Company from time to time through Bursa Malaysia upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company and shall be backed by the latest audited retained earnings and share premium reserves of the Company; and that at the discretion of the Directors of the Company, the shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa Malaysia; and authorize the Directors of the Company to do all acts and things to give effect to the Purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment if any as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; Authority expires earlier the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held 6.4 Approve the renewal of Shareholders Mandate Mgmt For * for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interest of Directors, major shareholders or persons connected with the Directors and/or Major Shareholders of the Company and its subsidiaries Related Parties , as specified: a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders Mandate during the FY; Authority expires the earlier the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the Proposed Renewal of Shareholders Mandate 7. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES BHD Agenda Number: 700595587 -------------------------------------------------------------------------------------------------------------------------- Security: Y41762108 Meeting Type: AGM Meeting Date: 21-Oct-2004 Ticker: ISIN: MYL1635OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 30 JUN 2004 and the reports of the Directors and the Auditors thereon 2.a Re-elect Mr. Tan Sri Dato Lee Shin Cheng as Mgmt For * a Director, who retires by rotation pursuant to the Article 101 of the Company s Articles of Association 2.b Re-elect Mr. Datuk Prof Zainuddin b Muhammad Mgmt For * as a Director, who retires by rotation pursuant to the Article 101 of the Company s Articles of Association 2.c Re-elect Mr. Dato Hj Zakaria @ Shamsuddin b Mgmt For * Dahlan as a Director, who retires by rotation pursuant to the Article 101 of the Company s Articles of Association 3. Approve to increase the payment of Directors Mgmt For * fees to MYR 266,000 to be divided among the Directors in such manner as they determine 4. Re-appoint BOD Binder as the Auditors and to Mgmt For * authorize the Directors to fix their remuneration 5.1 Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to allot and issue shares in the Company and upon such terms and conditions and for such purposes as they may deem fit, and provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company Authority shall continue in force until the conclusion of the next AGM of the Company ; and to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued 5.2 Authorize the Company, subject to compliance Mgmt For * with applicable laws, regulations and the relevant authorities, to utilise up to the aggregate of the Company s latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company Proposed Purchase as may be determined by the Directors of the Company through Bursa Malaysia upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company and shall be backed by the latest audited retained earnings and share premium reserves of the Company; and the shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa Malaysia; and authorize the Directors of the Company to do all acts and things to give effect to the Proposed Purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment if any as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by law to be held 5.3 Approve the renewal of the shareholders mandate Mgmt For * for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interest of Directors, major shareholders or persons connected with the Directors and/or major shareholders of the Company and its subsidiaries Related Parties as specified, a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders Mandate during the FY; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 Act but shall not extend to such extension as may be allowed pursuant to Section 143 (2) of the Act ; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the Proposed Renewal of Shareholders Mandate 6. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- ISPAT ISCOR LTD Agenda Number: 700575256 -------------------------------------------------------------------------------------------------------------------------- Security: S7815D119 Meeting Type: OGM Meeting Date: 17-Aug-2004 Ticker: ISIN: ZAE000037453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to change the name of the Company from Mgmt For * South African Iron and Steel Industrial Corporation Limited to Ispat Iscor Limited -------------------------------------------------------------------------------------------------------------------------- ISPAT ISCOR LTD Agenda Number: 700642122 -------------------------------------------------------------------------------------------------------------------------- Security: S39450101 Meeting Type: EGM Meeting Date: 01-Mar-2005 Ticker: ISIN: ZAE000057162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote S.1 Approve that the name of the Company be changed Mgmt For * from Ispat Iscor Limited to Mittal Steel South Africa Limited or to such other similar name as may be approved by the Companies and the Intellectual Property Registration Office and is acceptable to the Board of Directors of the Company with effect from 11 MAR 2005 -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 700616684 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 13-Dec-2004 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Memorandum of Association of the Company Mgmt For * by the replacement of the objects clause with the following: 1) to engage, establish, develop and manage activity of any kind in the field of mining, manufacture, production, trade, transportation, marketing, and distribution of quarried substances, minerals and materials or various alloys, including by-products or connected products, by the Company alone or together with others, including holding of shares or other rights in corporations or businesses in these fields; and 2) to engage in any legal activity whatsoever -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 700623778 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 23-Dec-2004 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements of the Bank Mgmt For * and the report of the Board of Directors for the YE 31 DEC 2003 2. Approve the final dividend for the year 2003, Mgmt For * the interim dividend of 6% paid on 30 DEC 2003, to shareholders of 40,000; 6% cumulative preference shares, nominal value NIS 0.00504 each; the amount of the dividend was ILS 24,000 3. Re-appoint Ziv Haft and Somekh Chikin as the Mgmt For * Auditors and authorize the Board of Directors to fix their remuneration 4. Approve that the current Directors are continuing Mgmt Abstain * their tenure of office -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 700664116 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 05-Apr-2005 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the Bank should join as a party Mgmt For * to an Agreement between the Comptroller General of the Ministry of Finance on behalf of the Government of the Israel as Controlling Shareholder, Bank Employees Committee and the general union of workers, which Agreement settles a number of issues relating to work relations in the Bank on the background of the sale by the state of Israel of a kernel of control of the Bank -------------------------------------------------------------------------------------------------------------------------- ITALCEMENTI FABBRICHE RIUNITE CEMENTO SPA, BERGAMO Agenda Number: 700670397 -------------------------------------------------------------------------------------------------------------------------- Security: T5976T104 Meeting Type: OGM Meeting Date: 22-Apr-2005 Ticker: ISIN: IT0001465159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 23 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet review as of 31 DEC Mgmt For * 2004, the Board of Directors Management report and the Internal Auditors report; resolutions thereto 2. Grant authority to buy own shares and to dispose Mgmt For * them 3. Approve to integrate External Auditors emoluments Mgmt For * for the year 2004 4. Appoint External Auditors for the balance sheet, Mgmt For * the consolidated balance sheet and the bi-yearly report auditing and for the accounting review for the years 2005, 2006 and 2007 -------------------------------------------------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 700674333 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211C210 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: TH0438010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of the AGM shareholders Mgmt For * No. 1/2004 2. Approve the 2004 operational results Mgmt For * 3. Approve the Company s balance sheet and the Mgmt For * profit and loss statement for the YE 31 DEC 2004 4. Approve the allocation of the partial profits Mgmt For * as legal reserve 5. Approve the dividend payment for the 2004 accounting Mgmt For * period 6. Appoint the new Directors and determine the Mgmt For * remuneration for the Board of Directors 7. Appoint the new Audit Committee, in place of Mgmt For * Audit Committee resigning by rotation and determine the remuneration for the Audit Committee 8. Appoint the Auditor and determine the remuneration Mgmt For * of the Auditor 9. Approve the decrease of the Company s registered Mgmt For * capital 10. Amend Clause 4 of the Memorandum of Association Mgmt For * of the Company to be in line with the decrease 11.A Approve the purchase of 16,000,000 Italthai Mgmt Against * Marine Co. Ltd s ordinary shares in total amount of THB 80,000,000 11.B Approve the investment in the Thai Pride Cement Mgmt Against * Co. Ltd. 11.C Approve the investment in Skanska Cementation Mgmt Against * India Limited 12. Other business Other Against * PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR Non-Voting No vote THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 700566714 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T155 Meeting Type: AGM Meeting Date: 30-Jul-2004 Ticker: ISIN: INE154A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts of the Company Mgmt For * for the FYE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend for the FYE 31 MAR 2004 Mgmt For * 3. Elect Mr. Directors in place of those retiring Mgmt For * by rotation 4. Appoint Messrs. A.F. Ferguson & Co., Chartered Mgmt For * Accountants, as the Auditors of the Company until the conclusion of the next AGM at a remuneration of INR 90,00,000 payable in one or more installments plus service tax as applicable and reimbursement of out-of-pocket expenses incurred 5. Approve, in accordance with the applicable provisions Mgmt For * of the Companies Act, 1956, or any amendment or modification thereof, the extension of the term of office of Mr. Sahibzada Syed Habib-ur-Rehman as a Director of the Company, who retires by rotation and also a wholetime Director up to 20 MAR 2006 on the same remuneration as approved at the AGM of the Company on 25 JUL 2003 6. Approve, in accordance with the applicable provisions Mgmt For * of the Companies Act, 1956, or any amendment or modification thereof, to amend the terms of remuneration paid or payable to the wholetime Directors of the Company, with effect from 01 APR 2004 S.7 Approve, in accordance with the applicable provisions Mgmt For * of the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999, or any amendment or modification thereof Guidelines and subject to such approvals and sanctions as necessary, the pricing formula for determining the exercise price for grant of options to such permanent employees and the Directors of the Company, as decided by the Board of Directors of the Company Board, which terms shall be deemed to include the Compensation Committee thereof , under the Company s Employee Stock Option Scheme, be modified on and from the date of this meeting as prescribed S.8 Approve that the pricing formula for determining Mgmt For * the exercise price for grant of options as under Resolution S.7, be made applicable to the eligible employees including the Managing / wholetime Directors of such subsidiary Companies of the Company, as decided by the Board -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 700582009 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T155 Meeting Type: OTH Meeting Date: 25-Aug-2004 Ticker: ISIN: INE154A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amalgamation of the Company s subsidiaries Mgmt For * ITC Hotels Ltd Ansal Hotels Ltd and Bay Islands Hotels Ltd. wholly owned subsidiary of the ITC Hotels Ltd. with the Company -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 700602433 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T155 Meeting Type: CRT Meeting Date: 19-Nov-2004 Ticker: ISIN: INE154A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed Scheme of Amalgamation Mgmt For * of ITC Hotels Limited and the Ansal Hotels Limited with the Applicant Company -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 700616379 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T155 Meeting Type: OTH Meeting Date: 15-Dec-2004 Ticker: ISIN: INE154A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Amend, pursuant to the provisions of Section Mgmt For * 17 and other applicable provisions of the Companies Act, 1956, or any amendment, modification or supersession thereof, Clause 3 of the Memorandum of Association of the Company S.2 Approve, in accordance with the provisions of Mgmt For * Section 149(2A) of the Companies Act, 1956, or any amendment, modification or supersession thereof, the commencement of any or all such businesses as have been incorporated in Sub-Clause (a)(xxi) of Clause 3 of the Memorandum of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ITO EN LTD Agenda Number: 700570321 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2004 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 21.5, Final JY 28.5, Special JY 0 2 Amend Articles to: Authorize Share Repurchases Mgmt Against * at Board s Discretion 3.1 Elect Director Mgmt For * 3.2 Elect Director Mgmt For * 3.3 Elect Director Mgmt For * 3.4 Elect Director Mgmt For * 3.5 Elect Director Mgmt For * 3.6 Elect Director Mgmt For * 3.7 Elect Director Mgmt For * 3.8 Elect Director Mgmt For * 3.9 Elect Director Mgmt For * 3.10 Elect Director Mgmt For * 3.11 Elect Director Mgmt For * 3.12 Elect Director Mgmt For * 3.13 Elect Director Mgmt For * 3.14 Elect Director Mgmt For * 3.15 Elect Director Mgmt For * 3.16 Elect Director Mgmt For * 3.17 Elect Director Mgmt For * 3.18 Elect Director Mgmt For * 3.19 Elect Director Mgmt For * 3.20 Elect Director Mgmt For * 3.21 Elect Director Mgmt For * 3.22 Elect Director Mgmt For * 3.23 Elect Director Mgmt For * 3.24 Elect Director Mgmt For * 4.1 Appoint Internal Statutory Auditor Mgmt For * 4.2 Appoint Internal Statutory Auditor Mgmt For * 5 Approve Deep-Discount Stock Option Plan in Place Mgmt For * of Retirement Bonuses for Directors and Statutory Auditors 6 Approve Deep-Discount Stock Option Plan as Partial Mgmt For * Replacement for Cash Compensation for Directors 7 Approve Retirement Bonus for Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 700635331 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: CRT Meeting Date: 07-Feb-2005 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215157 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. 1. Approve the Scheme of Arrangement regarding Mgmt For * proposed cancellation of Scheme shares for the purpose of reorganization of the share capital PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITION OF COMMENT. THANK YOU. PLEASE NOTE THAT ONLY U.S. HOLDERS OF 175,000 Non-Voting No vote SHARES OR LESS ARE ENTITLED TO VOTE AT THE SCHEME MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 700636573 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: EGM Meeting Date: 07-Feb-2005 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215980 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. S.1 Approve that, conditionally upon the approval Mgmt For * of any variation or abrogation of their rights effected thereby at a Separate Class Meeting of the holders of ordinary shares 10 pence each in the capital of the Company and upon the approval of any variation or abrogation of their sights effected thereby at a Separate Class Meeting of the holders of convertible shares of 10 pence each in the capital of the Company, for the purpose of giving effect to the scheme of arrangement as specified, or with or subject to any modification, addition or condition approved or imposed by the Court the Scheme , the Scheme Ordinary Shares and Scheme Convertible Shares each as defined in the Scheme be cancelled and extinguished and the capital of the Company be reduced by an amount equal to the nominal value of the Scheme Ordinary Shares and the Scheme Convertible Shares, and the share premium account of the Company be reduced by an amount equal to the aggregate of all cash payments as specified paid to Scheme Shareholders as specified less the nominal value of the Scheme Ordinary Shares and Scheme Convertible Shares, and such reduction shall be effected by the making of the cash payments to Scheme Shareholders in accordance with the terms of the Scheme S.2 Adopt, conditionally upon the approval of any Mgmt For * variation or abrogation of their rights effected thereby at a Separate Class Meeting of the holders of ordinary shares 10 pence each in the capital of the Company and upon the approval of any variation or abrogation of their rights effected thereby at a Separate Class Meeting of the holders of convertible shares of 10 pence each in the capital of the Company, with effect from the date on which this resolution is passed, the new Articles of Association of the Company to replace in their entirety the existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 700636585 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: SEP Meeting Date: 07-Feb-2005 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215617 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ITV DOES NOT HAVE SECURITIES LISTED ON ANY US Non-Voting No vote STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. E.1 Approve the scheme of arrangement as specified Mgmt For * or with or subject to any modification, addition or condition approved or imposed by the High Court of Justice in England and Wales the Scheme and adopt the new Articles of Association of the Company the New Articles , and any variation or abrogation of rights attached to the ordinary shares of 10 pence each in the capital of the Company involved in, or effected by, the passing of the said resolutions or by the Scheme becoming effective or by the adoption of the new Articles -------------------------------------------------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Agenda Number: 700645712 -------------------------------------------------------------------------------------------------------------------------- Security: Y4214B110 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: TH0668010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the matters to be informed Mgmt Abstain * 2. Approve the minutes of the 2004 AGM Mgmt For * 3. Approve the Company s operating results for Mgmt For * the FY 2004 4. Approve the Company s balance sheets, statement Mgmt For * of income and cash flow statements for the FYE 31 DEC 2004 5. Approve the omission of the distribution of Mgmt For * the dividends for the FY beginning 01 JAN 2004 to 31 DEC 2004 because the Company has incurred an accumulated loss 6. Appoint the Company s Auditors and approve their Mgmt For * remuneration for the FY 2005 7. Appoint the Directors, replacing those retired Mgmt For * by rotation and approve to determine the authorized Signatories for the FY 2005 8. Approve the Director s remuneration for the Mgmt For * FY 2005 9. Approve the issuance and the offering of warrants Mgmt For * 9,653,900 units to purchase ordinary shares to the Directors and Employees of the Company ESOP GRANT III 10. Approve the allotment of 9,653,900 new ordinary Mgmt For * shares at the par value THB 5 each to reserve for the exercise of warrants under the ESOP Program Grant III 11. Approve the allocation of the warrants to the Mgmt For * Company s Directors and the Employees who are eligible for warrants exceeding 5% of the total ESOP Program 12. Others Other Against * -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 700560611 -------------------------------------------------------------------------------------------------------------------------- Security: G77732108 Meeting Type: AGM Meeting Date: 12-Jul-2004 Ticker: ISIN: GB0007676405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors and the Auditors Mgmt For * reports and the audited accounts for the 52 weeks to 27 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the 52 weeks to 27 MAR 2004 3. Declare a final dividend of 11.36 pence per Mgmt For * ordinary share 4. Elect Mr. Justin King as a Director Mgmt For * 5. Re-elect Mr. Jamie Dundas as a Director Mgmt For * 6. Re-elect Lord Levene of Portsoken as a Director Mgmt For * 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors and authorize the Directors to agree their remuneration 8. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 162,000,000; Authority expires the earlier at the date of the AGM in 2009 or 11 JUL 2009 ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.9 Authorize the Directors, by the Article 9 C Mgmt For * of the Articles od Association, subject to the passing of Resolution 8, to allot equity securities pursuant to the authority contained in the Article 9(A) as if the statutory pre-emption rights did not apply to such allotment; up to an aggregate nominal amount of GBP 24,288,000 5% of the issued share capital ; Authority expires the earlier at the date of the AGM in 2009 or 11 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 194,300,000 ordinary shares of 25 pence each in the Company ordinary shares , at a minimum price of 25 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 700560623 -------------------------------------------------------------------------------------------------------------------------- Security: G77732108 Meeting Type: EGM Meeting Date: 12-Jul-2004 Ticker: ISIN: GB0007676405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the B Share Scheme Mgmt For * S.2 Authorize the Company to purchase its own shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Agenda Number: 700582441 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 15-Sep-2004 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN ANNUAL INFORMATION Non-Voting No vote MEETING. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Receive and adopt the annual accounts of the Non-Voting No vote Company for the FYE 31 MAR 2004 and publish in the English Language 2. Re-appoint Mr. J.D. Barr as the Member of the Non-Voting No vote Supervisory and Joint Boards, who retires immediately following this AGM 3. Approve the issue of ordinary shares in the Non-Voting No vote Company to Mr. J.D. Barr on the terms of the Company s Supervisory Board Share Plan 4. Authorize the Managing Board irrevocably to Non-Voting No vote cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range as specified for 18 months, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Agenda Number: 700582566 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 17-Sep-2004 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual accounts of the Mgmt Against * Company for the FYE 31 MAR 2004 and publish in the English Language 2. Re-appoint Mr. J.D. Barr as the Member of the Mgmt For * Supervisory and Joint Boards, who retires immediately following this AGM 3. Approve the issue of ordinary shares in the Mgmt For * Company to Mr. J.D. Barr on the terms of the Company s Supervisory Board Share Plan 4. Authorize the Managing Board irrevocably to Mgmt Against * cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range as specified for 18 months, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 700694171 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * YE 31 DEC 2004, together with the reports of the Directors and the Auditors thereon 2. Approve the payment of a final dividend of USD Mgmt Against * 0.08 per share less income tax for the YE 31 DEC 2004 as recommended by the Directors 3. Approve the payment of Directors fees of up Mgmt For * to SGD 576,000 for the YE 31 DEC 2005 4.a Re-elect Mr. Anthony John Liddell Nightingale Mgmt Against * as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company 4.b Re-elect Mr. Adam Phillip Charles Keswick as Mgmt For * a Director, who retires pursuant to Article 94 of the Articles of Association of the Company 4.c Re-elect Mr. Neville Barry Venter as a Director, Mgmt For * who retires pursuant to Article 94 of the Articles of Association of the Company 5.a Re-elect Mr. Datuk Azlan Zainol as a Director, Mgmt For * who retires pursuant to Article 99 of the Articles of Association of the Company 5.b Re-elect Mr. Cheah Kim Teck as a Director, who Mgmt For * retires pursuant to Article 99 of the Articles of Association of the Company 6.a Authorize Mr. Alan Yeo Chee Yeow to continue Mgmt For * to act as a Director of the Company from the date of this AGM until the next AGM, pursuant to Section 153(6) of the Companies Act, Chapter 50 6.b Authorize Mr. Boon Yoon Chiang to continue to Mgmt Against * act as a Director of the Company from the date of this AGM until the next AGM, pursuant to Section 153(6) of the Companies Act, Chapter 50 6.c Authorize Mr. Owen Phillimore Howell-Price to Mgmt For * continue to act as an Alternate Director to Mr. Anthony John Liddell Nightingale from the date of this AGM until the next AGM, pursuant to Section 153(6) of the Companies Act, Chapter 50 7. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 8. Transact any other business Other Against * 9.a Authorize the Directors of the Company to: (a) Mgmt For * i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the issued share capital of the Company; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited and for the purpose of determining the aggregate number of shares that may be issued under this resolutions, the percentage of issued share capital shall be based on the issued share capital of the Company at the time of the passing of this Resolution, after adjusting for: a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; and b) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force unless such compliance has been waived by the Singapore Exchange Securities Trading Limited and the Articles of Association for the time being of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9.b Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Act , to purchase or otherwise acquire issued ordinary shares of SGD 1.00 each in the capital of the Company Shares not exceeding in aggregate of 10% of the issued ordinary share capital of the Company as at the date of the passing of this Resolution, at such price or prices as may be determined by the Directors from time to time up to the amount excluding brokerage, stamp duties, applicable goods and services tax and other related expenses not exceeding: whether by way of: i) 105% of the average of the closing market prices of a share over the last five (5) market days on which transactions in the shares were recorded, preceding the day of the Market Purchase, as deemed to be adjusted for any corporate action that occurs after the relevant five (5) market day period each a Market Purchase on the Singapore Exchange Securities Trading Limited (SGX-ST); and/or ii) the highest price transacted for a share as recorded on the market day on which there were trades in the shares immediately preceding the day of the making of the offer pursuant to the Off-Market Purchase; and the day on which the Company announces its intention to make an offer for the purchase or acquisition of shares from shareholders stating the purchase price which shall not be more than the Maximum Price calculated on the foregoing basis for each share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase otherwise than on the SGX-ST in accordance with any equal access schemes as may be determined or formulated by the Directors as they consider fit, which schemes shall satisfy all the conditions prescribed by the Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable; Authority expires the earlier of the conclusion of the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held ; and authorize the Directors of the Company to complete and do all such acts and things including executing such documents as may be required as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 9.c Approve, for the purposes of Chapter 9 of the Mgmt For * Listing Manual Chapter 9 of the Singapore Exchange Securities Trading Limited, for the Company, its subsidiaries and associated companies that are considered to be entities at risk under Chapter 9, or any of them, to enter into any of the transactions falling within the types of interested person transactions as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for interested person transactions the General Mandate ; Authority expires until the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the general mandate and/or this Resolution 9.d Authorize the Directors to issue such shares Mgmt For * as may be required to be issued pursuant to the exercise of options granted or to be granted in accordance with the provisions of the CCL Executives Share Option Scheme 2000 the Scheme 2000 provided always that the aggregate number of shares to be issued pursuant to the Scheme 2000 shall not exceed 15% of the issued share capital of the Company from time to time 9.e Authorize the Directors to issue such shares Mgmt For * in the capital of the Company as may be required to be issued pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- JD GROUP LTD Agenda Number: 700626887 -------------------------------------------------------------------------------------------------------------------------- Security: S40920118 Meeting Type: AGM Meeting Date: 09-Feb-2005 Ticker: ISIN: ZAE000030771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Receive and adopt the annual financial statements Mgmt For * of the Group and the Company for the FYE 31 AUG 2004 including the Directors report and the report of the Independent Auditors contained therein 2.O.1 Re-elect Mr. I.S. Levy as a Director, who retires Mgmt For * by rotation in terms of the Company s Articles of Association 2.O.2 Re-elect Mr. M. Lock as a Director, who retires Mgmt For * by rotation in terms of the Company s Articles of Association 2.O.3 Re-elect Mr. M.J. Shaw as a Director, who retires Mgmt For * by rotation in terms of the Company s Articles of Association 2.O.4 Re-elec t Mr. J.H.C. Kok as a Director, who Mgmt For * retires by rotation in terms of the Company s Articles of Association 3.O3 Approve, subject to the provisions of the Act Mgmt For * and the Listing Requirements of the JSE Securities Exchange South Africa JSE and the Listing Requirements of the Namibian Stock Exchange, to renew the authority that all the unissued shares in the capital of the Company be placed under the control of the Directors at the discretion until the next AGM of the Company in respect of a maximum of 10 million shares equivalent to 6% of the Company s current issued shares capital as a general authority in terms of Section 221(2) of the Companies Act 1973 Act 61 of 1973 as amended the Act 4.O4 Re-appoint Deloitte & Touche as the Independent Mgmt For * Auditors of the Company for the ensuing period terminating on the conclusion of the next AGM of the Company and authorize the Directors to fix the Auditors remuneration for the past year 5.O5 Authorize the Directors of the Company, pursuant Mgmt For * to the Articles of Association of the Company and subject to the Act and the listing requirements of the JSE, to allot and issue ordinary shares for cash, not exceeding in aggregate in any one FY, 15% of the Company s issued ordinary share capital at the maximum permitted discount of 10% of the average closing price of such shares over the 30 previous days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares; Authority expires the earlier of the next AGM of the Company or 15 months from the date of this AGM ; a press announcement giving full details, including the impact on net asset value, net asset value, net tangible asset value per share, earning per share and headline earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s S.6 Authorize the Company, to acquire shares issued Mgmt For * by the Company or shares in its holdi Company, as and when deemed appropriate, but subject to the Companies Act Act 61 of 1973 and the listing requirements of the JSE Securities Exchange South Africa JSE , not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote RECEIPT OF RECORD DATE AS 08 FEB 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 700652818 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT FOR EVERY 100 SHARES YOU HAVE Non-Voting No vote 1 VOTING RIGHT. THANK YOU. 1. Approve the 2004 annual report and accounts Mgmt For * of the Company 2. Approve the profits appropriation Mgmt For * 3. Approve the consolidated annual report and accounts Mgmt For * for the year 2004 4. Approve to appreciate the Management Board and Mgmt For * Supervisory Board performance 5. Amend the Company By-laws by adding Number 3 Mgmt For * to Article 26 6. Approve to rule the Retirement Plan for the Mgmt For * Board Members -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 700560293 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: CN0009070615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the New Processing Agreement entered Mgmt For * into between the Company and the Jiangxi Copper Corporation JCC dated 25 MAY 2004, pursuant to which the Company has agreed, inter alia, to accept the exclusive appointment to (a) process copper concentrate, blister copper and scrap copper imported by JCC into copper cathode; and (b) sell and distribute copper cathode on behalf of the JCC for a term up to 31 DEC 2006 and all transactions contemplated thereunder conditional upon the annual amount for the transactions contemplated under the New Processing Agreement does not exceed CNY 270,000,000 2. Approve the Copper Cathode Supply Agreement Mgmt For * entered into between Jiangxi Copper Products Company Limited JV Company and the JCC dated 25 MAY 2004 pursuant to which JCC (as principal) and Company (as agent) have agreed, inter alia to sell and the JV Company has agreed to purchase up to 50,000 tons of copper cathode per annum up to 31 DEC 2006 and all transactions contemplated thereunder conditional upon the annual amount for the transactions contemplated under the New Processing Agreement does not exceed CNY 1,250,000,000 S.3 Amend Articles 71,72,95 and 102 of the Articles Mgmt For * of Association of the Company -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 700600388 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 26-Nov-2004 Ticker: ISIN: CN0009070615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the approval from the relevant Mgmt For * government authorities in the People s Republic of China (PRC) for the proposed bond issue, the allotment and issue of the new A shares of the Company upon conversion of the convertible bonds, and the listing of and permission to deal in the convertible bonds on the Shanghai Stock Exchange: i) to alter the registered share capital of the Company by increasing the number of A shares equal to the number of A shares to be issued pursuant to the conversion of the convertible bonds; ii) the issue by the Company of not more than RMB 2,000,000,000 convertible bonds converted into new A shares of the Company and authorize the Directors of the Company (1) to finalize the issue of the convertible bonds upon such terms and conditions as the Directors of the Company may decide and (2) to approve and execute any document in pursuance thereto and (3) to effect the same and to allot and issue the new A shares arising from the conversion of the convertible bonds, such authorities as described in point (1) and (2) to expire on 25 NOV 2005 unless otherwise revoked or varied by shareholders at general meeting or holders of H shares or holders of Domestic Shares at class meetings, as the case may be; and (iii) to authorize the Directors of the Company to make appropriate and necessary amendments to the relevant provisions of the Articles of Association of the Company as they think fit to reflect the alterations as contemplated under this resolution 2. Approve the use of the previous proceeds of Mgmt For * the Company; the total proceeds from the issue of 230,000,000 A shares of the Company amounted to RMB 510,140,000 was received on 28 DEC 2001; the net amount of RMB 494,850,000 after deduction of issuing expenses amounting to RMB 15,290,000, which was all received on 28 DEC 2001 and a specific report on capital verification as verified by Deloitte Touche Tohmatsu Shanghai Certified Public Accountants Limited was issued; subsequently, the proceeds was invested in the third phase project of technological renovation of Guixi Smelter, the acquisition of the net operating assets of Wushan Copper Mine from Jiangxi Copper Corporation and the technological renovation for open-pit mining of Fujiawu Copper Mine 3. Approve the use of proceeds from the issue of Mgmt For * not more than RMB 2,000,000,000 convertible bonds convertible into new A shares of the Company to acquire the operating assets and mining rights of Chengmenshan Mine, to invest the technological renovation project for open-pit mining of Fujiawu Copper Mine and the acquisition of the surrounding area thereof, to develop and implement the copper resources projects, to finance the working capital of 400,000 tonnes sulphur acid project; among the net proceeds, 1) RMB 378,180,000 to be invested in the acquisition of the operating assets and mining rights of Chengmenshan Mine; 2) RMB 881,050,000 to be invested in the development of Fujiawu Copper Mine; 3) RMB 463,360,000 to be invested in the development and implementation of the copper resources projects; 4) RMB 127,050,000 to be invested in the 400,000 tonnes sulphur acid project; and 5) any balance of the net proceeds will be used for general working capital of the Company 4. Approve the acquisition agreement entered into Mgmt For * between the Company and Jiangxi Copper Corporation dated 27 SEP 2004, pursuant to which JCC agreed to sell and the Company agreed to purchase the operating assets and related liabilities of Chengmenshan Mine together with the mining right thereof at the aggregate consideration of RMB 378,188,600; and authorize the Directors of the Company to sign, seal, execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient for the purpose of or in connection with the Agreement and to make an agree such variations of a non-material nature in or to the terms of the Agreement as they may in their discretion consider to be desirable and in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 700601304 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: CLS Meeting Date: 26-Nov-2004 Ticker: ISIN: CN0009070615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, subject to the approval(s) from Mgmt For * the relevant Government authorities in the People s Republic of China PRC for the proposed Bond Issue as specified , the allotment and issue of the new A Shares of the Company upon conversion of the Convertible Bonds as hereinafter defined , and the listing of and the listing of and permission to deal in the Convertible Bonds as hereinafter defined on the Shanghai Stock Exchange whether on a conditional basis or not : i) to alter the registered share capital of the Company by increasing the number of A Shares equal to the number of A Shares to be issued from time to time pursuant to the conversion of the Convertible Bonds as hereinafter defined as mentioned in point ii) ahead; ii) the proposed issue by the Company of not more than RMB 2,000,000,000 convertible bonds convertible into new A Shares of the Company the Convertible Bonds , upon such terms and conditions as specified subject to any amendments as the Directors of the Company may approve and authorize the Directors of the Company: 1) to finalize the Convertible Bonds upon such terms and conditions as the Directors of the Company may decide; and 2) to approve and execute or approve the execution of any document in pursuance thereto; and 3) to effect the same and to allot and issue the new A Shares arising from the conversion of the Convertible Bonds, such authorities as specified in point 1) and 2) to expire on 25 NOV 2005 unless otherwise revoked or varied by shareholders at general meetings or holders of H Shares or holders of Domestic Shares at class meetings as the case may be; iii) authorize the Directors of the Company to make appropriate and necessary amendments to the relevant provision of the Articles of Association of the Company as they think fit to reflect the alterations including but not limited to the alteration to in the registered share capital of the Company as contemplated under this Resolution; and iv) to waive their pre-emptive rights if any over any Convertible Bonds and new A Shares to be issued pursuant to the exercise of the conversion right of Convertible Bonds -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 700623487 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 20-Jan-2005 Ticker: ISIN: CN0009070615 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, ratify and confirm that: i) the Consolidated Mgmt For * Industrial Services Agreement the Consolidated Industrial Services Agreement entered in to between the Company and Jiangxi Copper Corporation JCC on 16 NOV 2004 in respect of the provision of various industrial services by JCC to the Company subject to other terms and conditions as specified in the Consolidated Industrial Services Agreement as specified and the transaction contemplated thereunder; ii) the maximum limit of the amount involved under the Consolidated Industrial Services Agreement for the three financial years ending 31 DEC 2007 will not exceed RMB 528,495,000, RMB 568,512,000 and RMB 625,829,000 respectively; and iii) authorize the Directors of the Company for and on behalf of the Company to sign, seal execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient for the purpose of or in connection with the Consolidated Industrial Services Agreement and to make and agree such variations of a non-material nature in or to the terms of the Consolidated Industrial Services Agreement as they may in their discretion consider to be desirable and in the interests of the Company 2. Approve, ratify and confirm that: i) the consolidated Mgmt For * supply agreement the Consolidated Supply Agreement entered in to between the Company and Jiangxi Copper Corporation JCC on 16 NOV 2004 in respect of, inter alia, materials and parts between JCC and the Company subject to other terms and conditions as specified in the Consolidated Supply Agreement as specified and the transaction contemplated thereunder; ii) the maximum limit of the amount involved under the Consolidated Supply Agreement for the three financial years ending 31 DEC 2007 will not exceed RMB 5,666,395,000, RMB 6,793,077,000 and RMB 6,884,565,000 respectively; and iii) authorize the Directors of the Company for and on behalf of the Company to sign, seal execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient for the purpose of or in connection with the Consolidated Supply Agreement and to make and agree such variations of a non-material nature in or to the terms of the Consolidated Supply Agreement as they may in their discretion consider to be desirable and in the interests of the Company 3. Approve, ratify and confirm that: i) the Consolidated Mgmt For * Miscellaneous Services Agreement the Consolidated Miscellaneous Services Agreement entered in to between the Company and Jiangxi Copper Corporation JCC on 16 NOV 2004 in respect of the provision of inter alia, various social medical, education services and the provision of pension scheme between JCC and the Company subject to other terms and conditions as specified in the Consolidated Miscellaneous Services Agreement as specified and the transaction contemplated thereunder; ii) the maximum limit of the amount involved under the Consolidated Miscellaneous Services Agreement for the three financial years ending 31 DEC 2007 will not exceed RMB 332,456,000, RMB 355,896,000 and RMB 385,165,000 respectively; and iii) authorize the Directors of the Company for and on behalf of the Company to sign, seal execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient for the purpose of or in connection with the Consolidated Miscellaneous Services Agreement and to make and agree such variations of a non-material nature in or to the terms of the Consolidated Miscellaneous Services Agreement as they may in their discretion consider to be desirable and in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- JOHN FAIRFAX HOLDINGS LTD Agenda Number: 700594927 -------------------------------------------------------------------------------------------------------------------------- Security: Q50804105 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Ms. Joan Withers as a Director of the Mgmt For * Company, who retires in accordance with the Constitution 2. Re-elect Mr. Dean Wills as a Director of the Mgmt For * Company, who retires in accordance with the Constitution 3. Re-elect Mrs. Julia King as a Director of the Mgmt For * Company, who retires in accordance with the Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON ORDINARY RESOLUTION 4 BY THE DIRECTORS OR BY ANY OF THEIR ASSOCIATES. THANK YOU. 4. Approve to increase the maximum aggregate amount Mgmt For * payable to Non-Executive Directors by way of Directors fees from AUD 700,000 to AUD 1,500,000 per annum -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 700543982 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J140 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: BMG5150J1403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated accounts Mgmt For * and the reports of the Directors and the Auditors for the YE 31 MAR 2004 2. Declare a final dividend in respect of the YE Mgmt For * 31 MAR 2004 3.a Re-elect Mr. Peter Wang Kin Chung as a Non-Executive Mgmt For * Director 3.b Re-elect Mr. Peter Stuart Allenby Edwards as Mgmt For * a Independent Non-Executive Director 3.c Re-elect Mr. Patrick Blackwell Paul as a Independent Mgmt For * Non-Executive Director 3.d Re-elect Mr. Michael John Enright as a Independent Mgmt For * Non-Executive Director 4. Approve to confirm the remuneration of the Directors Mgmt For * 5. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 6. Approve to fix the number of Directors of the Mgmt For * Company at 15 and authorize the Directors to elect or appoint additional Directors up to the maximum of 15 7. Authorize the Directors of the Company to issue, Mgmt Against * allot and dispose of additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 5% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of options granted under the Company s Share Option Scheme; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 8. Authorize the Directors of the Company to purchase Mgmt For * its own shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 9. Approve, conditional upon the passing of Resolutions Mgmt For * 7 and 8, to add the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 8, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 7, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.10 Amend the Bye-Laws of the Company: 1) Bye-Law Mgmt For * 1; 2) Bye-Law 85A; 3) Bye-Law 108(B); and 4) Bye-law 114 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 700560697 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts for the YE 31 Mgmt For * MAR 2004 2. Receive and approve the Directors remuneration Mgmt For * report for the YE 31 MAR 2004 3. Declare a final dividend of 18.2 pence per share Mgmt For * on the ordinary shares 4. Elect Dr. P. N. Hawker as a Director of the Mgmt For * Company 5. Elect Mr. L. C. Pentz as a Director of the Company Mgmt For * 6. Re-elect M. B. Deerden as a Director of the Mgmt For * Company 7. Re-elect Mr. C. D. Mackey as a Director of the Mgmt For * Company 8. Re-elect Mr. J. N. Sheldrick as a Director of Mgmt For * the Company 9. Re-elect Mr. I. C. Strachan as a Director of Mgmt For * the Company 10. Re-appoint KPMG Audit PLC as the Auditors for Mgmt For * the forthcoming year and authorize the Directors to fix their remuneration 11. Authorize the Company to make political donations Mgmt For * and incur political expenditure 12. Amend the Rules of the Johnson Matthey Long Mgmt For * Term Incentive Plan 13. Amend the Rules of the Johnson Matthey 2001 Mgmt For * Share Option Scheme 14. Authorize the Directors to allot shares Mgmt For * 15. Approve to dis-apply pre-emption rights attaching Mgmt For * to ordinary shares 16. Authorize the Company to make market purchases Mgmt For * of its own shares -------------------------------------------------------------------------------------------------------------------------- KANEBO LTD Agenda Number: 700571931 -------------------------------------------------------------------------------------------------------------------------- Security: J29696127 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: JP3217000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to Authorize Issuance of Two Mgmt For * Classes of Convertible Preferred Shares and One Class of Convertible Subordinated Shares 2 Approve Issuance of Shares for Private Placements Mgmt For * to Sumitomo Mitsui Bank and the Industrial Revitalization Corporation of Japan 3 Appoint External Audit Firm Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KANEBO LTD Agenda Number: 700694640 -------------------------------------------------------------------------------------------------------------------------- Security: J29696127 Meeting Type: EGM Meeting Date: 28-Apr-2005 Ticker: ISIN: JP3217000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Revised Financial Statements and Handling Mgmt For * of Net Loss for Fiscal Year 1999-2000 2 Approve Revised Financial Statements and Handling Mgmt For * of Net Loss for Fiscal Year 2000-2001 3 Approve Revised Financial Statements and Handling Mgmt For * of Net Loss for Fiscal Year 2001-2002 4 Approve Revised Financial Statements and Handling Mgmt For * of Net Loss for Fiscal Year 2002-2003 5 Approve Revised Financial Statements and Handling Mgmt For * of Net Loss for Fiscal Year 2003-2004 -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC Agenda Number: 700657212 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 7th balance sheet, income statement Mgmt For * and retained earnings statement 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt Against * 4. Elect the Auditors Mgmt Against * 5. Approve the remuneration limit for the Directors Mgmt For * 6. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KARSTADT QUELLE AG, ESSEN Agenda Number: 700603334 -------------------------------------------------------------------------------------------------------------------------- Security: D38435109 Meeting Type: EGM Meeting Date: 22-Nov-2004 Ticker: ISIN: DE0006275001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT KARSTADT QUELLE AG, Non-Voting No vote ESSEN SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU 1. Approve the report on the refinancing concept Mgmt No vote 2. Approve the capital increase against contributions Mgmt No vote in cash, the Company s share capital of EUR 301,459,904 shall be increased to up to EUR 539,645,824 through the issue of up to 93,041,375 bearer no- par shares with dividend entitlement from 01 JAN 2004, against contributions in cash, the new shares shall be issued to the shareholders at a ratio of seven new shares for eight old shares, and a price of at least EUR 4 per share -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO LTD Agenda Number: 700658543 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R100 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: TH0016010009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 219393 DUE TO ADDITIONAL RESOLUTIONS. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Adopt the minutes of the extraordinary shareholders Non-Voting No vote meeting No. 1/2547 held on 05 NOV 2004 2. Acknowledge the Board of Directors report on Non-Voting No vote business in the year 2004 3. Approve the balance sheet and the statement Non-Voting No vote of income for the YE 31 DEC 2004 4. Approve the appropriation of profit the operating Non-Voting No vote results of 2004 and dividend payment 5. Elect the Directors to replace those retiring Non-Voting No vote by rotation 6. Elect the additional Directors Non-Voting No vote 7. Approve to fix the remuneration for Directors Non-Voting No vote 8. Appoint to fix the remuneration of the Auditors Non-Voting No vote 9. Amend the resolution of the EGM No. 1/2541 held Non-Voting No vote on 29 SEP 1998 regarding the issuance and sales of debentures of the bank 10. Amend Clause 3 of the Bank s Memorandum of Association Non-Voting No vote regarding objectives of the Company 11. Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO LTD Agenda Number: 700658555 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 219394 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Adopt the minutes of the EGM No. 1/2547 held Mgmt For * on 05 NOV 2004 2. Acknowledge the Board of Directors report on Mgmt For * businesses in the year 2004 3. Approve the balance sheet and the statement Mgmt For * of income for the YE 31 DEC 2004 4. Approve the appropriation of profits from the Mgmt For * operating results of 2004 and dividend payments 5. Elect the Directors to replace those who retire Mgmt For * by rotation 6. Elect the additional Directors Mgmt For * 7. Approve to fix the remuneration of the Directors Mgmt For * 8. Appoint the Auditors and fix their remuneration Mgmt For * 9. Amend the resolution of the EGM No. 1/2541 held Mgmt For * on 29 SEP 1998 regarding the issuance and sales of debentures of the Bank 10. Amend Clause 3 of the Bank s Memorandum of Association Mgmt For * regarding objectives of the Company 11. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 700592430 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: EGM Meeting Date: 05-Nov-2004 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM No. 92 dated 02 Mgmt For * APR 2004 2. Approve the purchase of shares of Asset Plus Mgmt For * Securities Public Company Limited 3. Other matters Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED IN THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 700592961 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R100 Meeting Type: EGM Meeting Date: 05-Nov-2004 Ticker: ISIN: TH0016010009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Adopt the minutes of the AGM of the shareholders Non-Voting No vote No. 92 dated 02 APR 2004 2. Approve the purchase of shares of the Assets Non-Voting No vote Plus Securities Public Company Limited 3. Other matters Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KBC BANCASSURANCE HOLDING SA, BRUXELLES Agenda Number: 700638337 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 02-Mar-2005 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU 1. Approve the annual accounts and annual reports Non-Voting No vote of the years 2001 till 2004; approve to merge and authorize the Board of Directors to increase the issued capital 2. Approve the announcement of the major changes Non-Voting No vote in the capital of the Company with respect to the merger 3. Approve to merge Mgmt For * 4. Approve to increase the issued capital of the Mgmt For * Company 5. Approve to nullify the own shares Mgmt For * 6. Amend the Articles of the Association related Mgmt For * to the capital increase and nullification of own shares 7. Approve to change the name of the Company into Mgmt For * KBC Group 8. Amend the Articles of the Association related Mgmt Against * to the extension of the authorization of the Board of Directors to increase the capital 9. Approve to amend other Articles of the Association Mgmt For * 10. Approve the resignation and appointment of Board Mgmt For * Members 11. Authorize the Board of Directors to implement Non-Voting No vote the decisions 12. Grant authority to coordinate the changes to Non-Voting No vote the amendments to the Articles of the Association 13. Grant authority to adopt the registration of Non-Voting No vote the Company -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 700680083 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. 1. Receive the Company and the consolidated 2004 Non-Voting No vote annual report of the Board of Directors of Almanij NV 2. Receive the Board of Auditors report on the Non-Voting No vote Company and the consolidated annual accounts of Almanij NV for the FYE 31 DEC 2004 3. Receive the consolidated annual accounts of Non-Voting No vote Almanij NV for the FYE 31 DEC 2004 4. Approve the Company annual accounts of Almanij Mgmt For * NV for the FYE 31 DEC 2004 5. Receive the Company and the consolidated 2004 Non-Voting No vote annual report of the Board of Directors KBC Bank and Insurance Holding Company NV 6. Receive the Statutory Auditor s report on the Non-Voting No vote Company and the consolidated annual accounts of KBC Bank and Insurance Holding Company NV 7. Receive the consolidated annual accounts of Non-Voting No vote KBC Bank and Insurance Holding Company NV for the FYE 31 DEC 2004 8. Approve the Company annual accounts of KBC Bank Mgmt For * and Insurance Holding Company NV for the FYE 31 DEC 2004 9. Approve the appropriation of profit by Almanij Mgmt For * NV and KBC Bank and Insurance Holding Company NV for FYE 31 DEC 2004; motion to pay out a total gross dividend of EUR 1.84 per KBC Group NV share 10. Grant discharge to the Directors of Almanij Mgmt For * NV 11. Grant discharge to the Directors of KBC Bank Mgmt For * and Insurance Holding Company NV 12. Grant discharge to the Board of Auditors of Mgmt For * Almanij NV 13. Grant discharge to the Statutory Auditor of Mgmt For * KBC Bank and Insurance Holding Company NV 14. Approve to renew the term of office of Mr. Luc Mgmt For * Philips for a period of 4 years, i.e. until after the AGM of 2009 15. Approve the merger with Almanij to increase Mgmt For * the remuneration of the Statutory Auditor to EUR 60,000 per annum for the years 2005 and 2006 16. Authorize the Board of Directors of KBC Group Mgmt For * NV of the direct subsidiaries, with the possibility of further delegation to acquire and take in pledge shares in the Company over a period of 18 months, as long as the fractional value of the Company s shares held in pledge does not exceed 10% of its issued capital, at a price per share that may not be lower than the last closing price of the shares on Euronext Brussels before the date of acquisition less 10% and not higher than the same closing price plus ten per cent; authority valid for all acquisitions made for consideration in the broadest sense of the term, on or off an exchange; this authorization to buy back own shares replaces that granted by the general meeting of 29 APR 2004 as specified 17. Corporate Governance: provision of information Non-Voting No vote 18. Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KELDA GROUP PLC Agenda Number: 700567805 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV01594 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: GB0009877944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the Company Mgmt For * s annual accounts for the FYE 31 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For * 4. Re-elect Mr. K Jackson as a Director of the Mgmt For * Company 5. Re-elect Mr. D.J. Salkeld as a Director of the Mgmt For * Company 6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company and authorize the Directors to determine their remuneration 7. Authorize the Directors, in pursuance to Section Mgmt For * 80 of the Companies Act 1985, to allot relevant securities Section 80(2) of the Companies Act 1985 up to an aggregate nominal value of GBP 19,459,201; Authority expires on 28 OCT 2005 ; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired; the authority conferred by ordinary resolution passed on 03 AUG 1999 is hereby revoked but without prejudice to any allotment, offer or agreement made or entered into prior to the passing of this resolution S.8 Authorize the Directors, in substitution for Mgmt For * any existing authority, pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 of the Company for cash, pursuant to the authority conferred by Resolution 7, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited: a) to the allotment of equity securities in connection with an offer of securities open for acceptance for a period fixed by the Directors to holders of ordinary shares; b) up to an aggregate nominal amount of GBP 2,921,802; Authority expires on 28 OCT 2005 ; and the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired S.9 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 37,566,039 ordinary shares of 15 5/9p each in the capital of the Company, at a minimum price of 15 5/9p and up to 5% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 28 OCT 2005 ; provided that nay contract for the purchase of any shares as aforesaid which was entered into before the expiry of the said authority may be executed wholly or partly after the said authority expires; all existing authorities for the Company to make market purchases of ordinary shares are revoked, except in relation to the purchase of shares under any contract concluded prior to the passing of this resolution and which has not yet been executed Please note that this is a revision due to the Non-Voting No vote revised wording of the resolutions. If you have already sent in your votes, please do not return this proxy form unless you decide to amend your original instructions. Thank you. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700681566 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * audited accounts for the YE 31 DEC 2004 2. Declare a final dividend of 22% or 11 cents Mgmt For * per share less tax for the YE 31 DEC 2004 3. Re-elect Mr. Tony Chew Leong-Chee, who retires Mgmt Against * in accordance with Article 81 B of the Company s Articles of Association, as a Director 4. Re-elect Mr. Lim Chee Onn, who retires in accordance Mgmt For * with Article 81 B of the Company s Articles of Association, as a Director 5. Re-elect Mr. Teo Soon Hoe, who retires in accordance Mgmt For * with Article 81 B of the Company s Articles of Association, as a Director 6. Re-elect Mrs. Oon Kum Loon, who retires in accordance Mgmt Against * with Article 81A(1) of Company s Articles of Association, as a Director 7. Re-elect Mr. Tow Heng Tan, who retires in accordance Mgmt Against * with Article 81A(1) of Company s Articles of Association, as a Director 8. Approve the Directors fees of SGD 467,000 for Mgmt For * the YE 31 DEC 2004 9. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 10. Authorize the Directors of the Company to make Mgmt For * market purchases from time to time of up to a maximum 10% of the issued ordinary share capital of the Company as at the date of the last AGM of the Company or at the date on which this resolution is passed at any price up to but not exceeding the maximum price, in accordance with the Guidelines on Share Purchases by the Company as specified, unless revoked by or varied by the Company in general meeting; Authority expires the earlier of the date of the next AGM of the Company or the date of the AGM as required by law 11. Authorize the Directors of the Company, comply Mgmt For * with the provisions of the listing manual of the Singapore Exchange Securities Trading Limited SGX-ST and pursuant to Section 161 of the Companies Act Chapter 50 and Article 48A of the Company s Articles of Association, to issue shares in the Company Shares whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 124 of the Company s Articles of Association of any sum for the time being; and/or make or grant offers, agreements or options that might or would require shares to be issued including but no limited to the creation and issue or warrants, debentures or other instruments convertible into share ; the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution and any adjustments effected under any relevant instrument does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion or exercise of convertible securities or employee share options or vesting of shares outstanding or subsisting as at the date of the passing of this resolution and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 12. Approve, for the purposes of Chapter 9 of the Mgmt For * Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies as specified ; or any of them, to enter into any of the transactions falling within the classes of interested persons as specified, in accordance with the review procedures for interested person transactions as specified; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law ; and authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; and the Directors of the Company to complete and do all such acts and things including, without limitation, executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution S.13 Amend the Articles of Association of the Company Mgmt For * Articles by inserting a new Article 126A after the existing Article 126 and Articles 130 and 131 in the manner as specified Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700680374 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the confirmation of the Mgmt For * High Court of the Republic of Singapore: the sum standing to the credit of the share premium account of the Company to be reduced by the sum of up to SGD 159,017,818 and that such reduction be effected by returning to shareholders SGD 0.20 in cash for each issued and fully paid ordinary share of SGD 0.50 each in the capital of the Company held as at a book closure date to be determined by the Directors; and authorize the Directors to complete and do and execute all such acts and things as they or he may deem necessary or expedient to give effect to this Resolution, with such modifications thereto if any as they or he shall think fit in the interests of the Company S.2 Authorize the Directors to complete and do and Mgmt For * execute all such acts and things as they or he may consider necessary or expedient to gibe effect to this Resolution with such modifications thereto if any as they or he shall think fit in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 700680300 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the accounts for the YE 31 DEC 2004 2. Declare the first and final dividend as recommended Mgmt For * by the Directors for the YE 31 DEC 2004 3. Re-elect Mr. Heng Chiang Meng as a Director, Mgmt For * who retires in accordance with Article 100 of the Articles of Association of the Company 4. Re-elect Mr. Lim Chee Onn as a Director, who Mgmt For * retires in accordance with Article 94 of the Articles of Association of the Company 5. Re-elect Mr. Lim Ho Kee as a Director, who retires Mgmt For * in accordance with Article 94 of the Articles of Association of the Company 6. Re-elect Assoc. Prof. Tsui Kai Chong as a Director, Mgmt For * who retires in accordance with Article 94 of the Articles of Association of the Company 7. Approve the Directors fees of SGD 573,000 for Mgmt For * the YE 31 DEC 2004 8. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For * and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act (Chapter 50) of Singapore and Article 8(B) of the Company s Articles of Association to: issue shares in the capital of the Company Shares whether by way of right, bonus or otherwise, and including any capitalization pursuant to Article 136 of the Company s Articles of Association of any sum for the time being standing to the credit of any of the Company s reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or make or grant offers, agreements or options that might or would require shares to be issued including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares collectively Instruments , at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding that the authority so conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: i) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument , does not exceed 50% of the issued share capital of the Company of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company; ii) for the purpose of determining the aggregate number of shares that may be issued in this resolution, the percentage of issued share capital shall be calculated based on the issued share capital of the Company as at the date of the passing of this Resolution after adjusting for: (aa) new Shares arising from the conversion or exercise of convertible securities; (bb) new Shares arising from exercising share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution approving the mandate, provided the options or awards were granted in compliance with the rules and regulations of the Singapore Exchange Securities Trading Limited the SGX-ST ; and (cc) any subsequent consolidation or sub-division of shares; in exercising the power to make or grant Instruments, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by law to be held 10. Approve that, purposes of Chapter 9 of the Listing Mgmt For * Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures as specified; Authority expires the earlier of the conclusion of the next AGM of the Company is held or is required by law to be held ; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interest of the Company to give effect to this resolution 11. Authorize the Directors of the Company to make Mgmt For * purchases from time to time of up to 10% of the issued ordinary share capital of the Company at any price up to but not exceeding the maximum price; Authority expires the earlier of the conclusion of the next AGM of the Company is or is required by law to be held S.12 Amend Articles 144 and 149 of the Articles of Mgmt For * Association of the Company and a new Article 142B be adopted in the manner as specified Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 700671414 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For * 3. Re-elect a retiring Director Mgmt For * 4. Approve to fix the Directors fees Mgmt For * 5. Re-appoint the retiring Auditors and authorize Mgmt For * the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to allot, Mgmt Against * issue and deal with additional shares in the share capital of the Company and make or grant offers, agreements, options and other rights, or issue warrants and other securities including bonds, debentures and notes convertible into shares of the Company during and after the relevant period, a) not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution; and b) the nominal amount of any share capital repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal amount of the issued share capital of the Company , otherwise than pursuant to i) a rights issue; or ii) the exercise of any option under any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; or iv) any adjustment, after the date of grant or issue of any options, rights to subscribe or other securities referred to the above, in the price at which shares in the Company shall be subscribed, and/or in the number of shares in the Company which shall be subscribed, on exercise of relevant rights under such options, warrants or other securities, such adjustment being made in accordance with or as contemplated by the terms of such options, rights to subscribe or other securities; or v) a specified authority granted by the shareholders of the Company in general meeting; Authority expires by the conclusion of the next AGM of the Company as required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held 6.B Authorize the Directors of the Company to repurchase Mgmt For * its own shares during the relevant period, on the Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution; Authority expires by the conclusion of the next AGM of the Company as required by the Bye-laws of the Company or any other applicable laws of Bermuda to be held 6.C Approve to extend the general mandate granted Mgmt For * to the Directors of the Company, conditional upon the passing of Resolution 6.B, to allot shares pursuant to Resolution 6.A, by the addition to the aggregate nominal amount of the share capital which may be allotted or agreed to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.B S.7 Amend the Bye-laws of the Company by adding Mgmt For * Bye-laws 70A and 99(A), adding sentences at the beginning of Bye-law 99(B), adding paragraphs after Bye-law 99(B), Bye-law 100(iii), and replacing Bye-law 113 -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700586437 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt Against * Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 700647122 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 61st financial statement balance Mgmt For * sheet, income statement and retained earnings statements 2. Appoint the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KIATNAKIN FINANCE PUBLIC CO LTD KK Agenda Number: 700653062 -------------------------------------------------------------------------------------------------------------------------- Security: Y47675114 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: TH0121010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM of the shareholders Mgmt For * No. 1/2547 held on 09 APR 2004 2. Acknowledge the report on the Company s performance Mgmt For * for the accounting year of 2004 3. Approve the liquidation of Rattanatun Finance Mgmt For * PCL 4. Acknowledge the interim dividend payment during Mgmt For * the year of 2004 5. Acknowledge the change of the Board of Directors Mgmt For * during the year of 2004 6. Approve the audited balance sheet and income Mgmt For * statement as of 31 DEC 2004 7. Approve the appropriation of profit and legal Mgmt For * reserve requirement 8. Appoint the Directors to replace those who were Mgmt For * retired by rotation and to fix the Director s authorities and remuneration 9. Appoint the Auditors and fix the Auditors fee Mgmt For * 10. Acknowledge the report on the remuneration and Mgmt For * benefits of the Directors and Executive Officers 11. Approve the report of the Audit Committee Mgmt For * 12. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 700646360 -------------------------------------------------------------------------------------------------------------------------- Security: Y47922110 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: TH0744010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minute of the ordinary shareholder Mgmt For * meeting 2004 2. Acknowledge the report on the Company s performance Mgmt For * for the year 2004 3. Approve the financial statements for the YE Mgmt For * 31 DEC 2004 4. Approve the appropriation of retained earning Mgmt For * and the distribution of dividend 5. Appoint the Directors in place of those retire Mgmt For * by rotation and fix the Director s remuneration 6. Appoint the new Director Mgmt For * 7. Appoint the Company s Auditor and approve to Mgmt For * fix the Auditor s remuneration 8. Amend the Company s Articles of Association Mgmt For * Clause 12 9. Approve the addition to the Company s objectives Mgmt For * 10. Amend the Company s Memorandum of Association Mgmt For * Clause 3 PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR Non-Voting No vote THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO SA DE CV KIMBER Agenda Number: 700640332 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 04-Mar-2005 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the administrative council s report Non-Voting No vote in terms of the Article 172 of the General Act of Commercial Companies, concerning Company operations and results for FYE on 31 DEC 2004; receive the Auditing Committee s annual activities report according to the Article 14 BIS 3 of the Law of the stock market, Commissioner s report; receive and approve the financial statements up to 31 DEC 2004 2. Approve the Administrative Council s proposal Non-Voting No vote to pay a cash dividend from the balances of the net profits account in the amount of MXN 2.08 per share for each series A and B share, as well as for each special series T share and the dividend will be paid in four payments, each of MXN 0.52 per share, on 06 APR 2005, 06 JUL 2005, 05 OCT 2005, and 07 DEC 2005 and the related resolutions 3. Approve the naming and/or ratification of the Non-Voting No vote Members of the Administrative Council, the Company Commissioners, the Proprietors and the Substitutes 4. Approve the compensation of the Members of the Non-Voting No vote Administrative Council and the Company Commissioners, the Proprietors and the Substitutes 5. Approve the Administrative Council s report Non-Voting No vote of the Company policies with regards to the acquisition of the Company s own shares and to cancel 17,953,400 ordinary class II shares currently held in treasury, consisting of 9,173,300 series A shares and 8,780,100 series B shares and as a consequence of the cancellation of these shares, the Company s capital would be reduced by MXN 147,186.35 and the related resolutions; approve the maximum amount of resources that can be used for the repurchase of the Company s own shares during FY 2005 6. Approve the substitution of the Options Plan Non-Voting No vote for Executives and other Officials of the Company and it s subsidiaries 7. Approve the designation of the delegates to Non-Voting No vote give fulfillment and formalization to the resolutions of this meeting -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700587578 -------------------------------------------------------------------------------------------------------------------------- Security: G52562108 Meeting Type: EGM Meeting Date: 30-Sep-2004 Ticker: ISIN: KYG525621085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, conditional Mgmt For * upon the Listing Committee of the Stock Exchange of Hong Kong Limited Stock Exchange granting the listing of, and permission to deal in, the 2006 warrants and any shares of HKD 0.10 each Share in the share capital of the Company which may fall to be issued upon any exercise of subscription rights attaching to the 2006 warrants, : a) to create and issue warrants 2006 warrants which will be in registered form and each will be exercisable at any time between the date when dealings in the 2006 warrants on the Stock Exchange commence and 31 DEC 2006, both days inclusive, to subscribe HKD 20 for shares at an initial subscription price of HKD 20 per share as specified and to issue the same by way of bonus to the persons who are registered as shareholders of the Company the shareholders at the close of business on 30 SEP 2004 in the proportion of (1) 2006 warrant for every 10 shares then held provided that: i) in the case of shareholders whose registered addresses as shown on the register of members of the Company are outside Hong Kong at the close of business on 30 SEP 2004, the relevant 2006 warrants shall not be granted to such persons but shall be aggregated and sold in the market as soon as practicable after dealings in the 2006 warrants on the Stock Exchange commence and the net proceeds of sale, after deduction of expenses, shall be distributed to such persons pro rata to their respective entitlements unless the amount falling to be distributed to any such person shall be less than HKD 100 in which case such amount shall be retained for the benefit of the Company; and ii) no fractional entitlements will be granted to the shareholders as aforesaid, but the fractional entitlements will be aggregated and sold for the benefit of the Company; b) to allot and issue to holders of any 2006 warrants, upon the due exercise of the subscription rights attaching thereto, the appropriate number of new shares; and c) to do all such acts and things as they consider necessary or expedient to give effect to the foregoing arrangements -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700610339 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 19-Nov-2004 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: i) the acquisition of all of the issued Mgmt For * shares in the capital of, and the cancellation of all outstanding options of, Elec & Eltek International Holdings Limited by Ease Ever Investments Limited, an indirect wholly-owned subsidiary of the Company, other than issued and paid-up ordinary shares in the capital of Elec & Eltek International Holdings Limited by Elitelink Holdings Limited, another indirect wholly-owned subsidiary of the Company, other than those already owned by Elitelink Holdings Limited or parties acting in concert with it and those owned by Elec & Eltek International Holdings Limited; and authorize the Directors of the Company Directors to do all such further acts and things and to sign and execute all such other or further documents and to take all such steps which in the opinion of the Directors be necessary, appropriate, desirable or expedient to implement and/or give effects to the transactions as specified and to agree to any variation, amendment, supplement or waiver of matters relating thereto as are and in the opinion of the Directors in the interest of the Company to extent that such variation, amendment, supplement or waiver do not constitute material changes to the material terms of the transactions -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 700623083 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 22-Dec-2004 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Revised Shirai Supply Annual Caps Mgmt For * as specified and authorize the Directors of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith -------------------------------------------------------------------------------------------------------------------------- KIRIN BREWERY LTD Agenda Number: 700658644 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the profit appropriation for No.166 Mgmt For * term: dividends for current terms has been proposed as JPY 7 per share JPY 13.50 on a year basis 2.1 Elect Mr. Kouichirou Aramaki as a Director Mgmt For * 2.2 Elect Mr. Naomichi Asano as a Director Mgmt For * 2.3 Elect Mr. Takeshi Shigenaga as a Director Mgmt For * 2.4 Elect Mr. Shouzou Sawada as a Director Mgmt For * 2.5 Elect Mr. Akira Negami as a Director Mgmt For * 2.6 Elect Mr. Kazuyasu Katou as a Director Mgmt For * 2.7 Elect Mr. Takeshi Shimazu as a Director Mgmt For * 2.8 Elect Mr. Kazuhiro Satou as a Director Mgmt For * 2.9 Elect Mr. Kenjirou Hata as a Director Mgmt For * 2.10 Elect Mr. Satoru Kishi as a Director Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Agenda Number: 700672884 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V104 Meeting Type: AGM Meeting Date: 15-Apr-2005 Ticker: ISIN: MYL5089OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements of Mgmt No vote the Company for the FYE 31 DEC 2004 and the Directors and Auditors reports thereon 2. Approve the payment of Directors fees amounting Mgmt No vote to MYR 216,000 in respect of the FYE 31 DEC 2004 3. Re-elect Mr. Hew Thin Chay as a Directors in Mgmt No vote accordance with Article 87 of the Company s Articles of Association 4. Re-elect Mr. Dato Nik Mod Amin Bin Nik Abd Majid Mgmt No vote as a Director in accordance with Article 87 of the Company s Articles of Association 5. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt No vote for the ensuring year and authorize the Directors to fix their remuneration 6. Approve to issue shares pursuant to Section Mgmt No vote 132D of the Companies Act, 1965, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 700654797 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 07-Apr-2005 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. THANK YOU. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Acknowledge the report of the Executive Committee, Mgmt For * the Supervisory Board and the one of the Statutory Auditors; approve the financial statements and the balance sheet for the FY closed on 31 DEC 2004, the accounts show profits of EUR 77,792,605.04 O.2 Approve the consolidated financial statements Mgmt For * for the said FY, the consolidated accounts show profits of EUR 122,582,000.00 O.3 Acknowledge the special report of the Auditors Mgmt For * on Agreements, governed by the Article L. 225-86 of the French Commercial Law; approve the said report and the Agreements referred to therein O.4 Authorize the transfer of EUR 84,941,157.08 Mgmt For * from the special reserve on long-term capital gains account to an ordinary reserve account, the withholding upon this sum of the exceptional tax (foreseen in the Article 39 of the French Financial Law) amounting to EUR 2,111,029.00), the said sum having brought to the debit of the account balance carried forward on 31 DEC 2004 O.5 Approve the appropriation of the profits as Mgmt For * follows: profits for the FY: EUR 77,792,605.04; legal reserve: EUR 561,786.40; disposable balance for distribution of EUR 77,230,818.64 to which is added the prior retained earnings of EUR 222,268,423.70, forming a distributable profits: EUR 299,499,242.34; global dividend: EUR 106,177,726.70; the balance of EUR 193,321,515.64 to the carry forward account; net dividend of EUR 2.30 per share, paid on 15 APR 2005 as required by law O.6 Appoint Mr. M. Alain Papiasse as a Member of Mgmt For * the Supervisory Board for a period of 3 years O.7 Appoint Mr. M. Francois Demon as a Member of Mgmt For * the Supervisory Board for a period of 3 years O.8 Approve to renew the term of office of Mr. M. Mgmt For * Jerome Bedier as a Member of the Supervisory Board for a period of 3 years O.9 Authorize the Executive Committee to trade in Mgmt For * the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 100.00; maximum number of shares to be traded: 4,616,422 shares for a maximum amount of EUR 461,642,200.00; Authority is valid for a period of 18 months ; the present delegation cancels and replaces for the period unused, the delegation set forth in Resolution 18 and given by the general meeting of 08 APR 2004; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.10 Approve to grant all powers to the Executive Mgmt For * Committee to reduce the share capital by cancelling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 mois months does not exceed 10% of the share capital; Authority is given for a period of 24 months O.11 Authorize the Executive Committee to increase Mgmt For * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of: EUR 60,000,000.00 capital increases , EUR 1,200,000,000.00 debt securities , by way of issuing shares preferential shares being excluded or securities giving access to the share capital, the shareholders preferential right of subscription being maintained; Authority is valid for 26 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.12 Authorize the Executive Committee to increase Mgmt For * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of: EUR 60,000,000.00 capital increases , EUR 1,200,000,000.00 debt securities , the preferential right of subscription being excluded, by way of issuing shares or securities giving access to the share capital; Authority is valid for 26 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.13 Authorize the Executive Committee to set under Mgmt Against * previous authorization given by the Supervisory Board, the price of the issue of the shares and or the securities giving access to the share capital, within the limit by year of 10% of the share capital, in the frame of a share capital increase by issuing shares without preferential right of subscription O.14 Authorize the Executive Committee to increase Mgmt For * the number of securities to be issued in case of capital increases with or without preferential right of subscription such as mentioned in Resolutions 11 and 12 ; Authority is valid for 25 months O.15 Authorize the Executive Committee to increase Mgmt Against * the share capital by a maximum nominal amount of 10% of the share capital, by way of issuing shares giving access to the share capital, without preferential right of subscription, in payment of contribution in kind granted to the company; Authority is valid for a period of 26 months ; Authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Executive Committee to increase Mgmt For * the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 60,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, share or issue premiums, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority is valid for a period of 26 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.17 Authorize the Executive Committee to increase Mgmt For * the share capital in one or more transactions, at its sole discretion, byway of issuing shares in favour of the Company s employees who are Members of a Company Savings Plan. for an amount which shall not exceed EUR 3,000,000.00; Authority is valid for 26 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.18 Authorize the Executive to proceed in one or Mgmt For * several times to the allotment whether of free existing shares or free shares to be issued in favour of members of its employees, the Company representatives, for an amount which will not exceed 10% of the share capital; Authority is given for 26 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.19 Approve, pursuant to the adoption of the Resolutions Mgmt For * 11, 12, 13, 15, 16, 17 and 18, that the maximal nominal value of capital increases to be carried out under this delegation of authority shall not exceed EUR 70,000,000.00; approve, pursuant to the adoption of the Resolutions 11, 12, and 13, that the nominal value of debt securities issued shall not exceed EUR 1,200,000.00 O.20 Approve to grant all powers to the bearer of Mgmt For * a copy or an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Agenda Number: 700679977 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening formalities Mgmt Abstain * 2. Opening formalities Mgmt For * 3. Approve the report of the Board of Directors Mgmt For * on business activities and state of the property of the Company in 2004 4. Approve the final financial report on 2004, Mgmt Abstain * including proposal for proft allocation for 2004 and on consolidated final financial report on 2004 5. Approve the statement of the Supervisory Board Mgmt Abstain * to the final financial report on 2004, to the proposal for profit allocation for 2004 and to the consolidated final financial report on 2004, report of the Supervisory Board on results of its supervisory activity and statement of the Supervisory Board to the report of the Board of Directors on relationships among interconnected persons in the terms of Paragraph 66A, Section 9 of the Commercial Code 6. Approve the financial report on 2004 Mgmt For * 7. Approve the decision on profit allocation for Mgmt For * 2004 8. Approve the consolidated final financial report Mgmt For * on 2004 9. Approve to acquire own shares Mgmt For * 10. Approve the personnel changes in the Supervisory Mgmt For * Board 11. Approve the agreements on discharge of the office Mgmt For * of the Members of the Supervisory Board 12. Approve to reward the Members of the Boards Mgmt For * of the Company -------------------------------------------------------------------------------------------------------------------------- KONAMI CORP Agenda Number: 700640712 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: EGM Meeting Date: 22-Feb-2005 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Merger Agreement with Konami Computer Mgmt For * Entertainment Studio, Konami Computer Entertainment Tokyo, and Konami Computer Entertainment Japan -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700665118 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE AND ONE DAY FOLLOWING THE REGISTRATION DATE. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU. 1. Opening and announcements Non-Voting No vote 2. Report by the Board of Management for the financial Non-Voting No vote year 2004 3.A Proposal to adopt the financial statements for Mgmt For * the financial year 2004 3.B Explanation of the dividend policy Non-Voting No vote 3.C Proposal to adopt a dividend over the financial Mgmt For * year 2004 4.A Proposal to discharge the members of the Board Mgmt For * of Management from liability 4.B Proposal to discharge the members of the Supervisory Mgmt For * Board from liability 5.A Report on Corporate Governance Non-Voting No vote 5.B Proposal to amend the Articles of Association Mgmt For * 6. Proposal to appoint the Auditor Mgmt For * 7.A Discussion on profile of the Supervisory Board Non-Voting No vote 7.B Opportunity to make recommendations for the Non-Voting No vote appointment of two members of the Supervisory Board 7.C.1 Appointment of Mr. A.H.J. Risseeuw as a member Mgmt For * of the Supervisory Board 7.C.2 Appointment of Ms. M.E. van Lier Lels as a member Mgmt For * of the Supervisory Board 7.D Announcement concerning vacancies arising at Non-Voting No vote the Annual General Meeting of Shareholders in 2006 7.E Proposal to amend the remuneration of members Mgmt For * of the Supervisory Board 8.A Proposal to authorize the Board of Management Mgmt For * to resolve for the company to acquire its own shares 8.B Proposal to extend the designation of the Board Mgmt Against * of Management as competent body to issue shares 8.C Proposal to extend the designation of the Board Mgmt For * of Management as competent body to restrict or exclude pre-emptive rights 8.D Proposal to reduce the capital through cancellation Mgmt For * of own shares 9. Any other business and closure of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE NUMICO NV Agenda Number: 700653579 -------------------------------------------------------------------------------------------------------------------------- Security: N56369239 Meeting Type: EGM Meeting Date: 18-Mar-2005 Ticker: ISIN: NL0000375616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the take over, Mellin Mgmt For * 3.1 Authorize the Board of Directors to issue shares Mgmt For * 3.2 Authorize the Board of Directors to decide about Mgmt For * exclusion of preferential rights 4. Questioning Mgmt Abstain * 5. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N V Agenda Number: 700652490 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 31-Mar-2005 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 216834 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote BLOCKING IS LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE (18 MARCH 2005) AND REGISTRATION DATE (24 MARCH 2005, 9 AM CET). SHARES CAN BE TRADED THEREAFTER. VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE (BUT BEFORE THE REGISTRATION DATE) ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH REGISTRATION DATE (24 MARCH 2005, 9 AM CET). SHARES CAN BE TRADED THEREAFTER. 1. Opening of the general meeting Non-Voting No vote 2.a Adoption of the 2004 financial statements Mgmt For * 2.b Explanation of policy on additions to reserves Non-Voting No vote and dividends 2.c Adoption of the dividend to shareholders of Mgmt For * EUR 0.40 per common share 2.d Discharge of the responsibilities of the members Mgmt For * of the Board of Management 2.e Discharge of the responsibilities of the members Mgmt For * of the Supervisory Board 3.a Discussion on Corporate Governance Structure Non-Voting No vote 3.b Amendment of the Articles or Association of Mgmt For * the Company 4. Re-appointment of KPMG Accountants N.V. as external Mgmt For * auditor of the Company 5.a Re-appointment of Mr G.J. Kleisterlee as President/CEO Mgmt For * and member of the Board of Management 5.b Appointment of Mr. P.J. Sivignon as member of Mgmt For * the Board of Management 6.a Re-appointment of Mr. L. Schweitzer as member Mgmt For * of the Supervisory Board 6.b Appointment of Mr. N.L. Wong as member of the Mgmt For * Supervisory Board 6.c Appointment of Mr. J.J. Schiro as member of Mgmt For * the Supervisory Board 7. Adoption of the change of the remuneration for Mgmt For * the members of the Supervisory Board 8. Authorization of the Board of Management to Mgmt For * (i) issue or grant rights to acquire shares and (ii) restrict or exclude pre-emption rights 9. Authorization of the Board of Management to Mgmt For * acquire shares in the Company 10. Any other business Non-Voting No vote 11. Closing of the general meeting Non-Voting No vote The agenda and explanatory notes, as well as Non-Voting No vote the underlying documents for the Annual General Meeting of Shareholders, including the Annual Report 2004 and the explanatory notes to the amendment to the articles of association, can be found at the following website www.philips.com/investor. Direct link to information on the AGM: www.philips.com/about/investor/section-13640/section-13970/index.html -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 700600403 -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: EGM Meeting Date: 29-Oct-2004 Ticker: ISIN: KR7060000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 201659 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Elect Mr. Jung Won Kang as an Executive Director Mgmt For * 2. Approve the stock option for the staff: 5,000 Mgmt For * shares to the Outside Director Mr. Dong Su Jung, 5,000 shares to Mr. Mun Youl Choi, 5,000 shares to Mr. Wang Ha Jo, 5,000 shares to Mr. Young Sun Jun and 10,000 shares to the Vice Chairman, Mr. Jung Young Kang -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 700640154 -------------------------------------------------------------------------------------------------------------------------- Security: Y4822W100 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7060000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of appropriation of unappropriated retained earnings 2. Elect the Directors Mgmt For * 3. Elect the nominees for Member of Auditor Committee Mgmt Against * who are not outside Directors 4. Elect the nominees for Member of Auditor Committee Mgmt For * who are outside Directors 5. Approve the Stock Option for staff Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD Agenda Number: 700583568 -------------------------------------------------------------------------------------------------------------------------- Security: M6384K112 Meeting Type: OGM Meeting Date: 12-Sep-2004 Ticker: ISIN: IL0006490127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors Mgmt No vote report for the year 2003 2.1 Re-appoint Mr. Dan Proper as a Director and Mgmt No vote approve to determine his annual remuneration and the Board Meeting attendance fee, at the same rate as the other Directors 2.2 Approve to allot to Mr. Proper 50,000 option Mgmt No vote warrants, subject to the exercise price being the closing price on the Tel-Aviv Stock Exchange prior to the Board resolution for the allotment linked to the consumer prices index 3. Re-appoint the Auditors and authorize the Board Mgmt No vote to determine their fees -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 700576183 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 27-Aug-2004 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 700650408 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 44th balance sheet, income statement Mgmt For * and the disposition of retained earning -------------------------------------------------------------------------------------------------------------------------- KOREA EXCHANGE BK Agenda Number: 700658163 -------------------------------------------------------------------------------------------------------------------------- Security: Y48585106 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7004940003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For * 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Audit Committee Members as the Outside Mgmt Against * Directors 5. Approve the Stock Option Plan for the staff Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 700650775 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Approve the partial amendment to the Articles Mgmt For * of Association 3. Elect the Directors Mgmt For * 4. Elect the Outside Directors as an Audit Committee Mgmt For * Member 5. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD) Agenda Number: 700667681 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote ALLOWED. THANK YOU 1. Adopt the minutes of 11th AGM on 23 APR 2004 Mgmt For * 2. Acknowledge the Board of Directors annual report Mgmt For * for the year 2004 3. Approve the balance sheet and profit and loss Mgmt For * statements for the YE 31 DEC 2004 4. Approve the appropriation of the 2004 net profit Mgmt For * and consideration of dividends 5. Elect the Directors to replace those who are Mgmt For * retiring and resigning director 6. Approve the Directors compensation. Mgmt For * 7. Elect the Bank s Auditor and fix the audit fee Mgmt For * 8. Approve the Bank s Issuance and offering of Mgmt For * debenture for sale in baht and/or other equivalent currency within the total amount of not more than 40,000 million baht within the period of 5 years 9. Acknowledge the results of ordinary shares selling Mgmt For * under warrant units of former bank employees and the registered capital after termination of exercise of rights 10. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 700649304 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 216941 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 1. Approve the appropriation of income, with a Mgmt For * final dividend of KRW 2,000 per share 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation to allow shareholders to vote in writing 3.1 Elect Mr. Jeong Soo Suh as a Director Mgmt For * 3.2 Elect Mr. Stuart B. Solomon as a Director Mgmt For * 3.3 Elect Mr. Thae Surn Khwarg as a Director Mgmt For * 3.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Elect Mr. Byoung Hoon Lee as a Director 4. Approve the limit of the remuneration of the Mgmt For * Directors at KRW 3 billion -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 700656842 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 217898 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve, pursuant to Article 449 of the Korean Mgmt For * Commercial Code and Articles of Incorporation of the Company, the financial statements for 18th FY 01 JAN 2004 to 12 DEC 2004 2. Amend, pursuant to Article 433 of the Korean Mgmt For * Commercial Code, Article 18 of the Articles of Incorporation 3.1.1 Appoint, pursuant to Article 26, Paragraph(2) Mgmt For * of the Articles of Incorporation, Mr. Lee Kwang Youl as an Executive Director of the Company 3.1.2 Appoint, pursuant to Article 26, Paragraph(2) Mgmt For * of the Articles of Incorporation, Mr. Min Young Jin as an Executive Director of the Company 3.2.1 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For * of the Articles of Incorporation of the Company, Mr. Kim Choong Sup as an Outside Director of the Company 3.2.2 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For * of the Articles of Incorporation of the Company, Mr. Lee Kyung Jae as an Outside Director of the Company 3.2.3 Appoint, pursuant to Article 26, Paragraph(5) Mgmt For * of the Articles of Incorporation of the Company, Mr. Cha Sun Gak as an Outside Director of the Company 4. Approve, pursuant to Article 388 of the Korean Mgmt For * Commercial Code, the cap on remuneration to the President and the Directors for FY 2005 including Outside Directors at KRW 3,000 million -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 700631725 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: EGM Meeting Date: 23-Feb-2005 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company to buy Mgmt For * back such amount of ordinary shares of MYR 1.00 each in the Company (Authority to Buy Back Shares) as may be determined by the Directors from time to time through Bursa Malaysia Securities Berhad (Bursa Securities) upon such terms and conditions as the Directors may deem fit and expedient in the best interests of the Company provided that the aggregate number of shares purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company (equivalent to 70,900,000 shares in the Company based on its issued and paid-up share capital excluding treasury shares of 709,977,128 shares of MYR 1.00 each as at 01 DEC 2004) and that an amount not exceeding the total retained profits of the Company be allocated for the Authority to Buy Back Shares (the audited retained profits of the Company as at 30 SEP 2004 was MYR 874 million) and that the Directors may resolve to cancel the shares so purchased and/or retain the shares so purchased as treasury shares; and authorize the Directors to do all such acts and things to give full effect to the Authority to Buy Back Shares with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments (if any) as may be imposed by the relevant authorities; Authority expires at the next AGM of the Company or the expiry of the period within which the next AGM is to be held by law 2. Authorize the Company and/or its subsidiary Mgmt For * Companies to enter into recurrent transactions of a revenue or trading nature with related parties which are necessary for the Companys and/or its subsidiaries day-to-day operations and carried out in ordinary course of business on normal commercial terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and authorize the Directors to do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary to give full effect to the Mandate, with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments (if any) as may be imposed by the relevant authorities; Authority expires at the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is to be held by law 3. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against * Four Hundred Thousand only (MYR 400,000) by the Company to Mr. Charles Letts in recognition and appreciation for his long service and contribution to the Company; and authorize the Directors to do all such acts and things to give full effect to the proposed ex-gratia payment with full powers to assent to any modifications, variations and/or amendments (if any) as the Directors may deem fit or necessary in connection with the proposed ex-gratia payment 4. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against * Four Hundred Thousand only (MYR 400,000) by the Company to Mr. Yeoh Chin Hin in recognition and appreciation for his long service and contribution to the Company; and authorize the Directors to do all such acts and things to give full effect to the proposed ex-gratia payment with full powers to assent to any modifications, variations and/or amendments (if any) as the Directors may deem fit or necessary in connection with the proposed ex-gratia payment 5. Approve an ex-gratia payment of Ringgit Malaysia Mgmt Against * One Hundred and Fifty Thousand only (MYR 150,000) by the Company to Maj-Gen (R) Dato Seri Dr. Mahmood Sulaiman in recognition and appreciation for his long service and contribution to the Company; and authorize the Directors to do all such acts and things to give full effect to the proposed ex-gratia payment with full powers to assent to any modifications, variations and/or amendments (if any) as the Directors may deem fit or necessary in connection with the proposed ex-gratia payment -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 700631737 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 23-Feb-2005 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * for the YE 30 SEP 2004 and the Directors and the Auditors reports thereon 2. Approve to sanction the payment of a final dividend Mgmt For * of 9 sen per share less 28% Malaysian Income Tax and a special dividend of 15 sen per share less 28% Malaysian Income Tax 3. Re-elect Mr. Y.M. Tengku Robert Hamzah as a Mgmt For * Director 4. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For * as a Director of the Company, pursuant to the Section 129(6) of the Companies Act, 1965, until the next AGM of the Company 5. Re-appoint Mr. R. M. Alias as a Director of Mgmt For * the Company, pursuant to the Section 129(6) of the Companies Act, 1965, until the next AGM of the Company 6. Approve to fix the Directors fees for the YE Mgmt For * 30 SEP 2004 amounting to MYR 706,000 7. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KUMGANG KOREA CHEM CO LTD Agenda Number: 700641106 -------------------------------------------------------------------------------------------------------------------------- Security: Y50410102 Meeting Type: AGM Meeting Date: 25-Feb-2005 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of appropriation of unappropriated retained earning 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Elect the Member of the Auditors Committee Mgmt For * 5. Approve the limit of remuneration for the Directors Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700639771 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: MIX Meeting Date: 21-Apr-2005 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 700678949 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report of 2004 consisting Mgmt Abstain * of the report on the course of business 2004, the financial statements 2004 and the consolidated financial statements 2004 2. Receive the reports of the Auditors and the Mgmt Abstain * Group Auditors 3. Approve the annual report of 2004 consisting Mgmt For * the course of business 2004, the financial statements 2004 and the consolidated financial statements 2004 4.1 Approve the appropriation of retained earnings Mgmt For * to allocate the retained earnings at the disposal of the general meeting as of 31 DEC 2004 in the amount of CHF 40,215,632 as follows: allocation to other reserves; CHF 38,638,650 to be carried forward to new account CHF 1,576,982 total retained; earnings CHF 40,215,632 4.2 Approve the repayment of par value to the shareholders Mgmt For * subject to Item 4.1 on the agenda by the general meeting and on the basis of the KPMG fides peat report which pursuant to Article 732 Paragraph 2 of the Swiss Code of obligations (Co) finds that creditors claims will remain fully covered even after the reduction in share capital, the Board of Directors proposes a CHF 112,000,000; reduction of the ordinary share capital from CHF 160,000,000 to CHF 48,000,000. this is to be achieved by reducing the par value of category a registered shares from CHF 10 to CHF 3 and the par value of category be registered shares from CHF 50 to CHF 15.1 any share capital issued pursuant to Article 3bis of the Articles of Incorporation until the closing of the share capital reduction, if any, shall also be reduced by reducing the par value of each newly issued share from CHF 50 to CHF 15, the amount by which the share capital is reduced shall be paid out to shareholders accordingly; amend the Articles of Incorporation as follows: Article 3: the share capital of the Company is CHF 48,000,000 and is divided into: a) 1,000,000 registered shares, category a, with a par value of CHF 3 each; b) 3,000,000 registered shares, category b, with a par value of CHF 15 each; Paragraphs 2 and 3 shall remain unchanged; the conditional share capital the share capital be increased in a maximum amount of CHF 5,760,000 by the issuance of up to 384,000 fully paid registered shares, Category b, with par value of CHF 15 each, through the exercise of conversion rights and/or warrants issued in connection with bonds or other financial market instruments by the Company or one of its group companies and/or through the exercise of warrant rights granted to the shareholders; Paragraphs 2 to 4 shall remain unchanged; the share capital may, under the exclusion of the shareholders pre-emptive rights, be increased in a maximum amount of CHF 1,440,000 by the issuance of up to 96,000 fully paid registered shares, 1 the repayment of the par value is more attractive for shareholders from a tax point of view than the distribution of a dividend; the amount paid out to shareholders as a result of the reduction in the par value is not liable to withholding tax and shareholders who are resident for tax purposes in Switzerland and whose kuoni shares are private assets will be exempt from income tax; 2 it is planned to allocate to other reserves the amount by which the share capital is reduced in respect of treasury shares which are earmarked for the Executive and Management Share Purchase and Stock Option Plans; Category B, with a par value of CHF 15 each, through the exercise of pre-emptive rights and warrants granted to employees of the Company and Group Companies according to one or more Subscription Rights Plans; registered shares may be issued to employees at a price lower than that quoted on the stock exchange; the Board of Directors shall determine the particulars of the issuance conditions; Paragraph 6 shall remain unchanged 5. Grant discharge to the Members of Board of Director Mgmt For * 6. Approve to reduce the threshold amount entitling Mgmt For * the shareholders to request than an item be put on the agenda 7.1 Re-elect the Members of the Board of Directors Mgmt For * 7.2 Elect a new Member of the Board of Directors Mgmt For * 7.3 Elect the Auditors and the Group Auditors Mgmt For * PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216887, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 700665271 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 26-Apr-2005 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and the financial statements and the balance sheet for the year 2004; the non-deductible fees and expenses as well as the corresponding tax O.2 Approve the consolidated financial statements Mgmt For * for the FYE December 2004 O.3 Approve to appropriate the profits as follows: Mgmt For * profits for the FY : EUR 1,230,100,216.83; global dividend: EUR 6,760,621.60; allocation of a supradividend: EUR 547,610,349.60; other reserves: EUR 675,729,245.63; the shareholders will receive a net dividend of EUR 0.82 per share; this dividend will be paid 11 MAY 2005; the amount of EUR 4,987,500.00 representing the outstanding tax will be charged to the other reserves account O.4 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L.225-38 of the French Commercial Code, and the said report and the agreements referred to therein O.5 Approve to renew the term of office of Mrs. Mgmt For * Francoise Bettencourt Meyers as a Director for a period of 4 years O.6 Approve to renew the term of office of Mr. M. Mgmt For * Peter Brabeck-Letmathe as a Director for a period of 4 years O.7 Approve to renew the term of office of Mr. M. Mgmt For * Jean-Pierre Meyers as a Director for a period of 4 years O.8 Appoint Mr. Werner Bauer as a Director for a Mgmt For * period of 4 years O.9 Appoint Mr. M. Louis Schweitzer as a Director Mgmt For * for a period of 4 years O.10 Approve to award total annual fees of EUR 1,100,000.00 Mgmt For * to the Board of Directors O.11 Authorize the Board of Directors to buy back Mgmt For * the Company s shares on the open market, as per the following conditions: maximum purchase price: EUR 95.00, maximum number of shares that may be acquired: 10% of the number of shares comprising the Company s capital; Authority expire after 18 months ; and to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in substitution Mgmt For * to any and all existing authority, in order to increase the share capital, in 1 or more transactions and at its sole discretion by a maximum nominal amount of EUR 200,000,000.00 by way of issuing Company s ordinary shares, or by way of capitalizing retained earnings, income or additional paid-in capital or any other capitalizable items, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; to increase the number of shares to be issued, provided that it does not exceed 15% of the initial issue; Authority expire after 26 months ; E.13 Authorize the Board of Directors to increase Mgmt For * the share capital, in 1 or more transactions, at its sole discretion, in favour of the Company and its subsidiaries employees who are Members of a Company Savings Plan; Authority expires after 26 months ; and for an amount, which shall not exceed 1% of the capital with a maximum amount of EUR 1,352,124.00 by way of issuing 6,760,621 new actions ; and to take all necessary measures and accomplish all necessary formalities O.14 Authorize the Board of Directors to proceed Mgmt For * with the free allocation of Company s existing shares or to be issued, it being provided that it does not exceed 6% and 2% of the number of shares comprising the share capital; Authority expires after 15 months ; and to take all necessary measures and accomplish all necessary formalities O.15 Amend the Article of Association Number 12 aiming Mgmt For * at making easier the access requirements of the bearer shareholders to general meetings O.16 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700627574 -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C198 Meeting Type: EGM Meeting Date: 27-Jan-2005 Ticker: ISIN: TH0143010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of the AGM of Mgmt For * the shareholders No. 1/2547 2. Approve the allocation of the fourth s year Mgmt Against * warrants to employees who act as the Directors of the Company and its subsidiaries ESOP 3. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700627877 -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C180 Meeting Type: EGM Meeting Date: 27-Jan-2005 Ticker: ISIN: TH0143010Z08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve to certify the minutes of the AGM of Non-Voting No vote shareholders No.1/2547 2. Approve the allocation of the fourth s year Non-Voting No vote warrants to employees who act as the Directors of the Company and its subsidiaries ESOP 3. Any other business if any Non-Voting No vote PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote BEEN DISABLED FOR THIS MEETING.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700665423 -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C198 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: TH0143010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of the EGM of Mgmt For * shareholders No. 1/2005 2. Acknowledge the report on the Company s operating Mgmt For * results in respect for the YE 31 DEC 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statements for the YE 31 DEC 2004 4. Approve the appropriation of the profits, distribution Mgmt For * of dividends and legal reserve for the year 2004 5. Approve the appointment of Directors replacing Mgmt For * those retired by rotation and to fix the Directors remuneration 6. Approve the appointment of Auditors and fix Mgmt For * their remuneration 7. Approve the Investment in Land and Houses Credit Mgmt For * Foncier Co., Ltd. 8. Any other business if any Other Against * -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSE PUBLIC CO LTD Agenda Number: 700665675 -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C180 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: TH0143010Z08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve to certify the minutes of the EGM shareholders Non-Voting No vote no. 1/2005 2. Acknowledge the report on the Company s operating Non-Voting No vote results in respect for the YE 31 DEC 2004 3. Approve the balance sheet and the profit and Non-Voting No vote loss statements for the YE 31 DEC 2004 4. Approve the appropriation of the profits, distribution Non-Voting No vote of dividends and legal reserve for the year 2004 5. Appoint the Directors replacing those retired Non-Voting No vote by rotation and approve to fix the their remuneration 6. Appoint the Auditors and fix their remuneration Non-Voting No vote 7. Approve the investment in land and houses Credit Non-Voting No vote Foncier Co Ltd 8. Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 700563491 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the financial statements Mgmt For * for the YE 31 MAR 2004 2. Approve the interim dividend paid in the year Mgmt For * and authorize the payment of a final dividend for the year of 27.2p per share 3. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 4. Re-appoint Mr. Bo Lerenius as a Director Mgmt For * 5. Re-elect Mr. Peter Birch as a Director Mgmt For * 6. Re-elect Sir Winfried Bischoff as a Director Mgmt For * 7. Re-elect Mr. David Rough as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company for the ensuing year and authorize the Directors to determine their remuneration S.9 Authorize the Company, to make market purchases Mgmt For * its own ordinary shares Section 163(3) of the Companies Act 1985 of up to 46,597,098 ordinary shares of 10p, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; provided that any contract for the purchase of any shares as aforesaid which was concluded before the expiry of the said authority may be executed wholly or partly after the said authority expires S.10 Amend the Articles of Association by changing Mgmt For * the amount of GBP 300,000 in line 3 of Article 87.1 and in the line 1 of Article 87.2 to an amount of GBP 500,000 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 700584611 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 23-Sep-2004 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the balance sheet as at 31 Mgmt For * MAR 2004, the profit and loss account for the YE and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend Mgmt For * 3. Appoint Mr. A. Ramakrishna as a Director, who Mgmt For * retires by rotation 4. Appoint Mr. K. Venkataramanan as a Director, Mgmt For * who retires by rotation 5. Approve that, the vacancy caused by the retirement Mgmt For * by rotation of Dr. D.V. Kapur, who has not sought re-appointment be not filled in at this meeting or at any adjournment thereof 6. Approve that, the vacancy caused by the retirement Mgmt For * by rotation of Mr. S.S. Marathe who has not sought re-appointment be not filled in at this meeting or at any adjournment thereof 7. Appoint Mr. S.N. Talwar as a Director of the Mgmt For * Company 8. Appoint Mr. A.B. Saharya as a Director of the Mgmt For * Company 9. Appoint Mr. V.K. Magapu as a Additional Director Mgmt For * of the Company 10. Appoint Lt. Gen. Surinder Nath PVSM, AVSM Retd Mgmt For * as a Additional Director of the Company 11. Appoint Mr. U. Sundararajan as a Additional Mgmt For * Director of the Company 12. Approve that, pursuant to the provisions of Mgmt For * Sections 198, 309, 310, 311 and any other applicable provisions of the Companies Act 1956 including the statutory modification or re-enactment thereof for the time being in force read with Schedule XIII of the Act, and the Board of Directors to pay to the Chairman & Managing Director and Whole-time Directors of the Company effective from 01 APR 2004, such remuneration comprising of salary, commission, perquisites and allowances, as may be determined by the Board within the maximum limits as specified, and the consent of the Company be and is hereby also accorded to hold an office or place of profit as the Directors nominated or as may nominated by the Company on the Boards of its subsidiary Companies 13. Re-appoint Mr. A.M. Naik as the Chairman & Managing Mgmt For * Director of the Company for a period of 5 years, pursuant to Section 269 and other applicable provisions, if any, of the Companies Act, 1956, read with Schedule XIII of the Act; approve the remuneration to the Chairman & Managing Director and the whole-time Directors being duly passed and becoming effective as specified, Mr. A.M. Naik, in his capacity as the Chairman & Managing Director be paid remuneration as may be fixed by the Board from time to time within the limits approved by the members 14. Re-appoint Mr. K. Venkataramanan as the whole-time Mgmt For * Director of the Company for a period of 5 years, pursuant to Section 269 and other applicable provisions, if any, of the Companies Act, 1956, read with Schedule XIII of the Act; approve the remuneration to the Chairman & Managing Director and the whole-time Directors being duly passed and becoming effective as specified, Mr. K. Venkataramanan, in his capacity as the whole-time Director be paid remuneration as may be fixed by the Board from time to time within the limits approved by the members 15. Appoint Mr. V.K. Magapu as the whole-time Director Mgmt For * of the Company for a period of 5 years, pursuant to Section 269 and other applicable provisions, if any, of the Companies Act, 1956, read with Schedule XIII of the Act; approve the remuneration to the Chairman & Managing Director and the whole-time Directors being duly passed and becoming effective as specified, Mr. V.K. Magapu, in his capacity as the whole-time Director be paid remuneration as may be fixed by the Board from time to time within the limits approved by the members S.16 Approve that, in accordance with the provisions Mgmt For * of Section 81 and other applicable provisions, if any, of the Companies Act 1956 and subject to such consents and such other approvals as may be necessary and subject to such conditions and modifications as may be considered necessary by the Board of Directors the Board which term will be deemed to include any Committee thereof or as may be prescribed or made in granting such consents and approvals and which may be agreed to by the Board, the consent of the Company be and is hereby accorded to the Board to offer, issue and allot in one or more tranches, in the course of international offering(s) to Foreign Investors, including Foreign Institutions, Non-Resident Indians, Corporate Bodies, Mutual Funds, Banks, Insurance Companies, Pension Funds, Individuals or otherwise, whether shareholders of the Company or not through a public issue and/or on a private placement basis, foreign currency convertible bonds and/or equity shares through depository receipts and/or bonds with share warrants attached Securities , secured or unsecured so that the total amount raised through the Securities will not exceed USD 250 million 1150 crore at the current rate of exchange ; authorize the Board to determine the form, terms and timings of the issue(s), including the class of investors to whom the securities have to be allotted, number of securities to be allotted in each tranche, issue, price, face value, premium amount on issue/conversion/exercise/redemption, rate of interest, redemption period, listings on or more stock exchange abroad as the Board may be in its absolute discretion deems fit and to make and accept any modification in the proposals as may be required by the authorities involved in such issue(s) in India and/or abroad, to do all acts, deeds, matters and things and to settle any questions or difficulties that may arise in regard to the issue(s) S.17 Re-appoint M/s. Sharp & Tannan, Chartered Accountants, Mgmt For * as the Auditors of the Company including all its branch offices for holding the office from the conclusion of this meeting until the conclusion of the next AGM at a remuneration of INR 37,50,000 exclusive of service tax, traveling and other out of pocket expenses -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 700671248 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For * YE 31 DEC 2004 2. Declare a final dividend of 3.45p per ordinary Mgmt For * share 3. Re-elect Mr. T.J. Breedon as a Director, who Mgmt For * retires by rotation 4. Re-elect Mr. F.A. Heaton as a Director, who Mgmt For * retires by rotation 5. Re-elect Mr. R.J. Margetts CBE as a Director, Mgmt For * who retires by rotation 6. Re-elect Mr. H.E. Staunton as a Director, who Mgmt For * retires in accordance with Article 86 7. Re-elect Sir. David Walker as a Director, who Mgmt For * retires by rotation 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid 9. Authorize the Directors to determine the Auditors Mgmt For * remuneration 10. Approve the Directors report on remuneration Mgmt For * and the accounts 11. Authorize the Directors, pursuant to Section Mgmt For * 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 8,132,449 5% of the issued share capital of the Company ; Authority expires the earlier of the next AGM of the Company in 2006 or 30 JUN 2006 ; and the Company may make allotments during the relevant period which may be exercised after the relevant period S.12 Authorize the Directors, subject to the passing Mgmt For * of Resolution 11 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 8,132,449 5% of the issued share capital ; Authority expires the earlier of the conclusion of the next AGM of the Company in 2006 or 30 JUN 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, pursuant to Article 7 Mgmt For * of the Articles of Association of the Company and for the purpose of Section 166 of the Companies Act 1985, to make market purchases of any of its ordinary shares of up to 325,297,974 ordinary shares 5% of the issued share capital of the Company , at a minimum price of 2.5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2006 or 30 JUN 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.14 Amend the Articles of Association of the Company Mgmt For * in substitution for and to the exclusion of all existing Articles of the Company -------------------------------------------------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Agenda Number: 700600326 -------------------------------------------------------------------------------------------------------------------------- Security: Q55190104 Meeting Type: AGM Meeting Date: 11-Nov-2004 Ticker: ISIN: AU000000LEI5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For * the reports of the Directors and the Auditors for the YE 30 JUN 2004 2.1 Re-elect Mr. H-P Keitel as a Director, who retires Mgmt Against * by rotation in accordance with Clause 18 of the Company s Constitution 2.2 Re-elect Mr. D.P. Robinson as a Director, who Mgmt Against * retires by rotation in accordance with Clause 18 of the Company s Constitution 2.3 Elect Mr. P.M. Noe as a Director, in accordance Mgmt Against * with Clause 17.2 of the Company s Constitution 2.4 Elect Mr. T.C. Leppert as a Director, in accordance Mgmt For * with Clause 17.2 of the Company s Constitution 2.5 Elect Mr. R.D. Humphris OAM as a Director, in Mgmt For * accordance with Clause 17.2 of the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- LEND LEASE CORP LTD Agenda Number: 700608067 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: MIX Meeting Date: 17-Nov-2004 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE RESOLUTION 1 BELONGS TO Non-Voting No vote SCHEME MEETING. THANK YOU. 1. Approve, pursuant to and in accordance with Mgmt For * the Section 411 of the Corporations Act 2001 Cth , the Scheme of Arrangement to be made between the Lend Lease Corporation Limited and the holders of its ordinary shares as specified PLEASE NOTE THAT THE RESOLUTIONS 2.a TO 7 BELONG Non-Voting No vote TO THE AGM. THANK YOU. Receive and approve the financial report of Non-Voting No vote the Company and the reports of the Directors and the Auditors for the YE 30 JUN 2004 2.a Re-elect Mr. D.A. Crawford as a Director of Mgmt For * the Company, who retires in accordance with Rule 6.1(f) of the Constitution 2.b Re-elect Mr. G.G. Edington as a Director of Mgmt For * the Company, who retires in accordance with Rule 6.1(f) of the Constitution S.3 Amend the Constitution of the Company with effect Mgmt For * on 17 NOV 2004 in the manner as specified and marked A S.4 Amend the Constitution of the Company with effect Mgmt For * on 17 NOV 2004 in the manner as specified and marked B 5. Approve: a) the execution, delivery and the Mgmt For * performance by the Company of its obligations under the Stapling Deed as specified ; and b) the giving of the financial benefits by the Company and the entity it controls to GPT Management Limited, General Property Trust, any entity controlled by either of them and any trustee of any trust controlled by General Property Trust from time to time under or pursuant to any transaction entered into in accordance with the Stapling Deed 6. Approve: a) the buy back of up to 35,925,925 Mgmt For * of its issued ordinary shares by buy-back agreements under an off-market buy-back tender; and b) the terms and entry in to the Company of the buy-back agreements is required under the Corporations Act 2001 7. Approve, under Section 200E of the Corporations Mgmt For * Act 2001, with effect on and from the effective date, the replacement of the Company s existing Non-Executive Directors Retirement Benefit Plan with a new retirement benefit plan as specified PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 206086 & 171721 DUE TO COMBINING THESE UNDER ONE MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 700552599 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 23-Jul-2004 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts for Mgmt For * the YE 31 MAR 2004, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 31 MAR 2004 Mgmt For * 3. Re-elect the retiring Directors and authorize Mgmt For * the Board of Directors of the Company to fix Directors fees 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors and authorize the Board of Directors of the Company to fix Auditors remuneration 5. Authorize the Directors of the Company, pursuant Mgmt Against * to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the share capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of options granted under any share option scheme or similar arrangement; or iii) an issue of shares as script dividend pursuant to the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 6. Authorize the Directors of the Company to repurchase Mgmt For * shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For * 5 and 6, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend the Articles of Association of the Company: Mgmt For * a) by deleting the existing definition in Article 2 and replace it with new definition; b) by adding the new definition in Article 2; c) by adding the new paragraph after the definition in Article 2; d) by deleting some words in the first line of Article 15 and substitute with the new words; e) by deleting some words in the 3rd line and the 5th line of Article 42 and substitute with new words; f) by inserting a new paragraph (e) in Article 73; g) by adding a new Article 82A and its marginal note; h) by amending Article 100(f); i) by amending Article 100(g); j) by deleting Article 100(h) in its entirety and substituting with a new one; k) by deleting Article 100(k) in its entirety and substituting with a new one; l) by deleting some words in the 1st line of Article 100(I) and substitute with new words and add some words in 4th line of Article 100(I); m) by deleting some words in the 5th line of Article 105 and substitute with a new one; n) by deleting some words in 5th line in Article 107 and substitute with new word and by deleting its margin note in its entirety and replace with some new words; o) by deleting Article 167 and its margin note in their entireties and substitute with the new one; p) by deleting Article 169 and its margin note in their entireties and substitute with new one; q) by deleting some words in Article 173 and substitute with new words; and r) by deleting some words in 3rd line in Article 178(a) and substitute with new words -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 700630418 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: EGM Meeting Date: 27-Jan-2005 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the entering into by the Company Mgmt For * of the Asset Purchase Agreement, pursuant to which the Company agreed to acquire from IBM certain assets and assume certain liabilities in connection with the business in consideration of USD 1.25 billion, subject to certain adjustments as specified to be satisfied by the issue of up to 821,234,569 new shares and up to 921,636,459 new non-voting shares subject to adjustments credited as fully paid, in each case, by the Company to IBM at the issue price of HKD 2.675 each and payment by the Company of USD 650 million in cash to IBM subject to adjustments ; and in connection with the Asset Purchase Agreement, the entering into of the continuing connected transactions by the Company and IBM pursuant to which IBM will, among other things, provide a broad range of transaction services to the enlarged Group in conducting the business following the initial closing and the annual caps thereunder the transactions underlying the Master Distribution Agreement are not subject to any annual cap as specified in the Section Ancillary Agreements 2. Approve, pursuant to the Asset Purchase Agreement, Mgmt For * the allotment and issue of up to 821,234,569 new shares and up to 921,636,459 new non-voting shares, the rights and privileges attached to such non-voting shares are as specified -------------------------------------------------------------------------------------------------------------------------- LG CABLE & MACHINERY LTD Agenda Number: 700646562 -------------------------------------------------------------------------------------------------------------------------- Security: Y5274S109 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7006260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Appoint the Member of the Auditors Committee Mgmt For * 5. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 700650535 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 17-Mar-2005 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 4th financial statements, cash dividend Mgmt For * on ordinary shares: KRW 1,500, cash dividend on preferred shares: KRW 1,550 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation stock option for staff 3. Elect the Directors Mgmt For * 4. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 700647247 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements expected cash Mgmt For * dividend on LG Electronics ordinary shares : KRW 1,500 and expected cash dividend on LG Electronics preferred shares : KRW 1,550 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Approve the limit of remuneration for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 700647526 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H185 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7066571001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the financial statement; dividend KRW Non-Voting No vote 1,500 per 1 common share; dividend KRW 1,550 per 1 preferred share 2. Amend the Articles of Incorporation Non-Voting No vote 3. Elect the Directors Non-Voting No vote 4. Approve the payment limit for the Directors Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- LG ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 700645053 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275B105 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings 2. Amend the Articles of Incorporation Mgmt For * 3. Elect the Directors Mgmt For * 4. Elect the Members of the Auditors Committee Mgmt For * 5. Approve the remuneration limit for the Directors Mgmt For * 6. Amend the Article on the Retirement Benefit Mgmt For * Plan for the Directors -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 700649518 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2005 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 4th financial statement, the balance Mgmt For * sheet, the income statement and the retained earnings statement, cash dividend ratio: KRW 750 per ordinary share, KRW 800 per preferred share 2. Appoint the Directors Mgmt For * 3. Appoint the Member of the Auditors Committee Mgmt For * 4. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LG INVESTMENT & SECURITIES CO LTD Agenda Number: 700631408 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276J107 Meeting Type: EGM Meeting Date: 21-Jan-2005 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Jong Su, Park as a Director Mgmt For * 1.2 Elect Mr. Tak Sang, Choi as a Director Mgmt For * 1.3 Elect Mr. Byung Gi, Hwang as a Director Mgmt For * 1.4 Elect Mr. Jin Hyung, Ju as a Director Mgmt For * 2.1 Elect Mr. Byung Gi, Hwang as a Member of Audit Mgmt Against * Committee 2.2 Elect Mr. Jin Hyung, Ju as a Member of Audit Mgmt Against * Committee PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 211433 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG INVESTMENT & SECURITIES CO LTD Agenda Number: 700646221 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276J107 Meeting Type: EGM Meeting Date: 10-Mar-2005 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 216668 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the merger with Woori Securities unlisted Mgmt For * : including approval of partial amendment to the Articles of Incorporation: name change from LG Investment and Securities to Woori Investment and Securities Co., Ltd.; change of authorized capital from 200,000,000 shares to 400,000,000 shares; change of outside Directors term of office from 3 years to 1 year 2. Approve to change the Stock Option for staff Mgmt For * of Woori Securities to that of LG Investment and Securities 3. Elect Mr. In Ki Hong as a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LG PETROCHEMICAL CO LTD Agenda Number: 700651640 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276X106 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7012990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Elect the Directors Mgmt For * 3. Elect the Member of Auditors Committee Mgmt For * 4. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LIBERTY GROUP LTD Agenda Number: 700590664 -------------------------------------------------------------------------------------------------------------------------- Security: S44330108 Meeting Type: OGM Meeting Date: 15-Oct-2004 Ticker: ISIN: ZAE000024543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S1 Approve and grant authority to repurchase, in Mgmt For * terms of the scheme of arrangement the Scheme in terms of Section 311 of the Companies Act No 61 of 1973, as amended Companies Act , between Liberty Group Limited Liberty Life , Lexshell 620 Investments Proprietary Limited, Lexshell 621 Investments Proprietary , Lexshell 622 Investments Proprietary Limited and Lexshell 623 Investments Proprietary Limited and the ordinary shareholders in Liberty Life, or such number as may result from the rounding up or down to the nearest whole number of fractions that may result from the repurchase of an aggregate of 9.35% of the shares held by each Liberty Life shareholder in terms of that Scheme for consideration of 4850 cents per ordinary share in Liberty Life 2.O1 Approve and grant authority, subject to the Mgmt For * passing of Resolution 1.S1, the disposal by Liberty Group Limited Liberty Life of all the ordinary shares held by Liberty Life in: Lexshell 620 Investments (Proprietary) Limited to Safika; Lexshell 621 Investments (Proprietary) Limited to Shanduka; Lexshell 622 Investments (Proprietary) Limited to the black managers trust; and Lexshell 623 Investments (Proprietary) Limited to the community trust for a consideration of ZAR 1.00 in respect of each Company so sold; authorize the Directors to do all such things, sign all such documents, procure the doing of all such things and the signature of all such documents as they may be necessary or incidental to give effect to this resolution and Resolution 1.S1 3.O2 Approve, subject to the passing of the Resolutions Mgmt For * 1.S1 and 1.O1, that the donation by Lexshell 615 Investments Proprietary Limited of 100 Liberty Life Shares to each agent of Liberty Life who is selected by Liberty Life provided that the maximum number of agents so selected not to exceed 2,100; the amendment of the terms of the Liberty Life Association of Africa Limited Share Trust in accordance with the deed of amendment tabled at the meeting which authorizes the sale of Liberty Life s shares held by that Trust; and authorize the Directors to do all such things, sign all documents, procure the doing of all such things and the signature of all such documents as may be necessary or incidental to give effect to this resolution and Resolution 1.S1 -------------------------------------------------------------------------------------------------------------------------- LIBERTY GROUP LTD Agenda Number: 700590676 -------------------------------------------------------------------------------------------------------------------------- Security: S44330108 Meeting Type: SCH Meeting Date: 15-Oct-2004 Ticker: ISIN: ZAE000024543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in terms of an order of Court dated Mgmt For * 07 SEP 2004 and in terms of section 38(1)(a)(ii) of the Long-term Insurance Act No.52 of 1998, that the Liberty Group Limited Liberty Life , being a registered long-term insurer, has proposed a scheme of arrangement the Scheme between itself, Lexshell 620 Investments (Proprietary) Limited, Lexshell 621 Investments (Proprietary) Limited, Lexshell 622 Investments (Proprietary) Limited, Lexshell 623 Investments (Proprietary) Limited and the Liberty Life ordinary shareholders Liberty Life shareholders -------------------------------------------------------------------------------------------------------------------------- LIBERTY GROUP LTD Agenda Number: 700619399 -------------------------------------------------------------------------------------------------------------------------- Security: S44330116 Meeting Type: OGM Meeting Date: 07-Dec-2004 Ticker: ISIN: ZAE000057360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the participation by Miss. Leila Patel Mgmt For * as a beneficiary of the Katleho Managers Trust Masters reference number IT 7330/2004 , on the basis that her participation shall be limited to the benefits of a maximum of 100,000 liberty life shares through the Katleho Managers Trust O.2 Approve the participation by Mr. Sibusiso Sibisi Mgmt For * as a beneficiary of the Katleho Managers Trust Masters reference number IT 7330/2004 , on the basis that his participation shall be limited to the benefits of a maximum of 100,000 liberty life shares through the Katleho Managers Trust O.3 Authorize any Director or the Company Secretary Mgmt For * or the Chief Financial Officer of the Company to do or cause all such things to be done and to sign all such documentation as may be necessary to give effect to O.1 and O.2 -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Agenda Number: 700646132 -------------------------------------------------------------------------------------------------------------------------- Security: G8995Y108 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For * of 14.1p per share ordinary share 3. Elect Mr. R.M. Cable as a Director Mgmt For * 4. Elect Ms. K.E. Chaldecott as a Director Mgmt For * 5. Elect Sir Robert Finch as a Director Mgmt For * 6. Elect Mr. L.J. Henderson as a Director Mgmt For * 7. Elect Mrs. L. James as a Director Mgmt For * 8. Elect Mr. R. Rowley as a Director Mgmt For * 9. Re-elect Mr. M. Rapp as a Director Mgmt For * 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid and authorize the Audit Committee to determine their remuneration 11. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 S.12 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 32,168,829 ordinary shares of 50p each in the capital of the Company, at a minimum price of 50p and up to 105% of the average middle of the market quotations for the ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 18 JUN 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend Article 9 and 12 of the Articles of Association Mgmt For * of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LION NATHAN LTD Agenda Number: 700614349 -------------------------------------------------------------------------------------------------------------------------- Security: Q5585K109 Meeting Type: AGM Meeting Date: 15-Dec-2004 Ticker: ISIN: AU000000LNN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company and its controlled entities for the YE 30 SEP 2004, and the reports of the Directors and the Auditor of the Company 2.a Re-elect Mr. Naomichi Asano as a Non-Executive Mgmt For * Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution 2.b Elect Mr. Andrew Maxwell Reeves as a Executive Mgmt For * Director of the Company 2.c Re-elect Mr. Geoffrey Thomas Ricketts as a Non-Executive Mgmt For * Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution 2.d Elect Mr. Mr. Gavin Ronald Walker as a Non-Executive Mgmt For * Director of the Company, who retires by rotation in accordance with Article 10.3 of the Constitution 3. Approve that for all purposes including ASX Mgmt For * Listing Rule 10.14 for: a) participation in the Company s Achievements Rights Plan by Mr. Murray, Executive Director and Chief Executive Director of the Company; b) the acquisition accordingly by Mr. Murray of Achievement Rights and in consequence of the exercise of those Achievement Rights, of ordinary shares in the Company; and c) the provision of benefits to Mr. Murray under the Achievement Rights Plan; in accordance with Plan Rules as specified 4. Approve that for all purposes including ASX Mgmt For * Listing Rule 10.14 for: a) participation in the Company s Achievements Rights Plan by Mr. Reeves and Executive Director of the Company and the Managing Director - Lion Nathan Australia; b) the acquisition accordingly by Mr. Reeves of Achievement Rights and in consequence of the exercise of those Achievement Rights, of ordinary shares in the Company; and c) the provision of benefits to Mr. Reeves under the Achievement Rights Plan; in accordance with Plan Rules as specified PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION ITEMS 3 AND 4 BY: A) A DIRECTOR OF THE COMPANY; OR B) AN ASSOCIATE OF THAT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE PLC Agenda Number: 700562261 -------------------------------------------------------------------------------------------------------------------------- Security: G8502Z101 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: GB0009529859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company and the Mgmt For * reports of the Directors and the Auditors thereon for the YE 31 MAR 2004 2. Declare the final dividend for the YE 31 MAR Mgmt For * 2004 of 3.4 pence for each ordinary share in the capital of the Company 3. Approve the remuneration report contained in Mgmt For * the report and the accounts for the YE 31 MAR 2004 4. Re-elect Mr. Gary Allen as a Director of the Mgmt For * Company, who retires by rotation 5. Re-elect Mr. Jonathan Howell as a Director of Mgmt For * the Company, who retires by rotation 6. Re-elect Mr. Peter Meinertzhagen as a Director Mgmt For * of the Company, who retires by rotation 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to determine their remuneration 8. Approve, subject to and conditional upon the Mgmt For * admission of the new ordinary shares to the Official List of the United Kingdom Listing Authority and admission to trading on the London Stock Exchange becoming effective: a) the special dividend of 55 pence per ordinary share of 5 pence to be paid to shareholders on the register at the close of business on 23 JUL 2004; b) all of the ordinary shares of 5 pence each in the capital of the Company which at the close of business on 23 JUL 2004 are shown in the books of the Company as authorized but unissued be consolidated into one ordinary share in the capital of the Company with a nominal value equal to the product of 5 pence and such number of ordinary shares, and immediately thereafter such one ordinary share as so arises shall be sub-divided into new ordinary shares of 5 5/6 pence each the unissued new ordinary shares , provided that where such sub-division results in a fraction of a unissued new ordinary share such fraction shall, together with the minimum number of unissued new ordinary as are required to be cancelled in order that the nominal value in pounds sterling of the Company s authorized share capital is a whole number, be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and c) each holding of ordinary shares of 5 pence each in the capital of the Company taken together the existing ordinary ordinary shares provided that: i) where such consolidation and sub-divisions results in a member being entitled to a fraction of a new ordinary share, such fraction shall, so far as possible, be aggregated with other such fraction into new ordinary shares the fractional entitlement shares ; and ii) the Director of the Company be authorized to sell or appoint any other person to sell , on behalf of the relevant members, all the fractions entitlement shares and any remaining fractions of new ordinary shares, at the best price reasonably obtainable, and to pay the proceeds of sale net of expenses in due proportion among the relevant members entitled thereto any fraction of a penny which would otherwise be payable being rounded down to the nearest penny if less than half a penny a rounded up if more than or equal to a half penny , and that any Director of the Company or any person appointed by the Company be authorized to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders 9. Approve the adoption of the London Stock Exchange Mgmt For * Long Term Incentive Plan, as specified, and the Directors be authorized to establish further plans based on the Plan but modified to take account of local tax, exchange control or securities laws outside the UK, provided that any shares made available under such a Plan count towards limits on individual or overall participation in the Long Term Incentive Plan 10. Approve the adoption of the London Stock Exchange Mgmt For * Share Incentive Plan, as specified, and the Directors be authorized to establish further plans based on that Plan but modified to take account of local tax, exchange control or securities laws outside the UK, provided that any shares made available under such a Plan count towards on individual or overall participation in the Share Incentive Plan 11. Authorize the Directors, in substitution for Mgmt For * any other such authority, to allot relevant securities Section 80 of the Companies Act 1985 Act up to an aggregate nominal amount of GBP 4,950,000 representing one third of the ordinary share capital of the Company ; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority pursuant to any such offer or agreement made prior to such expiry S.12 Authorize the Directors, in place of all existing Mgmt For * powers, pursuant to Section 95 of the Act, to allot equity securities Section 94(2) for cash, pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , this power is limited to the allotment of equity securities in connection with an issue in favor of holders of ordinary shares in the capital of the Company; up to an aggregate nominal amount equal to GBP 742,500 representing 5% of the ordinary share capital of the Company ; Authority expires the end of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of that offer or agreement made prior to such expiry S.13 Authorize the Company, pursuant to Article 64 Mgmt For * of the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of up to 25,000,000 ordinary shares of 5 5/6 pence each in the capital of the Company or if Resolution 8 does not become wholly unconditional and effective, 30,000,000 ordinary shares of 5 pence each at the date of this AGM, at a minimum price which may be paid for an ordinary share shall not be less than the nominal value of the ordinary shares at the time of purchases which amount shall be exclusive of expenses, and not more than 105% of the average of the mid-market quotations for an ordinary share of the Company and derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares in pursuance of any such contract which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 700668493 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 11-Apr-2005 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 222895 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 212655, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1. Approve the annual report, the financial statements Mgmt For * for 2004and the Auditors report 2. Approve the consolidated financial statements Mgmt For * for 2004, the Auditors report as the Group Auditors 3. Approve the appropriation of available earnings; Mgmt For * the available earnings brought forward is CHF 675,527,850; the net income for the year is CHF 201,257,424; the available earnings at the disposal of the AGM is CHF 876,785,274; the payment of a dividend of CHF 1.30 per share on the share capital eligible for dividend of CHF 47,379,425 is CHF 61,593,253 and available earnings carry-forward is CHF 815,192,021 4. Ratify the acts of Messrs. Peter Kalantzis, Mgmt For * Bernard Mach, Sergio Marchionne, Richard Sykes, Peter Wilden, who are the Members of the Board of Directors 5. Approve the creation of conditional capital Mgmt For * in a maximum amount of CHF 2,500,000 and amend the Articles of Association as specified 6.1 Re-elect Mr. Peter Kalantzis as the Board of Mgmt For * Directors 6.2 Re-elect Mr. Bernard Mach as the Board of Directors Mgmt For * 6.3 Re-elect Mr. Richard Sykes as the Board of Directors Mgmt For * 6.4 Re-elect Mr. Peter Wilden as the Board of Directors Mgmt For * 6.5 Elect Mr. Rolf Soiron as the Board of Directors Mgmt For * 7. Re-elect KPMG Fides Peat, Zurich, as the Statutory Mgmt For * Auditors also to act as the Group Auditors , for the FY 2005 -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, MILANO Agenda Number: 700577971 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 14-Sep-2004 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 16 SEP 2004.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Approve to state 12 as a Board of Directors Mgmt For * number; and appoint the Co-opted Director on 27 JUL 2004 and appoint other 3 Board of Directors Members O.2 Approve to state the Board of Directors emoluments Mgmt For * from 01 SEP 2004 till the approval of the balance sheet report as of 31 DEC 2004 O.3 Approve the meeting regulations Mgmt For * E.1 Approve to write off the 2 sub-Sections of the Mgmt For * Article 32 of the Bylaws; and resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- M.A. INDUSTRIES LTD Agenda Number: 700580118 -------------------------------------------------------------------------------------------------------------------------- Security: M67888103 Meeting Type: OGM Meeting Date: 30-Aug-2004 Ticker: ISIN: IL0010818198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements and the Directors Mgmt For * report for the year 2003 2. Re-appoint the officiating Directors until the Mgmt For * next AGM 3. Approve the payment of remuneration to the Directors Mgmt For * with the exception of Directors who provide services to the Company or its subsidiaries, at the maximum in accordance with the Companies rules for remuneration and expenses of External Directors regulations 4. Approve the purchase of D & O insurance, to Mgmt For * cover an amount of up to USD 100 million, in consideration for an annual premium of USD 656,000; the aforesaid insurance will be purchased by the Company independently and not within the frame of Group Insurance of the Koor Group of Companies as previously 5. Appoint the Auditors and authorize the Board Mgmt For * to determine their fees -------------------------------------------------------------------------------------------------------------------------- M.A. INDUSTRIES LTD Agenda Number: 700580168 -------------------------------------------------------------------------------------------------------------------------- Security: M67888103 Meeting Type: EGM Meeting Date: 30-Aug-2004 Ticker: ISIN: IL0010818198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to allot warrant options to Professor Mgmt Against * Rebecca Carmi, the Director and Professors A. Braverman and E. Halevy, the Directors -------------------------------------------------------------------------------------------------------------------------- MAA HOLDINGS BHD Agenda Number: 700637309 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361Q107 Meeting Type: EGM Meeting Date: 22-Feb-2005 Ticker: ISIN: MYL1198OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Authorize the Directors, subject to the passing Mgmt For * of Resolutions S.1, S.2 and O.2 and subject to the approval of the Securities Commission SC and all relevant authorities and the approval-in-principle of Bursa Malaysia Securities Berhad formerly known as Malaysia Securities Exchange Berhad Bursa Securities for the admission of the Rights IPS and warrants to the Official List of Bursa Securities and for the listing of and quotation for the IPS, the bonus shares, the warrants and the new IPS arising from the exercise of the Warrants on the Main Board of Bursa Securities to: a) provisionally allot by way of a renounceable rights issue of up to 152,176,876 new irredeemable preference shares of MYR 1.00 each IPS Rights IPS together with up to 152,176,876 free detachable ordinary shares of MYR 1.00 each ordinary share Bonus Shares and up to 152,176,876 free detachable warrants warrants at an indicative issue price of MYR 2.00 per Rights IPS or at an issue price to be determined by the Directors at a price-fixing date, payable in full upon acceptance, on the basis of 1 Rights IPS with 1 free detachable Bonus Share and 1 free detachable Warrant for every 1 existing ordinary share held Rights Issue of IPS to persons whose names appear in the Record of Depositors at the close of business on a date to be determined by the Directors; and that a sum of up to MYR 152,176,876 from the share premium account of the Company based on the audited financial statements as at 31 DEC 2003 and after taking into consideration the share premium to be created arising from the subscription for the Rights IPS under the Rights Issue of IPS be capitalized and applied in paying in full up to 152,176,876 Bonus Shares; b) to issue and allot the warrants and/or additional warrants as may be required or permitted to be issued arising from such adjustment(s) in accordance with the provisions of the deed poll constituting the warrants entitling the holder of each warrant to subscribe for 1 new IPS in the Company at an exercise price to be determined by the Directors at a price-fixing date and at a level which is in the best interest of the Company, after taking into consideration, inter-alia, the interests of all shareholders, at any time from the date of issue of the Warrants up to and including the maturity date and/or any extension thereof; c) to issue and allot such appropriate number of new IPS in the Company, credited as fully paid-up, to holders of the Warrants arising from the exercise of the Warrants to subscribe for new IPS in the Company and/or such appropriate number of IPS arising from the exercise of subscription rights represented by such additional Warrants referred to in Paragraph (b) above and that any new IPS to be issued upon the exercise of the Warrants inclusive of the additional Warrants referred to in Paragraph (b) above shall, upon allotment and issue, rank pari passu in all respects with the then existing IPS of the Company except that they shall not be entitled to any dividends, rights, allotments and/or other distributions, the entitlement date of which is prior to the allotment of the new IPS; d) to make any necessary, required and/or permitted adjustment(s) to the warrants with regards to the exercise price and/or number of warrants arising from such adjustment(s) in accordance with the provisions of the deed poll constituting the Warrants; and e) to enter into the deed poll constituting the Warrants with full powers to assent to any condition, modification, revaluation, variation and/or amendments if any as may be imposed by the SC, Bursa Securities and any other relevant authorities and to take all steps as they may consider necessary in order to implement, finalize and give full effect to the deed poll constituting the Warrants subject to all provisions and adjustments contained in the deed poll constituting the Warrants; and such new Rights IPS to be issued pursuant to the Rights Issue of IPS, upon allotment and issue, shall rank behind all secured and unsecured obligation of the Company and shall rank ahead of Ordinary Shares of the Company but shall rank pari passu with other preference shares of the Company; ant that such new Bonus Shares to be issued pursuant to the Proposed Rights Issue of IPS shall upon allotment and issue, rank pari passu in all respects with the existing ordinary shares of the Company save and except that they shall not be entitled to participate in any dividends, rights, allotments and/or other distributions that may be declared, made or paid before the allotment date of the new Bonus Shares; and to utilize the proceeds from the Rights Issue of IPS and authorize the Directors to revise the utilization of proceeds provided that the revisions are permitted by the relevant authorities; and authorize the Directors to give effect to the Rights Issue of IPS with full powers to assent to any conditions, modifications, variations and/or amendments as may be required or permitted by the relevant authorities and to take all steps and to enter into all such agreements, arrangements, undertakings, indemnities, transfers, assignments and guarantees with any party or parties as may be required in order to implement, finalize and to give full effect to the Rights Issue of IPS O.2 Approve, subject to the approvals of the relevant Mgmt For * authorities and approval be and is hereby given to Mr. YM Tunku Dato Ya acob bin Tunku Abdullah TY , and parties acting in concert with TY, namely Messrs. YAM Tunku Tan Sri Abdullah Ibni Almarhum Tuanku Abdul Rahman, YM Tunku Dato Seri Iskandar bin Tunku Abdullah, YM Tunku Yahaya @ Yahya bin Tunku Abdullah, YM Tunku Dato Kamil Ikram bin Tunku Abdullah, YM Tunku Marinah Ashraf binti Tunku Abdullah, Melewar Group Berhad, Khyra Sdn Bhd, Melewar Equities Sdn Bhd, Melewar Khyra Sdn Bhd, Melewar Equities (BVI) Ltd, Tangent Star Sdn Bhd, Iternum Melewar Sdn Bhd, Meridian Asset Management Sdn Bhd and MAAKL Mutual Bhd collectively known as Parties Acting in Concert for the exemption under Practice Note 2.9.1 of the Malaysian Code on Take-Overs and Mergers, 1998 from the obligation to undertake a mandatory offer to acquire the remaining Ordinary Shares in the Company not already owned by TY and Parties Acting in Concert with him upon the completion of the Rights Issue of IPS, whereupon the aggregate increase in their collective shareholdings in the Company after the Rights Issue of IPS of 34.51% to collectively thereafter of up to 51.30% of the voting rights in the Company as specified proposed exemption ; and authorize the Directors to give effect to the proposed exemption with full powers to assent to any conditions, modifications, variations and/or amendments as may be required or permitted by the relevant authorities and to do all such acts as they may consider necessary or expedient to give effect to the proposed exemption S.1 Approve, subject to the passing of S.2, to increase Mgmt For * the authorized share capital of the Company from MYR 500,000,000 divided into 500,000,000 ordinary shares of MYR 1.00 each to MYR 1,000,000,000 divided into 500,000,000 ordinary shares of MYR 1.00 each and 500,000,000 irredeemable preference shares of MYR 1.00 each by the creation of 500,000,000 irredeemable preference shares of MYR 1.00 each S.2 Amend, subject to the passing of S.1 and the Mgmt For * approvals of the relevant authorities if any , Clause 5 of the Memorandum of Association of the Company and the Article 2, 4(1), 4(f), 5, 6, and numbering of the existing Articles 1 to 146 of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO LTD Agenda Number: 700662148 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 25, Interim Special JY 39, Final JY 25, Final Special JY 26 2.1 Elect Mr. R. Mabuchi as a Director Mgmt For * 2.2 Elect Mr. S. Kamei as a Director Mgmt For * 2.3 Elect Mr. N. Habuchi as a Director Mgmt For * 2.4 Elect Mr. E. Son as a Director Mgmt For * 2.5 Elect Mr. M. NakaNishi as a Director Mgmt For * 2.6 Elect Mr. Y. Uehara as a Director Mgmt For * 2.7 Elect Mr. S. Nishimura as a Director Mgmt For * 2.8 Elect Mr. Y. Sugimoto as a Director Mgmt For * PLEASE NOTE THE NEW CUTOFF DATE. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD Agenda Number: 700564556 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and receive the financial report, the Mgmt Abstain * report of the Voting Directors and the Auditor s report for the YE 31 MAR 2004 2. Re-elect Mr. David S. Clarke as a Voting Director Mgmt Against * of the Company 3. Re-elect Mr. Mark R.G. Jhonson as a Voting Director Mgmt For * of the Company 4. Re-elect Mr. John G. Allpass as a Voting Director Mgmt For * of the Company 5. Elect Ms. Catherine B. Livingstone as a Voting Mgmt For * Director of the Company 6. Approve the: a) participation in the Macquarie Mgmt For * Bank Employee Share Option Plan Plan as to a maximum of 165,600 options, by Mr. Allan E. Moss, Managing Director or, if Mr. Moss so elects, a controlled Company as specified of his: and b) acquisition accordingly by Mr. Moss or his controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Company, all in accordance with the specified terms of the Plan 7. Approve the: a) participation in the Macquarie Mgmt For * Bank Employee Share Option Plan Plan as to a maximum of 20,900 options, by Mr. Mark R.G. Jhonson, Executive Director or, if Mr. Jhonson so elects, a consolidated Company as specified of his: and b) acquisition accordingly by Mr. Jhonson or his controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Company, all in accordance with the specified terms of the Plan 8. Approve the: a) participation in the Macquarie Mgmt For * Bank Employee Share Option Plan Plan as to a maximum of 8,400 options, by Mr. Laurie G. Cox, Executive Director or, if Mr. Cox so elects, a consolidated Company as specified of his: and b) acquisition accordingly by Mr. Cox or his controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Company, all in accordance with the specified terms of the Plan 9. Approve the: a) participation in the Macquarie Mgmt For * Bank Employee Share Option Plan Plan as to a maximum of 82,800 options, by Mr. David S. Clarke, Executive Chairman or, if Mr. Clarke so elects, a consolidated Company as specified of his: and b) acquisition accordingly by Mr. Clarke or his controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Company, all in accordance with the specified terms of the Plan S.10 Amend the Articles relating to Corporations Mgmt For * Act references, the cancellation, postponement and change of venue of general meetings, retirement of voting Directors and the rights and responsibilities of alternative Voting Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GOODMAN INDUSTRIAL TRUST Agenda Number: 700625380 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701C106 Meeting Type: EGM Meeting Date: 25-Jan-2005 Ticker: ISIN: AU000000MGI8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the existing MGI Constitution and the Mgmt For * amended MGI Constitution will facilitate the stapling of MGI units to MGM shares and authorize the MGF to carry out the steps required to implement the merger S.2 Authorize the MGF to carry out the merger and Mgmt For * do all things necessary to give effect to the terms of the Merger Implementation Agreement and this resolution effectively constitutes a general approval of the merger and the grant of an authority to undertake the necessary steps to have the merger implemented PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700609691 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701N102 Meeting Type: AGM Meeting Date: 30-Nov-2004 Ticker: ISIN: AU000000MIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the reports of the Directors and the Mgmt For * Auditors thereon for the YE 30 JUN 2004 O.2 Re-elect Mr. John Poulter as a Director of the Mgmt For * Company pursuant to Article 115 and 116 of the Company s Articles of Association, who retires by rotation O.3 Re-appoint pricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company to be agreed with the Directors O.4 Approve, pursuant to Article of Association Mgmt For * of the Company; a) a unit in MIT(I) and a unit in MIT(II) no longer be stapled to ordinary shares or interests in shares in the Company; and b) the shares or interests in shares in the company not be stapled to units in MIT(I) and units in MIT(II), as required by the terms of the scheme as specified S.5 Approve: a) the scheme of arrangement dated Mgmt For * 28 OCT 2004 proposed to be made between the Company and the holders of scheme shares as specified; and authorize the Directors of the Company to take all such action as deem necessary or appropriate for carrying the scheme into effect; b) Approve for the purpose of giving effect to the scheme in its original form or with or subject to any modification, addition or condition approved or imposed by the court; 1) the capital of the Company be reduced by canceling and extinguishing all the scheme shares; and 2) subject to and forthwith upon the said reduction of capital becoming effective and notwithstanding any other provision in the Company s Articles of Association; i) the capital of the Company be increased to its former amount by the creation of such number of ordinary shares of 15 pence each as shall be equal to the number of scheme shares cancelled pursuant to Point a ; ii) the reserve arising in the books of the Company as a result of the said reduction of capital be capitalized and applied in paying up in full at par the ordinary shares, such ordinary shares to allotted and issued credited as fully paid to Macquarie Infrastructure Bermuda Limited; and iii) the Directors of the Company be generally and unconditionally authorized for the purposes of Section 80 of the Companies Act 1985 to allot the ordinary shares provided that; 1) the maximum aggregate nominal amount of ordinary shares whilch may be allotted hereunder is AUD 289,858,633; 2) this authority shall expire on 31 JAN 2005; and 3) this authority shall be in addition and without prejudice to any other authority under the said Section 80 previously granted and in force o9n the date on which this resolution is passed; 3) Amend the Articles of Association of the Company by the adoption including a new Article 168 S.6 Approve: a) the amount standing to the credit Mgmt For * of the share premium account of the Company to and the same is hereby reduced by the sum of AUD 340 million; and b) the sum arising from the cancellation referred to in paragraph a of this resolution be paid to the registered holders of the ordinary shares of 15p each in the Company on the date of the said reduction taking effect O.7 Approve that each of the unissued ordinary shares Mgmt For * of 10 pence each in the present capital of the Company be converted into one deferred share of 10 pence each the deferred shares to confer on the holders the rights and restrictions expressed to be attached to them by Article 27A of the Articles of Association of the Company as specified S.8 Amend the Article of association of the Company Mgmt For * by the adoption including a new article 27A after existing Article 27 -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700612105 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701N102 Meeting Type: SCH Meeting Date: 30-Nov-2004 Ticker: ISIN: AU000000MIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700615670 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701N102 Meeting Type: OGM Meeting Date: 30-Nov-2004 Ticker: ISIN: AU000000MIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 208714 DUE TO CHANGE IN ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THE BELOW THREE RESOLUTION Non-Voting No vote PERTAINS TO MACQUARIE INFRASTRUCTURE TRUST (I) S.1 Amend, subject to the passing of a resolution Mgmt For * by members of Macquarie Infrastructure Trust (I) in the same or substantially the same terms as this resolution, the Constitution of the Macquarie Infrastructure Trust (II): a) by deleting the words specified from Clause 19.1(g) and replacing them with new words; and b) by deleting Clause 27B.2 and inserting it with a new one S.2 Amend, subject to the passing of a resolution Mgmt For * by Members of Macquarie Infrastructure Trust (I) in the same or substantially the same terms as this resolution, the Constitution of the Macquarie Infrastructure Trust (II) a) by deleting the words specified from 3.6(a) and inserting new ones and replacing the words Corporations Law each time it appears in the Constitution with the words Corporations Act 2001 (Cth) 3. Approve the proposed determination of Macquarie Mgmt For * Infrastructure Investment Management Limited as manager of the Macquarie Infrastructure Trust (II) that share stapling in respect of shares or interests in shares of Macquarie European Infrastructure plc will cease to apply and that share stapling in respect of shares or interests in shares in MIBL will commence as required by the terms of New Stapling Deed as defined in Part 9 of the Circular to Stapled Security Holders dated 28 OCT 2004 PLEASE NOTE THAT THE BELOW THREE RESOLUTION Non-Voting No vote PERTAINS TO MACQUARIE INFRASTRUCTURE TRUST (II) S.1 Amend, subject to the passing of a resolution Mgmt For * by members of Macquarie Infrastructure Trust (II) in the same or substantially the same terms as this resolution, the Constitution of the Macquarie Infrastructure Trust (I): a) by deleting the words specified from Clause 19.1(g) and replacing them with new words; and b) by deleting Clause 27B.2 and inserting it with a new one S.2 Amend, subject to the passing of a resolution Mgmt For * by Members of Macquarie Infrastructure Trust (II) in the same or substantially the same terms as this resolution, the Constitution of the Macquarie Infrastructure Trust (I) a) by deleting the words specified from 3.6(a) and inserting new ones and replacing the words Corporations Law each time it appears in the Constitution with the words Corporations Act 2001 (Cth) 3. Approve the proposed determination of Macquarie Mgmt For * Infrastructure Investment Management Limited as manager of the Macquarie Infrastructure Trust (II) that share stapling in respect of shares or interests in shares of Macquarie European Infrastructure plc will cease to apply and that share stapling in respect of shares or interests in shares in MIBL will commence as required by the terms of New Stapling Deed as defined in Part 9 of the Circular to Stapled Security Holders dated 28 OCT 2004 -------------------------------------------------------------------------------------------------------------------------- MAGNUM CORP BHD Agenda Number: 700590400 -------------------------------------------------------------------------------------------------------------------------- Security: Y53955129 Meeting Type: EGM Meeting Date: 01-Oct-2004 Ticker: ISIN: MYL3735OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the approvals of the Securities Mgmt For * Commission and any other relevant authorities, to exempt Multi-Purpose Holdings Berhad MPHB and the parties acting in concert with it namely, Multi-Purpose Guernsey Limited, Marinco Holdings Sdn Bhd, Quantum Aspects Sdn Bhd, Dynamic Icon Sdn Bhd, Lim Tiong Chin, Dato Surin Upatkoon, Dato Tham Ka Hon, Lawrence Lim Swee Lin and Lim Teong Leong known as the Parties Acting in Concert from the obligation to undertake any mandatory offers that could arise pursuant to the provisions of the Malaysian Code on Take-Overs and Mergers,1998 Code to acquire the remaining ordinary shares of MYR 0.50 each in Magnum Corporation Berhad Magnum Magnum Shares not already owned by MPHB and the Parties Acting in Concert in conjunction with an application dated 15 JUN 2004 by MPHB and the Parties Acting in Concert to the Securities Commission under Practice Note 2.9.10 of the Code, and pursuant to Magnum purchasing its own shares under the share buy-back scheme of Magnum, and the Parties Acting in Concert are obligated to undertake such mandatory offers pursuant to the Code, as amended -------------------------------------------------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Agenda Number: 700591301 -------------------------------------------------------------------------------------------------------------------------- Security: Y5401F111 Meeting Type: AGM Meeting Date: 29-Sep-2004 Ticker: ISIN: INE153A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * sheet of the Company as at 31 MAR 2004 and the profit and loss account for the YE on that date together with the reports of the Auditors and the Directors and the comments of the Comptroller and Auditor General of India thereon u/s 619(4) of the Companies Act, 1956 2. Declare a dividend Mgmt For * 3.a Re-appoint Dr. Jagdish Shettigar as a Director, Mgmt For * who retires by rotation 3.b Re-appoint Shri A.S. Vyas as a Director, who Mgmt For * retires by rotation 3.c Re-appoint Shri A.C. Padhi as a Director, who Mgmt For * retires by rotation 4. Approve to fix the remuneration of the Statutory Mgmt For * and Branch Auditors to be appointed by the Comptroller & Auditor General of India for the FY 2004-2005 -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 700567083 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164135 Meeting Type: AGM Meeting Date: 28-Jul-2004 Ticker: ISIN: INE101A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Mgmt For * the audited balance sheet and profit and loss account for the YE 31 MAR 2004 2. Declare a dividend on ordinary share Mgmt For * 3. Re-elect Mr. R.K. Pitamber as a Director, who Mgmt For * retires by rotation 4. Re-elect Mr. A.S. Ganguly as a Director, who Mgmt For * retires by rotation 5. Re-elect Mr. R.K. Kulkarni as a Director, who Mgmt For * retires by rotation 6. Re-elect Mr. Anupam Puri as a Director, who Mgmt For * retires by rotation 7. Re-elect Mr. Alan E. Durante as a Director, Mgmt For * who retires by rotation 8. Appoint Messrs A.F. Ferguson & Company, Chartered Mgmt For * Accountants, as the Auditors until the conclusion of the next AGM of the Company and fix their remuneration S.9 Approve that, in Partial modification of the Mgmt Against * Special Resolutions at Item Nos. 11 and 12 passed at the 54th AGM of the Company held on 31 JUL 2000 and in accordance with the provisions of the Articles of Association of the Company , Sections 79A, 81 and all other applicable provisons of the Companies Act 1956 Act including any statutory modifications or re-enactment of the Act for the time being in force and the provisions of the Securities and Exchange Board of India Employee Stock Option Scheme and Employee Stock Purchase Scheme Guidelines, 1999 including any modifications thereof or supplements there to Guidelines and subject to such approvals, consents, permissions and sanctions as necessary and subject to such conditions and modifications as specified or imposed while granting such approvals, consents, permissions and sanctions which agreed to by the Board of Directors of the Company Board , the consent of the Company be accorded to the Board to create, offer, issue and allot 19,55,814 ordinary shares Equity Shares in one or more tranches at such price and on such terms and conditions as approve by the members of the Company at the 54th AGM of the Company on 31 JUL 2000 to the Mahindra & Mahindra Employees Stock Option Trust Trust constituted by the Company in pursuance of the Mahindra & Mahindra Limited Employees Stock Option Scheme Scheme ; the total number of options be granted pursuant to the Scheme shall stand augmented to the extent of 19,55,814 Equity Shares to be allocated to the Trust; and authorize the Board of Directors, for the purposes of creating, offering, issuing, allotting and listing of the Equity Shares, to make any modifications, changes, variations, alterations, or revisions in the Scheme from time to time or to suspend , withdraw or revive the Scheme from time to time and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary for such purpose and with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in this regard without requiring the Board to secure any further consent or approval of the members of the Company -------------------------------------------------------------------------------------------------------------------------- MALAKOFF BHD Agenda Number: 700588037 -------------------------------------------------------------------------------------------------------------------------- Security: Y54313104 Meeting Type: EGM Meeting Date: 30-Sep-2004 Ticker: ISIN: MYL2496OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Grant authority to the Company and the Board Mgmt For * of Directors to: i) adopt the amendments to the existing Bye-Laws governing and constituting the existing Employee Share Option Scheme ESOS as specified with immediate effect from date of this resolution; ii) terminate the eligible employee of Malakoff Berhad MB and its subsidiaries Existing ESOS prior to its expiry date in the manner as specified O.2 Authorize the Board of Directors of the Company, Mgmt For * subject to the passing of Resolutions S.1 and O.1 and approval of the relevant authorities: i) to establish and implement an employee share option scheme Scheme for the benefit of the Executive and Non-Executive Directors of MB and eligible Employees of MB and its subsidiaries which are dormant Eligible Person , the Bye-Laws as specified under which options will be granted to such Eligible Persons to subscribe a new ordinary shares of MYR 1.00 each in MB MB Shares and that all new MB Shares to be issued upon any exercise of option shall, upon allotment and issue pari passu in all respects with the ten existing issued and paid up share capital of the Company including in respect of voting, dividend, transfer and other rights and rights arising on a liquidation of MB, save and except that the new MB shares so issued must not rank for any dividends, rights, allotments and/or other distributions, the entitlement date of which is prior to the date of allotment of the said shares; ii) to modify and/or amend the Scheme from time to time provided that such is effected in accordance with the provisions of the Bye-Laws relating to the modification and/or amendment and to do all such acts and enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the Scheme; iii) to allot and issued from time to time such number of new MB Shares as may be required to be issued pursuant to the exercise of the options under the Scheme provided that the aggregate number of new MB Shares to be issued under the Scheme not to exceed 10% of the total issued and paid up share capital of the Company at any point in time or such additional number of new MB Shares that may be permitted by the Bye-Laws or the relevant authorities during the duration of the Scheme; and iv) to consent to and adopt, if so deem fit and expedient, such conditions, modifications and/or variations as may be required or permitted by the relevant authorities in respect of the Scheme O.3 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Tan Sri Abdul Halim Bin Ali, Chairman of MB, options to subscribe for up to a maximum of 350,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.4 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Dato Abdul Aziz bin Abdul Rahim, Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.5 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Abdul Jabbar bin Abdul Majid, Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.6 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Azizan bin Mohd Noor, Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.7 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Dato Ismail bin Shahudin, Non-Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.8 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Vincent Richard Haris, Non-Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.9 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Tan Sri Nuraizah binti Abdul Hamid, Independent Non-Executive Director of MB, options to subscribe for up to a maximum of 300,000 new ordinary shares of MYR 1.00 each in MB available under the Scheme, subject always to such terms and conditions of the Scheme as may from time to time be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme O.10 Authorize the Company, subject to the passing Mgmt For * of Resolutions S.1, O., O.2, to specifically offer and grant Mr. Ahmad Jauhari bin Yahya, Managing Director of MB, options to subscribe such number of new ordinary shares of MYR 1.00 each in MB MB Shares available under the Scheme provided that: i) the aggregate allocation to Executive and Non-Executive Directors of MB and senior management of MB and its subsidiaries which are dormant must not exceed 50% of the total number of new MB Shares to be issued under the Scheme; ii) in the event, either single or collectively through persons connected with him, within the meaning given under the Listing requirements or Bursa Malaysia Securities Berhad, holds 20% or more of the issued and paid up share capital of MB and the allocation not to exceed 10% of the total number of new MB Shares issued under the Scheme; and subject to such terms and conditions of the Scheme as may from time to time, be modified, varied and/or amended in accordance with the provisions of the Bye-Laws governing and constituting the Scheme S.1 Amend Article 4(v) of the Articles of Association Mgmt Against * of the Company; authorize the Directors and the Secretary of the Company to carry out all necessary formalities in effecting the said amendment S.2 Amend Article 146 of the Articles of Association Mgmt For * of the Company; authorize the Directors and the Secretary of the Company to carry out all necessary formalities in effecting the said amendment -------------------------------------------------------------------------------------------------------------------------- MALAKOFF BHD Agenda Number: 700625316 -------------------------------------------------------------------------------------------------------------------------- Security: Y54313104 Meeting Type: AGM Meeting Date: 05-Jan-2005 Ticker: ISIN: MYL2496OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 31 AUG 2004 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 15 SEN per share, Mgmt For * less tax 28% for the FYE 31 AUG 2004 payable on 26 JAN 2005 to the Members of the Company registered at the close of business on 10 JAN 2005 3. Re-elect Mr. Tan Sri Abdul Halim Bin Ali as Mgmt For * a Director 4. Re-elect Mr. Abdul Jabbar Bin Abdul Majid as Mgmt For * a Director 5. Re-elect Mr. Vincent Richard Harris as a Director Mgmt For * 6. Re-elect Mr. Tan Sri Nuraizah Binti Abdul Hamid Mgmt For * as a Director 7. Approve the Directors fees for the FYE 31 AUG Mgmt For * 2004 amounting to MYR 390,202 8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For * Company until the conclusion of the next AGM and that the remuneration to be paid to them be fixed by the Board of Directors 9. Grant authority, pursuant to Section 132D of Mgmt For * the Companies Act 1965, to issue shares provided that the aggregate number of shares does not exceed 10% of the issued share capital of the Company -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 700573860 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 11-Aug-2004 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, conditional upon the passing of Mgmt Against * Resolutions S.13 and S.14 hereunder, approvals from the shareholders of Maybank and any other relevant authorities being obtained including approval in-principle from Bursa Malaysia Securities Berhad Bursa Securities) for the listing of and quotation for the new ordinary shares of MYR 1.00 each Shares to be issued pursuant to the exercise of the options under the share option scheme for eligible employees and eligible Directors of the Company and its subsidiaries Maybank Group or Group ) Scheme , the Directors of the Company be and are hereby authorised: i) to establish and administer the Scheme in accordance with the By-Laws referred to in Appendix I of the Circular to Shareholders dated 20 JUL 2004 but subject to such amendments to the Scheme as may be made or required by the relevant authorities including any revision to the share allocation to eligible employees as may be determined by the relevant authorities and acceptable to the Directors; ii) from time to time to issue and allot such number of Shares in the Company to eligible employees and eligible directors of the Group pursuant to their exercise of the options under the Scheme, provided that the aggregate number of Shares issued pursuant to the Scheme, and at any point after a share buy-back, does not exceed 15% of the issued and paid-up ordinary share capital of Maybank at any point in time during the existence of the Scheme and that the said Shares will, upon allotment, rank pari passu in all respects with the existing Shares except that the new Shares so issued will not rank for any dividends or other distribution declared, made or paid to shareholders prior to the date of allotment of such new Shares and will be subject to all the provisions of the Articles of Association of Maybank relating to transfer, transmission and otherwise; iii) to make the necessary applications to Bursa Securities and take whatever necessary actions at the appropriate time or times for permission to deal in and for quotation of the new Shares of the Company which may from time to time be issued and allotted pursuant to the Scheme; and iv) to modify and/or amend the Scheme from time to time provided that such modifications and/or amendments are effected in accordance with the provisions of the By-Laws of the Scheme relating to modifications and/or amendments and to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the Scheme; and that the Directors be and are hereby further authorized to give effect to the Scheme with full power to assent to any modifications and/or amendments in any manner as may be required or permitted by the relevant authorities 2. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Tan Sri Mohamed Basir Bin Ahmad, the Chairman of the Company, to subscribe for a maximum of 650,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board of Directors ( Board ) be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Tan Sri Mohamed Basir bin Ahmad pursuant to his exercise of Options under the Scheme 3. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1 above, options to Mr. Dato Richard Ho Ung Hun, the Vice-Chairman of the Company, to subscribe for a maximum of 705,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Dato Richard Ho Ung Hun pursuant to his exercise of Options under the Scheme 4. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Datuk Amirsham A. Aziz, the President and Chief Executive Officer of the Company, to subscribe for a maximum of 1,730,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Datuk Amirsham A Aziz pursuant to his exercise of Options under the Scheme 5. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Raja Tan Sri Muhammad Alias bin Raja Muhd. Ali, the Non-Executive Director of the Company, to subscribe for a maximum of 675,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Raja Tan Sri Muhammad Alias bin Raja Muhd. Ali pursuant to his exercise of Options under the Scheme 6. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Mohammad Bin Abdullah, the Non-Executive Director of the Company, to subscribe for a maximum of 555,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Mohammad bin Abdullah pursuant to his exercise of Options under the Scheme 7. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Tuan Haji Mohd. Hashir bin Haji Abdullah, the Non-Executive Director of the Company, to subscribe for a maximum of 515,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Tuan Haji Mohd. Hashir bin Haji Abdullah pursuant to his exercise of Options under the Scheme 8. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Teh Soon Poh, the Non-Executive Director of the Company, to subscribe for a maximum of 495,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Teh Soon Poh pursuant to his exercise of Options under the Scheme 9. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Datuk Haji Abdul Rahman bin Mohd. Ramli, the Non-Executive Director of the Company, to subscribe for a maximum of 455,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Datuk Haji Abdul Rahman bin Mohd. Ramli pursuant to his exercise of Options under the Scheme 10. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Dato Mohammed Hussein, the Deputy President of the Company, to subscribe for a maximum of 1,170,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Dato Mohammed Hussein pursuant to his exercise of Options under the Scheme 11. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Hooi Lai Hoong, the Deputy President of the Company, to subscribe for a maximum of 1,170,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Hooi Lai Hoong pursuant to her exercise of Options under the Scheme 12. Grant, conditional upon the passing of Ordinary Mgmt Against * Resolution 1, options to Mr. Tunku Alizakri bin Raja Muhammad Alias, a person connected with Mr. Raja Tan Sri Muhammad Alias bin Raja Muhd. Ali, a Non-Executive Director of the Company, to subscribe for a maximum of 155,000 new Shares in the Company pursuant to the Scheme, subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the Scheme and the Board be and is hereby authorised to allot and issue from time to time such number of new Shares in the Company to Mr. Tunku Alizakri bin Raja Muhammad Alias pursuant to his exercise of Options under the Scheme S.13 Approve to increase the authorized share capital Mgmt Against * of the Company be increased from Ringgit Malaysia Four Billion (MYR 4,000,000,000) comprising Four Billion (4,000,000,000) ordinary shares of Ringgit Malaysia One (MYR 1.00) each to Ringgit Malaysia Ten Billion (MYR 10,000,000,000) comprising Ten Billion (10,000,000,000) ordinary shares of Ringgit Malaysia One (MYR 1.00) each by the creation of an additional Six Billion (6,000,000,000) new ordinary shares of Ringgit Malaysia One (MYR1.00) each S.14 Amend the Clause 5 of the Memorandum of Association, Mgmt Against * Articles 3(1) and 6(3) of the Articles of Association of Maybank S.15 Amend Articles 118 and 119 of the Articles of Mgmt For * Association of Maybank -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 700592163 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 11-Oct-2004 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors, the Auditors Mgmt For * and the audited financial statements for the FYE 30 JUN 2004 2. Declare a final dividend of 25 sen per share Mgmt For * less 28% income tax for the FYE 30 JUN 2004 as recommended by the Board 3. Re-elect Mr. Tuan Haji Mohd Hashir bin Hj Abdullah Mgmt For * as a Director, who retires by rotation in accordance with Articles 96 and 97 of the Articles of Association of the Company 4. Re-elect Mr. Teh Soon Poh as a Director, who Mgmt For * retires by rotation in accordance with Articles 96 and 97 of the Articles of Association of the Company 5. Re-elect Mr. Dato Mohammed Hussein as a Director, Mgmt For * who retires by rotation in accordance with Articles 96 and 97 of the Articles of Association of the Company 6. Re-elect Mr. Datuk Megat Zaharuddin bin Megat Mgmt For * Mohd Nor as a Director, who retires in accordance with Article 100 of the Articles of Association of the Company 7. Re-elect Mr. Md Agil bin Mohd Natt as a Director, Mgmt For * who retires in accordance with Article 100 of the Articles of Association of the Company 8. Re-appoint Mr. Dato Richard Ho Ung Hun as a Mgmt For * Director until the next AGM, who retires in accordance with Section 129 of the Companies Act, 1965 9. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For * Raj a Muhd. Ali as a Director until the next AGM, who retires in accordance with Section 129 of the Companies Act, 1965 10. Approve the Directors fees of MYR 656,830.62 Mgmt For * in respect of the FYE 30 JUN 2004 11. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For * of Maybank until the conclusion of the next AGM and authorize the Board to fix their remuneration 12. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965 to issue shares in the Company, until the conclusion of the next AGM and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company -------------------------------------------------------------------------------------------------------------------------- MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC Agenda Number: 700574571 -------------------------------------------------------------------------------------------------------------------------- Security: Y5625T111 Meeting Type: AGM Meeting Date: 12-Aug-2004 Ticker: ISIN: MYF3816O1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 31 MAR 2004and the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 15 sen per share Mgmt For * and a special dividend of 10 sen per share Malaysian Income Tax exempted in respect of the FYE 31 MAR 2004 3.1 Re-elect, pursuant to Article 95 of the Company Mgmt For * s Article of Association, Mr. Dato Halipah binti Esa as a Director 3.2 Re-elect, pursuant to Article 95 of the Company Mgmt For * s Article of Association, Mr. Dato Shamsul Azhar bin Abbas as a Director 3.3 Re-elect, pursuant to Article 97 of the Company Mgmt For * s Article of Association, Mr. Dato Sri Liang Kim Bang as a Director 4. Approve the Director s fees for the FYE 31 MAR Mgmt For * 2004 5. Re-appoint Messrs. Ernst and Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 6. Transact other business Other Against * -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN AIRLINES SYSTEM BHD Agenda Number: 700583657 -------------------------------------------------------------------------------------------------------------------------- Security: Y56461109 Meeting Type: AGM Meeting Date: 13-Sep-2004 Ticker: ISIN: MYL3786OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For * and the audited accounts for the FYE 31 MAR 2004 together with the report of the Auditors thereon 2. Declare a final tax-exempt dividend of 2.5 sen Mgmt For * per share in respect of the YE 31 MAR 2004 3. Approve the Directors fees for the FYE 31 MAR Mgmt For * 2004 4. Re-elect Mr. Keong Choon Keat as a Director Mgmt For * who is retiring under the Article 139 of the Company s Articles of Association 5. Re-elect Mr. Martin Gilbert Barrow as a Director Mgmt For * who is retiring under the Article 139 of the Company s Articles of Association 6. Re-elect Mr. Datuk Amar Haji Abdul Aziz bin Mgmt For * Haji Husain as a Director who is retiring under the Article 137 of the Company s Articles of Association 7. Re-elect Mr. Datuk Haji S Abdillah @ Abdullah Mgmt For * bin Hassan @ S Hassan as a Director who is retiring under the Article 137 of the Company s Articles of Association 8. Re-elect Mr. Dato Ahmad Fuaad bin Mohd Dahalan Mgmt For * as a Director who is retiring under the Article 137 of the Company s Articles of Association 9. Re-elect Dato Dr. Mohamed Munir bin Abdul Mgmt For * Majid as a Director who is retiring under the Article 137 of the Company s Articles of Association 10. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For * and authorize the Directors to fix their remuneration 11. Approve that, subject to the Companies Act, Mgmt For * 1965 Act , the Articles of Association of the Company, from the Bursa Malaysia Securities Berhad and other government or regulatory bodies; and authorize the Board of Directors pursuant to Section 132D of the Act, to issue shares in the capital of the Company at such terms and conditions and for such purposes as the Directors may in their discretion deem fit, provided that the aggregate number of shares to be issued shall not exceed 10% of the issued share capital of the Company; Authority expires at the conclusion of the next AGM of the Company 12. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN OXYGEN BHD MOX Agenda Number: 700636701 -------------------------------------------------------------------------------------------------------------------------- Security: Y56879102 Meeting Type: AGM Meeting Date: 23-Feb-2005 Ticker: ISIN: MYL3832OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts and the reports Mgmt For * of the Directors and the Auditors for the FYE 30 SEP 2004 2. Re-appoint Mr. Dato Siew Nim Chee as a Director Mgmt For * of the Company to hold office until the next AGM, who retires pursuant to Section 129(2) of the Companies Act, 1965 3. Re-elect Mr. Tan Sri Datuk Dr. Ahmad Tajuddin Mgmt For * bin Ali as a Director, who retires by rotation pursuant to Article 102 of the Company s Articles of Association 4. Re-elect Mr. Mok Kwong Weng as a Director, who Mgmt For * retires by rotation pursuant to Article 102 of the Company s Articles of Association 5. Re-elect Mr. Dato Dr. Norraesah binti Haji Mgmt For * Mohamad as a Director, who retires by rotation pursuant to Article 102 of the Company s Articles of Association 6. Re-elect Mr. Colin Gordon Isaac as a Director, Mgmt For * who retires by rotation pursuant to Article 102 of the Company s Articles of Association 7. Approve the payment of Directors fees of MYR Mgmt For * 483,328.00 for the FYE 30 SEP 2004 8. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors of the Company for the FYE 30 SEP 2005 and authorize the Directors to fix their remuneration 9. Authorize the Company and its subsidiaries, Mgmt For * subject to the requirements of the Bursa Malaysia Securities Berhad, to enter into the recurrent transactions of a revenue or trading nature with the interested Director and/or major shareholder and/or persons connected to them, as specified, subject further to the following: i) the recurrent revenue or trading transactions are in the ordinary course of business which are necessary for day-to-day operations and are on terms not more favourable than those generally available to the public and on terms not to the detriment of the minority shareholders; ii) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders Mandate during the FY; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; and authorize the Directors to complete and do all such acts and things including executing such documents as may be required to give effect to the transactions contemplated and/or authorized by this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700594585 -------------------------------------------------------------------------------------------------------------------------- Security: Y56939104 Meeting Type: AGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL3867OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2004 2. Approve the payment of the Directors fees of Mgmt For * MYR 170,000 to be divided amongst the Directors in such manner as they may determine 3.1 Re-elect Mr. David Edward Comley as a Director Mgmt For * 3.2 Re-elect Mr. Tan Keok Yin as a Director Mgmt For * 3.3 Re-elect Mr. YBhg Tan Sri Asmat bin Kamaludin Mgmt For * as a Director 4. Re-appoint Messrs KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965 to issue shares in the Company upon such terms and conditions and for such purposes as the Directors may in their discretion, deem fit, and the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company, and to obtain for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; Authority expires until the conclusion of the next AGM of the Company 6. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700594597 -------------------------------------------------------------------------------------------------------------------------- Security: Y56939104 Meeting Type: EGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL3867OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, subject Mgmt For * to the Companies Act, 1965 Act , rules, regulations and orders made pursuant to the Act, provisions of the Company s Memorandum and Articles of Association and the Listing Requirements of Bursa Malaysia Securities Berhad Bursa Securities and any other relevant authority, to make purchases of ordinary shares of MYR 0.50 each in the Company s issued and paid-up share capital on Bursa Securities subject further to the following: a) the maximum number of shares which may be purchased and/or held by the Company shall be equivalent to 10% of the issued and paid-up share capital of the Company shares for the time being; b) the maximum fund to be allocated by the Company for the purpose of purchasing the shares shall not exceed the retained profits and/or the share premium account of the Company; as of 30 JUN 2004, the audited retained profits and share premium of the Company were MYR 225.5 million and MYR 250.0 million respectively; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held; and authorize the Directors of the Company to take all such steps as are necessary or expedient to implement or to effect the purchase(s) of the shares; to deal with any shares so purchased and any existing treasury shares said shares in the following manner: i) to cancel the said shares; ii) to retain the said shares as treasury shares; iii) to retain part of the said shares as treasury shares and cancel the remainder; iv) to distribute all or part of the said shares as dividends to shareholders, and/or resell on Bursa Securities and/or cancel all or part of them, or in any other manner as may be prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authority for the time being in force and that the authority to deal with the said shares shall continue to be valid until all the said shares have been dealt with by the Directors of the Company 2. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature, with HLCM and persons connected with HLCM as specified Hong Leong Group , provided that such transactions are undertaken in the ordinary course of business, at arm s length basis, on commercial terms which are not more favorable to Hong Leong Group than those generally available to/from the public and are not detrimental to the minority shareholders and that the aggregate value of the recurrent related party transactions conducted during the FY is disclosed in the annual report of the Company by providing a breakdown of the aggregate value of the transactions made during the FY, amongst others, based on the following information: a) the type of the recurrent related party transactions made; and b) the names of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 3. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature, with Mr. YBhg Tan Sri Dato Zaki bin Tun Azmi and persons connected with him, provided that such transactions are undertaken in the ordinary course of business, at arm s length basis, on commercial terms which are not more favourable to Mr. YBhg Tan Sri Dato Zaki bin Tun Azmi and persons connected with him than those generally available to/from the public and are not detrimental to the minority shareholders and that the aggregate value of the recurrent related party transactions conducted during the FY is disclosed in the annual report of the Company by providing a breakdown of the aggregate value of the transactions made during the FY, amongst others, based on the following information: a) the type of the recurrent related party transactions made; and b) the names of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company; Authority expires the earlier of the Conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 ; and authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD Agenda Number: 700611622 -------------------------------------------------------------------------------------------------------------------------- Security: Y56939104 Meeting Type: EGM Meeting Date: 22-Nov-2004 Ticker: ISIN: MYL3867OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that Mr. Ybhg Dato Teng Poh Foh be removed Mgmt No vote from his office as a Director with immediate effect 2. Approve that Mr. Encik Chut Nyak Isham Bin Nyak Mgmt No vote Ariff be removed from his office as a Director with immediate effect 3. Approve that Mr. Encik Yus of Bin Jusoh be removed Mgmt No vote from his office as a Director with immediate effect 4. Approve that Mr. Yam Tengku Syarip Temengung Mgmt No vote Perlis Syed Amir Abi Din Jamalullail be removed from his office as a Director with immediate effect 5. Approve that all other Directors, except those Mgmt No vote removed or appointed by the resolutions stated above or below and except Mr. Ybhg Dato Syed Md Amin Bin Syed Jan Aljeffri, be removed from the office as the Directors 6. Appoint Mr. Ybhg Dato Kamaruddin Tan Sri Taib Mgmt No vote as a Director of the Company 7. Appoint Mr. Encik Teh Leong Kiat as a Director Mgmt No vote of the Company 8. Appoint Mr. Puan Soendari Widja Ja as a Director Mgmt No vote of the Company -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 700535187 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V107 Meeting Type: AGM Meeting Date: 07-Jul-2004 Ticker: ISIN: GB0002944055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditors reports Mgmt For * and the financial statements for the YE 31 MAR 2004 2. Approve the remuneration report of the Directors Mgmt For * contained in the annual report 2004 document 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Mr. J.R. Aisbitt as a Director of the Mgmt For * Company 5. Re-elect Mr. C.M. Chambers as a Director of Mgmt For * the Company 6. Re-elect Mr. J.C. Nicholls as a Director of Mgmt For * the Company 7. Re-elect Mr. A.J. Carnwath as a Director of Mgmt For * the Company 8. Re-elect Mr. H.A. McGrath as a Director of the Mgmt For * Company 9. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For * Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company 11. Authorize the Director to determine the remuneration Mgmt For * of the Auditors 12. Authorize the Director of the Company, pursuant Mgmt For * to Article 137 of the Articles of Association of the Company, to offer Members the right to elect to receive shares, credited as fully paid, in whole or in part, instead of cash, in respect of any dividend declared or paid as previously extended be extended to include any dividend or dividends declared or paid on or before the day preceding the 5th anniversary of the date of the passing of this resolution S.13 Approve, subject to the passing of Resolution Mgmt For * S.14 and subject to the spot rate of exchange in London as derived in Reuters for the purchase of USD with Sterling at 8.00 am on the day on which the Court order confirming the reduction is made the EUR/USD rate being no more than 1/1.85, to: a) reduce the ordinary share capital of the Company by canceling and extinguishing all of the issued and unissued ordinary shares of 10p each and the credit arising in the Company s books of account as a result of such cancellation and extinguishing be transferred to a special reserve of the Company cancellation reserve and the amount standing to the credit of the Company s shares premium account be cancelled and the credit arising in the Company s books of account as a result of such cancellation be transferred to a special share premium reserve of the Company special reserve together with the cancellation and extinguishing of the existing ordinary shares reduction ; b) forthwith and contingently upon the reduction taking effect: i) to increase the capital of the Company by GBP 50,000 by creating 50,000 deferred sterling shares of GBP 1 each deferred sterling share having rights and restrictions as prescribed; ii) to authorize and direct the Directors to capitalize the sum of GBP 50,000 standing to the credit of the Company s reserve and to appropriate as of the date on which the Court order confirming the reduction is registered by the Registrar of Companies in England and Wales effective date but immediately prior to any allotment of USD shares and the said sum of GBP 50,000 in paying up in full at par 50,000 deferred sterling shares and to allot and issue the same, credited as fully paid to the then Chief Executive of the Company, provided that for the purpose of Section 80 of the Companies Act 1985 such authority shall expire on 07 JAN 2005; iii) to increase the authorized share capital of the Company by USD 81,000,000 divided into 450,000,000 new ordinary shares with a nominal value of 18 US cents each USD share , such USD shares to have the same rights and restrictions attached thereto save as to the amount paid up on each share as are attached by the Articles of Association of the Company to the existing ordinary shares; iv) to convert the sums standing to the credit of each of the cancellation reserve and the special reserve be converted into US dollars at the US$ rate; v) to apply the sum standing to the credit of the cancellation reserve as a result of the conversion in paying up such number of US$ shares as is equal to the aggregate number of issued existing ordinary shares in full at par; vi) to allot the required number of US$ shares as fully paid to those persons who appear on the register of Members of the Company; and vi) to allot relevant securities of the Company pursuant to Section 80 of the Companies Act, 1985 S.14 Amend Articles 3 and 35 of the Articles of Association Mgmt For * of the Company 15. Authorize the Directors of the Company, in substitution Mgmt For * of existing authority and in accordance with Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) , up to an aggregate nominal amount of GBP 18,618,235.20; Authority expires earlier of 08 OCT 2005 or the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Directors of the Company, pursuant Mgmt For * to Section 95 of the Companies Act 1985, to allot equity securities Section 94(2) , for cash pursuant to the authority conferred by Resolution 15 and disapplying the per-emption rights Section 89(1) , provided that such authority is limited to the allotment equity securities, i) in connection with a rights issue or open offer to the ordinary shareholders, and ii) up to a nominal amount of GBP 1,551,519; Authority expires earlier of 06 OCT 2005 or the conclusion of the next AGM of the Company ; and the Company may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, pursuant to Section 166 Mgmt For * of the Companies Act 1985, to make market purchases Section 163 of up to 31,030,393 ordinary shares of 10p each in the capital of the Company, at a minimum price of GBP 10p and not exceeding 105% of the average of the middle market quotations as derived from the London Stock Exchange Daily Official list for the 5 business days preceding the date of such purchase; Authority expires earlier of 06 JAN 2006 or the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.18 Amend Article 87 of the Articles of Association Mgmt For * of the Company -------------------------------------------------------------------------------------------------------------------------- MARCONI CORP PLC, LONDON Agenda Number: 700569481 -------------------------------------------------------------------------------------------------------------------------- Security: G5812N125 Meeting Type: AGM Meeting Date: 13-Sep-2004 Ticker: ISIN: GB0033354423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors thereon, for the YE 31 MAR 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 3. Re-appoint Mr. D.F. McWilliams as a Director Mgmt For * of the Company 4. Re-appoint Mr. P.S. Binning as a Director of Mgmt For * the Company 5. Re-appoint Mr. P.C.F. Hickson as a Director Mgmt For * of the Company 6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company 7. Authorize the Directors to determine the Auditors Mgmt For * remuneration 8. Authorize the Directors, in accordance with Mgmt For * Article 7.1 of the Company s Articles of Association, to allot relevant securities up to a maximum nominal amount of GBP 16,668,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 DEC 2005 ; and all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect save to the extent that the same are exercisable pursuant to Section 80(7) of the Companies Act 1985 by reason of any offer or agreement made prior to the date of this resolution which would or might require relevant securities to be allotted on or after that date S.9 Authorize the Directors, in accordance with Mgmt For * Article 7.2 of the Company s Articles of Association, to allot equity securities for cash with Section 94(3A) of the Companies Act 1985, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; b) having nominal amount not exceeding in aggregate GBP 2,500,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 DEC 2005 ; and all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect S.10 Authorize the Company, to make market purchases Mgmt For * Section 163 of the Companies Act 1985 of up to 20,000,000 ordinary shares 10% of the issued share capital of 25p each in the capital of the Company ordinary shares , at a minimum price of 25p per ordinary share in each case exclusive of expenses and advance corporation tax if any payable by the Company and an amount equal to 105% of the average of the middle market prices for ordinary shares in the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 DEC 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company, in accordance with Section Mgmt For * 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 12. Authorize the Marconi Communications Limited Mgmt For * a wholly owned subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 13. Authorize the Albany Partnership Limited a wholly Mgmt For * owned subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 14. Authorize the Marconi Communications GmbH a Mgmt For * wholly owned subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 15. Authorize the Marconi Montage & Inbetriebnahme Mgmt For * GmbH a wholly owned subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 16. Authorize the Marconi Communications SpA a wholly Mgmt For * owned subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 17. Authorize the Marconi Sud SpA a wholly owned Mgmt For * subsidiary of the Company, in accordance with Section 347 of the Companies Act 1985 the Act , to make donations to EU Political Organizations, as defined in the Act, not exceeding GBP 50,000 per annum in total and to incur EU Political Expenditure, as defined in the Act, not exceeding GBP 50,000 per annum in total, during the period of 4 years beginning with the date of this resolution 18. Approve: a) the Marconi Sharesave Plan the Mgmt For * Sharesave Plan subject to any amendments required by the Inland Revenue in order to obtain approval to the Sharesave Plan under the Income Tax Earnings and Pensions Act 2003; b) that the Directors of the Company be authorized to do all acts and things which they may consider necessary or expedient for the purposes of implementing and giving effect to the Sharesave Plan; and c) that the Directors of the Company be authorized to establish further share plans based on the Sharesave Plan for the benefit of employees of the Company or its subsidiaries as defined in the Companies Act 1985 resident outside the United Kingdom modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any ordinary shares made available under such further plans must be treated as counting against any individual or overall limits contained in the Sharesave Plan Please note that this is a revision due to the Non-Voting No vote revised wording of the resolutions. If you have already sent in your votes, please do not return this proxy form unless you decide to amend your original instructions. Thank you. -------------------------------------------------------------------------------------------------------------------------- MARKS & SPENCER GROUP P L C Agenda Number: 700596452 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: EGM Meeting Date: 22-Oct-2004 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 692,771,084 ordinary shares of 25 pence each in the capital of the Company, pursuant to the tender offer for ordinary shares on the terms as specified, at a minimum price as specified; Authority expires at the conclusion of the AGM of the Company to be held in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.2 Authorize the Company, conditional upon the Mgmt For * passing of Resolution S.1, in substitution for any authority save for the authority conferred by Resolution S.1 above, which shall be in addition to the authority hereby conferred , to make market purchases Section 163 of the Companies Act 1985 of its ordinary shares up to 158,743,463 ordinary shares of 25 pence each, at a minimum price of 25 pence and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires earlier at the conclusion of the AGM of the Company to be held in 2005 or 13 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 700561889 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 14-Jul-2004 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * financial statements for the 53 weeks ended 03 APR 2004 together with the reports of the Auditors 2. Approve the remuneration report Mgmt For * 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Elect Mr. Maurice Helfgott as a Director Mgmt For * 5. Elect Mr. Mark McKeon as a Director Mgmt For * 6. Elect Mr. Stuart Rose as a Director Mgmt For * 7. Elect Mr. Charles Wilson as a Director Mgmt For * 8. Re-elect Mr. Kevin Lomax as a Director Mgmt For * 9. Re-elect Mr. Paul Myners as a Director Mgmt For * 10. Re-elect Mr. Brain Baldock as a Director who Mgmt For * retires at the age of 70 11. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For * until the conclusion of the next AGM and authorize the Directors to determine their remuneration 12. Approve to renew the authority conferred to Mgmt For * the Directors of the Company, in pursuant to the Article14(B) of the Articles of the Association of the Company until the conclusion of the AGM in 2005 or on 13 OCT 2005 whichever is earlier to allot relevant securities up to an aggregate nominal amount of GBP 188,790,912 S.13 Approve to renew the authority conferred to Mgmt For * the Directors of the Company, in pursuant to the Article14(B) of the Articles of the Association of the Company until the conclusion of the AGM in 2005 or on 13 OCT 2005 whichever is earlier to allot equity securities wholly for cash with the rights issue up to an aggregate nominal amount of GBP 28,318,636 S.14 Authorize the Company, pursuant to the authorities Mgmt For * contained in the Articles of Association of the Company, to make market purchases Section 163 of the Companies Act 1985 of up to 226 million ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2005 or 13 OCT 2005 whichever earlier ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MARUTI UDYOG LTD Agenda Number: 700573199 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt No vote as at 31 MAR 2004 and the profit and loss account for the YE on 31 MAR 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt No vote 3. Re-appoint Mr. Junzo Sugimori as a Director, Mgmt No vote who retires by rotation 4. Re-appoint Mr. Kinji Saito as a Director, who Mgmt No vote retires by rotation 5. Re-appoint, pursuant to Section 224 and other Mgmt No vote provisions of the Companies Act 1956, Messrs. Price Waterhouse, Chartered Accountants, as the Auditors of the Company until the conclusion of the 24 AGM of the Company at a remuneration fixed by the Board and the reimbursement of out of pocket expenses, if any, incurred in connection with the audit 6. Appoint Mr. R.C. Bhargava as a Director of the Mgmt No vote Company, liable to retire by rotation 7. Appoint Mr. Amal Ganguli as a Director of the Mgmt No vote Company, liable to retire by rotation 8. Appoint Mr. S.V. Bhave as a Director of the Mgmt No vote Company, liable to retire by rotation 9. Appoint Mr. Kumar Mangalam Birla as a Director Mgmt No vote of the Company, liable to retire by rotation 10. Re-appoint Mr. Manvinder Singh Banga as a Director Mgmt No vote of the Company, liable to retire by rotation 11. Re-appoint, pursuant to Article 91 (6) of the Mgmt No vote Articles of Association of the Company read with Sections 198, 269, 309, Schedule XIII and all other applicable provisions of the Companies Act 1956, Mr. Shinichi Takeuchi as a Joint Managing Director of the Company for a further period of 3 years with effect from 27 SEP 2004 on the existing terms and conditions specified; and approve that in the event of absence or inadequacy of profit in any FY, the remuneration to Mr. Shinichi Takeuchi, shall be governed by Schedule XIII of the Companies Act 1956 or any statutory modification(s) or re-enactment thereof S.12 Approve, pursuant to Article 91(6) of the Articles Mgmt No vote of Association of the Company and the provisions of Section 309 and all other applicable provisions of the Companies Act, 1956 the Act and subject to such permissions as may be required, the payment of commission to the Non-Executive Directors of the Company other than the Managing/whole-time Directors annually for a period not exceeding 5 years, for each of the financial years of the Company commencing from 01 APR 2003 of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198, 349 and 350 of the Act or INR 40 lacs whichever is less, to be divided amongst the Directors aforesaid in such manner as the Board may determine -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 700616216 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N114 Meeting Type: AGM Meeting Date: 07-Dec-2004 Ticker: ISIN: ZAE000029534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Adopt the annual financial statements of the Mgmt For * Company and the Group for the YE 30 JUN 2004 2.O.2 Re-elect Mr. J.C. Hodkinson to the Board of Mgmt For * Directors of the Company, who resigns by rotation 3.O.3 Re-elect Ms. P. Langeni to the Board of Directors Mgmt For * of the Company, who resigns by rotation 4.O.4 Approve the Non-Executive Directors annual Mgmt For * remuneration for 2005 FY as follows: Chairman: ZAR 400,000; Directors: ZAR 160,000; Committee Chairman: ZAR 160,000; Committee Members: ZAR 75,000 5.O.5 Re-elect Messrs. Deloitte & Touche as the Company Mgmt For * s Auditors for the ensuing FY 6.O.6 Approve to place all the ordinary shares in Mgmt For * the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , and authorize the Directors, in accordance with the Act and the Listing Requirements of the JSE Securities Exchange South Africa JSE , to allot and issue such ordinary shares to such person or persons on such terms and conditions as they may deem fit, not exceeding 5% of the number of shares already in issue 7.O.7 Authorize the Directors, subject to the listing Mgmt For * requirements of the JSE, to issue to public shareholders, ordinary shares in the authorized but unissued shares in the capital of the Company for cash, not exceeding in aggregate 5% of the number of shares already in issue in any 1 FY, at the maximum discount of 10% of the weighted average traded price of such shares over the 30 days prior to the date that the price of the issue is determined by the Directors; Authority expires the earlier of the next AGM of the Company, or 15 months ; an announcement will be published by the Company in accordance with Paragraph 11.22 of the JSE Listings Requirements 8.S.1 Authorize the Company and its subsidiaries, Mgmt For * in terms of Section 85(2) and 85(3) of the Act and the JSE listing requirements, to acquire ordinary shares in the issued share capital of the Company from such shareholder/s, at such price, in such manner, as determined by the Directors, but subject to the Articles of Association of the Company, the Act and the listing requirements of the JSE, through the order book operated by the JSE trading system, not exceeding in aggregate 15% of that class of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM of the Company or 15 months ; an announcement, complying with 11.27 of the JSE listing requirements, will be published when the Company and/or its subsidiaries have cumulatively repurchased 3% of the Company s issued ordinary share capital and for each 3% in aggregate thereafter Transact other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD Agenda Number: 700638779 -------------------------------------------------------------------------------------------------------------------------- Security: J41207119 Meeting Type: AGM Meeting Date: 18-Feb-2005 Ticker: ISIN: JP3867600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.98 Term: Mgmt For * dividends for the current term has been proposed as JPY 7.50 per share JPY 13.75 on a yearly basis 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: the FYE reporting shall be changed to 31 MAR; the Company has proposed to add to the list of its objectives in an attempt to diversify its overall business operations 3.1 Elect Mr. Kouichi Hatanaka as a Director Mgmt For * 3.2 Elect Mr. Ryuusuke Fujiyama as a Director Mgmt For * 3.3 Elect Mr. Akio Tsukiyama as a Director Mgmt For * 3.4 Elect Mr. Hiroshi Hayashi as a Director Mgmt For * 3.5 Elect Mr. Tatsuya Teraoka as a Director Mgmt For * 3.6 Elect Mr. Takao Shamoto as a Director Mgmt For * 3.7 Elect Mr. Takeshi Ishikawa as a Director Mgmt For * 3.8 Elect Mr. Yasukazu Seino as a Director Mgmt For * 3.9 Elect Mr. Junji Nomura as a Director Mgmt For * 3.10 Elect Mr. Hiroshi Kikuchi as a Director Mgmt For * 3.11 Elect Mr. Hideki Yamamoto as a Director Mgmt For * 3.12 Elect Mr. Takuma Yamamoto as a Director Mgmt For * 3.13 Elect Mr. Kazuo Toda as a Director Mgmt For * 3.14 Elect Mr. Masayoshi Hikoso as a Director Mgmt For * 3.15 Elect Mr. Mitsuji Yuzuyama as a Director Mgmt For * 4.1 Grant retirement allowances to the retired Director Mgmt For * Mr. Kazushige Nishida, according to the Company Rule 4.2 Grant retirement allowances to the retired Director Mgmt For * Mr. Toshio Tanabe, according to the Company Rule -------------------------------------------------------------------------------------------------------------------------- MAYNE GROUP LTD Agenda Number: 700598874 -------------------------------------------------------------------------------------------------------------------------- Security: Q58572100 Meeting Type: AGM Meeting Date: 09-Nov-2004 Ticker: ISIN: AU000000MAY8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company for the YE 30 JUN 2004 and the reports of the Directors and the Auditors 2. Elect Dr. I.D. Blackburne as a Director, in Mgmt For * accordance with Rules 35(b) and 35(g) of the Company s Constitution 3. Re-elect Ms. S.C.H. Kay as a Director, in accordance Mgmt For * with Rules 35(b) and 35(g) of the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 4 BY ANY Director OF THE Company OR ANY OF THEIR ASSOCIATED 4. Approve the maximum aggregate amount of remuneration Mgmt For * which may be provided by the Company, under Rule 37(a) of the Company s Constitution, to all the Directors for their services as the Directors be increased by AUD 500,000 to a maximum sum of AUD 1,500,000 a year S.5 Amend the Company s Constitution by deleting Mgmt For * the existing rules numbered 1-79 and substituting with new ones -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 700677202 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the balance sheet report and consolidated Mgmt For * balance sheet report as of 31 DEC 2004, the Board of Directors Management report, Internal Auditors report; resolutions related thereto 2. Authorize the Board of Directors to buy and Mgmt For * sell own shares; consequent resolutions 3. Appoint External Auditors in order to audit Mgmt For * the balance sheet and the consolidated balance sheets reports and in order to audit the half-yearly report for the three years term 2005/2007 4. Appoint the Internal Auditors and their Chairman; Mgmt For * and approve to state their emoluments -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO Agenda Number: 700594799 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2004 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Approve the balance sheet reports as of 30 JUN Mgmt For * 2004 and the Board of Directors and the Internal Auditors reports on Management activity O.2 Appoint the Board of Directors Member after Mgmt For * stating their number O.3 Grant authority to withdraw and Insurance Policy Mgmt For * to cover civil responsibility for corporate body E.1 Adopt and amend resolution of the meeting held Mgmt Against * on 25 JUN 2004 regarding rights issue by issuing up to a maximum amount of EUR 15 MIO new shares to be reserved to the employees and the Directors; amend the By-law consequently; and approve the Directors will be appointed by slate voting -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA Agenda Number: 700574292 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: EGM Meeting Date: 08-Sep-2004 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Statute Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA Agenda Number: 700666730 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: MIX Meeting Date: 26-Apr-2005 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM HERE WILL BE A SECOND CALL ON 28 APR 2005.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balance sheet report and consolidated Mgmt For * balance sheet report as of 31 DEC 2004; the Board of Directors report on management activity and Internal Auditors report; resolution related thereto O.2 Appoint Board of Directors members after stating Mgmt For * their number; appoint their Chairman to state their emolument O.3 Appoint Internal Auditors members and their Mgmt For * Chairman; to state their emoluments O.4 Appoint External Auditors in order to audit Mgmt For * balance sheet and consolidated balance sheet reports as well as for a limited review of the BI-annual management report for the three-year term 2005/2007 O.5 Authorize the Board of Directors to buy and Mgmt For * sell own shares; resolution related thereto E.1 Approve to revoke resolutions deliberated during Mgmt For * the 12 APR 2001 shareholders meeting and to date partially executed, related to the Board of Directors empowerment Ex Article 2443 of the Italian civil Code to increase the stock capital by issuing maximum No. 3,000,000 new ordinary shares face value EURO 0.10 EA , in one or more installments and over a 5 year term to be reserved to the Company s employees and its subsidiaries employees, without option right and against payment E.2 Approve to revoke resolutions deliberated during Mgmt For * the 12 APR 2001 shareholders meeting and to date partially executed related to the Board of Directors empowerment Ex Article 2443 of the Italian civil ode to increase the stock capital issuing maximum No. 1,500,000 new ordinary shares face value EURO 0.10 EA. in one or more installments over a 5 year term to be reserved to the non directly employed Directors of the Company and its subsidiaries without option right and against payment E.3 Approve the guidelines related to a Stock Option Mgmt For * Plan in favour of the employees Freelances and the Directors not directly employed by the Company and by its subsidiaries; consequent resolutions and power Bestowal for plan execution. E.4 Authorize the Board of Directors Ex Article Mgmt For * 2443 of the Italian civil Code to increase stock capital against payment without option right for a 5 year term, in one or more installments, to be offered for a maximum number of 4,000,0000 ordinary shares face value EURO 0.10 EA. in favour of the employees of the Company and subsidiaries; maximum number of 4,000,0000 ordinary shares face value EURO 0.10 EA. in favour of the Freelances of the Company and subsidiaries; for a maximum number of 1,500,0000 ordinary shares face value EURO 0.10 EA. in favour of the Directors not directly employed by the Company and by its subsidiaries resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC (FORMERLY MEGGITT HOLDINGS PLC) Agenda Number: 700570244 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: EGM Meeting Date: 21-Jul-2004 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Carlyle Acquisition Agreement and Mgmt For * the Separation Agreement and authorize the Directors of the Company to take all such steps as they consider necessary to effect the Acquisition; approve to increase the authorized share capital of the Company from GBP 18,700.000 to GBP 32,000.000 by the creation of additional 266,000,000 ordinary shares of 5p each in the Company; and authorize the Directors, in accordance with Section 80 of the Companies Act 1985 to exercise all the powers of the Company to allot relevant securities up to an aggregate nominal amount of GBP 9,091,706; Authority expires the earlier of, the next AGM of the Company or 15 months ; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after expiry of this authority and the Directors may allot relevant securities in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 700648530 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: OGM Meeting Date: 31-Mar-2005 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements and annual Mgmt Abstain * report of the 2004 FY with the report of the Supervisory Board the Group financial statements and the Group annual report 2. Approve the financial statements for the 2004 Mgmt For * FY 3. Approve the appropriation of the distribution Mgmt For * profit of EUR 57,823,536.64 as: payment of a dividend of EUR 0.80 plus a bonus of EUR 0.20 per no-par share EUR 6,000,000 shall be allocated to the revenue reserves EUR 1,240,657.64 shall be carried forward ex-dividend and payable date 01 APR 2005 4. Ratify the acts of the Company's Management Mgmt For * 5. Ratify the acts of the Supervisory Board Mgmt For * 6. Appoint KPMG, Mannheim as the Auditors for the Mgmt For * 2005 FY 7. Approve the control and profit transfer agreements Mgmt For * with the Company's wholly-owned subsidiaries Merck Vierte Allgemeine Beteiligungsgesellschaft mbH, Merck Fuenfte Allgemeine Beteiligungsgesellschaft mbH, and Merck 8. Allgemeine Beteiligungs GmbH, effective retroactively from 01 JAN 2005, until at least 31 DEC 2009 8. Approve the revision of Sections 21(4)1 and Mgmt For * 32 of the Articles of Association 9. Approve to increase the share capital by up Mgmt For * to EUR 64,349,997.40 shall be revoked; authorize the Management with the consent of the Supervisory Board, to increase the share capita by up to EUR 64,349,997.40 through the issue of new shares against payment in cash or kind, on or before 31 MAR 2010; shareholders shall be granted subscription rights expect for a capital increase against cash payment of up to 10% of the share capital if the new shares are issued at a price not materially below the market price of identical shares, and for the issue of shares to E. Merck as per Sections 32(3) and 33 of the Articles of Association and correspondent amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- METOZ HLDGS LTD Agenda Number: 700652111 -------------------------------------------------------------------------------------------------------------------------- Security: S50575109 Meeting Type: SCH Meeting Date: 22-Mar-2005 Ticker: ISIN: ZAE000057410 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that upon the implementation of the Mgmt For * Scheme, Newco will acquire all share held by scheme members who are registered as shareholders on 15 APR 2005 and will receive a scheme consideration of ZAR 2.8818 per Metoz share -------------------------------------------------------------------------------------------------------------------------- METRO CASH & CARRY LTD (FORMERLY METRO GROUP LTD) Agenda Number: 700590397 -------------------------------------------------------------------------------------------------------------------------- Security: S50600105 Meeting Type: OGM Meeting Date: 29-Sep-2004 Ticker: ISIN: ZAE000012688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve that, with effect from 01 MAY 2004, Mgmt For * the Company disposes of the entire issued share capital of, and all claims on loan account against Metcash Trading Limited and the trademarks and any other movable, tangible or intangible assets or interests of the Company as at 01 MAY 2004, which may not be owned or registered in the name of Metcash Trading Limited, Australia, and the syndicated loan of AUD 119 million for a cash consideration of ZAR 1.3 billion to Fluxrab Investments No. 90 Proprietary Limited the disposal O.2 Authorize the Directors of the Company, subject Mgmt For * to the passing of the Resolution O.1, to effect as a distribution by way of dividend and/or in terms of Section 90 of the Companies Act, 1973, as amended, the proceeds of the disposal after the deduction of all costs and taxes to shareholders and the distribution must be effected within 30 days of the closing date of the disposal O.3 Authorize the Directors of the Company and Company Mgmt For * Secretary where applicable to do all such things, sign all such documents and take all such actions as they consider necessary to implement the resolutions set out in the notice convening the general meeting -------------------------------------------------------------------------------------------------------------------------- METRO CASH & CARRY LTD (FORMERLY METRO GROUP LTD) Agenda Number: 700599016 -------------------------------------------------------------------------------------------------------------------------- Security: S50600105 Meeting Type: OGM Meeting Date: 26-Oct-2004 Ticker: ISIN: ZAE000012688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive and adopt the annual financial statements Mgmt For * for the YE 30 APR 2004 2.1 Elect Mr. B. Joseph as a Director Mgmt For * 2.2 Elect Mr. G.H. Pieters as a Director Mgmt For * 2.3 Elect Mr. A. Reitzer as a Director Mgmt For * 2.4 Elect Mr. V.D. Rubin as a Director Mgmt For * 2.5 Elect Mr. C.F. Turner as a Director Mgmt For * 3. Re-appoint Ernst and Young as the Auditors Mgmt For * 4. Authorize the Company to change its name to Mgmt For * Metoz Holdings Limited 5. Approve to place the unissued shares under the Mgmt For * cintrol of the Directors 6. Approve to provide the Directors with a general Mgmt For * mandate to issue the shares for cash -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO MBTC Agenda Number: 700678052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the call to order Mgmt For * 2. Approve the notice and quorum Mgmt For * 3. Approve the minutes of the annual meeting of Mgmt For * stockholders held on 28 APR 2004 4. Approve the report to the stockholders Mgmt For * 5. Ratify the Corporate Acts Mgmt For * 6. Elect the Directors Mgmt For * 7. Other matters Other Against * 8. Adjournment Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN HLDGS LTD Agenda Number: 700581918 -------------------------------------------------------------------------------------------------------------------------- Security: S5064H104 Meeting Type: OGM Meeting Date: 01-Sep-2004 Ticker: ISIN: ZAE000050456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the authorized share capital Mgmt For * of the Company and the creation of 75,842,650 variable rate cumulative convertible redeemable preference shares 2. Amend the Company s Articles of Association Mgmt For * 3. Grant authority to repurchase the Company s Mgmt For * shares for the purpose of the odd lot offer 4. Authorize the Directors to issue and allot shares Mgmt For * to implement the transaction 5. Authorize the Directors to make and implement Mgmt For * an odd lot offer 6. Grant authority to issue shares for the purpose Mgmt For * of the odd lot offer 7. Grant authority to make payment to shareholders Mgmt For * 8. Authorize the Directors to issue and allot shares Mgmt For * for the Metropolitan Staff share schemes 9. Authorize the Director to implement the aforementioned Mgmt For * resolutions -------------------------------------------------------------------------------------------------------------------------- METROVACESA SA, MADRID Agenda Number: 700690630 -------------------------------------------------------------------------------------------------------------------------- Security: E7409N148 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: ES0154220414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual accounts and the Management Mgmt For * report of the Company and its consolidated Group, the application of profits and the Management of the Board of Directors for the year 2004 2. Appoint the Administrator Mgmt For * 3. Re-elect the Auditors Mgmt For * 4. Amend Articles 25, 26, 27, 28, 29, 30 and 32 Mgmt For * of the Company By-laws related to regulations of the Board of Directors 5. Authorize the Company to carry out the derivative Mgmt For * acquisition of own shares, rendering void the authorization included in Resolution 4 of the OGM held on 6 MAY 2006 6. Grant authority to the Board of Directors to Mgmt For * increase the share capital according to the provisions of Section 153.1 B. of the Spanish Limited Companies Act, Le De Sociedades Anonimas, with powers to exclude the preferential subscription right in the Section 159.2 of the Act, rendering void the authorization granted by Resolution 6 of the OGM held on May 2004 7. Approve to increase the share capital by issuing Mgmt For * 3, 542,044 new shares, equivalent to EUR 5,313,066 at a ratio of one new share per 20 existing shares, fully paid up and delegate number of powers to the Board of Directors 8. Approve the report on the Rules and Regulations Mgmt For * of the Board of Directors 9. Approve to delegate powers for the public recording Mgmt For * of the resolutions adopted as well as for their development, amendment and execution 10. Any other business Other For * 11. Approve the drawing up and reading of the proceeding Mgmt For * and adopt them as a correct record PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 700650268 -------------------------------------------------------------------------------------------------------------------------- Security: H5439Q120 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: CH0012337421 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 218604 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements and the statutory Mgmt For * reports 2. Approve the allocation of income and omission Mgmt For * of dividends 3. Grant discharge to the Board and the Senior Mgmt For * Management 4. Amend Articles regarding, the establishment Mgmt Against * of Staggered Board, establishing mandatory retirement policy for Board Members 5. Elect Mr. Harald Stanzer as a Director Mgmt For * 6. Ratify Ernst and Young as the Auditors Mgmt For * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE COMPANY LTD Agenda Number: 700564289 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 13-Jul-2004 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the salary of the Manager Mgmt For * Director 2. Approve of bonus to the Chairman of the Board Mgmt For * of Director 3. Approve the Company Directors and Officers liability Mgmt For * insurance for the period of 01 JUN 2004 to 31 MAY 2005 -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE COMPANY LTD Agenda Number: 700626229 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: AGM Meeting Date: 22-Dec-2004 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS EGM. THANK YOU. Non-Voting No vote 1. Approve the allotment, in the frame of the allotment Mgmt Against * to the employees of 740,494 option warrants to the Chief Executive Officer and 349,090 option warrants to Chairman, exercisable, subject to vesting for shares at an exercise price of NIS 5.9 per share linked to the consumer price index provided that the exercise price will not in fact to be paid to the Company but will serve as the basis for calculation of the bonus value, namely the difference between the value of the option shares at that time of the exercise at the stock market price at that time and the exercise price as above and only the number of shares representing such bonus value will be allotted in consideration for payment of their par value only, the economic value of each option in accordance with the Black and Scholes formula is NIS 1.88 -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE COMPANY LTD Agenda Number: 700630494 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 20-Jan-2005 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to extend the period of office of the Mgmt For * 2 External Directors for an additional period in accordance with the provisions of law 2. Approve to distribute a dividend in the amount Mgmt For * of NIS 250 million in respect of the year 2004; the dividend will be distributed on 01 FEB 2005 3. Amend the Articles of Association of the Company Mgmt For * by the addition of an Article providing that any senior Management Officer, other than the General Manager, shall be appointed and/or removed upon a resolution of the Board of Directors or a resolution of a Committee of the Board -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE COMPANY LTD Agenda Number: 700673634 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLESE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote 1. Receive the financial statements and the Directors Mgmt For * report for the year 2004 2.A Elect a Director other than the External Director Mgmt For * who continues in office by provision of Law 2.B Elect the Chairman of the Board of Directors Mgmt For * 2.C Approve the payment to the Directors of annual Mgmt For * remuneration and the meeting attendance fees in accordance with rate fixed in the Companies rules for remuneration and expenses of External Directors regulations, the Directors who are not Directors of the Migdal Insurance Company and refund to the Directors coming from abroad of flight and the hotel expenses 3. Appoint the Accountant Auditors for the year Mgmt For * 2005 4. Approve the distribution of a dividend for the Mgmt For * year 2004 in the sum of NIS 300 million to be paid on 20 APR, record date 05 APR, ex date 06 APR 2005 5. Approve the payment of a bonus in the sum of Mgmt For * NIS 1,250,000 to the CEO in respect of 2004 6. Approve the payment of a bonus in the sum of Mgmt For * NIS 625,000 to the Chairman of the Board in respect of 2004 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 700592618 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 04-Nov-2004 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial reports of Non-Voting No vote Mirvac Group, the Mirvac Limited and the Mirvac Property Trust and the reports of the Directors and the Auditors for each entity for the YE 30 JUN 2004 1. Re-elect Mr. Dennis Broit as a Director of Mirvac Mgmt For * Limited 2. Re-elect Mr. Geoffrey Levy as a Director of Mgmt For * Mirvac Limited 3. Re-elect Mr. Paul Biancardi as a Director of Mgmt For * Mirvac Limited S.4 Ratify the issue of 6,460,111 fully paid ordinary Mgmt For * Mirvac Group Stapled Securities to Merrill Lynch International Australia Limited on 30 JAN 2004 at AUD 4.2244 per security S.5 Ratify the issue of 4,325,048 fully paid ordinary Mgmt For * Mirvac Group Stapled Securities to JP Morgan Australia Limited on 30 APR 2004 at AUD 4.5886 per security 6. Approve to increase the total amount available Mgmt For * the remuneration of the Non-Executive Directors of Mirvac for acting as such, for the years from and including the year commencing on 01 JUL 2004, by AUD 400,000 per annum from AUD 600,000 per annum to such annual sum not exceeding AUD 1,000,000 per annum as the Directors determine, to be divided among the Non-Executive Directors as they determine 7. Approve the Employee Incentive Scheme EIS Mgmt For * 8. Approve that the existing Constitution of the Mgmt For * Company be repealed and provisions contained in the document Mirvac Limited Constitution be approved and adopted -------------------------------------------------------------------------------------------------------------------------- MISYS PLC Agenda Number: 700584534 -------------------------------------------------------------------------------------------------------------------------- Security: G61572148 Meeting Type: AGM Meeting Date: 28-Sep-2004 Ticker: ISIN: GB0003857850 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited financial statements for the YE 31 MAY 2004 2. Approve the remuneration report for the YE 31 Mgmt For * MAY 2004 3. Declare a final dividend of 4.08p per ordinary Mgmt For * share, payable in cash to all shareholders on the register at the close of business on 30 JUL 2004 4. Elect Mr. Ian Dyson as a Director of the Company Mgmt For * 5. Re-elect Mr. Tony Alexander as a Director of Mgmt For * the Company 6. Re-elect Mr. Howard Evans as a Director of the Mgmt For * Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration 8. Authorize the Directors, in accordance with Mgmt For * Article 6 of the Articles of Association of the Company, to allot relevant securities of up to a maximum nominal amount of GBP 1,770,336; Authority expires at the conclusion of the AGM in 2005 S.9 Authorize the Directors, in accordance with Mgmt For * Article 7 of the Articles of Association of the Company, to allot equity securities for cash and for the purposes of Paragraph (1)(b) of that Article, this authority will be limited to a nominal amount of GBP 279,340; Authority expires at the conclusion of the AGM in 2005 ; and the authority given to the Directors by this resolution be extended to sales for cash for any shares which the Company may hold as treasury shares S.10 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to a maximum nominal value of GBP 532,228 ordinary shares in the capital of the Company, at a minimum price which may be paid for an ordinary share is an amount exclusive of expenses equal to the nominal value of such a share and equal to 105% of the average middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for each of the previous 5 dealing days; Authority expires at the conclusion of the AGM of the Company in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company and any Company which Mgmt For * is or becomes a wholly owned subsidiary of the Company during the period to which this resolution relates, in accordance with Section 347C of the Companies Act 1985 the Act : a) to make donations to EU political organizations not exceeding GBP 50,000 in total; and b) to incur EU political expenditure not exceeding GBP 50,000 in total; Authority expires at the conclusion of the AGM of the Company in 2005 12. Amend the Misys 1998 Approved Share Option Plan; Mgmt For * the Misys 1998 Unapproved Share Option Plan; the Misys 2000 Share Option Plan; the Misys 2000 Irish Sharesave Scheme; the Misys 2001 Sharesave Scheme; and the Misys PLC US Stock Purchase Plan 2002, relating to the dilution limits as specified ; and authorize the Directors to obtain the formal approval of the appropriate taxation authorities to any such amendments and to make any further amendments necessary in order to obtain such formal approval 13. Approve to renew the Company s authority to Mgmt For * make awards under the Misys 1998 Long-Term Share Incentive Plan, the Misys 1998 Approved Share Option Plan and the Misys 1998 Unapproved Share Option Plan on the basis currently permitted under the 2001-2004 Programme, until the close of the AGM of the Company in 2008 and approve the amendments to the Rules of these Plans in relation to this continued authority as specified 14. Amend the Misys 1998 Approved Share Option Plan; Mgmt For * the Misys 1998 Unapproved Share Option Plan; the Misys 1998 Long-Term Share Incentive Plan and the Misys 2000 Share Option Plan, relating to the vesting of options and awards on the cessation of employment and on the corporate events as specified ; and authorize the Directors to obtain the formal approval of the appropriate taxation authorities to any such amendments and to make any further amendments necessary in order to obtain such formal approval 15. Approve the Rules of the Misys 2004 Share Award Mgmt For * Plan as specified ; and authorize the Directors of the Company to establish schedules to or further share plans based on the Misys 2004 Share Award Plan but modified to take account of local tax, exchange control or securities laws in overseas territories provided that any shares made available under any such schedules or further plans treated as counting against the limits on individual and overall participation in the Misys 2004 Share Award Plan PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote REVISED WORDINGS OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 700627396 -------------------------------------------------------------------------------------------------------------------------- Security: G61614114 Meeting Type: AGM Meeting Date: 26-Jan-2005 Ticker: ISIN: GB0033839910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s financial statements for Mgmt For * the YE 25 SEP 2004, together with the reports of the Directors and the Auditors 2. Approve the remuneration report for the YE 25 Mgmt For * SEP 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4.a Re-appoint Mr. Mike Bramley as a Director of Mgmt For * the Company 4.b Re-appoint Mr. Roger Carr as a Director of the Mgmt For * Company 4.c Re-appoint Mr. Drummond Hall as a Director of Mgmt For * the Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company until the next general meeting at which the accounts are to be laid 6. Authorize the Audit Committee of the Board to Mgmt For * agree the Auditor s remuneration 7. Authorize the Directors, pursuant to and in Mgmt For * accordance with Section 80 of the Companies Act, 1985 and within the terms of Article 14 of the Articles of Association of the Company, to allot relevant securities up to an aggregate nominal amount of GBP 12,369,740; Authority expires earlier at the AGM in 2006 or 26 APR 2006 S.8 Authorize the Directors, in substitution for Mgmt For * all existing authority, to allot equity securities wholly for cash pursuant to any authority in force under Section 80 of the Companies Act 1985 and within the terms of Article 14 of the Articles of Association of the Company, disapplying the statutory pre-emption rights Section 89(1) : i) in connection with a rights issue as specified; b) up to an aggregate nominal amount of GBP 1,855,460 which shall cease to have effect without prejudice to any allotment of securities pursuant thereto; Authority expires earlier at the AGM in 2006 or 26 APR 2006 S.9 Authorize the Company, subject to and in accordance Mgmt For * with Article 11 of the Company s Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 52,389,740 ordinary shares of 7.5p each in the capital of the Company ordinary shares , at a minimum price of 7.5p and up to 105% of the average middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 26 APR 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 10. Approve to amend the rules of the Short Term Mgmt For * Deferred Incentive Plan Plan and authorize the Board of Directors to do all that is necessary to give effect to these amendments 11. Authorize: i) the Company, to make donations Mgmt For * to EU Political Organizations up to an amount of GBP 50,000 and to incur EU political expenditure up to an amount of GBP 50,000, and ii) Mitchells & Butlers Retail Ltd, being a wholly-owned subsidiary of the Company to make donations to EU Political Organizations up to an amount of GBP 50,000 and to incur EU political expenditure up to an amount of GBP 50,000; provided that the aggregate amount of any such donations and expenditure not exceeding GBP 50,000 during the beginning period; Authority expires the earlier of the next AGM in 2006 or 26 APR 2006 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Agenda Number: 700618462 -------------------------------------------------------------------------------------------------------------------------- Security: Y6838D109 Meeting Type: AGM Meeting Date: 16-Dec-2004 Ticker: ISIN: MYL8893OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the statutory financial statements Mgmt For * for the YE 30 JUN 2004 together with the reports of the Directors and the Auditors thereon 2. Approve the payment of the Directors fees for Mgmt For * the FYE 30 JUN 2004 3. Re-elect Mr. Y. Bhg. Tan Sri Datuk Hj Mustapha Mgmt For * Kamal bin Hj Abu Bakar, who retires pursuant to the Article 77 of the Company s Articles of Association 4. Re-elect Mr. En Vernon Azhar Edmett bin Bryan Mgmt For * Allen Edmett, who retires pursuant to the Article 77 of the Company s Articles of Association 5. Declare a final dividend of 3 sen per ordinary Mgmt For * share of MYR 1 each less 28% income tax in respect of the FYE 30 JUN 2004 6. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 7. Re-appoint, pursuant to Section 129 of the Companies Mgmt For * Act, 1965, Mr. Y. Bhg. Dato Mohamad Nor bin Mohamad as a Director of the Company to hold office until the conclusion of the next AGM 8. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act 1965, the Articles of Association of the Company and the approvals from Bursa Malaysia Securities Berhad and other relevant government/regulatory authorities, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Board of Directors may, in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being and the Board of Directors to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Agenda Number: 700618486 -------------------------------------------------------------------------------------------------------------------------- Security: Y6838D109 Meeting Type: EGM Meeting Date: 16-Dec-2004 Ticker: ISIN: MYL8893OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Company, subject to compliance Mgmt For * with the Companies Act, 1965, the Memorandum and Articles of Association of the Company, the Listing Requirements of the Bursa Malaysia Securities Berhad Bursa Securities and all other applicable laws, regulations and guidelines and the approvals of all relevant governmental and/or regulatory authorities, to allocate an amount not exceeding the total available share premium account of the Company for the purpose of and to purchase such amount of ordinary shares of MYR 1.00 each in the Company Proposed Purchase as may be determined by the Directors of the Company from time to time through the Bursa Securities as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased and/or held pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company at any given point in time during the authorized period; authorize the Directors, upon completion of the purchase by the Company of its own shares M K Land Shares , to retain M.K. Land Shares as the treasury shares or cancel M.K. Land Shares or retain part of M.K. Land Shares so purchased as treasury shares and cancel the remainder and also authorized to resell the treasury shares on the Bursa Securities or distribute the treasury shares as dividends to the Company s shareholders or subsequently cancel the treasury shares or any combination of the three and to take all steps as are necessary and/or to do all such acts and things as the Directors deem fit and expedient in the interest of the Company to give full effect to the Proposed Purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment (if any) as may be imposed by the relevant authorities; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law -------------------------------------------------------------------------------------------------------------------------- MMC CORPORATION BHD Agenda Number: 700685677 -------------------------------------------------------------------------------------------------------------------------- Security: Y60574103 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: MYL2194OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * financial statements for the period ended 31 DEC 2004 and the Auditors Reports thereon. 2. Approve a final dividend of 5 sen per share Mgmt For * less tax at 28%, and a special dividend of 1 sen per share, less tax at 28%, for the period ended 31 DEC 2004 and that it to be payable on 27 MAY 2005 to the Members of the Company registered at the close of business on 05 MAY 2005 3.a Re-elect Dr. Datuk Ir Haji Ahmad Zaidee Bin Mgmt For * Laidin as a Director of the Company, who retires in accordance with Article 77 of the Company s Articles of Association 3.b Re-elect Mr. Encik Halim bin Haji Din as a Director Mgmt For * of the Company, who retires in accordance with Article 77 of the Company s Articles of Association 3.c Re-elect Mr. Datuk Mohd Sidik Shaik Osman as Mgmt For * a Director of the Company, who retires in accordance with Article 77 of the Company s Articles of Association 4. Re-appoint Mr. YBhg Tan Sri Dato as a Director Mgmt For * of the Company, who retires pursuant to Section 129(6) of the Companies Act, 1965 5. Approve the Directors fees and emoluments for Mgmt For * the period ended 31 DEC 2004 amounting to MYR 485,478 6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company until the conclusion of next AGM and to authorize the Directors to determine their remuneration 7. Authorize the Board of Directors, pursuanto Mgmt For * Section 132D of the Companies Act, 1965, to issue shares of the Company at any time, provided that the aggregate number of shares to be issued does not exceed 10% of the issued and paid up capital of the Company; Authority expires at the conclusion of next AGM of the Company ; and to obtain the approvals of Bursa Malaysia Securities Berhad Bursa Malaysia for the listing of and quotation for the additional shares and other relevant approvals, as may be necessary 8. Authorize the Company or its subsidiaries, subject Mgmt For * to the Companies Act 1985 and the Memorandum and Articles of Association and the Listing Requirements of Bursa Malaysia, to enter into all agreements and/or transactions involving the interests of the Directors, major shareholders or persons connected with the Directors and/or major shareholders of the Company and/or its subsidiaries as specified, provided that such arrangements and/or transactions are: i) recurrent transactions of revenue or trading nature; ii) necessary for the day to day operations; iii) carried out in the ordinary course of business on normal commercial terms and terms which are more favorable to the related parties than those generally available to the public and; iv) not to the detriment of the minority shareholders Mandate ; Authority expires the earliner of the conclusion of the next AGM of the Company or the expiration period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 but shall not extend to such extensions as may be allowed pursuant to Section 143(2) ; and authorize the Directors to complete and do all such things as they may consider expedient or necessary to give effect to the mandate S.9 Amend the Article 140 of the Articles of Association Mgmt For * of the Company by replacing it with new words as specified; and authorize the Board of Directors to carry out all the necessary facilities in effecting the aforesaid amendment -------------------------------------------------------------------------------------------------------------------------- MOL MAGYAR OLAY-ES GAZIPARI RT Agenda Number: 700672125 -------------------------------------------------------------------------------------------------------------------------- Security: X5462R112 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: HU0000068952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Approve: the report of the Board of Directors Mgmt For * on the 2004 business operations as prescribed by the Accounting Act and receive the Corporate reports parent co. and consolidated and distribution of profit after taxation; the Auditors report on the 2004 report, closing statement; report of the Supervisory Board on the 2004 reports and the proposal for the distribution of profit after taxation; decision on the 2004 reports of the Company as prescribed by the Accounting Act parent co and consolidated taxation, amount of dividend; and amend Article 24 of the Articles of Association on the payment of dividend and dividend payable on treasury shares 2. Appoint the Auditor and determine his remuneration Mgmt For * 3. Amend the Branch Offices, business premises Mgmt Against * and scope of activity of the Company and amend the Article 4 business premises and branch offices and Article 5 scope of activity of the Articles of Association 4. Authorize the Board of Directors to increase Mgmt Against * the registered capital and amend Article 17D of the Articles of Association 5. Amend the nominal value of the A series of shares Mgmt Against * and amend the Articles 7.2, 10.1, 10.1.4 and 17.D 6. Authorize the Board of Directors to acquire Mgmt For * treasury shares 7. Amend the long-term incentive program of the Mgmt Against * Company and the remuneration of the Members of the Board of Directors 8. Appoint the Member of the Supervisory Board Mgmt For * delegated by the holder of B series of voting preference share, determination of the remuneration of the Members of the Supervisory Board 9. Approve the Charter of the Supervisory Board Mgmt Against * ATTENTION: IN ADDITION, WE ALSO DRAW THE ATTENTION Non-Voting No vote OF THE SHAREHOLDERS TO THE PROVISIONS OF THE ARTICLE OF ASSOCIATION PURSUANT TO WHICH A SHAREHOLDER WILL NOT BE ENTITLED TO EXERCISE ITS VOTING RIGHT AS LONG AS SUCH SHAREHOLDER WHEN REQUESTING - IN THE FORM OF A PUBLIC DOCUMENT OR A PRIVATE DOCUMENT WITH FULL POWER OF ATTORNEY - THE REGISTRATION INTO THE SHARE REGISTER DOES NOT DECLARES WHETHER HE OR HE AND ANY OTHER SHAREHOLDER BELONGING TO THE SAME SHAREHOLDER GROUP HOLDS 2% OR MORE OF THE COMPANY S SHARES, TOGETHER WITH THE SHARES REGARDING WHICH HE ASKS FOR REGISTRATION. IF ANY SHAREHOLDER HOLDS AT LEAST 2% OF THE COMPANY S SHARES, HE SHALL BE OBLIGED TO REPORT THE COMPOSITION OF THE SHAREHOLDER GROUP SPECIFIED UNDER ARTICLES 10.1.1 AND 10.1.2 OF THE ARTICLES OF ASSOCIATION. PURSUANT TO THE ARTICLES OF ASSOCIATION IF A SHAREHOLDER ASKING FOR REGISTRATION FAILS TO COMPLY HEREWITH, OR IN CASE THERE IS A REASONABLE GROUND TO ASSUME THAT A SHAREHOLDER MADE FALSE REPRESENTATION REGARDING THE COMPOSITION OF THE SHAREHOLDER GROUP ITS VOTING RIGHT WILL BE SUSPENDED ANY TIME FURTHER ON AS WELL AND THE SHAREHOLDER SHALL BE PREVENTED FROM EXERCISING IT UNTIL FULL COMPLIANCE WITH SAID REQUIREMENTS. A SAMPLE REPRESENTATION FORM IS PROVIDED TO YOU AS PART OF THIS MEETING ANNOUNCEMENT VIA HYPERLINK SHAREHOLDER INFORMATION . PLEASE COMPLETE THIS REPRESENTATION FORM AND MAIL IT TO THE ATTENTION OF YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOSER-BAER (INDIA) LTD Agenda Number: 700571296 -------------------------------------------------------------------------------------------------------------------------- Security: Y61392117 Meeting Type: AGM Meeting Date: 26-Jul-2004 Ticker: ISIN: INE739A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * sheet as at 31 MAR 2004, the profit and loss account for the YE on that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares of the Company Mgmt For * 3. Re-appoint Mr. Ratul Puri as a Director, who Mgmt For * retires by rotation 4. Re-appoint Mr. Harnam D Wahi as a Director, Mgmt For * who retires by rotation S.5 Appoint PricewaterhouseCoopers, Chartered Accountants, Mgmt For * as the Auditors of the Company and their remuneration will be decided by the Board of Directors/Audit Committee of the Board of Directors of the Company 6. Approve to increase the remuneration of Mr. Mgmt For * Deepak Puri, Managing Director of the Company for the FY 2004-05, which effect from 01 APR 2004 as prescribed , in accordance with the provisions of Section 198, 269 & 309 read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956 and Articles of Association of the Company; in any FY during the currency of tenure of Mr. Deepak Puri has no profits or its profits are inadequate, then remuneration will be paid to him in accordance with the provisions of Section II of Part II of Schedule XIII of the Companies Act 1956; authorize the Board of Directors of the Company or any committee to do all such acts, deeds and things as in its absolute discretion it may think necessary, expedient or desirable and to settle any question or doubt that may arise in relation thereto in order to give effect to the foregoing resolution and to attend, alter or otherwise vary the terms and conditions of appointment of Mr. Deepak Puri, including his remuneration provided such remuneration does not exceed limits under the provisions of the Companies Act 1956, and any statutory modifications or re-enactment thereof or any other guidelines relating to the managerial remuneration as may be notified by the Government of India from time to time as may considered by it to be the best interest of the Company 7. Approve to increase the remuneration of Mr. Mgmt For * Ratul Puri, Executive Director of the Company for the FY 2004-05, which effect from 01 APR 2004 as prescribed , in accordance with the provisions of Section 198, 269 & 309 read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956 and Articles of Association of the Company; in any FY during the currency of tenure of Mr. Ratul Puri has no profits or its profits are inadequate, then remuneration will be paid to him in accordance with the provisions of Section II of Part II of Schedule XIII of the Companies Act 1956; authorize the Board of Directors of the Company or any committee to do all such acts, deeds and things as in its absolute discretion it may think necessary, expedient or desirable and to settle any question or doubt that may arise in relation thereto in order to give effect to the foregoing resolution and to attend, alter or otherwise vary the terms and conditions of appointment of Mr. Ratul Puri, including his remuneration provided such remuneration does not exceed limits under the provisions of the Companies Act 1956, and any statutory modifications or re-enactment thereof or any other guidelines relating to the managerial remuneration as may be notified by the Government of India from time to time as may considered by it to be the best interest of the Company S.8 Amend the Articles of Association of the Company, Mgmt For * pursuant to Section 31 of the Companies Act 1956 by: 1) by adding some definitions in Article 1; 2) by deleting Article 39(ii); 3) Article 39(iii); 4) Article 39A; 5) Article 39B(a); 6) Article 39B (b); 7) by deleting Article 39B (c) and (d); 8) by inserting a new clause in Article 67A(a); 9) by deleting Article 67A(b); 10) by deleting Article 90A; 11) by inserting a new clause in Article 91A(b); 12) by inserting a new clause in Article 91A(c); 13) by adding a new Article 91A(e); 14) by deleting Article 105A; 15) by renumbering Article 107A(a) as Article 107A and deleting Article 107A(b); 16) Article 117C(b); 17) by inserting a new Article 117C(c) after Article 117C(b); 18) by substituting a new Article in place of Article 157; 19) by deleting Articles 172 and 173; 20) by inserting a new paragraph in Article in 175; 21) by adding a new Article 175(j) at the end of Article 175(i); 22) by inserting a new Article after Article 175 and renumbering it as Article 176 -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 700576068 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 18-Aug-2004 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, consider and adopt the annual financial Mgmt For * statements of the Group and the Company for the YE 31 MAR 2004 and the report of the External Auditors 2. Authorize the appointment of Directors of the Mgmt For * Company by a single resolution in terms of the provisions of Section 210 of the Companies Act (Act 61 of 1973) as amended ( the Companies Act ) 3.1 Re-elect Mr. Mc Ramaphosa as a Director in terms Mgmt For * of Article 84 of the Articles of Association 3.2 Re-elect Ms. I. Charnley as a Director in terms Mgmt For * of Article 84 of the Articles of Association 3.3 Re-elect Mr. Z.N.A. Cindi as a Director in terms Mgmt For * of Article 84 of the Articles of Association 3.4 Re-elect Ms. S.N. Mabaso as a Director in terms Mgmt For * of Article 84 of the Articles of Association 4. Elect Mr. J.H.N. Strydom as a Director Mgmt For * Transact any other business Non-Voting No vote 5.S1 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Section 85 and 89 of the Companies Act, 1973, to acquire shares issued by the Company, on the open market of JSE, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 10% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 6.O1 Authorize the Directors, subject to provisions Mgmt For * of the Companies Act, 1973 and the listings requirements of the JSE, to issued, allot and other to dispose of the unissued shares of 0.01 cent each in the share capital of the Company other than those which have specifically been reserved for the Share Incentive Schemes, being 5% of the total issued share capital to such person or persons on such terms and conditions and at such times as the Directors may from time to time at their discretion deem fit, provided that the aggregate number of such ordinary shares to be allotted does not exceed 10% of the numbers of the issued shares as at 31 MAR 2004 6.O2 Approve to waive the pre-emptive rights to which Mgmt For * ordinary share holders may be entitled in terms of the JSE listing requirements to participate in any future issues of new ordinary shares for cash, subject to the terms of the JSE listing requirements to issue to public shareholders and not to related parties, shares of a class already in use, not exceeding in aggregate 10% of the number of shares in the Company s issued share capital of that class, at the maximum permitted discount of 10% of the weighted average traded price of such shares over the 30 days prior to the date that the price of the issue is determined by the Directors, and issues at a discount greater than 10% may be undertaken subject to specific shareholder consent; Authority expires the earlier of the next AGM of the Company or 15 months ; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within one year, 5% or more of the number of the Company s issued shares prior to any such issue 6.O3 Approve the: 1) annual remuneration of the Directors Mgmt For * of the Company at the rate of ZAR 120,000 per annum and the annual remuneration of the Chairman of the Company to be at the rate of ZAR 150,000 per annum with effect from 01 APR 2004 and the attendance fee of ZAR 25,000 and ZAR 50,000 per meeting to be paid to the Directors and the Chairman of the Company respectively; 2) the annual remuneration of the Committee and trustees as: Audit Committee: Chairman: ZAR 10,000; attendance per meeting: ZAR 10,000; Member: ZAR 7,500; attendance per meeting: ZAR 7,500; Risk Management and Corporate Governance Committee: Chairman: ZAR 10,000; attendance per Committee meeting: ZAR 10,000; Member: ZAR 7,500; attendance per Committee meeting: ZAR 7,500; Subsidiary Boards: Mobile Telephone Networks Holdings Limited, MTN International Limited, Mobile Telephone Networks Limited and MTN Service Provider Limited; Chairman: ZAR 10,000; attendance per meeting: ZAR 10,000; Member: ZAR 7,500; attendance per Committee meeting: ZAR 7,500; Nominations, Remuneration and Human Resources Committee; Chairman: ZAR 10,000; attendance per Committee meeting: ZAR 10,000; Member: ZAR 7,500; attendance per Committee meeting: ZAR 7,500; MTN Share Incentive Trust and MTN Group Share Trust: Chairman: ZAR 10,000; Trustees: ZAR 7,500; Group Tender Committee: Chairman: ZAR 15,000; 3) the amount of ZAR 12,500 to be paid to Non-Executive Directors who have to travel abroad on Group business 6.O4 Amend the Clause 1.2.34 of the MTN Group Share Mgmt For * Trust IT8412/95 by deleting and replacing it with the new 6.O5 Authorize any two Directors of the Company to Mgmt For * do all such things as are necessary and to sign all documents issued by the Company as to give effect to the Resolutions 5.S1, 6.1O1, 6.2O2, 6.3O3, 6.4O4 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700665005 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT "MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT"Non-Voting No vote SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU 1. Receive the financial statements and annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the group financial statements and group annual report 2. Approve the appropriation of the distributed Mgmt For * profit of EUR 459,160,466 as follows: payment of a dividend of EUR 2 per entitled share EUR 2,121,652 shall be carried forward ex-dividend and payable date: May to 19 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Authorize the Board of Managing Directors to Mgmt For * acquire shares of the company of up to 10% of its share capital, on or before 27 OCT 2006;The shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, and by using call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; and authorize the Board of Managing Directors to float the shares on foreign stock exchanges, to use the shares in connection with mergers and acquisitions, to sell the shares to third parties against cash payment if the shares are sold at a price not materially below their market price, to use the shares for the fulfillment of convertible or option rights or as employee shares, and to retire the shares 6. Authorize the Board of Managing Directors, with Mgmt For * the consent of the Supervisory Board, to issue bonds of up to EUR 3,000,000,000, conferring convertible and/or option rights for shares of the company, on or before 27 APR 2010 Shareholders and granted subscription rights except for residual amounts, for the granting of such rights to bond holders, for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10% of its share capital if such bonds are issued against cash payment at a price not materially below their theoretical market value, and for the issue of bonds against payment in kind and The Company's share capital shall be increased accordingly by up to EUR 100,000,000 through the issue of new bearer no-par shares, insofar as convertible or option rights are exercised contingent capital 2005 ; and amend the corresponding Articles of Association 7. Amend the Articles of association in respect Mgmt For * of the remuneration for Supervisory Board members from the FY 2005 on, each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 45,000, and a profit-related remuneration of up to EUR 36,000, the Chairman shall receive twice, the deputy chairman one and a half times, this amount and each member of a committee shall receive an additional 25% a committee Chairman 50% of the fixed annual remuneration, and the audit committee members shall receive an attendance fee of EUR 2,000 for every committee meeting which is not held on the same day as a Supervisory Board meeting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD Agenda Number: 700624287 -------------------------------------------------------------------------------------------------------------------------- Security: Y6162T100 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: MYL3905OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition by Mulpha Australia Mgmt For * Ltd MAL , a wholly owned subsidiary of Mulpha Intl BHD MIB of the entire equity interest in Mulpha Hotel Investments Aust Pty. Ltd MHIA from Principal Financial Services Inc. -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 700598610 -------------------------------------------------------------------------------------------------------------------------- Security: S52800117 Meeting Type: AGM Meeting Date: 27-Oct-2004 Ticker: ISIN: ZAE000008983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * of the Company for the YE 30 JUN 2004 together with the reports of the Directors and the Auditors 2.1 Re-elect Mr. N. Jorek as a Director, who retires Mgmt For * in terms of Article 89 of the Company s Articles of Association 2.2 Re-elect Mr. N.M. Magau as a Director, who retires Mgmt For * in terms of the Article 89 of the Company s Articles of Association 2.3 Re-elect Mr. J.M. McMahon as a Director, who Mgmt For * retires in terms of Article 89 of the Company s Articles of Association 3.1 Re-elect Mr. S.E. Funde as a Director, who retires Mgmt For * in terms of the Article 83 of the Company s Articles of Association 3.2 Re-elect Mr. S.J. Macozoma as a Director, who Mgmt For * retires in terms of the Article 83 of the Company s Articles of Association 3.3 Re-elect Mr. A.A. Routledge as a Director, who Mgmt For * retires in terms of the Article 83 of the Company s Articles of Association 4. Re-appoint Deloitte Touche as the Auditors Mgmt For * 5.S1 Authorize the Directors of the Company to approve Mgmt For * the purchase by the Company, or any of its subsidiaries, of the Company s shares, including the conclusion of derivative transactions resulting in the purchase of shares 6.O1 Approve to place 19,543,085 ordinary shares Mgmt For * of the Company not allotted nor issued as at 27 OCT 2004 under the control of the Directors for the Employee Share Purchase Scheme with authority to allot and issue these shares as they deem fit 6.O2 Approve to place 30,000,000 ordinary shares, Mgmt For * unissued as at 27 OCT 2004, under the control of the Directors with authority to allot and issue these shares, including but not limited to allotments to ordinary shareholders as capitalization shares 6.O3 Authorize the Directors, until the next AGM Mgmt For * of the Company, to allot and issue any ordinary shares or any options or convertible securities that are convertible into ordinary shares for cash 6.O4 Amend the option period contained in the Employee Mgmt For * Share Incentive Scheme such that the grant of options shall lapse 6 years after the option date and any grants not exercised within such period shall be cancelled 7. Approve the changes in fees payable quarterly Mgmt For * in arrears to Non-Executive Directors with effect from the quarter commencing 01 OCT 2004 8. Transact such other business Other Against * -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 700628641 -------------------------------------------------------------------------------------------------------------------------- Security: S53240107 Meeting Type: AGM Meeting Date: 09-Feb-2005 Ticker: ISIN: ZAE000004933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * of the Company and of the Group for the YE 30 SEP 2004 2.1 Elect Mr. G.E. Bortolan as a Director, who retires Mgmt For * by rotation 2.2 Elect Mr. T. Evans as a Director, who retires Mgmt For * by rotation 2.3 Elect Mr. D.A. Hawton as a Director, who retires Mgmt For * by rotation 2.4 Elect Mr. A.S. Lang as a Director, who retires Mgmt For * by rotation 2.5 Elect Mr. R.A. Williams as a Director, who retires Mgmt For * by rotation 3.O.1 Approve, subject to the approval of the JSE Mgmt For * Securities Exchange South Africa the JSE , the revised annual fee payable by the Company to the Non-Executive Chairman with effect from 01 OCT 2004 in an amount of ZAR 1,250,000.00 a reduction from ZAR 1,750,000.00 in return for the time spent by the Chairman with the Company reducing from 50% to 35% 3.O.2 Approve, subject to the approval of the JSE Mgmt For * Securities Exchange South Africa the JSE and in terms of Section 222(1)(a) of the Companies Act, 1973, as amended, to allot and issue from the ordinary shares already set aside for the purposes of the Nampak 1985 Share Option Scheme of ordinary shares of 5 cents each to the Directors as specified as and when they exercise the options as specified granted to them during the year to acquire ordinary shares of 5 cents each in the Company and specifically authorizes the Directors to make such issue and allotment 4.S.1 Authorize the Directors of the Company, subject Mgmt For * to compliance with the requirements of the JSE, to procure that the Company or any of its subsidiaries acquire by purchase on the JSE on theh ordinary shares issued by the Company provided that, the number of ordinary shares acquired in any 1 FY shall not exceed 20% of the ordinary shares, and the number of shares purchased by subsidiaries of the Company shall not exceed 10% in the aggregate of the number of issued shares in the Company at the relevant times, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote RECEIPT OF RECORD DATE AS 08 FEB 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 700570410 -------------------------------------------------------------------------------------------------------------------------- Security: S5340H118 Meeting Type: AGM Meeting Date: 10-Aug-2004 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements of the Company Mgmt No vote for the 15 months to 31 MAR 2004 and the reports of the Directors and the Auditors 2. Approve the appropriation of profits Mgmt No vote 3. Approve to determine the Directors remuneration Mgmt No vote 4. Elect the Directors Mgmt No vote 5. Re-appoint PricewaterhouseCoopers Inc. as the Mgmt No vote Auditors for the period until the conclusion of the next AGM of the Company 6. Authorize the Directors to allot and issue at Mgmt No vote their discretion, subject to the provisions of Section 221 of the Companies Act, the unissued shares of the Company on such terms and conditions and to such persons, whether they may be shareholders or not, as the Directors may deem fit; Authority expires at the conclusion of the next AGM 7. Transact other business Other No vote -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 700582427 -------------------------------------------------------------------------------------------------------------------------- Security: S5340H118 Meeting Type: OGM Meeting Date: 03-Sep-2004 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements of the Company Mgmt For * and the Group for the 12 months ended 31 MAR 2004 and the reports of the Directors and the Auditors 2. Declare the dividends in relation to the N ordinary Mgmt For * and A ordinary shares of the Company 3. Approve the remuneration of the Non-Executive Mgmt For * Directors 4. Re-appoint PricewaterhouseCoopers Inc as the Mgmt For * Auditors 5.1 Re-elect Mr. N.P van Heerden as a Director, Mgmt For * who retires by rotation 5.2 Re-elect Mr. L.N. Jonker as a Director, who Mgmt For * retires by rotation 5.3 Re-elect Professor G.J. Gerwel as a Director, Mgmt For * who retires by rotation 6.1 Appoint Mr. Adv. F. du Plessis as a Director Mgmt For * 6.2 Appoint Dr. R.C.C. Jafta as a Director Mgmt For * 6.3 Appoint Mr. F.T.M. Phaswana as a Director Mgmt For * 7. Authorize the Directors, subject to the provisions Mgmt For * of Section 221 of the Companies Act No 61 of 1973, as amended the Act and to the requirements of the JSE Securities Exchange South Africa the JSE and any other exchange on which the shares of the Company may be quoted or listed from time to time, the unissued shares of the Company on such terms and conditions and to such persons, whether they be shareholders or not, as the Directors may in their sole discretion deem fit 8. Authorize the Directors, subject to the requirements Mgmt For * of the JSE, to issue unissued shares of a class of shares already in issue in the capital of the Company for cash, not exceeding in aggregate 15% of the issued number of that class of shares including securities which are compulsorily convertible into shares of that class , at the maximum permitted discount of 10% of the weighted average traded price of the shares over the 30 days prior to the date that the price of the issue is determined, and issued to public shareholders as specified by the JSE in its Listing Securities ; Authority expires the earlier of the next AGM of the Company, or 15 months ; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within one year, 5% or more of the number of the Company s issued shares prior to any such issue 9. Authorize the Directors, to allot, issue and Mgmt For * make application to the JSE for the listing of Naspers N ordinary shares to the Naspers Group Share Schemes and/or participants thereunder as and when the trustees of the Naspers Group Share Schemes, not exceeding in aggregate 11% of the total issued N ordinary Naspers share capital in issue, at the market value of the shares, being the closing price at which transactions in the shares concerned took place on the JSE on such trading day as determined by the trustees of the Naspers Group Share Scheme S.1 Authorize the Company or any of its subsidiaries, Mgmt For * subject to the general approval and in terms of Section 85(2) and 85(3) of the Companies Act, No 61 of 1973, to acquire ordinary shares issued by the Company, in terms of the rules and requirements of the JSE, not exceeding in aggregate 20% of the Company s ordinary issued share capital in any 1 FY, at a price of no more than 10% above the weighted average of market value of such ordinary shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; an announcement will be published when the Company has acquired, ordinary shares on a cumulative basis, 3% of the number of the ordinary shares in issue prior to the acquisition pursuant to which the aforesaid 3% threshold is reached and for each 3% in aggregate acquired thereafter S.2 Amend the Article 37 of the Articles of Association Mgmt For * of the Company 10. Authorize the Directors to do all things, perform Mgmt For * all acts and sign all documents necessary to effect the implementation of ordinary and special resolutions Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 700624542 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 31-Jan-2005 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the chairman s address, a presentation Non-Voting No vote by the Managing Director & Chief Executive Officer and an address by the chairman of the Human Resources Committee 2. Receive the financial report and the Directors Non-Voting No vote report together with the Auditor s report for the YE 30 SEP 2004 3.1 Re-elect Mr. Graham J. Kraehe as a Director Mgmt For * of the National, who retires in accordance with Article 10.3 of the National s Constitution 3.2.a Elect Mr. Michael A. Chaney as a Director, who Mgmt For * retires in accordance with Article 10.13 of the National s Constitution 3.2.b Elect Mr. Robert G. Elstone as a Director, who Mgmt For * retires in accordance with Article 10.13 of the National s Constitution 3.2.c Elect Mr. Ahmed Fahour as a Director, who retires Mgmt For * in accordance with Article 10.13 of the National s Constitution 3.2.d Elect Mr. Daniel T. Gilbert as a Director, who Mgmt For * retires in accordance with Article 10.13 of the National s Constitution 3.2.e Elect Mr. Paul J. Rizzo as a Director, who retires Mgmt For * in accordance with Article 10.13 of the National s Constitution 3.2.f Elect Ms. Jillian S. Segal as a Director, who Mgmt For * retires in accordance with Article 10.13 of the National s Constitution 3.2.g Elect Mr. Michael J. Ullmer as a Director, who Mgmt For * retires in accordance with Article 10.13 of the National s Constitution 3.2.h Elect Mr. G. Malcolm Williamson as a Director, Mgmt For * who retires in accordance with Article 10.13 of the National s Constitution 4. Approve that Mr. Geoffrey Tomlinson be removed Mgmt For * from office as a Director of the National Australia Bank 5. Appoint Ernst & Young as the Auditor of the Mgmt For * National, subject to the Australian Securities & Investments Commission granting their approval to the resignation of KPMG as Auditor of the National 6. Approve the grant of performance options, performance Mgmt For * rights and shares to the Managing Director & Chief Executive Officer, Mr. J.M. Stewart as specified under the : National Australia Bank Executive Share Option Plan No. 2; National Australia Bank Performance Rights Plan; and National Australia Bank Staff Share Ownership Plan7 S.7 Approve the terms and conditions of the selective Mgmt For * buy-back scheme relating to the preference shares associated with the National Income Securities as specified PLEASE NOTE THAT THE NATIONAL WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON: RESOLUTION 6 BY ANY DIRECTOR OF THE NATIONAL OR NAY OF THEIR ASSOCIATES; AND RESOLUTION 7 BY ANY PERSON WHO HOLDS PREFERENCE SHARES ASSOCIATED WITH THE NATIONAL INCOME SECURITIES AND WHOSE PREFERENCE SHARES MAY THEREFORE BE BOUGHT BACK, OR BY ANY OF THOSE PERSON ASSOCIATES. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCE PUBLIC COMPANY LIMITED Agenda Number: 700650573 -------------------------------------------------------------------------------------------------------------------------- Security: Y6238H114 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: TH0083010Y15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU 1. Approve the minutes of the ordinary meeting Mgmt For * of the shareholders for year 2004 2. Acknowledge the report on the 2004 operational Mgmt For * results 3. Approve the balance sheet and profit and loss Mgmt For * statement as ended on 31 DEC 2004, which was audited by the Auditors and examined by the Auditing Committee 4. Approve for allocating profits and paying dividends Mgmt For * for the 2004 operational results 5. Appoint new Directors in place of the Directors Mgmt For * retiring by rotation` 6. Acknowledge the report on remuneration for the Mgmt For * Board of Directors and allocating pensions to the Board of Directors 7. Appoint the Auditors and approve to fix the Mgmt For * auditing fees for the year 2005 8. Amend the Articles of Association of the Company Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700563706 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 26-Jul-2004 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For * YE 31 MAR 2004 and the Auditors report on the accounts 2. Declare a final dividend of 11.87 pence per Mgmt For * ordinary share USD 1.0500 per American Depositary Share for the YE 31 MAR 2004 3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For * 4. Re-appoint Mr. Maria Richter as a Director Mgmt For * 5. Re-appoint Mr. James Ross as a Director Mgmt For * 6. Re-appoint Mr. John Grant as a Director Mgmt For * 7. Re-appoint Mr. Edward Astle as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company Auditor and authorize the Directors to set their remuneration 9. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 10. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to the Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 102,929,251; Authority expires on 25 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors in substitution for Mgmt For * any existing authority, and pursuant to Section 95 of the Act to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 10 and/or to sell the equity securities held as treasury shares for cash pursuant to the Section 162D of the Act, in each case as if Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 15,439,387; Authority expires on 25 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors to make market purchases Mgmt For * Section 163(3) of the Act of up to 308,787,755 ordinary shares of 10 pence each, at a minimum price of 10 pence and not more than 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the close of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles of Association of the Company Mgmt For * 14. Approve the redemption of the special rights Mgmt For * non-voting redeemable preference share of GBP 1 in the authorized share capital of the Company be cancelled and the amount of the Company s authorized capital be diminished accordingly -------------------------------------------------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL PUBLIC CO LTD Agenda Number: 700649873 -------------------------------------------------------------------------------------------------------------------------- Security: Y6243D116 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: TH0378010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of AGM of shareholders Mgmt For * No. 21/2004 2. Approve to certify the Company s performance Mgmt For * for the year 2004 3. Approve the audited financial statements for Mgmt For * FYE 31 DEC 2004 4. Approve the appropriation of profit, reserve Mgmt For * and payment of dividend for the operating performance of the year 2004 5. Elect the Directors to replace those who retire Mgmt For * and specify their power 6. Approve the remuneration of the Board of Directors Mgmt For * as proposed by the Remuneration Committee 7. Appoint Ernst and Young Office Ltd. as the Company Mgmt For * s Auditor for the year 2005 with an auditing fee at the amount of THB 1,564,000 8. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 700649621 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 8th financial statement, balance Mgmt For * sheet, income statement and retained earnings statement 2. Amend the Articles of Incorporation Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 700688421 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * accounts for the FYE 31 DEC 2004 and the Auditors report thereon 2. Approve to pay Non-Executive Directors of SGD Mgmt For * 913,768 3. Declare a final tax-exempt 1-tier dividend Mgmt For * of 14.69 Singapore cents per share and a special tax-exempt 1-tier dividend of 21.69 Singapore cents per share, in respect of the FYE 31 DEC 2004 4. Re-elect Dr. Friedbert Malt, who retires by Mgmt For * rotation in accordance with Article 99 of the Company s Articles of Association, as a Director 5. Re-elect Mr. James Connal Scotland Rankin, who Mgmt For * retires by rotation in accordance with Article 99 of the Company s Articles of Association, as a Director 6. Re-elect Mr. Christopher Lau Loke Sam, who retires Mgmt For * by rotation in accordance with Article 102 of the Company s Articles of Association, as a Director 7. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors and authorize Directors to fix their remuneration 8. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to allot and issue ordinary shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit the Authority , the aggregate number of the ordinary shares issued not exceeding 50% of the total issued share capital of the Company as at the date of approval of the mandate after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue and any subsequent consolidation or subdivision of shares, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the total issued share capital of the Company; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors and/or Company Secretary to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the authority 9. Authorize the Board of the Company to purchase Mgmt For * or otherwise acquire ordinary shares of par value SGD 1.00 each shares in the issued share capital of the Company, not exceeding in aggregate 10 %, of the issued ordinary share capital of the Company, by way of on-market purchases each an On-Market Purchase on the Singapore Exchange Securities Trading Limited SGX-ST and/or off-market purchases each Off-Market Purchase effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Companies Act, at a price of up to 5% of the average of the closing market prices of a share over the last 5 market days in the case of an on-market share purchase and a price up to 10% of such average closing price in case of off-market purchase share purchase mandate ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution; Authority expires the earlier of the date of the next AGM of the Company or the date when the purchase of shares is carried out to the full extent mandated 10. Authorize the Company its subsidiaries and associated Mgmt For * companies or any of them, for the purposes of Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to enter into any of the transactions falling within the types of Interested Person Transactions, as specified, with any party who is of the class of Interested Persons as specified, provided that such transactions are made on an arm s length basis and on normal commercial terms; Authority expires at the next AGM of the Company ; and authorize the Directors and/or Company Secretary to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the mandate and/or this resolution Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD Agenda Number: 700683318 -------------------------------------------------------------------------------------------------------------------------- Security: Y6269X103 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: MYL4707OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * for the FYE 31 DEC 2004 and the Directors and the Auditors reports thereon 2. Approve the payment of a final dividend of 65.92 Mgmt For * sen per share less tax and 7.54 sen tax exempt dividend per share, resulting in a total dividend of 80.20 sen net per share in respect of the FYE 31 DEC 2004 3. Approve the payment of Directors fees for the Mgmt For * FYE 31 DEC 2004 4. Re-elect Mr. Sullivan Joseph O Carroll as a Mgmt For * Director, who retires in accordance with the Company s Articles of Association under Article 90.1 5. Re-elect Mr. Michael W. Garrett as a Director, Mgmt For * who retires in accordance with the Company s Articles of Association under Article 90.1 6. Re-elect Mr. Datuk Azlan bin Mohd Zainol as Mgmt For * a Director, who retires in accordance with the Company s Articles of Association under Article 97 7. Re-appoint KPMG Firm No. AF 0758 as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 8. Re-appoint Mr. Tan Sri Dato Mohd Ghazali Seth Mgmt For * as a Director of the Company to hold office until the conclusion of the next AGM of the Company, who retires in accordance with Section 129 6 of the Companies Act 1965 9. Re-appoint Mr. Tan Sri Dato Ernest Zulliger Mgmt For * as a Director of the Company to hold office until the conclusion of the next AGM of the Company, who retires in accordance with Section 129 6 of the Companies Act 1965 10. Authorize the Company and/or any of its subsidiaries, Mgmt For * subject always to the Listing Requirements of the Bursa Malaysia Securities Berhad, to enter into the category of recurrent related party transactions of a revenue or trading nature with those related parties as specified in Section 2.2 (i), subject to the following: the transactions are in the ordinary course of business and are on terms not more favourable to the related parties than those generally available to the public, and the transactions are undertaken on arm s length basis and are not to the detriment of the minority shareholders; Authority expires the earlier of the conclusion of the next AGM of the Company or varied by a resolution passed at a general meeting of the Company ; authorize the Directors and/or any of them to do all such acts and things including executing such documents as may be required to give effect to the transactions contemplated and/or authorized by this resolution; and the disclosure of the aggregate value of the recurrent related party transactions conducted pursuant to the shareholders mandate in the annual report, wherein the Company must provide a breakdown of the aggregate value of the recurrent related party transactions made during the FY, amongst others, based on the following information: a. the type of the recurrent related party transactions made; and b. the names of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and/or any of its subsidiaries 11. Authorize the Company and/or any of its subsidiaries, Mgmt For * subject always to the Listing Requirements of the Bursa Malaysia Securities Berhad, to enter into the category of recurrent related party transactions of a revenue or trading nature with those related parties as specified in Section 2.2 ii , iii , iv and v , subject to the following: the transactions are in the ordinary course of business and are on terms not more favourable to the related parties than those generally available to the public, and the transactions are undertaken on arm s length basis and are not to the detriment of the minority shareholders; Authority expires the earlier of the conclusion of the next AGM of the Company or varied by a resolution passed at a general meeting of the Company ; authorize the Directors and/or any of them to complete and do all such acts and things including executing such documents as may be required to give effect to the transactions contemplated and/or authorized by this resolution; and the disclosure of the aggregate value of the recurrent related party transactions conducted pursuant to the shareholders mandate in the annual report, wherein the Company must provide a breakdown of the aggregate value of the recurrent related party transactions made during the FY, amongst others, based on the following information: a. the type of the recurrent related party transactions made; and b. the names of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and/or any of its subsidiaries -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD Agenda Number: 700690072 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the balance sheet Mgmt For * as at 31 DEC 2004 and the profit and loss account for the YE on that date together with the reports of the Directors and the Auditors thereon 2. Declare a dividend and approve to confirm the Mgmt For * 2 interim dividends aggregating to INR 20.00 per equity share, already paid for the YE 31 DEC 2004 3. Re-appoint Mr. Rajendra S. Pawar as a Director, Mgmt For * who retires by rotation 4. Appoint the Auditors and approve to fix their Mgmt For * remuneration 5. Appoint, pursuant to the provisions of the Section Mgmt For * 198,269, 309 and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification s or re-enactment thereof, for the time being in force , Mr. Martial Gildas Rolland as the Managing Director of the Company for a period of 5 years effective 11 DEC 2004 on the terms and conditions of appointment and remuneration as specified and authorize the Board of Directors to alter and vary such terms of appointment and remuneration so as not to exceed the limits as specified in Schedule XIII to the Companies Act, 1956 or any statutory modification s thereof, as may be agreed to by the Board of Directors and Mr. Martial Gildas Rolland 6. Appoint, pursuant to the provisions of the Section Mgmt For * 198,269, 309 and other applicable provisions, if any, of the Companies Act, 1956 including any statutory modification s or re-enactment thereof, for the time being in force , Mr. Shobinder Duggal as a Whole-time Director of the Company for a period of 5 years effective 10 MAY 2004 on the terms and conditions of appointment and remuneration as specified and authorize the Board of Directors to alter and vary such terms of appointment and remuneration so as not to exceed the limits as specified in Schedule XIII to the Companies Act, 1956 or any statutory modification s thereof, as may be agreed to by the Board of Directors and Mr. Shobinder Duggal S.7 Approve, subject to such approvals as may be Mgmt For * necessary, that the Non-Executive Directors of the Company, be paid annually for a period not exceeding 5 years, for each of the financial years of the Company commencing from 01 JAN 2005, Commission not exceeding 1% of the net profits of the Company, as provided under the Section 309(4) of the Companies Act, 1956 the Act , or any amendment or modification thereof, in addition to the sitting fee for attending the meetings of the Board of Directors or any Committee thereof, to be divided amongst the Directors aforesaid in such manner as the Board of Directors of the Company may from time to time determine and in default of such determination equally, provided that none of the Directors aforesaid shall receive individually a sum exceeding INR 500,000 in a FY; and approve that all the Non-Executive Directors of the Company be paid a sitting fee for each meeting of the Board of Directors or any Committee thereof, as may be determined by the Board of Directors, which amount shall not exceed INR 20,000 or such other ceiling as may be prescribed under the Companies Act, 1956 or by the Central Government in that behalf S.8 Approve, in accordance with the applicable provisions Mgmt For * of the Companies Act, 1956, the Securities Contracts (Regulation) Act, 1956, the Listing Agreement with the stock exchanges and the provisions of the Securities Exchange Board of India Delisting of Securities Guidelines, 2003, or any amendment s or modification s thereof, and subject to such other approvals, permissions and sanctions as may be necessary, and such conditions and modifications as may be prescribed or imposed by any authority while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company or any Committee/person s authorized by the Board of Directors, to delist the equity shares of the Company from the Delhi Stock Exchange Association Limited, New Delhi -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700663188 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval the annual report and the annual accounts Mgmt For * of Nestle S.A. and the Nestle Group; acknowledge the reports of the Auditors 2. Grant discharge to the Board of Directors and Mgmt For * the Management 3. Approve the decision on the appropriation of Mgmt For * profit, resulting from the balance sheet of Nestle S.A. 4.a Amend the Article 24 Paragraph 1 of the Articles Mgmt Against * of Association, regarding organization of the Board of Directors 4.b Amend the Article 23 Paragraphs 1 and 2 of the Mgmt For * Articles of Association, regarding term of the office and election of the Board of Directors 4.c Amend the Article 20 of the Articles of Association, Mgmt Against * regarding right of shareholders to the complete the agenda 5. Elect the Board of Directors Mgmt For * 6. Elect the Auditors Mgmt For * PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD Agenda Number: 700635317 -------------------------------------------------------------------------------------------------------------------------- Security: S5510Z104 Meeting Type: AGM Meeting Date: 28-Jan-2005 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 Receive and adopt the annual financial statements Mgmt For * of the Company and the Group for the YE 30 SEP 2004 2.O2 Ratify and approve the remuneration of the Directors Mgmt For * of the Network Healthcare Holdings Limited, for the FYE 30 SEP 2004 and the fees payable to the Non-Executive Directors for the FYE 30 SEP 2005; annual fees of ZAR 90,000 per annum; fees for serving on the Board Committees at a rate of ZAR 8,000 per meeting attended; and fees for the Chairing Board Committee meetings at a rate of ZAR 10,000 per annum as required by the Company s Articles of Association 303.1 Re-elect Mr. P.G. Nelson as a Director, in terms Mgmt Against * of the Company s Articles of Association 3O3.2 Re-elect Dr. V. Litlahkanyane as a Director, Mgmt For * in terms of the Company s Articles of Association 3O3.3 Re-elect Professor M.B. Kistnasamy as a Director, Mgmt For * in terms of the Company s Articles of Association 3O3.4 Re-elect Dr. R.H. Friedland as a Director, who Mgmt For * retires by rotation 3O3.5 Re-elect Mrs. I.M. Davis as a Director, who Mgmt For * retires by rotation 3O3.6 Re-elect Dr. A.P.H. Jammine as a Director, who Mgmt For * retires by rotation 3O3.7 Re-elect Dr. I. Kadish as a Director, who retires Mgmt For * by rotation 4.O4 Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 5.O5 Approve to place 168,000,000 out of the 816,659,757 Mgmt For * unissued ordinary shares of 1.0 cent each in the capital of the Company under the control of the Directors 6.O6 Authorize the Directors, subject to the passing Mgmt For * of Resolution 5.O5 and in terms of the Listing requirements of the JSE Securities Exchange South Africa, to issue ordinary shares and/or any options/convertible securities that are convertible into ordinary shares for cash, without restricting to whom the shares will be issued, to public shareholders and not to related parties ordinary shares for cash, not exceeding in aggregate in any one FY, 15% of the number of shares of the Company s issued ordinary share capital at the maximum permitted discount of 10% of the weighted average traded price of the shares in question over the 30 previous days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares; Authority expires the next AGM or 15 months from the date of this resolution ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s 7.O7 Approve, in terms of the Articles 54.1, 54.2 Mgmt For * and 54.7 of the Company s Articles of Association and subject to the Company obtaining a statement by the Directors that after considering the effect of such maximum payment: a) Company and the Group will be able to in the ordinary course of business to pay its debts for a period of 12 months after the date of the AGM; b) assets of the Company and the Group will be in excess of the liability of the Company and the Group for a period of 12 months after the date of the notice of the AGM; for this purpose the assets and liabilities will be recognized and measured in accordance with the accounting policies used in the latest audited annual Group financial statements; c) share capital and reserves of the Company and the Group will be adequate for ordinary business purposes for a period of 12 months after the date of this notice of the AGM; and d) working capital of the Company and the Group will be adequate for ordinary business purposes for a period of 12 months after the date of the notice of the AGM; that the Directors of the Company shall be entitled from time to time to pay by way of reduction share premium, capital distributions to the shareholders of the Company in lieu of a dividend and such distributions shall be amounts equal to the amounts which the Directors would have declared and paid out of the profits of the Company as interim and final dividends in respect of the 30 SEP 2004; Authority expires at the AGM in terms of the JSE Listings Requirements any general payments(s) may not exceed 20% of the Company s issued share capital, including reserves but excluding minority interests, and revaluations of assets and intangible assets that are not supported by a valuation by an Independent Professional expert acceptable to the JSE prepared within the last six months, in any one FY; general payments to pay by way of a reduction of share premium, capital distributions to shareholders of the Company in lieu of a dividend, shall not be effected before the JSE has received written confirmation from the Company s sponsor to the effect that the Directors have considered the solvency and liquidity of the Company and the Group as required in terms of Section 90(2) of the Companies Act 8.O8 Approve, in terms of the Section 222(1)(a) of Mgmt Against * the Companies Act, 1973, the allotment and issue to any Director referred to, of the number of shares: Mr. R.H. Bush 50,000, Mr. I.M. Davis 200,000, Mr. R.H. Friedland 150,000, Mr. I. Kadish 100,000, Mr. P.J. Lindeque 75,000, Mr. P.G. Nelson 250,000, Mr. J. Shevel 200,000, Mr. N. Weltman 100,000 9.O9 Ratify and approve the authorization to any Mgmt For * 2 Directors of Network Healthcare Holdings Limited, to sign all such documents and do all such things as may be necessary for or incidental to implement the resolutions to be proposed at the AGM 10.S1 Approve, pursuant to Articles 13.7 and 13.8 Mgmt For * of the Company s Articles of Association, the acquisition by the Company, or a subsidiary of the Company from time to time, of the issued shares of the Company including the conclusion of derivative transactions which may result in the purchase of such shares upon such terms and conditions and in such amounts as the Directors of the Company may from time to time decide, but subject to a maximum of 7% of the Company s issued share capital and subject to the provisions of the Companies Act, Act No. 61 of 1973 as amended Act and the JSE Listings Requirements; Authority expires earlier of that AGM or 15 months of the date of this Special Resolution ; to repurchase of securities being effected through the order book operated by the JSE, not exceeding in aggregate 20% of the Company s issued ordinary share capital of that class in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the number of shares in issue prior to this acquisition; the Company will transact in derivative transaction relating to the repurchase of securities, at a price of no more than 10% above the weighted average market price for the securities over the previous 5 business days; and the reason for proposing 10.S1 is to grant to the Company in terms of the Act for the acquisition of the Company or the subsidiary of the Company of its own shares; Authority expires earlier the conclusion of the next AGM or 15 months 11. Transact any other business Other Against * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 212311 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEW STRAITS TIMES PRESS (M) BHD Agenda Number: 700633666 -------------------------------------------------------------------------------------------------------------------------- Security: Y87630102 Meeting Type: EGM Meeting Date: 31-Jan-2005 Ticker: ISIN: MYL3999OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the share buy back by the Company provided Mgmt For * that the aggregate number of shares bought-back and/or held does not exceed 10% of the total issued and paid-up share capital of the Company 2. Approve the allocation of options to Mr. Y. Mgmt For * Bhg Dato Kalimullah Bin Masheerul Hassan -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 700607863 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 07-Dec-2004 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited statement of accounts Mgmt Against * and the report of the Directors and the Auditors for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect the Directors and authorize the Directors Mgmt For * to fix their remuneration 4. Re-appoint the Joint Auditors and authorize Mgmt For * the Directors to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For * shares of HKD 1.00 each in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6. Authorize the Directors, pursuant to Section Mgmt Against * 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each in the capital of the Company and make or grant offers, agreements and options including bonds, warrants and debentures convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) an issue of shares as scrip dividends pursuant to the Articles of the Association of the Company from time to time; or iii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iv) an issue of shares upon conversion by the bondholders of their bonds into shares of the Company in accordance with the terms and conditions of an issue of convertible guaranteed bonds by a special purpose subsidiary wholly owned by the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7. Approve, subject to the passing of Resolutions Mgmt For * 5 and 6, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend Article 2, 6, 16, 20, 27, 37, 40, 43, Mgmt For * 44, 70, 71, 74, 77, 84, 91(B), 95, 101(A), 102(H), 102(I), 102(J), 102(K), 102(L), 107, 109, 161, 172, 183(A) and 184 of the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 700594054 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 27-Oct-2004 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For * the Company and its controlled entities for the YE 30 JUN 2004 and the reports of the Directors and the Auditors thereon 2.a Re-elect Mr. Ian A. Renard as a Director, who Mgmt For * retires by rotation in accordance with Rule 69 of the Company s Constitution 2.b Re-elect Mr. Ronald C. Milne as a Director, Mgmt For * who retires by rotation in accordance with Rule 69 of the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS ASSOCIATE.THANK YOU. 3. Authorize the Board of Directors to grant up Mgmt For * to 50,000 performance rights to the Managing Director of the Company, Mr. Anthony Palmer, under the terms contained in the Company s Executive Performance Share Plan S.4 Amend the Company s Constitution regarding retirement Mgmt Against * of Directors 5. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 700613335 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: EGM Meeting Date: 29-Nov-2004 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, for the purposes of Sections 164 and Mgmt For * 165 of the Companies Act 1985, the Programme Agreement to be entered into between the Company and Goldman Sachs International the Programme Agreement and authorize the Company to enter into the Programme Agreement and all and any contingent forward trades which may be effected or made from time to time under or pursuant to the Programme Agreement for the contingent off-market purchase by the Company of its own ordinary shares of 10 pence each for cancellation; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or on 29 APR 2006 -------------------------------------------------------------------------------------------------------------------------- NGC HOLDINGS LTD Agenda Number: 700593507 -------------------------------------------------------------------------------------------------------------------------- Security: Q67874109 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: NZNCHE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Re-elect Mr. R.J. Bentley as a Director in accordance Mgmt For * with Clause 63 of the Company s Constitution 1.b Re-elect Mr. G.J.W. Martin as a Director in Mgmt Against * accordance with Clause 63 of the Company s Constitution 1.c Elect Hon. F.H. Wilde as a Director in accordance Mgmt For * with Clause 64 of the Company s Constitution 2. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * pursuant to Section 200 of the Companies Act 1993 and authorize the Directors to fix their remuneration for the ensuing year 3. Amend the Company s Constitution as specified Mgmt For * Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NH HOTELES SOCIEDAD ANONIMA Agenda Number: 700687811 -------------------------------------------------------------------------------------------------------------------------- Security: E7650R103 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: ES0161560018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Receive and approve the annual accounts, Management Mgmt For * report and proposed application of profits of both the Company and its consolidated Group, Management of the Board of Directors, all of the foregoing with reference to the year 2004 2. Approve the distribution of dividend to be charged Mgmt For * to voluntary reserve 3. Appoint and re-elect the Directors Mgmt For * 4. Grant authority to carry out the acquisition Mgmt For * of own shares, either directly or indirectly, according to the provisions of Sections 75 and 76 of the Spanish Limited Companies Act, Ley De Sociedades Anonimas 5. Appoint the Financial Auditors of the Company Mgmt For * and its consolidated Group 6. Amend Articles 11, 12, 13 and 14 of the Company Mgmt For * By-laws about the regulations of the general meetings of shareholders, in particular in what refers to attending, proxy and information rights, for the purpose of adapting their wording to the new law applicable 7. Amend and execute the resolutions adopted by Mgmt For * the general meeting and for their public recording -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 700651741 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 6th balance sheet 01 JAN 2004-31 Mgmt For * DEC 2004 financial statement and the disposition of the retained earning 2. Elect the Directors Mgmt For * 3. Appoint the External Director who will become Mgmt For * the Member of Audit Committee 4. Approve the payment limit for the Directors Mgmt For * 5. Approve to set up the stock option Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD Agenda Number: 700595361 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: EGM Meeting Date: 19-Oct-2004 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve to elect 8 Directors to the Board of Mgmt For * Directors of the Company B. Approve to extend the term of office of the Mgmt For * External Directors for an additional 3 year period C. Approve the Directors remuneration Mgmt For * D. Re-appoint the Company s Independent Auditors Mgmt For * and authorize the Company s Board of Directors to fix their remuneration E. Approve to review the Company s audited annual Non-Voting No vote financial statements for the YE on 31 DEC 2003 PLEASE NOTE THAT THIS IS AN AGM - THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORP Agenda Number: 700641978 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: EGM Meeting Date: 25-Feb-2005 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For * 2 Approve Transfer of Company s Refrigerated Warehousing Mgmt For * Business Operations to Wholly-Owned Subsidiary Nichirei Logistics Group Inc. 3 Approve Transfer of Company s Bioscience Business Mgmt For * Operations to Wholly-Owned Subsidiary Nichirei Biosciences Inc. 4 Approve Reorganization of Company s Food Processing Mgmt For * Business Operations as Wholly-Owned Subsidiary Nichirei Foods Co. 5 Approve Reorganization of Company s Marine and Mgmt For * Livestock Business Operations as Wholly-Owned Subsidiary Nichirei Fresh Co. 6 Approve Reorganization of Company s Shared Service Mgmt For * Business Operations as Wholly-Owned Subsidiary Nichirei Proserve Inc. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700620001 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: EGM Meeting Date: 15-Dec-2004 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For * Corp. -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC, TOKYO Agenda Number: 700646930 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: AGM Meeting Date: 10-Mar-2005 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the partial amendments to Company s Mgmt For * Bylaw 2.1 Elect Mr. Sadafumi Abe as the Executive Director Mgmt For * 2.2 Elect Mr. Kouichi Nishiyama as the Executive Mgmt For * Director 2.3 Elect Mr. Tomio Hirota as the Supervising Director Mgmt For * 2.4 Elect Mr. Akira Nishizawa as the Supervising Mgmt For * Director 2.5 Elect Mr. Nobutoshi Kozuka as the Supervising Mgmt For * Director 2.6 Elect Mr. Hideo Fukazawa as the Supervising Mgmt For * Director PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 218634 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO LTD Agenda Number: 700577818 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 27-Aug-2004 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 5.5, Final JY 5.5, Special JY 0 2 Amend Articles to: Authorize Share Repurchases Mgmt For * at Board s Discretion 3.1 Elect Director Mgmt For * 3.2 Elect Director Mgmt For * 3.3 Elect Director Mgmt For * 3.4 Elect Director Mgmt For * 3.5 Elect Director Mgmt For * 3.6 Elect Director Mgmt For * 4.1 Appoint Internal Statutory Auditor Mgmt Against * 4.2 Appoint Internal Statutory Auditor Mgmt For * 5 Approve Retirement Bonuses for Director and Mgmt Against * Statutory Auditors -------------------------------------------------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, OPFIKON Agenda Number: 700678014 -------------------------------------------------------------------------------------------------------------------------- Security: H5783Q106 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: CH0014030040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, annual accounts and Mgmt For * consolidated financial statements for 2004 2. Approve the appropriation of available earnings/dividends Mgmt For * for 2004 as specified 3. Approve that, out of the aggregate CHF 2,074,006,295 Mgmt For * of general reserves as shown in the balance sheet dated 31 DEC 2004, CHF 350,000,000 shall be booked into the free reserves 4. Grant discharge to the Members of the Board Mgmt For * of Directors and other Executive Bodies for their services in the business year 2004 5.1 Re-elect Mr. Michael Orsinger, Mrs. Jane Royston Mgmt For * and Messrs. Rolf Soiron and Ernst Zaengerle for a 1 year term of office to the Members of Board of Directors 5.2 Elect Messrs. Antoine A. Firmenich and Robert Mgmt For * Lilja for a 1 year term of office to the new Members of Board of Directors 5.3 Re-elect KPMG Fides Peat, Zurich, for a 1 year Mgmt For * term of office as Auditor and Group Auditor 6.1 Approve the change of domicile from Opfikon Mgmt For * to Kloten and amend Article 1 of the Articles of Association as specified 6.2 Amend Article 7 of the Articles of Association Mgmt For * by inserting a new Paragraph 6 as specified -------------------------------------------------------------------------------------------------------------------------- NONG SHIM CO LTD Agenda Number: 700638616 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings, expected cash dividend: KRW 4,000 per share, net profit after tax: KRW 130,635,161,117 2. Amend the Articles of Incorporation Mgmt For * 3. Elect Mr. Chun Kyung, Sung as an Outside Director Mgmt For * of Company 4. Approve the limit of remuneration of the Directors Mgmt For * 5. Approve the limit of remuneration of the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700626875 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700636799 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the financial statements Mgmt For * of Novartis AG and the Group consolidated financial statements for the year 2004 2. Approve the activities of the Board of Directors Mgmt For * 3. Approve the appropriation of available earnings Mgmt For * of Novartis AG as per balance sheet and declare a dividend; a total dividend payment of CHF 2,610,034,767 is equivalent to a gross dividend of CHF 1.05 per registered share of CHF 0.50 nominal value entitled to dividends, payment will be made with effect from 04 MAR 2005 4. Approve to reduce the share capital by CHF 19,019,500, Mgmt For * from CHF 1,388,605,000 to CHF 1,369,585,500, that the corresponding number of registered shares be subsequently cancelled and amend the relevant Clause in the Articles of Incorporation 5. Authorize the Board of Directors i) to launch Mgmt For * a fifth share repurchase program to a maximum amount of CHF 4 billion, with the aim of canceling the shares bought back and ii) to repurchase for cancellation own shares beyond the limit of 10% of the share capital of Novartis AG in the course of either the completion of the existing fourth share repurchase program of CHF 3 billion or the implementation of the fifth program 6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt For * Director for a two-year term 6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt For * of Director for a three-year term each 6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt For * of Director for a three-year term each 6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt For * for a three-year term each 6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt For * of Director for a three-year term each 7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For * and the Group Auditors, for a further year THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 700668188 -------------------------------------------------------------------------------------------------------------------------- Security: B09800135 Meeting Type: EGM Meeting Date: 14-Apr-2005 Ticker: ISIN: BE0003780948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Authorize the Board of Directors to purchase Mgmt For * shares of the Company, and therefore to replace the text of the 2nd Paragraph of Article 12 of the Articles of Association with the following text: subject to compliance with the conditions prescribed by Law, the Board of Directors is authorized to acquire a maximum number of shares that in the aggregate represent no more than 10% of the issued capital, during a period of 18 months beginning from the publication in the Annexes to the Belgian Official Journal of the authorizing resolution of the EGM of shareholders of 14 APR 2005, at a price ranging between minimum 1 euro and maximum 10% above the arithmetic average of the closing price of the Company s share during the last 30 trading days preceding the Board s resolution to acquire 2. Amend Article 31 and 33 of the Articles of Association Mgmt For * by replacing the following words working days in the 1st and 3rd Paragraphs are replaced with the words bank working days and Article 33 the words working days are replaced with the words bank working days respectively 3. Approve: a) the merger as deposited with the Mgmt For * registry of the Commercial Court of Kortrijk and agrees with the merger through absorption by the Company of the limited Companies Jmmobilien Munkendoorn, having its registered office at RPR Kortrijk, and Imaware, pursuant to the terms and conditions; b) to acknowledge the transfer of ownership of the property of the acquired Companies to the acquiring Company; c) the various property items of the acquired Companies will be included in the accounts of the Company in replacement of the shares of the acquired Companies, which are being cancelled in connection with the present merger; d) to acknowledge the cessation of existence of the acquired Companies; e) to authorize the Board of Directors to fulfill the publication formalities relating to the merger with respect to the acquired Companies 4. Approve to replace the existing interim provisions Mgmt For * at the end of the Articles of Association with the following text: the authority granted to the Board of Directors to acquire own shares, pursuant to Article 12, 2nd Paragraph, of the Articles of Association by the resolution of the EGM of 12 MAY 2004 will continue in effect until the publication of the new authorization relative to the purchase of own shares -------------------------------------------------------------------------------------------------------------------------- O.Y.L. INDUSTRIES BHD Agenda Number: 700594268 -------------------------------------------------------------------------------------------------------------------------- Security: Y6598R108 Meeting Type: EGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL4014OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, subject Mgmt For * to the Companies Act, 1965 the Act , rules, regulations and orders made pursuant to the Act, provisions of the Company s Memorandum and Articles of Association and the Listing Requirements of Bursa Malaysia Securities Berhad Bursa Securities and any other relevant authority, to make purchases of ordinary shares of MYR 1.00 each in the Company s issued and paid-up share capital on Bursa Securities provided that: a) the maximum number of shares which may be purchased and/or held by the Company shall be equivalent to 10% of the issued and paid-up share capital of the Company Shares for the time being; b) the maximum fund to be allocated by the Company for the purpose of purchasing the Shares shall not exceed the retained profits and/or the share premium account of the Company as of 30 JUN 2004, the audited retained profits and share premium of the Company were MYR 93.3 million and MYR 316.4 million respectively ; Authority will expire the earlier of the conclusion of the next AGM of the Company, unless earlier revoked or varied by ordinary resolution of the shareholders of the Company in a general meeting or the expiration of the period within which the next AGM after that date is required by law to be held, in accordance with the provisions of the Listing Requirements of Bursa Securities or any other relevant authority ; authorize the Directors of the Company to take all such steps as are necessary or expedient to implement or to effect the purchase s of the Shares; authorize the Directors of the Company to deal with any Shares so purchased and any existing treasury shares the Said Shares in the manner: i) cancel the Said Shares; ii) retain the Said Shares as treasury shares; iii) retain part of the Said Shares as treasury shares and cancel the remainder; iv) distribute all or part of the Said Shares as dividends to shareholders, and/or resell on Bursa Securities and/or cancel all or part of them, or in any other manner as may be prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authority for the time being in force; Authority to deal with the Said Shares be valid until all the Said Shares have been dealt with by the Directors of the Company 2. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Hong Leong Company Malaysia Berhad HLCM and persons connected with HLCM Hong Leong Group provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to Hong Leong Group than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 3. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Mr. Y.M. Raja Zainal Abidin bin Raja Haji Tachik and persons connected with him provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to Mr. Y.M. Raja Zainal Abidin bin Raja Haji Tachik and persons connected with him than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company ; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 4. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Mr. Liu Wan Min and persons connected with him provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to Mr. Liu Wan Min and persons connected with him than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 5. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Mr. Foo Ah Sek @ Foo Chak Kuen and persons connected with him provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to persons connected with Mr. Foo Ah Sek @ Foo Chak Kuen than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 6. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Mr. Kwek Leng Beng and persons connected with him provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to Mr. Kwek Leng Beng and persons connected with him than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 7. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with Toyota Tsusho Corporation Toyota and persons connected with Toyota Toyota Group provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to Toyota Group than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution 8. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions of a revenue or trading nature with York International Corporation York and persons connected with York York Group provided that: i) such transactions are undertaken in the ordinary course of business, on arm s length basis, on commercial terms which are not more favorable to York Group than those generally available to/from the public and are not, in the Company s opinion, detrimental to the minority shareholders; Authority shall continue in force until the conclusion of the next AGM of the Company; authorize the Directors of the Company to complete and to do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- O.Y.L. INDUSTRIES BHD Agenda Number: 700594600 -------------------------------------------------------------------------------------------------------------------------- Security: Y6598R108 Meeting Type: AGM Meeting Date: 18-Oct-2004 Ticker: ISIN: MYL4014OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2004 2. Declare a final dividend of 69 sen per share Mgmt For * tax exempt for the YE 30 JUN 2004 to be paid on 03 NOV 2004 to shareholders registered in the record of depositors on 22 OCT 2004 3. Approve the payment of Directors fees of MYR Mgmt For * 279,590 to be divided amongst the Directors in such manner as the Directors may determine 4.1 Re-elect Mr. YBhg Tan Sri Quek Chan as a Director Mgmt For * 4.2 Re-elect Mr. Ho Nyuk Choy as a Director Mgmt For * 4.3 Re-elect Mr. Lee Soon Kia as a Director Mgmt For * 5. Re-elect Mr. Y.M. Raja Zainal Abidin bin Raja Mgmt For * Haji Tachik as a Director, who retires with compliance with Section 129 of the Companies Act 1985, to hold office until the conclusion of the next AGM 6. Re-appoint Messrs KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 7. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act 1985, to issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued capital of the Company for the time being and to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Company 8. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932251832 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: LUKOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A EARLY TERMINATION OF POWERS OF ALL MEMBERS OF Mgmt Against THE COMPANY S BOARD OF DIRECTORS 1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY, YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED INSTRUCTIONS.)* 02 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE Mgmt For CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL -------------------------------------------------------------------------------------------------------------------------- OCE NV, VENLO Agenda Number: 700582085 -------------------------------------------------------------------------------------------------------------------------- Security: 674627104 Meeting Type: EGM Meeting Date: 08-Sep-2004 Ticker: ISIN: NL0000354934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting Non-Voting No vote 2. Adopt the remuneration policy of the Board of Mgmt For * Management and approve the long term equity plan 3. Amend the Articles of Association Mgmt For * 4. Announcements, any other business and closing Other Abstain * of the meeting -------------------------------------------------------------------------------------------------------------------------- OCE NV, VENLO Agenda Number: 700663176 -------------------------------------------------------------------------------------------------------------------------- Security: 674627104 Meeting Type: AGM Meeting Date: 15-Apr-2005 Ticker: ISIN: NL0000354934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215700 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report by Supervisory Board for Mgmt Abstain * 2004 3. Approve the report by Chairman of Executive Mgmt Abstain * Board of Directors for FY 2004 4.A Adopt the annual accounts for the year 2004 Mgmt For * 4.B Approve the profit appropriation for 2004 Mgmt For * 5.A Grant discharge from liability to the Executive Mgmt For * Board 5.B Grant discharge from liability to the Supervisory Mgmt For * Board 6. Approve designation of the Executive Board to Mgmt For * issue shares for an 18th month period 7. Approve the desgination of the Executive Board Mgmt For * with regard to the pre-emptive right on ordinary shares 8. Approve the designation of the Executive Board Mgmt For * to purchase own shares 9.1 Re-appoint Mr. J.L. Brentjes as a Member of Mgmt For * the Supervisory Board 9.2 Re-appoint Mr. F.J. de Wit as a Member of the Mgmt For * Supervisory Board 10.1 Re-appoint Mr. S. Bergsma as a Director of Stichting Mgmt For * Administratiekantoor Preferente Aandelen OCE 10.2 Re-appoint Mr. J.M. Boll as a Director of Stichting Mgmt For * Administratiekantoor Preferente Aandelen OCE 10.3 Re-appoint Mr. L. Traas as a Director of Stichting Mgmt For * Administratiekantoor Preferente Aandelen OCE 11. Re-appoint the Members of the Board of Directors Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN Agenda Number: 700645104 -------------------------------------------------------------------------------------------------------------------------- Security: A5528H103 Meeting Type: AGM Meeting Date: 10-Mar-2005 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, the reporting of Mgmt For * the Management Board and the Supervisory Board on the FY 2004 2. Approve the allocation of net income Mgmt For * 3. Approve the actions of the Board of Directors Mgmt For * and the Supervisory Board on the 2004 FY 4. Elect the Auditors for the 2005 FY Mgmt For * 5. Elect the Supervisory Board Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE AND CHANGE IN THE WORDINGS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 700590878 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606117 Meeting Type: AGM Meeting Date: 29-Sep-2004 Ticker: ISIN: INE213A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited balance sheet Mgmt For * as at 31 MAR 2004 and profit and loss account for the YE on 31 MAR 2004 and receive the reports of the Board of Directors and Auditors thereon alongwith review of Comptroller & Auditor General of India 2. Approve to confirm the interim dividend and Mgmt For * declare final dividend 3. Re-appoint Shri U. Sundararajan as a Director, Mgmt For * who retires by rotation 4. Re-appoint Shri Rajesh V. Shah as a Director, Mgmt For * who retires by rotation 5. Re-appoint Shri M.M. Chitale as a Director, Mgmt For * who retires by rotation 6. Re-appoint Shri Y.B. Sinha as a Director, who Mgmt For * retires by rotation 7. Re-appoint Dr. A.K. Balyan as a Director, who Mgmt For * retires by rotation 8. Approve to fix the remuneration of the Auditors Mgmt For * S.9 Approve that, pursuant to the provisions of Mgmt For * the Companies Act, 1956 including any statutory modification(s) or re-enactment thereof for the time being in force and as may be enacted hereinafter and the Securities and Exchange Board of India Delisting of Securities Guidelines, 2003 and subject to such approvals, permissions and sanctions of Securities and Exchange Board of India/Stock Exchange as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, which may be agreed to, by the Board of Directors of the Company hereinafter referred to as the Board which shall include any committee thereof for the time being exercising the powers conferred upon the Board by this resolution , the consent of the Company be accorded to delist its equity shares from the Delhi Stock Exchange Association Ltd; and authorize the Board of Directors or any Committee thereof/person(s) authorized by the Board to settle all questions, difficulties or doubts that may arise in this regard and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution S.10 Amend, pursuant to the provisions of Section Mgmt Against * 31 and other applicable provisions of the Companies Act 1956, the existing Articles of Association of the Company by amending: Article 1, 17A, 57, 60, 62, 87(1), 87, 123, 124, 144, 49A, 104(1); and authorize the Board of Directors or any Committee thereof/persons(s) authorize by the Board to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution S.11 Approve that, pursuant to the provisions of Mgmt For * Section 163 and other applicable provisions, if any, of the Companies Act 1956, the Register of Members and Index of Members, in respect of shares/securities issued by the Company and the copies of all annual returns, prepared under Section 159 and 180, together with the copies of certificates and documents required to be annexed thereto under Section 160 and 181, be kept at the office of Registrar & Share Transfer Agent of the Company viz. MCS Limited, Srivenkatesh Bhawan, New Delhi or at any other place of office, of the existing Registrar & Share Transfer Agent, or of any other Registrar and Share Transfer Agent, as may be appointed by the Board of Directors from time to time, in New Delhi -------------------------------------------------------------------------------------------------------------------------- OMEGA PHARMA NV, NAZARETH Agenda Number: 700564087 -------------------------------------------------------------------------------------------------------------------------- Security: B6385E125 Meeting Type: EGM Meeting Date: 07-Jul-2004 Ticker: ISIN: BE0003785020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. I. Approve to renew the mandate of the Board of Mgmt Against * Directors to use the allowed capital in case of notification by the banking, finance and insurance commission of a public takeover bid on the shares of the Company under the conditions and within the boundaries of the Article 607 of the Company Code for a period of three years; and amend the Article five b of the Articles of Association II. Approve to renew the authorisation of the Board Mgmt For * of Directors to acquire, for a period of eighteen months from the publication of the mandate in the Annexes to the Belgian Gazette, Company shares in line with the maximum number of shares allowed by Article 6201, 2 of the Company Code, at a price coinciding with the price against which these shares are quoted on a Belgian stock exchange at the moment of their acquisition; ; and amend the Article 52 of the Articles of Association III. Receive and approve the reading, discussing Mgmt Abstain * and commenting on the special report of the Board of Directors concerning the issue by the Company of 10,000 warrants in line with the Article 583 of the Company Code; and reading, discussing and commenting on the special report of the Board of Directors and the Auditor s Report compiled in accordance with Articles 596 and 598 of the Company Code concerning the issue of warrants with suspension of preferential right to the benefit of specific persons; suspension of preferential right in relation to the issue of the warrants; and the issue of subscription rights and establishment of the warrant price; the capital increase under suspensive condition IV. Approve to grant a mandate to two Directors, Mgmt For * acting jointly, to cause the exercise of the warrants and the resulting capital increase to be established authentically, as well as the number of shares newly issued to represent said capital increase and the resulting amendment of the Articles of Association the establishment of the issue premiums and their crediting to an unavailable account, as well as to coordinate the Articles of Association and filing them with the court V. Approve: to request to the notary to coordinate Mgmt For * the Articles of Association; the special mandate including the right to replacement to Mrs. Martine Driegelinck, to fulfil all administrative formalities relating to the amendment of the Articles of Association and in particular the formalities with one or more certified Company registers and/or with the VAT administration -------------------------------------------------------------------------------------------------------------------------- ONESTEEL LTD Agenda Number: 700603637 -------------------------------------------------------------------------------------------------------------------------- Security: Q7134W113 Meeting Type: AGM Meeting Date: 15-Nov-2004 Ticker: ISIN: AU000000OST6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the Directors declaration and the report for the YE 30 JUN 2004, together with the Auditors report to the Members of the Company 2.a Re-elect Mr. E.J. Doyle as a Director, in accordance Mgmt For * with Rule 9 of the Company s Constitution 2.b Re-elect Mr. D.E. Meiklejohn as a Director, Mgmt For * in accordance with Rule 9 of the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- ORACLE CORP JAPAN, TOKYO Agenda Number: 700579646 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 25-Aug-2004 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 35, Final JY 90, Special JY 0 2 Amend Articles to: Authorize Appointment of Mgmt Against * Alternate Statutory Auditors - Authorize Share Repurchases at Board s Discretion 3.1 Elect Director Mgmt For * 3.2 Elect Director Mgmt For * 3.3 Elect Director Mgmt For * 3.4 Elect Director Mgmt For * 3.5 Elect Director Mgmt For * 3.6 Elect Director Mgmt For * 3.7 Elect Director Mgmt For * 3.8 Elect Director Mgmt For * 4 Appoint Internal Statutory Auditor Mgmt For * 5.1 Appoint Alternate Statutory Auditor Mgmt For * 5.2 Appoint Alternate Statutory Auditor Mgmt For * 6. Approve Executive Stock Option Plan Mgmt For * Please note that this is a revision due to the Non-Voting No vote re-numbering of the resolutions. If you have already sent in your votes, please do not return this proxy form unless you decide to amend your original instructions. Thank you. -------------------------------------------------------------------------------------------------------------------------- ORICA LIMITED Agenda Number: 700614351 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2004 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report, the Non-Voting No vote Directors report and the Auditor s report for the YE 30 SEP 2004 2.1 Re-elect Mr. Donald Mercer as a Director, who Mgmt For * retires by rotation in accordance with Rule 58.1 of the Company s Constitution 2.2 Re-elect Mr. Peter Duncan as a Director, who Mgmt For * retires by rotation in accordance with Rule 58.1 of the Company s Constitution 2.3 Elect Mr. Garry Hounsell as a Director, who Mgmt For * retires in accordance with Rule 47 of the Company s Constitution S.3.1 Approve to reinsert the proportional takeover Mgmt For * provision contained in Rule 86 of the Company s Constitution in the Constitution for 3 years from the date of this meeting S.3.2 Amend the Company s Constitution by: a) deleting Mgmt For * Rule 56.1(f); b) inserting a new Rule 3A; c) deleting Rule 42.1 and substituting in its place Rule 78; d) deleting Rule 78 and substituting in its place Rule 78; and e) deleting Rule 85 and substituting in its place Rule 85 PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 4 BY MR. BROOMHEAD AND ANY ASSOCIATE OF THE MANAGING DIRECTOR 4. Approve to release 500,000 shares held by the Mgmt For * Managing Director, Mr. M. Broomhead, under the Senior Executive Share Loan Plan on 16 DEC 2004 and 500,000 shares on 06 SEP 2005 on the specified terms -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 700679890 -------------------------------------------------------------------------------------------------------------------------- Security: G67749120 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: BMG677491208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited financial statements and the Mgmt For * Reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend for the YE 31 December Mgmt For * 2004 3. Approve that, conditional upon the Listing Committee Mgmt For * of The Stock Exchange of Hong Kong Limited granting listing of and permission to deal in the new shares of USD 0.10 each individually a Bonus Share and collectively the Bonus Shares in the capital of the Company to be issued: a) to capitalize such amount necessary to give effect to the issue of the Bonus Shares that is for the time being standing to the credit of the share premium account of the Company and authorize the Directors to apply such sum in paying up in full at par USD 0.10 such number of bonus shares to be allotted and issued as fully paid to the shareholders of the Company on the basis of 1 bonus share for every 10 issued ordinary shares of USD 0.10 each held by such shareholders whose names appear on the register of Members of the Company at the close of business on 22 APR 2005 and to allot and issue such bonus shares; b) the bonus shares to be issued shall rank pari passu in all respects with the existing issued shares of the Company as at the date of issue of such bonus shares; c) no fractional Bonus Shares if any shall be allotted to the shareholders of the Company and fractional entitlements will be rounded down to the nearest whole number and authorize the Directors to deal with any fractions arising front the distribution by the sale of the bonus shares representing such fractions and to retain the net proceeds for the benefit of the Company; and d) authorize the Directors to do all acts and things as may be necessary and expedient in connection with the issue of bonus shares 4. Re-elect the Directors and fix their remuneration Mgmt For * for 2005 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * and authorize the Board of Directors to fix their remuneration 6.A Authorize the Directors of the Company to allot, Mgmt Against * issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options or warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: a rights issue; or bonus issue; or issue of script dividends or the exercise of rights of subscription or conversion under the terms of any shares, bonds, warrants or other securities carrying a right to subscribe for or purchase shares of the Company issued by the Company or a subsidiary or whose issue is authorized; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by law or the By-law of the Company to be held 6.B Authorize the Company to purchase shares of Mgmt For * all classes it the capital of the Company, securities convertible into shares and options, warrants or similar rights to subscribe for or purchase any shares or such convertible securities, provided however that the aggregate nominal amount of such shares, or as the case may be conversion, subscription or purchase rights attaching to the respective security, to be purchased shall not exceed 10%, of the aggregate nominal amount of such shares, or as the case may be conversion, subscription, or purchase rights attaching to that security, in issue as at the date of passing of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by law or the By-law of the Company to be held 6.C Approve the general mandate granted to the Directors Mgmt For * to allot Shares pursuant to the resolution set out in item 6(a) of the notice of this meeting be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company purchased, or that share capital which would fall to be subscribed or purchased pursuant to the conversion, subscription or purchase rights attaching to any other securities purchased, by the Company pursuant to the authority grunted by the resolution set out in item 6(b) of the notice of this meeting, provided that such amount shall not exceed 10% of the aggregate nominal amount of the shares, or as the case may be conversion, subscription or purchase rights attaching to that securities, in issue as at the date of passing of this resolution S.7 Amend the existing Bye-law 87(2) of the Company Mgmt For * s Bye-laws by deleting in its entirety and substituting there for the following: at each AGM one-third of the Directors for the time being or, if their number is not a multiple of three, the number nearest to but not less thin one-third shall retire from office by rotation provided that every Director shall be subject to retirement at least once every three years -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 700590917 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statements of financial Non-Voting No vote position and statements of financial performance of the Company and the entities it controlled during the year for the YE 30 JUN 2004 and the reports of the Directors and the Auditors thereon 2.1 Elect Mr. J. Roland Williams as a Director Mgmt For * 2.2 Elect Mr. Trevor Bourne as a Director Mgmt For * 3. Approve the grant to Managing Director, Mr. Mgmt For * Grant A. King of options to subscribe for up to one million fully paid ordinary shares in the Company over two years, at an exercise price equal to the Origin Energy market price and the allotment to Mr. Grant A. King of up to one million fully paid ordinary shares in the Company pursuant to the valid exercise of those options 4. Approve to increase the maximum fees payable Mgmt For * to the Non-Executive Directors of the Company by AUD 450,000 to AUD 1,400,000 per annum -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD Agenda Number: 700615315 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 14-Dec-2004 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the year Mgmt For * 2003 2.1 Re-appoint the Officiating Director Mgmt For * 2.2 Re-appoint the Officiating Director Mgmt For * 2.3 Re-appoint the Officiating Director Mgmt For * 2.4 Re-appoint the Officiating Director Mgmt For * 2.5 Re-appoint the Officiating Director Mgmt For * 2.6 Re-appoint the Officiating Director Mgmt For * 2.7 Re-appoint the Officiating Director Mgmt For * 2.8 Re-appoint the Officiating Director Mgmt For * 2.9 Re-appoint the Officiating Director Mgmt For * 2.10 Re-appoint the Officiating Director Mgmt For * 2.11 Appoint a new Director in place of a Director Mgmt For * who is not standing for re-appointment 3. Re-appoint the Auditors and authorize the Board Mgmt For * to determine their remuneration 4. Re-appoint Mr. G. Gal as an External Director Mgmt For * for an additional period of 3 years, as from 01 MAY 2005 when his present 3 year period of office terminates in accordance with provision of Law -------------------------------------------------------------------------------------------------------------------------- OSK HOLDINGS BHD Agenda Number: 700601811 -------------------------------------------------------------------------------------------------------------------------- Security: Y65859103 Meeting Type: EGM Meeting Date: 09-Nov-2004 Ticker: ISIN: MYL5053OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company, subject Mgmt For * to the approvals of the relevant authorities and the warrantholders of OSKH, to: a) extend the duration and exercise period for the outstanding OSKH Warrants B 2000/2005, constituted by the Deed Poll dated 6 JAN 2000 Deed Poll , by an additional 5 years, from 01 MAR 2005 to expire at 5.00 p.m. on 01 MAR 2010 Proposed Warrants Extension ; all other terms, provisions and conditions attaching to the OSKH Warrants B 2000/2005 as set out in the Deed Poll shall, apart from the amendments necessary to give effect to the Proposed Warrants Extension, remain unchanged; b) approve and affirm the execution of a further Deed Poll Supplemental Deed Poll expressed to be supplemental to the Deed Poll to implement and give effect to the Proposed Warrants Extension; c) issue and allot any such new ordinary shares of MYR 1.00 each in the Company arising from the exercise of the OSKH Warrants B 2000/2005 in accordance with the Deed Poll and the Supplemental Deed Poll; and d) enter into any such agreement and arrangement and to do all acts and things that they consider necessary and expedient in the best interests of the Company to give effect to the Proposed Warrants Extension with full power to consent to and implement any condition(s), modification(s), addition(s), variation(s) and/or amendment(s) as may be required or imposed by any other relevant authorities -------------------------------------------------------------------------------------------------------------------------- OSK HOLDINGS BHD Agenda Number: 700661588 -------------------------------------------------------------------------------------------------------------------------- Security: Y65859103 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: MYL5053OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report, audited Mgmt For * financial statements and the Auditors report for the FYE 31 DEC 2004 2. Approve to sanction the declaration of a final Mgmt For * dividend by distribution of Treasury Shares at the ratio of 1 for 45 in respect of the FYE 31 DEC 2004 3. Approve the Directors fees of MYR 110,000 for Mgmt For * the FYE 31 DEC 2004 4. Re-elect Mr. Ong Leong Huat as a Director, who Mgmt Against * retires by rotation in accordance with Article 102(1) of the Company s Articles of Association 5. Re-elect Dr. Choong Tuck Yew, who retires by Mgmt For * rotation in accordance with Article 102(1) of the Company s Articles of Association 6. Re-appoint Messrs. Peter I.M. Chieng & Co. as Mgmt For * the Company s Auditors and authorize the Board of Directors to fix their remuneration 7. Authorize the Directors, subject always to the Mgmt For * Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this Resolution in any one FY does not exceed 10% of the issued capital of the Company for the time being and to obtain the approval for the listing and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Company 8. Authorize the Company and/or its subsidiary Mgmt For * Companies, subject to the Companies Act, 1965 the Act , the Memorandum and Articles of Association of the Company and the Listing Requirements of the Bursa Malaysia Securities Berhad, to enter into all arrangements and/or transactions involving the interests of the Directors, major shareholders or persons connected with Directors and/or major shareholders of the Company and/or its subsidiary Companies Related Parties as specified, provided that such arrangements and/or transactions are: (i) recurrent transactions of a revenue or trading nature; (ii) necessary for the day-to-day operations; (iii) carried out on an arm s length basis, in the ordinary course of business and on normal commercial terms which are not more favorable to the Related Parties than those generally available to the public; and (iv) are not to the detriment of the minority shareholders; Authority expires the earlier of the the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or give effect to the mandate 9. Authorize the Company, subject always to the Mgmt For * Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the Listing Requirements of the Bursa Malaysia Securities Berhad Bursa Securities and all other applicable laws, guidelines, rules and regulations, to the fullest extent permitted by law, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through the Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company provided that: (i) the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on the Bursa Securities as at the point of purchase; (ii) an amount not exceeding the Company s audited retained profit of MYR 348.9 million and/or the share premium account of MYR 30.2 million for the FYE 31 DEC 2004 at the time of the purchase(s) will be allocated by the Company for the purchase of own shares; and (iii) the Directors of the Company may decide either to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; and authorize the Directors of the Company to take all such steps as are necessary or expedient including without limitation, the opening and maintaining of central depository account(s) under the Securities Industry (Central Depositories) Act, 1991, and the entering into of all other agreements, arrangements and guarantee with any party or parties to implement, finalize and give full effect to the aforesaid purchase with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments if any as may be imposed by the relevant authorities and with the fullest power to do all such acts and things thereafter including without limitation, the cancellation or retention as treasury shares of all or any part of the purchased shares or to resell the shares or distribute the shares as dividends in accordance with the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company and the requirements and/or guidelines of the Bursa Securities and all other relevant governmental and/or regulatory authorities Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- OTP BANK LTD Agenda Number: 700674472 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Approve the report of the Board of Directors Mgmt For * about the 2004 year business operation and the annual reports and the use of after tax profit 2. Approve the report of the Supervisory Board Mgmt For * about the 2004 business operations; about the 2004 annual reports and about the use of after tax profit 3. Approve the report of the Auditor about the Mgmt For * review of the annual reports 4. Approve the information of the Board of Directors Mgmt For * about the 2005 year business policy 5. Elect the Auditor, approve the remuneration Mgmt For * of the Auditor 6. Elect the Supervisory Board Members Mgmt For * 7. Approve to determine the remuneration of the Mgmt For * Members of the Board of Directors and the Supervisory Board 8. Amend the procedures of the Supervisory Board Mgmt Against * 9. Approve the Management Share Purchase Option Mgmt Against * Program for the years 2005-2009 10. Amend Articles 5.16, 13.17 and 13.18 of the Mgmt Against * Articles of Association 11. Authorize the Board of Directors to purchase Mgmt For * the treasury shares -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700657248 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248126 Meeting Type: EGM Meeting Date: 30-Mar-2005 Ticker: ISIN: SG1L51001825 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, pursuant to Sections Mgmt For * 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or acquire issued and fully paid ordinary stock transferable in amounts and multiples of SGD 1 each in the capital of the Bank Stock units , through market purchases(s) on the Singapore Exchange Securities Trading Limited SGX-ST , and/or off-market purchases(s) in accordance with any equal access schemes(s), not exceeding in aggregate 10% of the issued ordinary share capital of the Bank, at a price of up to 110% above the average closing market prices of the shares on the SGX-ST on the previous 5 trading days in the case of off-market purchases and 105% above the average closing price of the shares on the SGX-ST on each of the 5 consecutive trading days in the case of both off-market and on-market purchases, and authorize the Directors to do all such acts and things deemed necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Bank or the date of the next AGM of the Bank as required by the law S.2 Amend the Articles of Association of the Bank Mgmt For * the Articles by inserting new Article 156(A) 3. Approve, subject to and contingent upon the Mgmt For * passing of Resolution S.2, a) an aggregate sum of USD 14,000 be capitalized and distributed to Mr. Michaael Wong Pakshong, Mr. Datuk Fong Weng PhaK, Mr. Tan Sri Dato Nasruddin Bin Bahari, Dr. Tsao Yuan, Mr. Col (Ret) David Wong Cheong Fook, Mr. Wong Nang Jang and Mr. Patrick Yeoh Khwai Hon ( together the Relevant Non-executive Directors) on the footing that the relevant Non-executive Directors shall become entitle to such sum of capital in terms of Articles 156(A) of the Articles and that the whole of the sum of USD 14,000 be applied in payment in full of the aggregate nominal value of 14,000 ordinary shares ( the Remuneration Shares) the remuneration shares to rank in all respects pari passu with the existing ordinary shares; b) authorize the bank Directors to allot and issue: i) 2,000 shares, credited as fully paid to Mr. Michael Wong Pakshong; ii) 2,000 shares, credited as fully paid to Mr. Datuk Fong Weng Phak; iii) 2,000 shares, credited as fully paid to Mr. Tan Sri Dato Nasruddin Bin Baharl; iv) 2,000 shares, credited as fully paid to Dr. Tsao Yuan; v) 2,000 shares, credited as fully paid to Mr. Col (Ret) David Wong Cheong Fook; vi) 2,000 shares, credited as fully paid to Mr. Wong Nang Jang; and vii) 2,000 shares, credited as fully paid to Mr. Patrick Yeoh Khwai Hoh, as payment in part of their respective non-executive Directors remuneration for the FYE 31 DEC 2004; c) contingent upon the remuneration shares being issued and being credited as fully paid, the same be converted into stock unites transferable in amounts and multiples of USD 1.00 each and d) authorize the Directors and Secretary to do all things necessary or desirable to give effect to the above PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700662679 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248126 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: SG1L51001825 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited accounts for the YE 31 DEC Mgmt For * 2004 and the reports of the Directors and the Auditors thereon 2.a.i Reappoint Mr. Lee Seng Wee as a Director, who Mgmt For * retire under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2a.ii Reappoint Mr. Michael Wong Pakshong as a Director, Mgmt For * who retire under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2.b.i Elect Mr. David Conner as a Director who retires Mgmt For * by rotation 2b.ii Elect Dr. Tsao Yuan as a Director, who retires Mgmt For * by rotation 2biii Elect Mr. Wong Nang Jang as a Director, who Mgmt For * retires by rotation 2c.i Elect Mr. Giam Chin Toon as a Director, who Mgmt For * retire under Article 111 of the Bank s Articles of Association 2.cii Elect Professor Neo Boon Siong as a Director, Mgmt For * who retire under Article 111 of the Bank s Articles of Association 3. Approve the final dividend of 19 cents per SGD Mgmt For * 1.00 ordinary stock unit, less Singapore income tax, in respect of the YE 31 DEC 2004 4. Approve the Directors fees of SGD 661,000 for Mgmt For * 2004 2003-SGD 625,000 5. Appoint the Auditors and approve to fix their Mgmt For * remuneration 6.a Authorize the Directors to issue ordinary shares Mgmt For * in the capital of the Bank whether by way of by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively instruments that might or would require ordinary shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into ordinary shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit not with standing the authority conferred by this resolution may have ceased to be in force issue ordinary shares in pursuance of any instrument made or granted or granted by the Directors while this resolution was in force; the aggregate number of ordinary shares to be issued pursuant to this resolution including ordinary shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 50% of the issued ordinary share capital of the Bank, as calculated in accordance with sub-paragraph(2) below of which the aggregate number of ordinary shares to be issued other than on a pro-rata basis to stockholders of the Bank including ordinary shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 20% of the issued ordinary share capital of the Bank as calculated in accordance with sub-paragraph(2) below and the percentage of issued ordinary share capital shall be based on the ordinary share capital of the Bank after adjusting for new ordinary shares arising from the conversion or exercise of any convertible securities or share options vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and any subsequent consolidation or subdivision of ordinary shares; in exercising the authority conferred by this resolution, the Bank shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Bank; and Authority expires the earlier of the conclusion of the next AGM of the Bank or the date by which the next AGM of the Company as required by law 6.b Authorize the Directors of the Bank, pursuant Mgmt For * to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of ordinary shares in the capital of the Bank, as may be required to be issued pursuant to the exercise of the options under the OCBC Executives Share Option Scheme 1994 approved by ordinary Resolution no 1 passed at the EGM of the Bank on 11 JUN 1994 (the 1994 scheme), provided that the aggregate number of ordinary shares to be issued pursuant to the 1994 Scheme shall not exceed 5% of the total issued ordinary share capital of the Bank from time to time and that the aggregate number of ordinary shares to be issued to any Executive under the 1994 Scheme shall not, subject to such adjustment as may be made in accordance with the 1994 Scheme shall not exceed 5%. of the total issued ordinary share capital of the Bank from time to time and that the aggregate number of ordinary shares to be issued to any Executive under the 1994 Scheme shall not, subject to such adjustments as may be made in accordance with the 1994 Scheme, exceed 25% of the aggregate number of ordinary shares which may be issued by the Bank including any ordinary shares which may be issued pursuant to adjustments, if any, made under the 1994 Scheme pursuant to the exercise of options under the 1994 Scheme 6.c Authorize the Directors of the Bank, pursuant Mgmt For * to section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the OCBC Share Option Scheme 2001, to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of the options under the 2001 Scheme, provided always that the aggregate number of ordinary shares to be issued pursuant to the 2001 Scheme shall not exceed 10% of the total issued ordinary share capital of the Bank from time to time 6.d Authorize the Directors of the Bank, pursuant Mgmt For * to section 161 of the Companies Act, Chapter 50, to grant in accordance with the provisions of the OCBC Employee Share Purchase Plan, to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of, rights to subscribe for ordinary shares under the Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the Plan, when aggregated with the aggregate number of ordinary shares to be issued pursuant to the 1994 Scheme and 2001 Scheme, shall not exceed 15% of the total issued ordinary share capital of the Bank from time to time 6.e Approve that the contingent upon any of the Mgmt For * ordinary shares in the Bank being issued and being credited as fully paid, the same be and shall hereby be converted into stock units transferable in amounts and multiples of SGD1.00 each 6.f Authorize the Directors of the Bank to issue Mgmt For * preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I and 7J of the Articles of Association of the Bank, other preference shares or non-voting shares in the capital of the Bank whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options that might or would require preference shares referred to in sub-paragraph (i) above or non-voting shares to be issued, not being ordinary shares to which the authority referred to in Resolution 6(a) above relates; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue preference shares referred to in sub-paragraph (i) above or non-voting shares in pursuance of any offers, agreements or options made or granted by the Directors while this Resolution was in force; and Authority expires the earlier of the conclusion of the next AGM of the Bank or the date by which the next AGM of the Bank is required by law to be held 7. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 700662732 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248126 Meeting Type: EGM Meeting Date: 30-Mar-2005 Ticker: ISIN: SG1L51001825 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, all of the ordinary stock units Mgmt For * in the capital of the Bank transferable in amounts and multiples of SGD1 .00 each in issue as at a books closure date to be determined by the Directors (the book closure date) be reconverted with effect from the book closure date into issued and fully paid-up ordinary shares of SGD 1.00 each on the basis of one ordinary share of SGD 1.00 each for every ordinary stock unit of SGD 1.00 each; all of the ordinary shares of SGD 1.00 each in the capital of the Bank (both issued and unissued) be subdivided in such manner that every one of the said ordinary shares shall constitute two ordinary shares of SGD 0.50 each (on which, in the case of ordinary shares of SGD 0.50 each created pursuant to the subdivision of ordinary shares of SGD 1.00 each in the paid-up ordinary share capital in the Bank held as at the Books Closure Date, the sum of SGD 0.50 shall be credited as having been fully paid-up for each ordinary share and the par value of each ordinary share both issued and unissued be reduced from SGD 1.00 to SGD 0.50; all of the issued ordinary shares of SGD 0.50 each in the paid-up ordinary share capital of the Bank which are credited as fully-paid be converted into ordinary stock units transferable in amounts and multiples of SGD 0.50 each; and any resolution providing for the conversion of the issued ordinary shares of SGD1.00 each into ordinary stock units of SGD 1.00 each be cancelled and accordingly, contingent upon any of the ordinary shares in the Bank being issued and being credited as fully paid the same be converted into stock units transferable in amounts and multiples of SGD 0.50 each; and authorize the Directors of the Bank to do all acts and things as they may consider necessary or expedient to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD Agenda Number: 700688964 -------------------------------------------------------------------------------------------------------------------------- Security: V70197104 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: SG1N99002122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * financial statements for the YE 31 DEC 2004 2. Declare a final dividend of 6 cents and a special Mgmt For * dividend of 4 cents per ordinary share less income tax for the YE 31 DEC 2004 3. Approve the Directors fees of USD 380,000 for Mgmt For * 2004 4.a Re-appoint Mr. Wee Cho Yaw, pursuant to Section Mgmt For * 153(6) of the Companies Act, Chapter 50, as a Director of the Company to hold such office until the next AGM of the Company 4.b Re-appoint Mr. Lim Boon Kheng, pursuant to Section Mgmt For * 153(6) of the Companies Act, Chapter 50, as a Director of the Company to hold such office until the next AGM of the Company 5.a Re-elect Mr. Wong Hung Khim, who is retiring Mgmt For * by rotation, as a Director 5.b Re-elect Miss Kho Piac-Suat, who is retiring Mgmt For * by rotation, as a Director 6. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 7. Transact other business Other Against * 8. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company by way of rights, bonus or otherwise at any time and upon such terms and conditions and for such purposes and to such persons as the Directors determine, the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to all shareholders of the Company does not exceed 20% of the issued share capital of the Company at the time of the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law -------------------------------------------------------------------------------------------------------------------------- P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 932205695 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: TLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISPENSATION FOR THE DELAY OF CONVENING OF THE Mgmt For For MEETING. 02 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR 2003. 03 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIQ ACQUIT ET THE CHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. 04 DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT Mgmt For For UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. 05 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE Mgmt For For COMPANY RECORDS FOR 2004 FINANCIAL YEAR. 06 APPROVAL OF THE SPLIT OF NOMINAL VALUE FOR THE Mgmt For For SERIES A AND B SHARES OF THE COMPANY. 07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF NOMINAL VALUE OF THE COMPANY S SHARES. 08 DETERMINATION OF THE REMUNERATION FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR. -------------------------------------------------------------------------------------------------------------------------- P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 932209097 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 30-Jul-2004 Ticker: TLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO CONVENE THE MEETING FOR THE FINANCIAL Mgmt No vote YEAR 2003 ON JULY 30, 2004 AND APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003. 02 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. 03 DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT Mgmt No vote UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. 04 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE Mgmt No vote COMPANY RECORDS FOR 2004 FINANCIAL YEAR. 05 APPROVAL OF THE SPLIT OF NOMINAL VALUE OF THE Mgmt No vote SERIES A AND B SHARES OF THE COMPANY. 06 APPROVAL OF THE AMENDMENT TO THE ARTICLE OF Mgmt No vote ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES. 07 DETERMINATION OF THE REMUNERATION FOR THE MEMBERS Mgmt No vote OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BRANDS LTD Agenda Number: 700591349 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161J100 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000PBG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote of the Company for the period from 12 DEC 2003 to 30 JUN 2004 and the reports of the Directors and the Auditor 2.a Elect Ms. Maureen Plavsic as a Director, who Mgmt For * retires in accordance with Rule 8.1(c) of the Company s Constitution 2.b Elect Mr. Pat Handley as a Director, who retires Mgmt For * by rotation in accordance with Rule 8.1(d) of the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- PAPERLINX LTD Agenda Number: 700594573 -------------------------------------------------------------------------------------------------------------------------- Security: Q73258107 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000PPX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the Directors declaration and report for the YE 30 JUN 2004, together with the Auditor s report to the Members of the Company 2.a Re-elect Mr. D.E. Meiklejohn as a Director, Mgmt For * who retires in accordance with the Company s Constitution 2.b Elect Mr. T.P. Park as a Director, who retires Mgmt For * in accordance with the Company s Constitution 2.c Re-elect Dr. N.L. Scheinkestel as a Director, Mgmt For * who retires in accordance with the Company s Constitution 3. Approve the issue, under a long-term incentive Mgmt For * plan, to the Managing Director, Mr. T.P. Park, of up to 300,000 options and the issue to the Chief Financial Officer, Mr. D.G. Abotomey, of up to 150,000 options to subscribe for ordinary shares in the capital of the Company subject to achievement of performance conditions and on the other terms as specified -------------------------------------------------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD Agenda Number: 700667617 -------------------------------------------------------------------------------------------------------------------------- Security: V71793109 Meeting Type: AGM Meeting Date: 06-Apr-2005 Ticker: ISIN: SG1R90002267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, and if approved, adopt the Directors Mgmt For * report and audited accounts for the YE 31 DEC 2004 and the Auditors thereon 2. Declare a final dividend of 4.5 cents 18% Mgmt For * per ordinary share of SGD 0.25 each less tax in respect of the YE 31 DEC 2004 3.a Re-elect Mr. Anil Thadani who retires pursuant Mgmt For * to Article 97 of the Articles of Association of the Company, as a Director of the Company 3.b Re-elect Dr. Lim Cheok Peng who retires pursuant Mgmt For * to Article 97 of the Articles of Association of the Company, as a Director of the Company 3.c Re-elect Mr. Chang See Hiang who retires pursuant Mgmt For * to Article 97 of the Articles of Association of the Company, as a Director of the Company 4. Re-appoint Dr. Prathap C. Reddy, who retires Mgmt For * pursuant to Section 153(6) of the Companies Act., Chapter 50, as a Director of the Company to hold office until the next AGM 5. Approve the Directors fees of SGD 630,000 for Mgmt For * 2004 6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For * authorize the Directors to fix their remuneration 7.a Authorize the Directors of the Company, subject Mgmt For * to Section 161 of the Companies Act, Chapter 50, the Articles of Association of the Company and the approval of the relevant Stock Exchange and/or other governmental or regulatory bodies where such approval is necessary, and prescribed by the Singapore Exchange Securities Trading Limited the SGX-ST , to allot and issue shares and convertible securities in the Company, the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company at the time of the passing of this resolution, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or the exercise of share options outstanding or subsisting at the time of passing of this resolution, provided the options were granted in compliance with Part VIII of Chapter 8 of the SGX-ST Listing manual and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law c) authorize the Directors, pursuant to Sections 76C and 76E of the Companies Act, Chapter 50 the Act , to purchase or otherwise acquire issued and fully paid ordinary shares of SGD 0.25 each in the capital of the Company the Shares , through market purchases on the SGX-ST, and/or off-market purchases in accordance with any equal access schemes, not exceeding in aggregate 10.0% of the issued ordinary share capital of the Company, at a price of up to 105.0% above the average closing prices of the shares on the SGX-ST on the previous 5 market days in the case of on-market purchases and 120.0% above the average closing prices of the shares on the SGX-ST on each of the 5 consecutive market days in the case of both off-market and on-market purchases, and authorize the Directors and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law 7.B Authorize the Board of Directors to issue and Mgmt For * allot from time to time such number of shares as may be required to be issued pursuant to the exercise of options granted under the Parkway Share Option Scheme 2001 Parkway Scheme 2001 , the aggregate number of shares issued not exceeding 15% of the issued share capital of the Company from time to time; 7.C Authorize the Directors, pursuant to Sections Mgmt For * 76C and 76E of the Companies Act, Chapter 50 the Act , to purchase or otherwise acquire issued and fully paid ordinary shares of SGD 0.25 each in the capital of the Company the Shares , through market purchases on the SGX-ST, and/or off-market purchases in accordance with any equal access schemes, not exceeding in aggregate 10.0% of the issued ordinary share capital of the Company, at a price of up to 105.0% of the average closing prices of the shares on the SGX-ST on the previous 5 market days in the case of on-market purchases and 120.0% of the average closing prices of the shares on the SGX-ST on each of the 5 consecutive market days in the case of both off-market and on-market purchases, and authorize the Directors and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law 8. Transact other business Other Against * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599395 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i. Re-appoint Kesselman & Kesselman, Independent Mgmt For * Certified Public Accountants in Israel and a Member of PricewaterhouseCoopers International Limited the Auditor , as the Company s Auditor for the period ending at the close of the following AGM and authorize the Board of Directors of the Company to determine its remuneration and approve the report of the Board of Directors with respect to the remuneration paid to the Auditor and its affiliate to the YE 31 DEC 2003 ii. Re-appoint the Company s Directors whose terms Mgmt For * are expiring and appoint new Directors iii. Approve the Company s financial statements for Mgmt For * the YE 31 DEC 2003 and the report of the Board of Directors for such period -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700599408 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 20-Oct-2004 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i. Approve the provision of the indemnification Mgmt For * letter to Messrs. Dennis Lui, Colin Tucker and the Mordechai Keret as the Company s Directors ii. Approve the provision of indemnification letter Mgmt For * to Mr. Moshe Vidman, one of the Company s External Directors Dahatz iii. Approve the provision of indemnification letter Mgmt For * to any Director who would be appointed by the Board of Directors until the approval of his nomination and the indemnification by the shareholders iv. Approve the remuneration of Mr. Moshe Vidman, Mgmt For * one of the Company s External Directors (Dahatz) -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 700667934 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 12-Apr-2005 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a new senior credit facility to replace Mgmt For * the existing facility, the new facility will be comprised of two parts, part A, USD 450,000, may be drawn within one year and is repayable commencing from the end of the first year and up to the end of the sixth year, and part B, USD 100,000, a revolving credit for six years repayable at the end of the sixth year, both facilities may be drawn in USD or in Shekels provided that not less than 90% outstanding at any time is in Shekels 2. Amend the Articles of Association and adaptation Mgmt For * thereof to the amendments in the license granted to the Company by the ministry of communication, relating to minimum shareholding by Israeli entities and to security matters, approve the amendment is a condition of the ministry for approval of reduction of the minimum 3. Approve the repurchase by the Company of up Mgmt Against * to 33,317,932 shares from the founding Israeli shareholders Elbit Ltd Eurocom Communications Ltd., Polar Communications Ltd and Matav Cable Systems Ltd at a price of 90% of the average stock market price during the 20 days preceding the meeting but not less than NIS 31.04 or more than ILS 32.22 the repurchase will be financed from the loan facility referred to in Resolution 1 -------------------------------------------------------------------------------------------------------------------------- PATRICK CORPORATION LTD Agenda Number: 700628665 -------------------------------------------------------------------------------------------------------------------------- Security: Q7376V104 Meeting Type: AGM Meeting Date: 03-Feb-2005 Ticker: ISIN: AU000000PRK4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report, the Non-Voting No vote Directors report and the Auditors report of the Company and its controlled entities for the YE 30 SEP 2004 2.a Re-elect Mr. Edwin John Cloney as a Director Mgmt For * of the Company, who retires by rotation in accordance with the Company s Constitution 2.b Elect Mr. Maurice James as a Director of the Mgmt For * Company, who retires by rotation in accordance with the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 700644366 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: EGM Meeting Date: 16-Mar-2005 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: A) that the authorized share capital Mgmt For * of the Company be increased from HKD 1,600,000,000 to HKD 2,500,000,000 by the creation of 3,600,000,000 new ordinary shares of HKD 0.25 each in the issued capital of the Company; B) the allotment and the issue by the Directors of 1,343,571,766 new ordinary shares of HKD 0.25 each in the capital of the Company at a price of HKD 5.90 per share pursuant to and on the terms in the subscription agreement dated 19 JAN 2005 entered between the Company China Netcom Group Corporation BVI Limited and China Network Communications Group Corporation; and C) to grant the Anti-Dilution Rights to China Network Communications Group Corporation and the issue of new shares of the Company, any securities convertible into or exchangeable into shares of the Company and/or any warrants or other rights to subscribe for the shares of the Company on exercise of the Anti-Dilution Rights by China Network Communications Group Corporation -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 700686059 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company and reports Mgmt For * of the Directors of the Company Directors and Auditors of the Company Auditors for YE 31 DEC 2004 2. Declare a final dividend on the ordinary shares Mgmt For * as recommended by the Directors 3. Re-elect Mr. Marjorie Scardino as a Director Mgmt For * 4. Re-elect Mr. Rona Fairhead as a Director Mgmt For * 5. Re-elect Mr. Patrick Cescau as a Director Mgmt For * 6. Re-elect Mr. Reuben Mark as a Director Mgmt For * 7. Re-elect Mr. Vernon Sankey as a Director Mgmt For * 8. Re-appoint Mrs. Susan Fuhrman as a Director Mgmt For * 9. Receive and approve the report on the Directors Mgmt For * remuneration 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors for the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 12. Authorize the Directors, pursuant to the authority Mgmt For * conferred on the Directors pursuant to Resolution 10 passed at the AGM of the Company held on 30 APR 2004 and subject to the passing of Resolution 13 as specified, to allot relevant securities Section 80 of the Companies Act 1985 the Act up to an aggregate nominal amount of GBP 66,955,000; Authority expires at the end of the next AGM of the Company after the date of the passing of this resolution ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 13. Approve to increase the authorized ordinary Mgmt For * share capital of the Company of GBP 295,500,000 by GBP 1,000,000 to GBP 296,500,000 by the creation of 4,000,000 ordinary shares of 25p each S.14 Authorize the Board of Directors of the Company Mgmt For * Board , pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 12 or, if Resolution 12 is not passed or does not become unconditional, pursuant to the authority conferred by Resolution 10 passed at the AGM held on 30 APR 2004 , disapplying Section 89(1) of the Act, provided that this power is limited to the allotment of equity securities a) in connection with an offer or rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 10,040,000; Authority expires at the end of the next AGM of the Company ; and authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company, pursuant to Article 9 Mgmt For * of the Company s Articles, to make market purchases Section 163(3) of the Act of up to 80,000,000 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p per share and not more than 105% of the average of the market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the end of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- PERPETUAL TRUSTEES AUSTRALIA LTD PPT Agenda Number: 700590284 -------------------------------------------------------------------------------------------------------------------------- Security: Q9239H108 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: AU000000PPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and consider the financial report of Non-Voting No vote the Company for the YE 30 JUN 2004 and the reports of the Directors and Auditors 1. Elect Ms. Sandra McPhee as a Director, who retires Mgmt For * in accordance with Article 15.3 (a) of the Company s Constitution 2. Elect Mr. Paul McClintock as a Director, who Mgmt For * retires in accordance with Article 15.3 (a) of the Company s Constitution 3. Re-elect Ms. Linda Nicholls as a Director, who Mgmt For * retires in accordance with Article 15.3 (b) of the Company s Constitution 4. Re-elect Mr. Robert Savage as a Director, who Mgmt For * retires in accordance with Article 15.3 (b) of the Company s Constitution 5. Re-elect Mr. Warwick Kent AO as a Director, Mgmt For * who retires in accordance with Article 15.3 (c) of the Company s Constitution 6. Approve, for the purpose of Australian Stock Mgmt For * Exchange Limited Listing Rule 10.17 and Article 16.1(a) of the Constitution of the Company, to increase the fees of the Non-Executive Directors to a maximum aggregate of AUD 1.75 million 7. Approve, for the purpose of Australian Stock Mgmt For * Exchange Limited Listing Rule 10.14, to issue ordinary shares in the Company and options to subscribe for ordinary shares in the Company up to 3 years after the date of this meeting to, or on behalf of, Mr. David Deverall, the Company s Managing Director, in accordance with the provisions of the Company s Executive Share Plan and Executive Option Plan as specified S.8 Approve to replace the Constitution of the Company Mgmt For * in its entirety with the Constitution tabled at the meeting -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 700671298 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Directors and the Auditors reports Mgmt For * and the financial statements 2. Declare a final dividend Mgmt For * 3. Re-elect Mr. Duncan Davidson Mgmt For * 4. Re-elect Mr. Michael Killoran Mgmt For * 5. Re-elect Mr. John Miller Mgmt For * 6. Re-elect Sir Chips Keewick Mgmt For * 7. Re-elect Mr. Hamish Leslie Melville Mgmt For * 8. Re-appoint KPMG Audit Plc as the Auditors Mgmt For * 9. Approve the Directors remuneration report Mgmt For * 10. Authorize the Company to purchase its own shares Mgmt For * 11. Amend the Articles of Association of the Company Mgmt For * -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S. Agenda Number: 932223213 -------------------------------------------------------------------------------------------------------------------------- Security: 71646M102 Meeting Type: Annual Meeting Date: 24-Sep-2004 Ticker: PZE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESIGNING DIRECTOR S PERFORMANCE. Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE REGULAR DIRECTOR Mgmt For For TO REPLACE THE RESIGNING DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S. Agenda Number: 932276391 -------------------------------------------------------------------------------------------------------------------------- Security: 71646M102 Meeting Type: Special Meeting Date: 31-Mar-2005 Ticker: PZE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF THE ANNUAL REPORT AND SUMMARY Mgmt For For OF EVENTS, INVENTORY, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOW, NOTES AND EXHIBITS SUPPLEMENTARY TO THE BALANCE SHEET AND THE ENGLISH VERSION OF THE ABOVE REFERENCED DOCUMENTS, AS MORE FULLY DESCRIBED IN THE AGENDA. 02 APPROVAL OF THE ALLOCATION OF PROFITS FOR THE Mgmt For For YEAR. ALLOCATION TO THE LEGAL RESERVE. 03 APPROVAL OF THE DETERMINATION OF THE NUMBER Mgmt For For AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS. 04 APPROVAL OF THE ELECTION OF THE SUPERVISING Mgmt For For COMMITTEE S REGULAR AND ALTERNATE MEMBERS. 05 APPROVAL OF THE COMPENSATION OF DIRECTORS AND Mgmt For For SUPERVISORY COMMITTEE S MEMBER. 06 APPROVAL OF THE COMPENSATION OF THE CERTIFIED Mgmt For For PUBLIC ACCOUNTANT WHO AUDITED THE GENERAL BALANCE SHEET AS OF DECEMBER 31, 2004 AND APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT WHO WILL CERTIFY THE GENERAL BALANCE SHEET FOR NEXT FISCAL YEAR. 07 APPROVAL OF THE AUDIT COMMITTEE S BUDGET. Mgmt For For 08 APPROVAL OF THE AMENDMENT TO SECTION 10 OF THE Mgmt Against Against CORPORATE BYLAWS. 09 APPROVAL OF THE APPOINTMENT OF TWO (2) SHAREHOLDERS Mgmt For For TO SIGN THE MINUTES OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932277545 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 31-Mar-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2004. 02 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET Mgmt For For FOR THE FISCAL YEAR 2005. 03 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2004. 04 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD Mgmt For For OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* 05 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION Mgmt For For OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 700567160 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the YE 31 MAR 2004 with the reports of the Directors and the Auditors 2. Approve the payment of the final dividend of Mgmt For * 20% per ordinary share less 28% of the YE 31 MAR 2004 3. Re-elect Mr. Datuk Anuar Bin Ahmad as a Director Mgmt For * pursuant to the Article 93 of the Companies Articles of Association 4. Re-elect Mr. Dato Chew Kong Seng as a Director Mgmt For * pursuant to the Article 93 of the Companies Articles of Association 5. Re-elect Mr. Datuk Ishak Bin Imam Abas as a Mgmt For * Director pursuant to the Article 93 of the Companies Articles of Association 6. Approve the payment of the Directors fees of Mgmt For * the YE 31 MAR 2004 7. Re-appoint Messrs KPMG Desa Mega T and Company Mgmt For * as the Auditor of the Company and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 700628843 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: EGM Meeting Date: 17-Jan-2005 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company, subject Mgmt For * to the approval-in-principle of Bursa Malaysia Securities Berhad for the listing of and quotation for the 496,727,000 new PDB Shares to be issued hereunder, to capitalize and apply a total sum of MYR 496,727,000 from the Company s unappropriated profits and share premium account, as specified; and authorize the Directors of the Company to apply such sums and to issue at par of 496,727,000 new PDB Shares Bonus Shares , to be credited as fully paid-up and such bonus shares to be allotted to the registered shareholders of the Company whose names appear on the record of depositors at the close of business on an entitlement date to be determined by the Directors of the Company Entitlement Date , in the proportion of 1 Bonus Share for every 1 existing PDB Share held; approve that the fractional entitlements shall be disregarded and dealt with by the Directors of the Company in such manner as the Directors of the Company in their discretion may deem fit and expedient and in the interest of the Company; and that such bonus shares shall, upon allotment and issue thereof rank parri passu in all respects with the existing PDB Shares, save and except that they shall not be entitled to any dividends, rights, allotments and/or other forms of distributions, the Entitlement Date of which is prior to the date of allotment of the bonus shares; and authorize the Directors of the Company to give effect to the aforesaid Proposed Bonus Issue with full power to assent to any conditions, variations, modification and/or amendments in any manner as may be required by any relevant authorities and to deal with all matters relating thereto and to take such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the Proposed Bonus Issue -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 700569809 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 28-Jul-2004 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the YE 31 MAR 2004 along with the reports of the Directors and the Auditors thereon 2. Approve the payment of final dividend of 5% Mgmt For * tax exempt per ordinary share and 5% less 28% tax per ordinary share in respect of the YE 31 MAR 2004 3. Re-elect Mr. Datuk Mohd Zain bin Abdul Majid Mgmt For * as a Director, pursuant to Article 93 of the Company s Articles of Association 4. Re-elect Mr. Mohammed Azhar bin Osman Khairuddin Mgmt For * as a Director, pursuant to Article 93 of the Company s Articles of Association 5. Re-elect Mr. Abdul Hamid bin Ibrahim as a Director, Mgmt For * pursuant to Article 93 of the Company s Articles of Association 6. Approve the Directors fees in respect of the Mgmt For * YE 31 MAR 2004 7. Re-appoint Messrs. KPMG Desa Megat & Co. as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration 8. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS CR AS Agenda Number: 700682114 -------------------------------------------------------------------------------------------------------------------------- Security: X6547B106 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: CS0008418869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 224699 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening of the general meeting Mgmt Abstain * 2. Elect the Chairman, Secretary, verifiers of Mgmt For * the minutes and Scrutineers and approve the rules of procedure and voting 3. Approve the Board of Directors report on the Mgmt Abstain * business activity of the Company and state of its assets; approve the financial report on 2004 and the consolidated financial report on 2004; approve the distribution of profits and annul fees for the Members of the Board of Directors and the Supervisory Board 4. Approve the Supervisory Board report Mgmt Abstain * 5. Approve the Board of Directors report regarding Mgmt For * the business activity of the Company and state of its assets 6. Approve the financial statements for the year Mgmt For * 2004 and the consolidated financial report for the year 2004 and the distribution of profits 7. Approve the annual fees for the Members of the Mgmt For * Board of Directors and the Supervisory Board 8. Elect the Board of Directors and the Supervisory Mgmt For * Board Members 9. Conclusion Mgmt Abstain * -------------------------------------------------------------------------------------------------------------------------- PHONAK HOLDING AG, STAEFA Agenda Number: 700551573 -------------------------------------------------------------------------------------------------------------------------- Security: H62042124 Meeting Type: OGM Meeting Date: 08-Jul-2004 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Approve the annual report 20 MAR 2004 Mgmt For * 2. Grant discharge to the Members of the Board Mgmt For * of Directors and the Management 3. Approve the appropriation of the balance sheet Mgmt For * profit 4. Elect the Auditors and the Group Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 700662491 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: SGM Meeting Date: 29-Apr-2005 Ticker: ISIN: CN0005531867 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Mr. Luk Kin Yu, Peter as an Independent Mgmt For * Non-Executive Director of the Company for a term of three years with immediate effect -------------------------------------------------------------------------------------------------------------------------- PILKINGTON PLC Agenda Number: 700564429 -------------------------------------------------------------------------------------------------------------------------- Security: G70956118 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: GB0006884620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For * 31 MAR 2004 and the reports of the Directors and the Auditors thereon 2. Approve the report on the Directors remuneration Mgmt For * for the YE 31 MAR 2004 3. Declare a final dividend of 3.25 pence per ordinary Mgmt For * share for the for the YE 31 MAR 2004 payable on 30 JUL 2004 to the shareholders on the register at the close of business on 11 JUN 2004 4. Elect Mr. Christine Morin-Postel as a Director Mgmt For * of the Company 5. Re-elect Mr. Stuart Chambers as a Director of Mgmt For * the Company 6. Re-elect Mr. James Leng as a Director of the Mgmt For * Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid 8. Authorize the Directors to determine the remuneration Mgmt For * of the appointed Auditors S.9 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue or a scrip dividend alternative in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 31,867,236; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 127,468,944 ordinary shares of 50 pence each in the capital of the Company, at a minimum price of 50 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; and approve that the ordinary shares purchased shall be either: a) cancelled immediately upon the completion of the purchase; or b) held as treasury shares pursuant to Section 162A of the Companies Act 1985 11. Approve to extend the term of the Pilkington Mgmt For * Senior Executives Share Option Scheme and The Pilkington Senior Executives No. 2 Share Option Scheme to 28 AUG 2014 -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 700626748 -------------------------------------------------------------------------------------------------------------------------- Security: T76434108 Meeting Type: MIX Meeting Date: 20-Jan-2005 Ticker: ISIN: IT0000072725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JAN 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve to appoint 2 Directors and/or to reduce Mgmt For * their number E.1 Approve the proposal for a stock capital increase, Mgmt For * in one or more instalments, through issue of maximum number 1,539,291,916 ordinary shares, to be offered to ordinary and saving shareholders in the ratio of 2 new shares for every 5 ordinary/saving shares held, at a price of EUR 0.70; amend Article 5 stock capital of the By-law; resolutions related there to; power bestowal -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 700677175 -------------------------------------------------------------------------------------------------------------------------- Security: T76434108 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IT0000072725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 28 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the Board of Directors report on the Mgmt For * Management activity; the internal Auditors report; balance sheet report as of 31 DEC 2004; profit distribution 2. Appoint Messrs. Marco Tronchetti Provera, Alberto Mgmt Against * Pirelli, Carlo Alessandro Puri Negri, Carlo Orazio Buora, Carlo Acutis, Gilberto Benetton, Carlo De Benedetti, Gabriele Galateri di Genola, Dino Piero Giarda, Berardino Libonati, Giulia Maria Ligresti, Massimo Moratti, Giovanni Perrissinotto, Giampiero Pesenti, Carlo Secchi, Paolo Vagnone, Silvano Corbella, Gianni Fabri, Giuseppe Guizzi and Riccardo Perotta as the Directors and approve to state their emolument 3. Approve to state Governance Committee s emolument Mgmt For * as per Legislative decree No. 231, 08 JUN 2001 4. Appoint the External Auditors in order to audit Mgmt For * the balance sheet and the consolidated balance sheets reports, as well as the half-yearly report related to FYs which will close on 31 DEC 2005/2006/2007 5. Approve to buy own shares and exercise features Mgmt For * after revoking 11 MAY 2004 shareholders meeting resolution for unused part of it; resolution related thereto and Powers Bestowal -------------------------------------------------------------------------------------------------------------------------- POONG SAN CORP Agenda Number: 700654103 -------------------------------------------------------------------------------------------------------------------------- Security: Y70692101 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7005810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Elect the Directors Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 700646752 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Management report, the balance sheet Mgmt For * and the account for 2004 2. Approve the Board of Directors oral report Mgmt For * on the Company s activities in the past FY 3. Receive and adopt the audited annual report Mgmt For * 2004 and approve the remuneration of the Board of Directors 4. Approve to distribute the profit according to Mgmt For * the adopted annual report 2004 5. Approve the acquisition and the sale of the Mgmt For * Company s own shares, including the acquisition associated with the share buy-back programme 6. Amend the Numbers 2, 3, 5 and 6 of Article 13 Mgmt For * of the Company s Articles of Association, to comply with Corporate Governance Regulations 7. Approve to reduce the share capital, and notably Mgmt For * on the reduction of up to EUR 116,648,505 for the purpose of releasing excess capital in connection with the continuation of the share buyback programme initiated in 2004 and already partially completed, by cancelling up to 116,648,505 PT shares to be acquired subsequent to the execution of this resolution, in addition to corresponding resolutions relating to reserves, the reduction of outstanding convertible bonds issued by the company and amend the Articles of Association further to this resolution Article 4 of the Company s Articles of Association 8. Approve pursuant to Article 8, No. 4 of the Mgmt For * Articles of Association, on the applicable parameters in the case of the future issuance of bonds convertible into shares pursuant to a resolution which may be passed by the Board of Directors, in addition to the bonds convertible into shares already issued by the Company 9. Approve the waiver of the pre-emptive rights Mgmt For * of shareholders in connection with the subscription of any possible issuance of convertible bonds referred to Resolution 8 of which may be realized pursuant to a resolution of the Board of Directors 10. Approve the issuance of bonds and any other Mgmt For * types of securities, of whatever nature, by the Board of Directors and, notably, on the determination of the amount pursuant to the terms of No. 3 of Article 8 and Sub-Paragraph e) of No. 1 of Article 15 of the Articles of Association 11. Approve the acquisition and sale of own bonds Mgmt For * and other type of own securities PLEASE NOTE THAT THE MEETING TO BE HELD ON 01 Non-Voting No vote APR 2005 HAS BEEN POSTPONED ACCORDING TO STATE SHAREHOLDERS PROPOSAL AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 15 APR 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 700634024 -------------------------------------------------------------------------------------------------------------------------- Security: Y70334100 Meeting Type: AGM Meeting Date: 25-Feb-2005 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet and statement of income Mgmt No vote for 2004 -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 700639606 -------------------------------------------------------------------------------------------------------------------------- Security: Y70334100 Meeting Type: AGM Meeting Date: 25-Feb-2005 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 214895 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the balance sheet, income statement Mgmt For * and the statement of appropriation of unappropriated retained earnings 2.1 Elect the outside Directors Mgmt For * 2.2 Elect the outside Directors who is Member of Mgmt For * the Auditors Committee 2.3 Elect the Executive Directors Mgmt For * 3. Approve the remuneration limit of for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC Agenda Number: 700633274 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: EGM Meeting Date: 09-Feb-2005 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association Re:enable Mgmt For * the Company to terminate its reporting obligations under the US Securities Exchange Act of 1934 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Agenda Number: 700654759 -------------------------------------------------------------------------------------------------------------------------- Security: E8183K102 Meeting Type: AGM Meeting Date: 17-Mar-2005 Ticker: ISIN: ES0171743117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve, when appropriate, the annual accounts Mgmt For * balance sheet, profit and loss account and annual report and Management report of Promotora De Informaciones S.A and its consolidated Group, all the aforementioned related to the FY 2004, and income distribution proposal 2. Approve the Board of Directors Management during Mgmt For * the FY 2004 3. Approve, if appropriate, the agreements adopted Mgmt For * in relation to the Auditors of the Company and its consolidated Group, within the legal requirements and limits 4. Approve to cease and appoint the Directors Mgmt For * 5. Grant authority for the acquisition of its treasury Mgmt For * stock, directly or indirectly, within the legal requirements and limits canceling the authorization granted by the general shareholders meeting held on 15 APR 2004 6. Authorize the Board of Directors to increase Mgmt For * the share capital with or without share premium, and to exclude, if pertinent, the preferential subscription right; approve to cancel the authorization granted in the general shareholders meeting of 19 APR 2001 7. Authorize the Board of Directors to issue convertible Mgmt For * and/or exchangeable bonds and warrants and to determine the characteristics of the conversion and capital increase in the necessary amount 8. Approve to issue the convertible and/or exchangeable Mgmt For * bonds, excluding the preferred subscription right; and authorize the Board of Directors to execute this agreement and determination of the characteristics 9. Approve to delegate the faculties Mgmt For * -------------------------------------------------------------------------------------------------------------------------- PROTON HOLDINGS BHD Agenda Number: 700588520 -------------------------------------------------------------------------------------------------------------------------- Security: Y6860U102 Meeting Type: AGM Meeting Date: 29-Sep-2004 Ticker: ISIN: MYL5304OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Directors Mgmt For * and the Auditors and the audited statement of accounts for the YE 31 MAR 2004 2. Elect Mr. Y. Bhg. Datuk Abu Hassan Bin Kendut Mgmt For * as a Director, who retire in accordance with the Company s Articles of Association under Article 104 3. Elect Mr. Y.M. Tengku Tan Sri Dr. Mahaleel Bin Mgmt For * Tengku Ariff as a Director, who retire in accordance with the Company s Articles of Association under Article 104 4. Elect Mr. Y. Bhg. Dato Haji Abdul Majid Bin Mgmt For * Haji Hussein, as a Director, who retire in accordance with the Company s Articles of Association under Article 104 5. Elect Mr. Encik Abdul Jabbar Bin Abdul Majid Mgmt For * as a Director, who retire in accordance with the Company s Articles of Association under Article 104 6. Elect Mr. Y. Bhg. Tan Sri A. Razak Bin Ramli Mgmt For * as a Director, who retire in accordance with the Company s Articles of Association under Article 104 7. Elect Mr. Y. Bhg. Lt Gen (R) Dato Seri Mohamed Mgmt For * Daud Bin Abu Bakar as a Director, who retire in accordance with the Company s Articles of Association under Article 104 8. Elect Mr. Encik Md Ali Bin Md Dewal as a Director, Mgmt For * who retire in accordance with the Company s Articles of Association under Article 104 9. Elect Mr. Encik Badrul Feisal Bin Abdul Rahim Mgmt For * as a Director, who retire in accordance with the Company s Articles of Association under Article 104 10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Agenda Number: 700587922 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122M110 Meeting Type: EGM Meeting Date: 06-Oct-2004 Ticker: ISIN: ID1000068703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the pledge part of all the Company asset Mgmt Against * including for Sub-Company debt -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Agenda Number: 700595652 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 27-Oct-2004 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the distribution of part of the Company Mgmt For * s related earnings as cash dividend -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 700641271 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 23-Feb-2005 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215751 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the refinancing transaction by the Company Mgmt For * through the purchase of a partial loan under the Master Facilities Agreement by Heidelbergcement Finance B.V. 2. Approve the recurring transactions with the Mgmt For * Company s affiliates 3. Approve the change in the composition of the Mgmt For * Board of Commissioners of the Company -------------------------------------------------------------------------------------------------------------------------- PT INDONESIAN SATELLITE CORP. TBK Agenda Number: 932224380 -------------------------------------------------------------------------------------------------------------------------- Security: 715680104 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: IIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE Mgmt Against Against 10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION 02 TO APPROVE THE PROPOSED CHANGE OF COMPOSITION Mgmt No Action OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA, LISBOA Agenda Number: 700647108 -------------------------------------------------------------------------------------------------------------------------- Security: X70127109 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: PTPTM0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Management report, the balance sheet Mgmt For * and the account for 2004 2. Approve the consolidated Management report, Mgmt For * the balance sheet and the accounts for 2004q 3. Approve the appropriation of net income Mgmt For * 4. Approve the appraisal of the Company s Management Mgmt For * and inspection 5. Elect the Chairman Mgmt For * 6. Approve to ratify the co-optation of the Directors Mgmt For * 7. Approve the acquisition and sale of the Company Mgmt For * s own shares 8. Approve the amendment of number 2 and the adding Mgmt For * of a number 3 to Article 4, amendment of number 2 and the adding of a number 3 to Article 7 and the amendment of number 2,3,4 and the adding of a number 11 to Article 12 of the By-laws 9. Approve the share buy back programme and the Mgmt For * reduction of the share capital and notably on the reduction of up to EUR 7.844.846, for the purpose of releasing excess capital by canceling up to 15,689,692 own shares to be acquired subsequent to the execution of the resolution, in addition to corresponding resolutions relating to reserves and the amendment to the Articles of Association further to the resolution Article 4 of the Company s Articles of Association 10. Approve the acquisition and sale of own bonds Mgmt For * and the other securities PLEASE NOTE THAT THE MEETING HELD ON 30 MAR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO A REQUEST FROM MAJOR SHAREHOLDER AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 14 APR 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 700649859 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P132 Meeting Type: AGM Meeting Date: 05-Apr-2005 Ticker: ISIN: TH0355010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the 2004 general shareholder Mgmt For * s meeting 2. Acknowledge the Company s performance for the Mgmt For * year 2004 and approve the 2004 financial statements 3. Approve the 2004 dividend payment of THB 9 per Mgmt For * share to shareholders 4. Appoint the new Directors in replacement of Mgmt For * the 5 Directors who are due to retire by rotation 5. Approve to adjust the Directors remuneration Mgmt For * 6. Appoint the Auditor and approve to set his/her Mgmt For * remuneration 7.1 Approve that the Director must owe fiduciary Mgmt For * duty and perform Director responsibility for the Company and must not being alleged for breach of duty, neglect, omissions or gross negligent 7.2 Approve that the Directors are being indemnified Mgmt For * or claimed 7.3 Approve that the Company will protect the Director Mgmt For * by paying for all concerned expenses and loss (if any) 7.4 Approve that the Company will protect the retired Mgmt For * Director until the end of the claims 8. Approve the issuance and offering of 2.8 million Mgmt For * units of warrants to purchase the Company s common shares for Management and employees for the year 2005 9. Approve the allotment of the 2.8 million shares, Mgmt For * registered in the year 2002 and in the year 1998, reserved for the exercise of right under warrants issued for the Management and employees for the year 2005, as proposed in Resolution 8 10. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- PTT PUB CO LTD Agenda Number: 700583695 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: EGM Meeting Date: 24-Sep-2004 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU. 1. Approve to certify the minutes of the 2004 shareholders Mgmt For * AGM 2. Approve the shares purchasing in RRC from shell Mgmt For * 3. Other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 700650458 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of EGM of shareholder Mgmt For * No.1/204 held on 24 SEP 2004 2. Approve the PTT s 2004 operating results and Mgmt For * the audited balance sheet and income statement for the YE 31 DEC 2004 3. Approve to allot annual net profit for the year Mgmt For * 2004 and dividend payment 4. Elect the Directors in replacement of those Mgmt For * who are due to retire by rotation 5. Approve to determine the remuneration for PTT Mgmt For * s Board of Directors for the year 2005 6. Appoint the Auditors and determine its remuneration Mgmt For * for the year 2005 7. Amend the Articles of Association relating to Mgmt For * the Company s seal 8. Approve the 5-year Financing Plan of PTT 2005-2009 Mgmt For * 9. Approve to issue of 40,000,000 warrants to the Mgmt For * President, Executives, employees of PTT and employees of PTT s affiliated Companies who hold any permanent office in PTT PTT W-1 under the ESOP Scheme 10. Approve the reduction of PTT s registered capital Mgmt For * by canceling authority but unissued shares and Amend the Clause 4 of the PTT s Memorandum of Association so as to reflect the reduction of the registered capital 11. Approve the increase of registered capital of Mgmt For * 40,000,000 shares and amend the Clause 4 of PTT s Memorandum of Association so as to reflect the increase of registered capital 12. Approve the allocation of PTT s new ordinary Mgmt For * shares 13. Other business Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED IN THIS MEETING.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 700657008 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497112 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: MYF1295O1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the FYE 31 DEC 2004 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 35% less 28% income Mgmt For * tax and a special dividend of 15% less 28% income tax in respect of the FYE 31 DEC 2004 as recommended by the Directors 3. Re-elect Mr. Dato Lee Kong Lam as a Director, Mgmt For * who retires by rotation pursuant to Article 111 of the Company s Articles of Association 4. Re-elect Mr. Dato Yeoh Chin Kee as a Director, Mgmt For * who retires by rotation pursuant to Article 111 of the Company s Articles of Association 5. Re-elect Mr. Lee Chin Guan as a Director, who Mgmt For * retires by rotation pursuant to Article 111 of the Company s Articles of Association 6. Re-appoint Mr. Tan Sri Dato Sri Dr. Teh Hong Mgmt For * Piow as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965 until the next AGM 7. Re-appoint Mr. Tan Sri Dato Thong Yaw Hong Mgmt For * as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, until the next AGM 8. Approve the payment of the Directors fees of Mgmt For * MYR 725,000 for the FYE 31 DEC 2004 9. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For * Company for the FYE 31 DEC 2005 and authorize the Directors to fix their remuneration 10. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued and paid-up share capital of the Company for the time being, subject always to the approvals of the relevant regulatory authorities -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 700657034 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497112 Meeting Type: EGM Meeting Date: 30-Mar-2005 Ticker: ISIN: MYF1295O1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase its authorized share capital Mgmt For * from MYR 5,000,000,000 comprising 5,000,000,000 ordinary shares of MYR 1.00 each to MYR 10,000,000,000 comprising 10,000,000,000 ordinary shares of MYR 1.00 each by the creation of an additional 5,000,000,000 ordinary shares of MYR 1.00 each 2. Approve to extend the duration of the PBB ESOS Mgmt For * for a period of 2 years from 25 FEB 2006 up to 25 FEB 2008 and authorize the Directors to issue and allot such number of new ordinary shares of MYR 1.00 each in PBB, pursuant to the exercise of options under the PBB ESOS provided that the aggregate number of such shares issued and allotted shall not exceed such maximum percentage of the issued and paid-up share capital of the Company at any point of time as specified in the By-Laws of the PBB ESOS; approve to save and except that in the event the maximum number of shares comprised in the options granted under the PBB ESOS exceeds such maximum percentage of the issued and paid-up share capital of the Company as specified in the By-Laws of the PBB ESOS as a result of the Company purchasing its own shares pursuant to Section 67A of the Companies Act, 1965 and thereby diminishing its issued and paid-up share capital, then such options granted prior to the diminution of the issued and paid-up share capital of the Company shall remain valid and exercisable in accordance with the terms and conditions of the By-Laws under the PBB ESOS; and that such new ordinary shares of MYR 1.00 each in PBB to be allotted upon any exercise of options under the PBB ESOS will upon issue and allotment, rank pari-passu in all respects with the then existing issued ordinary shares of the Company, except that the new ordinary shares so allotted shall not be entitled to any dividends, rights, allotments and/or other distributions declared, the entitlement date of which precedes the date of allotment of the said new ordinary shares and authorize the Directors to act and to take all steps and do all things as they may deem necessary or expedient in order to implement, finalise and give full effect to the extension of the duration of the PBB ESOS to 25 FEB 2008 3. Authorize the Company and its subsidiary and Mgmt For * Associated Companies PBB Group , subject to the Companies Act, 1965 the Act , the Memorandum and Articles of Association of the Company and the Bursa Malaysia Securities Berhad Bursa Securities Listing Requirements, to enter into the types of arrangements and/or transactions as specified, involving the interests of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the PBB Group provided that such arrangements and/or transactions are: i) recurrent transactions of a revenue or trading nature; ii) necessary for the day-to-day operations; iii) carried out in the ordinary course of business on normal commercial terms and conducted at arm s length basis; and iv) are not detrimental to the majority shareholders of PBB the Shareholders Mandate ; Authority expires the earlier of the conclusion of the next AGM of PBB and will be subject to annual review or the expiration of the period within which the next AGM of PBB is required to held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; the aggregate value of the transactions conducted pursuant to the shareholders mandate during a FY will be disclosed in accordance with the Bursa Securities Listing Requirements in the annual report of the Company for the said FY; authorize the Directors to act and to take all steps and do all things as they may deem necessary or expedient in order to implement, finalise and give full effect to the shareholders mandate 4. Authorize the Company, subject to the Companies Mgmt For * Act, 1965, the Memorandum and Articles of Association of the Company and the Requirements of Bank Negara Malaysia, Bursa Malaysia Securities Berhad Bursa Securities and any other relevant authorities, to purchase such number of ordinary shares of MYR 1.00 each in PBB as may be determined by the Directors from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company; and an amount not exceeding PBB s total audited retained profits and share premium account at the time of purchase be allocated by PBB for the proposed share buy-back; based on the latest audited financial statements of PBB as at 31 DEC 2004, the retained profits and the share premium account of PBB amounted to approximately MYR 732,497,000 and MYR 1,347,084,000 respectively; authority expires at the conclusion of the next AGM of PBB ; authorize the Directors to act and to take all steps and do all things as they may deem necessary or expedient in order to implement, finalise and give full effect to the proposed share buy-back and further that authority be is hereby given to the Directors to decide in their absolute discretion to either retain the ordinary shares of MYR 1.00 each in PBB purchased by PBB pursuant to the proposed share buy-back as treasury shares to be either distributed as share dividends or resold on Bursa Securities or subsequently cancelled, or to cancel the shares so purchased, or a combination of both S.1 Amend the Capital Clause of the Memorandum of Mgmt For * Association of the Company, subject to the passing of Resolution 1 as specified S.2 Amend the Articles of Association of the Company Mgmt For * as specified, subject to the amendment of Article 3 being conditional upon the passing of Resolution 1 -------------------------------------------------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700594078 -------------------------------------------------------------------------------------------------------------------------- Security: Q7788C108 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000PBL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the consolidated financial Non-Voting No vote statements of the Company and its controlled entities and the reports of the Directors and the Auditor for the FYE 30 JUN 2004 a. Elect Mr. Christopher Anderson as a Director, Mgmt For * who retires in accordance with Clause 6.1(e) of the Company s Constitution b. Elect Mr. Samuel Chisholm as a Director, who Mgmt For * retires in accordance with Clause 6.1(e) of the Company s Constitution c. Re-elect Mr. Rowen Craigie as a Director, who Mgmt For * retires in accordance with Clause 6.1(f) of the Company s Constitution d. Re-elect Mr. James Packer as a Director, who Mgmt For * retires in accordance with Clause 6.1(f) of the Company s Constitution e. Re-elect Mr. Kerry Packer as a Director, who Mgmt Against * retires in accordance with Clause 6.1(f) of the Company s Constitution S.f Approve, for the purposes of Section 260B(2) Mgmt For * of the Corporations Act 2001, the giving of financial assistance by Burswood Limited Burswood or any of its subsidiaries whether as Trustee or otherwise in connection with the acquisition of shares in Burswood by PBL WA Pty Limited being a wholly subsidiary of the Company as specified -------------------------------------------------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700637044 -------------------------------------------------------------------------------------------------------------------------- Security: Q7788C108 Meeting Type: EGM Meeting Date: 04-Mar-2005 Ticker: ISIN: AU000000PBL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve, for the purposes of ASX Listing Rules Mgmt For * 10.1 and 10.11, Section 208 of the Corporations Act and for all other purposes, the acquisition by the Publishing and Broadcasting Limited PBL of 50% of Hoyts from Consolidated Press Holdings Limited CPH and in connection with such investment, PBL providing the sale consideration to CPH Seller including the issue to CPH Seller of 11,136,925 PBL shares as share consideration -------------------------------------------------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700643693 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: OGM Meeting Date: 30-Mar-2005 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the consolidated Non-Voting No vote financial statements, the Management Report for PUMA AG Rudolf Dassler Sport, the Group Management Report and the report by the Supervisory Board for the 2004 FY 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 18,507,728.76 as follows: payment of a dividend of EUR 1 per no-par share EUR 2,446,014.76 shall be carried forward ex-dividend and payable date: 31 MAR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Elect PricewaterhouseCoopers Gmbh as the Auditors Mgmt For * for the 2005 FY 6. Authorize the Company, pursuant to Section 71 Mgmt For * 1 No. 8 of the German Joint Stock Corporation Act AktG , to purchase its own shares to a value of up to 10% of the current share capital on or before 01 OCT 2006 together with the Company's own shares that it has already purchased and are in its possession, the shares purchased under this authorization shall not exceed 10% of the Company's share capital at any time; the Company shall not be permitted to use this authorization for the purposes of trading in its own shares; the Company may utilize the authorization wholly or in part, on one or more occasions; the Company may purchase its own shares through the stock market or by making a public purchase offer to all of its shareholders, if the shares are purchased through the stock market, the price paid for each of the Company's shares excluding transaction costs must not be more than 10% above or below the closing price of the Company's shares carrying the same rights as quoted in the XETRA trading system or a similar successor system on the last trading day prior to the date of purchase if the Company purchases the shares by making a public purchase offer to all of its shareholders, the price paid for each of the Company's shares excluding transaction costs must not be more than 20% above or below the average closing price of the Company's shares quoted in the XETRA trading system or a similar successor system during the last 10 trading days prior to the date on which the public purchase offer is published; the Company's own shares purchased under the aforementioned authorization must be sold either through the stock market or by means of a public offer to all shareholders however; and authorize the Board of Management with the consent of the Supervisory Board - to sell the shares by other means, provided this is necessary, in the Company's interest, to achieve the objectives of the share repurchase specified under in this case, the sale price for each of the Company's shares excluding transaction costs must not be more than 5% below the average closing price of the Company's shares carrying the same rights as quoted in the XETRA trading system or a similar successor system on the last 5 trading days prior to the justification for the obligation to sell the shares; the authorization shall only be issued to use the shares as payment for mergers or acquisitions of companies or for investments in Companies acquisition currency to enable the Company's capital requirements to be managed flexibly or to retire shares where necessary; furthermore; and authorize the Board of Management, with the consent of the Supervisory Board, to retire the Company's shares without any further resolution being adopted by the AGM; Authority expires on 01 OCT 2005 7. Ermaechtigung zur Gewaehrung von Optionsrechten Mgmt For * auf Aktien der Gesellschaft an to 934,000 new bearer shares that entitle the holder to a share of the Compandingten Kapitals und entsprechende Satzungsaenderung conditional capital increase shall be used to service stock options issued to Members of the Board of Management and executives of the Company and of affiliated Companies within the meaning of Sections 15 if of the German Joint Stock Corporation Act AktG ;with the consent of the Supervisory Board, the Board of Management shall be authorized - in cases where the Board of Management is affected, the Supervisory Board alone shall be authorized - to issue stock options subject to the following terms and conditions: the Members of the Board of Management and Executives of PUMA AG Rudolf Dassler Sport and of affiliated Companies shall be eligible participants, with no more than 40% of the stock options being issued to Members of the Board of Management of PUMA AG and at least 60% issued to other Executives the terms and conditions governing the issue of the stock options shall be determined by the Board of Management, with the consent of the Supervisory Board, or - in cases where Members of the Board of Management are affected - by the Supervisory Board alone; the stock options shall be issued in annual tranches over a period of no more than 5 years with a term of 5 years respectively no one tranche shall constitute more than 40% of the total volume of conditional capital issued under the aforementioned authorization the first tranche shall be issued within six months of the amendment to the Articles of Incorporation having been entered in the Commercial Register as described under; the further tranches shall be issued in subsequent years within six months of the press conference at which the Company s annual accounts for the previous year are published once stock options have been granted, they cannot be transferred or sold; they can only be exercised if the eligible participant has an unterminated employment contract with the Company or an affiliated company special arrangements can be agreed in the event that the eligible participant dies, suffers a general or occupational disability, or retires; if his or her employment contract is terminated by mutual consent; or if a Company ceases to be a Member of the PUMA Group any and all taxes payable owing to the granting and exercise of stock options or to the sale of shares shall be borne by the eligible participants alone; eligible participants shall be entitled to purchase one of the Company s new shares for each option they hold the options cannot be exercised until the second FY following their issue - but in any event not within two years of their issue - and may only be exercised between the day after the AGM and 15 DEC of each year; for each of the tranches issued, the exercise price for the purchase of one of the Company s shares shall be the higher of the average closing price of the Company s shares quoted in the XETRA trading system or a similar successor system on the five trading days before the options are issued and the closing price of the Company s shares quoted in the XETRA trading system or a similar successor system on the day the respective tranche is issued, plus a premium of 15%; the exercise price shall also be the performance target trading days shall be defined as days on which the Frankfurt Stock Exchange quotes prices for the Company s shares; furthermore, the options can only be exercised if the closing price of the Company s shares quoted in the XETRA trading system or a similar successor system on the day prior to the exercise date is at least equal to the exercise price as defined above with the consent of the Supervisory Board, the Board of Management shall be authorized - in cases where the Board of Management is affected, the Supervisory Board alone shall be authorized - to determine the further details of the granting of stock options and the issue of shares; these details shall include the terms and conditions governing the technical implementation of the purchase of shares and the exercise of stock options, the specification of their date of issue, and arrangements concerning the treatment of options in the event that the eligible participant retires or dies, his or her employment contract is terminated, or a Company ceases to be a member of the PUMA Group; the Company s share capital shall be conditionally increased by EUR 2,391,040 through the issue of up to 934,000 bearer shares of the Company to those persons eligible for stock options issued as described under shares shall be issued to the holders of stock options at the exercise price specified under the conditional capital increase shall only be carried out to the extent that stock options are issued and the holders of these options exercise them; the new shares shall entitle the holder to a share of the Company s profits from the beginning of the FY in which the shares are created by the exercise of options; and approve that new Paragraph 8 shall be inserted into Section 4 of the Company s Articles of Association 8. Beschlussfassung ueber die Hoehe der Verguetung Mgmt For * fuer Mitglieder des Aufsichtsrd as follows as from the 2005 FY: in addition to being reimbursed for their out-of-pocket expenses and the VAT payable as a result of their Supervisory Board activity, the Members of the Supervisory Board shall receive the following for each FY pro rata temporis for 2005 :1) a fixed annual payment of EUR 30,000 each; the Chairman of the Supervisory Board shall be paid twice this amount; his deputy shall be paid one-and-a-half times this amount; plus 2) an annual performance-related payment amounting to EUR 20.00 for every EUR 0.01 of the Company s basic earnings per share as reported in its consolidated financial statements over and above EUR 16.00; however, this payment shall amount to no more than EUR 10,000 per year; the Chairman of the Supervisory Board shall be paid twice this amount; his deputy shall be paid one-and-a-half times this amount Members of the Supervisory Board who have only sat on this board for part of the FY shall be paid pro rata temporis for their activity 9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For * Anpassung an neue Gesetze cles of Incorporation PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote DIESE TAGESORDNUNG IST JETZT IN ENGLISCHER UND Non-Voting No vote DEUTSCHER SPRACHE VORHANDEN. . DIESE TAGESORDNUNG WURDE AUFGRUND DES ERHALTS Non-Voting No vote EINER GENAUEREN TAGESORDNUNG KORDY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE NICHT ZURUECK, AUSSER WENN SIE IHRE URSPRUENGLICHEN ANWEISUNGEN AENDERN MOECHTEN. VIELEN DANK. -------------------------------------------------------------------------------------------------------------------------- PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 700628374 -------------------------------------------------------------------------------------------------------------------------- Security: G73003108 Meeting Type: AGM Meeting Date: 26-Jan-2005 Ticker: ISIN: GB0031552861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report and the Mgmt For * financial statements of the Company for the YE 21 AUG 2004 2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company and authorize the Directors to determine their remuneration 3. Approve the report on the Directors remuneration Mgmt For * for the YE 21 AUG 2004 4. Declare a final dividend of 6.1 pence per ordinary Mgmt For * share of the Company 5. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985 1985 Act : a) to make donations to EU Political Organizations in aggregate not exceeding GBP 50,000; and b) to incur EU Political Expenditure in aggregate not exceeding GBP 50,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months 6. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to Section 80 of the 1985 Act, to allot relevant securities Section 80 of the 1985 Act up to an aggregate nominal amount of GBP 39,546 33% of the Company s ordinary shares in issue as at 01 DEC 2004; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 7. Elect Mr. Adrian Fawcett as a Director of the Mgmt For * Company 8. Elect Mr. Jonathan Paveley as a Director of Mgmt For * the Company 9. Elect Mr. Martin Glenn as a Director of the Mgmt For * Company 10. Elect Mr. Ian Fraser as a Director of the Company Mgmt For * 11. Elect Mr. Robert McDonald as a Director of the Mgmt For * Company 12. Elect Mr. Phil Cox as a Director of the Company Mgmt For * S.13 Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to Section 95 of the 1985 Act, to allot equity securities Section 94 of the 1985 Act for cash pursuant to the authority conferred by Resolution 6 and/or where such an allotment of equity constitutes an allotment of equity securities by virtue of Section 94(3A) of the 1985 Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to ordinary shareholders; and b) up to an aggregate nominal amount of GBP 5,991; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired S.14 Authorize the Company, in accordance with Section Mgmt For * 166 of the Companies Act 1985 Act, to make market purchases Section 163 of the 1985 Act of up to 25,039,523 ordinary shares, at a price not less than the nominal value of such share and not more than 5% above the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUNJAB TRACTORS LTD Agenda Number: 700590866 -------------------------------------------------------------------------------------------------------------------------- Security: Y7162M111 Meeting Type: AGM Meeting Date: 30-Sep-2004 Ticker: ISIN: INE170A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited balance Mgmt For * sheet and the profit & loss account for the YE 31 MAR 2004 together with the Directors report and the Auditors report thereon 2. Declare a dividend Mgmt For * 3. Re-elect Mr. B.K. Batra as a Director, who retires Mgmt For * by rotation S.4 Re-appoint, pursuant to the provisions of Section Mgmt For * 224A and other applicable provisions, if any, of the Companies Act, 1956, M/s S. Tandon & Associates, Chartered Accountants, as the Auditors of the Company until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to fix their remuneration 5. Appoint Mr. Donald Peck as a Director of the Mgmt For * Company 6. Appoint Mr. Steven Enderby as a Director of Mgmt For * the Company 7. Re-appoint, pursuant to the provisions of Section Mgmt For * 198, 269, 309 and 316 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, Mr. Yash Mahajan as Vice Chairman & Managing Director of the Company for the period commencing from 07 APR 2004 to 06 APR 2007 on terms and conditions as may be approved by the shareholders and acceptable to Mr. Yash Mahajan 8. Appoint, pursuant to the provisions of Section Mgmt For * 198, 269 and 309 read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956, Mr. A.M. Sawhney as Whole-time Director of the Company, designated as Director Marketing, for a period of 5 years commencing from 01 APR 2004, on the terms and conditions as may be approved by the shareholders and acceptable to Mr. A.M. Sawhney 9. Appoint, pursuant to the provisions of Section Mgmt For * 198, 269 and 309 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, Mr. P. Sivaram as Whole-time Director of the Company, designated as Director Finance, for a period of 5 years commencing from 01 APR 2004, on terms and conditions as may be approved by the shareholders and acceptable to Mr. P. Sivaram 10. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For * Company 11. Appoint Mr. G.R. Summan as a Director of the Mgmt For * Company -------------------------------------------------------------------------------------------------------------------------- PUSAN BANK Agenda Number: 700657577 -------------------------------------------------------------------------------------------------------------------------- Security: Y0695K108 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: KR7005280003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements expected cash Mgmt For * dividend : KRW300 per share 2.1 Elect Mr. Jung Byung as a Director Mgmt For * 2.2 Elect Mr. Seung Pyo as a Director Mgmt For * 2.3 Elect Mr. Jae Woong as a Director Mgmt For * 3.1 Elect Mr. Chang Kyu as a Member of the Audit Mgmt For * Committee 3.2 Elect Mr. Shin Jung Taek as a Member of the Mgmt For * Audit Committee 3.3 Elect Mr. Kim Si Sung as a Member of the Audit Mgmt For * Committee 4. Approve the stock option for the staff Mgmt For * -------------------------------------------------------------------------------------------------------------------------- Q P CORP Agenda Number: 700641663 -------------------------------------------------------------------------------------------------------------------------- Security: J64210123 Meeting Type: AGM Meeting Date: 22-Feb-2005 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the appropriation of retained earnings Mgmt For * 2.1 Elect Mr. Y. Suzuki as a Director Mgmt For * 2.2 Elect Mr. S. Hatanaka as a Director Mgmt For * 2.3 Elect Mr. A. Nakashima as a Director Mgmt For * 2.4 Elect Mr. K. Ishikawa as a Director Mgmt For * 2.5 Elect Mr. T. Tatebe as a Director Mgmt For * 2.6 Elect Mr. H. Yamagami as a Director Mgmt For * 2.7 Elect Mr. I. Shima as a Director Mgmt For * 2.8 Elect Mr. M. Hasegawa as a Director Mgmt For * 2.9 Elect Mr. M. Endo as a Director Mgmt For * 2.10 Elect Mr. M. Miyake as a Director Mgmt For * 2.11 Elect Mr. K. Sasaki as a Director Mgmt For * 2.12 Elect Mr. A. Okumura as a Director Mgmt For * 2.13 Elect Mr. H. Tachibana as a Director Mgmt For * 3. Grant retirement allowances to the retiring Mgmt Against * Directors/Auditors -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 700655345 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial reports and the reports Mgmt For * of the Directors and of the Auditors of the Company for the YE 31 DEC 2004 2. Re-elect Mr. C.L.A. Irby as a Director of QBE Mgmt For * Insurance Group Limited, who retires by rotation in accordance with Clause 76 of the Company s Constitution 3. Approve, for the purpose of ASX Listing Rule Mgmt For * 10.14 and for all other purposes, to grant to the Chief Executive Officer, Mr. F.M. O Hailoran of conditional rights over a maximum of 46,000 unissued ordinary shares in the Company and options to subscribe for a maximum of 122,000 unissued ordinary shares of the Company and the allotment of ordinary shares in the Company on satisfaction of and subject to the conditions attached to the conditional rights and on valid exercise of the options under the Company s Senior Executive Equity Scheme -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 932215862 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: RDWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROY ZISAPEL Mgmt For For PROF. LIORA KATZENSTEIN Mgmt For For 02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. 03 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS Mgmt For For LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004. 04 APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA Mgmt Against Against ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. 05 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE Mgmt Against Against COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. 06 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY Mgmt Against Against SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN INC, TOKYO Agenda Number: 700663518 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the profit appropriation for No. 8 term: Mgmt For * dividends for the current term has been proposed as JPY 250 per share 2 Approve to reduce the Company s capital reserve Mgmt Against * by JPY 10,000,000,000 from the present JPY 25,135,769,677 3 Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation; the number of Director s position has been proposed to be changed to 14 or less from the present 12 or less; the Company has proposed to add to the list of its objectives in an attempt to diversify its overall business operations 4.1 Elect Mr. Takashi Yoshida as a Director Mgmt For * 4.2 Elect Mr. Manabu Mori as a Director Mgmt For * 4.3 Elect Mr. Yasuhide Uno as a Director Mgmt For * 4.4 Elect Mr. Muneaki Masuda as a Director Mgmt For * 4.5 Elect Mr. Tatsumi Yoda as a Director Mgmt For * 4.6 Elect Mr. Atsushi Kunishige as a Director Mgmt For * 4.7 Elect Mr. Tooru Shimada as a Director Mgmt For * 4.8 Elect Mr. Hisashi Suzuki as a Director Mgmt For * 5.1 Elect Mr. Kouji Hata as the Statutory Auditor Mgmt For * 5.2 Elect Mr. Shouichirou Masumi as the Statutory Mgmt For * Auditor 6 Approve to give the free share subscription Mgmt For * rights to the non- shareholders as stock option in accordance with Commercial code 280-20 and 280-21 -------------------------------------------------------------------------------------------------------------------------- RANK GROUP PLC Agenda Number: 700679268 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H105 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0007240764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited Accounts for the YE 31 DEC 2004 2. Approve the Directors Remuneration report for Mgmt For * the YE 31 DEC 2004 3. Declare a final dividend of 9.8p per ordinary Mgmt For * share 4. Re-appoint Mr. Richard Greenhalgh as a Director Mgmt For * 5. Re-appoint Mr. Brendan O Neill as a Director Mgmt For * 6. Re-appoint Mr. David Boden as a Director Mgmt For * 7. Re-appoint Mr. Oliver Stocken as a Director Mgmt For * 8. Re-appoint Mr. Mike Smith as a Director Mgmt For * 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 10. Authorize the Directors to agree the remuneration Mgmt For * of the Auditors 11. Approve the Rank Group 2005 Share Savings Scheme Mgmt For * and authorize the Directors to do all acts and things as may be necessary or desirable to carry the same into effect 12. Approve the Rank Group 2005 Long Term Incentive Mgmt For * Plan and authorize the Directors to do all acts and things as may be necessary or desirable to carry the same into effect 13. Approve, pursuant to the authority conferred Mgmt For * by Article 76 of the Company s Articles of Association, the aggregate fees which the Directors other than any Director who for the time being holds an executive office shall be paid by way of remuneration for their services as the Directors be increased from an amount not exceeding in aggregate GBP 200,000 per annum to an amount not exceeding in aggregate GBP 500,000 per annum 14. Authorize the Directors in accordance with the Mgmt For * terms of Paragraph (A) of Article 6 of the Articles of Association on the basis that the prescribed period as defined in Paragraph (D) of that Article shall be the period expiring on the date for which the AGM of the Company next following this meeting is convened and the Section 80 amount as so defined shall be GBP 22,600,000 S.15 Authorize the Directors, subject to and conditional Mgmt For * upon the passing as an Resolution 14 and in accordance with the terms of Paragraph (C) of Article 6 of the Articles of Association on the basis that the prescribed period as defined in Paragraph (D) of that Article shall be the period expiring on the date for which the AGM of the Company next following this meeting is convened and the Section 89 amount as so defined shall be GBP 3,120,000 S.16 Authorize the Company, pursuant to Article 4(B) Mgmt For * of the Articles of Association, for the purpose of Section 166 of the Companies Act 1985 to make one or more market purchases Section 163(3) of the Companies Act 1985 of up to 93,610,000 ordinary shares of 10p each in the capital of the Company ordinary shares , at a minimum price of 10p and not more than 5% above the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2006 or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry and may purchase ordinary shares in pursuance of any such contract or contracts 17. Authorize the Directors, to exercise the power Mgmt For * contained in Article 134(C) of the Articles of Association of the Company to offer holders of ordinary shares the right to elect to receive new ordinary shares, credited as fully paid, in whole or in part, instead of cash in respect of any dividend paid or declared during the period commencing on the date hereof and expiring at the conclusion of the next AGM of the Company; and to determine the basis of allotment of new ordinary shares in respect of any such dividend so that the value of such new ordinary shares may exceed the amount of such dividend, but not by more than 20% of such amount, and for these purposes the value of such new ordinary shares shall be calculated by reference to the average of an ordinary share, which shall be the average of the best bid prices for an ordinary share as derived from the Stock Exchange Electronic Trading Service at 10a.m., 12 noon and 3.00 p.m. for such 5 consecutive dealing days as the Directors may determine, save that if a best bid price for an ordinary share is not so available or is zero in respect of any such time, to determine the value of such new ordinary shares on such basis as they may deem appropriate in consultation with London Stock Exchange Plc -------------------------------------------------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO LTD Agenda Number: 700647677 -------------------------------------------------------------------------------------------------------------------------- Security: Y7198P112 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: TH0637010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM of shareholders Mgmt For * 2003 held on 12 APR 2004 2. Acknowledge the Board of Directors annual report Mgmt For * on the Company s operations in 2004 and the Plan for other activities that will be perform in the future 3. Approve the audited financial statements of Mgmt For * the Company for the YE 31 DEC 2004 4. Approve the allocation of the annual net profit Mgmt For * and the appropriation of the dividend payment 2004 5. Appoint the Company s Auditors and approve the Mgmt For * remuneration for the year 2005 6. Approve the retirement by rotation of the 5 Mgmt For * Directors and the election and appointment on the replacement of the Directors 7. Approve the remuneration of the Company s Directors Mgmt For * for the year 2005 8. Approve the issuance and offering of the Company Mgmt For * s debenture in the amount not exceeding THB 7,500 million, with the objective of investing in/financing the new power plant projects 9. Others Other Against * -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER N V Agenda Number: 700675169 -------------------------------------------------------------------------------------------------------------------------- Security: N73430105 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: NL0000349488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report of the Board of Management Mgmt Abstain * for the FY 2004 3. Approve the establishment of the annual accounts Mgmt For * 2004 4. Approve the Corporate Governance Mgmt Abstain * 5. Approve the remuneration policy Mgmt For * 6. Approve the profit appropriation and the dividend Mgmt For * 7. Amend the Articles of Association Mgmt For * 8. Grant discharge to the Board of Management and Mgmt For * the Supervisory Board 9. Appoint an Auditor Mgmt For * 10. Re-appoint the Supervisory Board Mgmt For * 11. Re-appoint the Board of Management Mgmt For * 12. Authorize the Board of Management to acquire Mgmt For * shares of the Company 13. Appoint the Corporate Body to issue the shares, Mgmt For * to grant rights to take shares and to limit or exclude the pre-emptive right 14. Any other business Other Abstain * 15. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC Agenda Number: 700665738 -------------------------------------------------------------------------------------------------------------------------- Security: G74570105 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0007308355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s financial statements for Mgmt For * the YE 31 DEC 2004, together with the reports of the Directors and Auditors 2. Approve the Directors remuneration report as Mgmt For * set out in the Reed Elsevier annual reports and the financial statements 2004 3. Declare a final dividend for 2004 on the Company Mgmt For * s ordinary shares 4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company at which accounts are laid 5. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 6. Elect Mr. Jan Hommen as a Director Mgmt For * 7. Elect Mr. Erik Engstrom as a Director Mgmt For * 8. Re-elect Mr. Mark Armour as a Director Mgmt For * 9. Re-elect Sir Crispin Davis as a Director Mgmt For * 10. Re-elect Mr. Andrew Prozes as a Director Mgmt For * 11. Authorize the Directors, subject to and in accordance Mgmt For * with the Article 11 of the Company s Articles of Association and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities having or consisting of or giving the right to subscribe or convert into shares having up to an aggregate nominal amount of GBP 24.7 million; Authority expires earlier the conclusion the AGM in 2006 or 26 APR 2006 S.12 Authorize the Directors, subject to and in accordance Mgmt For * with the Article 12 of the Company s Articles of Association and pursuant to Section 95 the Act of the Companies Act 1985, to allot equity securities for cash pursuant to the authority conferred by the previous resolution 4, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal value of GBP 7.9 million; and b) the allotment otherwise than pursuant to sub-paragraph (i) above of equity securities pursuant to the terms of the Reed Elsevier Group plc Share Option Schemes approved by the Company; Authority expires earlier the conclusion of the AGM in 2006 or 26 APR 2006 S.13 Authorize the Company, subject to an in accordance Mgmt For * with Article 57 of the Company s Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 127 million ordinary shares of 12.5p each in the capital of the Company, at a minimum price of 12.5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires earlier the conclusion of the AGM in 2006 or 26 APR 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC Agenda Number: 700686302 -------------------------------------------------------------------------------------------------------------------------- Security: G74570105 Meeting Type: EGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0007308355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Strauss Zelnick as a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 700661324 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the Management report from the Board Mgmt For * of Directors and the report of the Statutory Auditors on the accounts of the FYE on 31 DEC 2004, approve the consolidated accounts as they have been presented to it, drawn up pursuant to Articles L. 233-16 et sequence of the Commercial Code, showing net profits of EUR 3,551,000,000 O.2 Receive the Management report from the Board Mgmt For * of Directors and the report of the Statutory Auditors on the accounts of the FYE 31 DEC 2004, approve, as specified, the accounts for this FY showing profits of EUR 251,877,027.36; and also the operations evidenced by these accounts or summarized as specified O.3 Approve to appropriate the results of the FY Mgmt For * as follows: profits from the FY 251,877,027.36; allocation to the statutory reserves: nil; remainder 251,877,027.36; previous carry forward 6,365,889,800.58; distributable profits for the FY 6,617,766,827.94; dividends 512,886,812.40; new carry forward: 6,104,880,015.54; and distribute a net dividend of EUR 1.80 to each of the shares in the Company entitled to dividends: either providing entitlement to a 50% tax reduction where the beneficiaries are natural persons liable for income tax in France, in accordance with Article 138-3-2 of the Code general des impots General Tax Code in its new drafting; or not providing entitlement to a tax reduction in all other cases; the dividend shall be payable on 13 MAY 2005 O.4 Receive the report of the Statutory Auditors Mgmt For * on agreements referred to in Article L. 225-38 of the Commercial Code, and deciding on the basis of this report, approve each of these agreements referred to therein ount of MXN 250,000,000.00 o.5 Approve to renew the term of office of Mrs. Mgmt For * Dominique de La Garanderie as a Director, for a term of 4 years, i.e. until the general meeting deciding on the accounts of the FYE 31 DEC 2008 o.6 Approve to renew the term of office of Mr. Itaru Mgmt For * Koeda as a Director, for a term of 4 years, i.e. until the general meeting deciding on the accounts of the FYE 31 DEC 2008 o.7 Approve to renew the term of office of Mr. Louis Mgmt For * Schweitzer as a Director, for a term of 4 years, i.e. until the general meeting deciding on the accounts of the FYE 31 DEC 2008 o.8 Grant full and final release of Mr. Pierre Alanche, Mgmt For * whose term of office ended in the FYE 31 DEC 2004, from any liability to which he may have been subject in the performance of his management duties o.9 Receive the report of the Statutory Auditors Mgmt For * on elements used for the determination of the remuneration of equity loans o.10 Receive the report from the Board of Directors, Mgmt For * authorize the Board of Directors, pursuant to the provisions of Article L. 225-209 of the Commercial Code, to deal in the Company s own shares under the conditions and within the limits set forth in law and regulations, at the maximum purchase price of EUR 85 per share and minimum sale price of EUR 60 per share and maximum number of shares that may be acquired 10% of the registered capital, not exceeding EUR 2,421,965435; Authority expires at the end of 18 months o.11 Authorize the Board of Directors, in accordance Mgmt For * with Article L.228-40 of the Commercial Code, to issue, on one or more occasions, both in France and abroad, in euros, in foreign currency, or in monetary units established by reference to several currencies, bonds up to a face value of EUR 4 billion, or its equivalent in foreign currencies, in such form and at such times, rates and conditions that it shall deem fit; Authority expires at the General Meeting to decide on the accounts for the FY 2005 e.12 Authorize the Board of Directors, pursuant to Mgmt For * Article L.225-209 of the Commercial Code, with the possibility to sub-delegate such authorization: to cancel, on one or more occasions, any shares acquired through the implementation of the authorization granted in the 10 Resolution submitted to this General Meeting, or any resolution which may be substituted for the same, up to a limit, within any period of 24 months, of 10% of the total number of shares making up the registered capital at the time of such operation, and, correlatively, to reduce the registered capital by applying the amount of the difference between the redemption value of the shares and their par value against any issue premium item or reserve item in the accounts; and to amend the Articles of Association as a consequence and fulfill all necessary formalities; Authority expires at the end of 18 months e.13 Receive the report from the Board of Directors Mgmt For * and the special report from the Statutory Auditors, and pursuant to the provisions of Articles L. 225-129 et sequence of the Commercial Code; authorize the Board of Directors to proceed, on one or more occasions, in such proportions and at such times as it may think fit, whether in France or abroad, with the issue of shares of the Company as well as any securities of any nature whatsoever providing access, whether immediately and/or at a future date, to shares in the Company; that, in addition the par value of the loan securities liable to be issued pursuant to the delegation may not be greater than 3 billion euros, or its equivalent in foreign currency; that the shareholders may exercise their preferential subscription rights for irreducible amounts under such conditions as provided by law; in addition, the Board of Directors shall have the possibility of granting shareholders the right to subscribe, as reducible amounts, to a number of shares which is greater than the number they may subscribe to as irreducible amounts, proportionally to their subscription rights and, in any event, up to the limit of the number they request; to exclude the shareholders preferential subscription rights for shares issued by the conversion of bonds or by the exercise of warrants; that the sum collected by the Company or which is to be collected by it for each of the shares issued in the framework of the above delegation of powers, shall be at least equal to the par value of the shares; that the Board of Directors shall have all powers, with the right to sub-delegate under those conditions laid down by law, to implement this delegation of powers, in order in particular to determine the dates and terms of issue as well as the forms and characteristics of the securities to be created, fix the issue price and conditions, the amounts to be issued, determine the date of possession and entitlement to dividends of the securities to be issued, which may be retroactive, the method for paying up the shares or other securities issued, and, where applicable, lay down conditions for their buy-back on the stock market, the possibility of suspension of the exercise of rights to the allotment of shares attached to securities for a period which shall not exceed 3 months, fix the mechanism for the preservation of rights of holders of securities providing future access to the share capital of the company, in accordance with laws and regulations; in addition, the Board may proceed, where necessary, with any and all deductions from the issue premium including in particular for expenses incurred for the completion of the issue, and shall generally take all necessary steps and conclude all agreements in order to complete such issues properly and observe the capital increases arising from any issue undertaken through the use of this delegation of powers and proceed with the correlative amendment; Authority expires at the general meeting called to decide on the accounts of the FY 2006 e.14 Authorize the Board of Directors, pursuant to Mgmt For * the provisions of Articles L. 225-129 et seq. of the Commercial Code: to proceed by way of public offering, on one or more occasions, in such proportions and at such times as it may think fit, whether in France or abroad, with the issue of shares of the Company as well as any securities of any nature whatsoever providing access, whether immediately and/or at a future date, to shares in the Company, including where said securities are issued pursuant to Article L. 228-93 of the Commercial Code; and approve: that the amount of capital increases liable to be undertaken immediately and/or at a future date pursuant to the above delegation of powers may not be greater than 300 million euros, to which sum shall be added, where necessary, the par value of supplementary shares to be issued in order to preserve, in compliance with the law, the rights of holders of securities providing entitlement to shares; that the par value of the loan securities liable to be issued pursuant to the above delegation of powers may not be greater than three billion euros, or its equivalent in foreign currency; to exclude shareholders preferential subscription rights for the securities to be issued; that if subscriptions by shareholders or members of the public do not absorb the entire issue of shares or securities as defined, the Board of Directors may use one or more of the following possibilities, in such order as it may think fit: limit the issue to the number of subscriptions provided that this amounts to at least three quarters of the planned amount of the issue; freely allot all or part of the unsubscribed securities; offer all or part of the unsubscribed securities to the general public; that where the Board of Directors observes surplus demand, the number of securities to be issued may be increased within 30 days of the close of the subscription period, under those conditions provided in Article L. 225-135-1 of the Commercial Code, up to a limit of 15% of the initial issue and at the same price as adopted for the initial issue; exclude shareholders preferential subscription rights for shares issued by the conversion of bonds or by the exercise of warrants; that the issue price of the shares shall be at least equal to the weighted average stock market price over the last 3 stock market sessions preceding the fixing of the price, with the possible application of a discount of up to 5%; that the Board of Directors shall have all powers, with the right to sub-delegate under such conditions as laid down by law, to implement this delegation of powers, in order in particular to determine the dates and terms of issue as well as the forms and characteristics of the securities to be created, to fix the issue price and conditions, to fix the amounts to be issued, determine the date of possession and entitlement to dividends of the securities to be issued, which may be retroactive, the method for paying up the shares or other securities issued, and, where applicable, lay down conditions for their buy-back on the stock market, the possibility of suspension of the exercise of rights to the allotment of shares attached to securities for a period which shall not exceed 3 months, fix the mechanism for the preservation of rights of holders of securities providing future access to the share capital of the Company, in accordance with laws and regulations; in addition, the Board may proceed, where necessary, with any and all deductions from the issue premium s including in particular for expenses incurred for the completion of the issues, and shall generally take all necessary steps and conclude all agreements in order to complete such issues properly and observe the capital increases arising from any issue undertaken through the use of this delegation of powers and proceed with the correlative amendment of the Articles of Association; in the event of an issue of loan securities, the Board of Directors shall have all powers, with the possibility of sub-delegating under those conditions laid down by law, in order to decide, in particular, on whether said securities shall be subordinated or not, on their interest rate, their term, the fixed or variable redemption price with or without a premium, the details of amortization depending on market conditions and the conditions under which said securities shall provide entitlement to shares in the Company; Authority expires at the general meeting called to decide on the accounts for the FY 2006 e.15 Authorize the Board of Directors: to increase Mgmt For * the capital of the company by a maximum par value of 300 million euros, by the successive or simultaneous issue, on one or more occasions, of new shares in the Company in order to remunerate securities contributed in accordance with the provisions of Article L.225-148 of the Commercial Code in a public exchange offering concerning the shares of a company accepted for trading on a regulated market or officially listed in a State which is a signatory to the agreement on the European Economic Area other than France or a Member State of the Organization for Economic Co-operation and Development; the par value for loan securities issued, if any, pursuant to this authorization may not exceed 300 billion euros; the Board of Directors shall have all powers, with the right to sub-delegate under such conditions as laid down by law, deciding on a report by the Statutory Auditor or Statutory Auditors, to implement this delegation of powers, in order in particular to: fix the parity of exchange as well as the amount of the cash balance to be paid, if any, observe the number of shares to be issued, determine the dates and issue conditions, including in particular the price and date of entitlement to dividends, of the new shares or of the securities providing access immediately and/or at a future date to an amount of the share capital of the company, record, among the liabilities on the Company s balance sheet in a contribution issue premium account, to which all shareholders shall be entitled, the difference between the issue price of the new shares and their par value, increase s arising there from and proceed with the correlative amendment of the Articles of Association; Authority expires at the general meeting called to decide on the accounts for the FY 2006 e.16 Approve, as a consequence of the adoption of Mgmt For * the Resolutions 13, 14 and 15, to fix the maximum par value of loan securities liable to be issued pursuant to the authorization granted by the aforementioned resolutions at the sum of 3 billion euros, or its equivalent in foreign currency; and, fix the maximum par value of capital increases, whether immediate and/or at a future date, liable to be undertaken pursuant to the authorizations granted by the aforementioned resolutions, at the sum of 500 million euros, the euros, it being specified that to this par value shall be added, where necessary, the par value of supplementary shares to be issued in order to preserve, in accordance with the law, the rights of holders of securities providing entitlement to shares e.17 Authorize the Board of Directors, under the Mgmt For * quorum and majority conditions required for OGM, in order to increase the share capital, on one or more occasions, by an amount of up to a maximum par value of one billion euros, by successive or simultaneous incorporation into the capital of all or part of the reserves, profits or share issue premiums, contribution issue premiums or merger issue premiums, to be undertaken by the creation and gratuitous allotment of shares or by the increase of the par value of shares or by the joint use of both of these processes; and Authorize the Board of Directors, with the right to sub-delegate under those conditions laid down by law, in order in particular to determine the dates and mechanism of issue, fix the issue price and conditions, fix the amounts to be issued and, more generally, take all steps in order to ensure the proper completion of the same, accomplish all acts and formalities in order to make the corresponding capital increase s definitive and make the correlative amendments to the Articles of Association; Authority expires at the general meeting called to decide on the accounts for the FY 2006 e.18 Approve, in the framework of Articles L. 443-1 Mgmt For * et seq. of the Employment Code and Article L. 225-138-1 of the Commercial Code, to terminate, as of this general meeting, the authorization granted to the Board of Directors by the Mixed General Meeting of 29 APR 2003, in the framework of the Resolution 27; authorize the Board of Directors in order to proceed with a capital increase within a limit of 4% of the share capital, on one or more occasions, by its simple decision alone, through the issue of shares or other securities providing entitlement to the share capital of the Company and reserved to members of (i) an enterprise-level Company Savings Scheme, or (ii) a group-level Company Savings Scheme, or (iii) a voluntary partnered group- or enterprise-level Company Savings Scheme; employees or Corporate Officers of the Company or of a French or foreign Company in the Group and which is tied to the Group within the meaning of Article L. 225-180 of the Commercial Code and Article L. 444-3 of the Employment Code, and which is majority-held either directly or indirectly by the Company; approve to exclude the preferential subscription rights of shareholders, in favor of said beneficiaries; that the Board of Directors may provide for the gratuitous attribution of shares or other securities granting access to the share capital of the Company, it being understood that the total advantage arising from such attribution and, where applicable, from the Company s complementary contribution and discount on the subscription price, may not exceed the statutory or regulatory limits; that the subscription price for new shares may neither be higher than the average of the opening price quoted in the last 20 stock-market sessions preceding the date of the meeting of the Board of Directors fixing the dates of beginning of subscriptions, nor less than 20% of said average or 30%, respectively, for the case of a savings scheme or voluntary partnered Employees Savings Scheme; the characteristics of the issues of other securities providing entitlement to the share capital of the Company shall be determined by the Board of Directors under such conditions as laid down by regulations; authorize the Board of Directors in order to implement this delegation of powers, including in particular to: decide on and fix the terms of the issue and attribution of gratuitous shares or other securities providing entitlement to the share capital, pursuant to the authorization granted; decide on the amount to issue, the issue price, the terms of each issue; determine the dates for beginning and end of the subscription period; fix, within statutory limits, the period granted to subscribers in order to pay up shares and, where applicable, other securities providing entitlement to the share capital of the Company; determine the date, which may be retroactive, for possession and entitlement to dividends for the new shares and, as applicable, the other securities providing entitlement to the share capital of the Company; determine the terms and conditions of operations to be undertaken pursuant to this authorization and request the listing of the created securities on the stock market wherever it may decide; the Board of Directors shall also have all powers, with the right to subdelegate such powers, in order to observe formally the capital increases up to the amount of the shares actually subscribed to, proceed with the correlative amendment of the Articles of Association, accomplish all operations and formalities either directly or though an agent as are connected to the capital increases by its simple decision, and, where it deems it fitting, deduct the costs of the capital increases from the share issue premiums pertaining thereto and deduct the necessary sums from said amount in order to increase the statutory reserve to 1/10th of the new share capital after each capital increase and proceed with all formalities and declarations with all bodies and do all that is otherwise necessary; Authority expires at the general meeting which is called to decide on the accounts for the FY 2006 e.19 Amend the Paragraph 4 of Article 9 of the Articles Mgmt For * of Association pursuant to the provisions of Ordinance No. 2004-604 of 24 JUN 2004, and to increase the shareholding threshold fixed in the Articles of Association by increasing it to 2%, as specified O.20 Grant all powers on the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to proceed with all necessary filing and publications formalities as provided for by law Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A COMBINED GENERAL Non-Voting No vote MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RETALIX LTD Agenda Number: 700586932 -------------------------------------------------------------------------------------------------------------------------- Security: M8215W109 Meeting Type: OGM Meeting Date: 21-Sep-2004 Ticker: ISIN: IL0010806706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement and the Directors Mgmt For * report for the year 2003 2. Re-appoint the officiating Directors for a period Mgmt For * until the next AGM, the External Directors continue in office by provision of Law 3. Re-appoint the Auditors and authorize the Board Mgmt For * to determine their fees 4. Approve the D and O insurance Mgmt For * 5. Authorize the Chairman of the Board to serve Mgmt For * in the dual capacity of CEO for a period of 03 years -------------------------------------------------------------------------------------------------------------------------- RETALIX LTD Agenda Number: 700676870 -------------------------------------------------------------------------------------------------------------------------- Security: M8215W109 Meeting Type: OGM Meeting Date: 19-Apr-2005 Ticker: ISIN: IL0010806706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors Mgmt For * 2. Appoint Kost, Forer, Gabbay and Kasierer, Member Mgmt For * of Ernst & Young Global, as the Company s Independent Auditor 3. Approve the Company s audited financial statements Mgmt For * for the YE 31 DEC 2004 -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 700582338 -------------------------------------------------------------------------------------------------------------------------- Security: S69566115 Meeting Type: OGM Meeting Date: 03-Sep-2004 Ticker: ISIN: ZAE000005914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to acquire shares in the Company Mgmt For * in terms of the scheme 2. Authorize the Company, in terms of the listing Mgmt For * requirements of the JSE by way of specific authority of the Company s subsidiaries, to acquire shares in the Company in terms of the scheme 3. Authorize any Director to do all such things Mgmt For * and sign all such documents as may be required to give effect to the aforementioned resolutions -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 700582415 -------------------------------------------------------------------------------------------------------------------------- Security: S69566115 Meeting Type: SCH Meeting Date: 03-Sep-2004 Ticker: ISIN: ZAE000005914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that with or without modification the Mgmt For * Scheme of Arrangement proposed by the Applicant and Bargenel -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 700626801 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 07-Feb-2005 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited Group annual financial Mgmt For * statements for the YE 30 SEP 2004 2.1 Re-elect Ms. K.C. Radebe as a Director, who Mgmt For * retires in accordance with the Articles of Association 2.2 Re-elect Mr. B.P. Connellan as a Director, who Mgmt For * retires in accordance with the Articles of Association 2.3 Re-elect Mr. D.E. Cooper as a Director, who Mgmt For * retires in accordance with the Articles of Association 2.4 Re-elect Mr. G. Pretorius as a Director, who Mgmt Against * retires in accordance with the Articles of Association 3. Approve to determine the remuneration of Non-Executive Mgmt For * Directors with effect from 01 OCT 2004 in accordance with the Company s Articles of Association 4.O1 Approve to reserve 12,000,000 of the unissued Mgmt For * ordinary shares of 10 cents each in the authorized capital of the Company to meet the requirements of the Reunert 1985 Option Scheme and the Reunert 1988 Share Purchase Scheme and authorize the Directors to allot and issue those shares in terms of the Scheme for the purposes of the Reunert 1985 Share Option Scheme and the 1988 Share Purchase Scheme 5.S1 Approve the acquisitions by the Company and/or Mgmt For * any subsidiary of the Company, as a general approval contemplated in Sections 85(2) and 85(3) of the Companies Act (Act 61 of 1973 as amended), from time to time, of the issued ordinary shares of the Company, upon such terms and conditions and in such amounts as the Directors of the Company may from time to time determine, but subject to the Articles of Association of the Company, the provisions of the Companies Act (Act 61 of 1973 as amended) and the JSE Securities Exchange South Africa JSE Listings Requirements when applicable, not exceeding in aggregate 20% of the number of shares in the Company s issued share capital in any 1 FY, at a price of no more than 10% of the weighted average market price at which such ordinary shares are traded on the JSE, over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press release giving such details as may be required in terms of the Listings Requirements of the JSE be published when the Company or its subsidiaries have cumulatively repurchased 3% of the shares in issue and for every 3% in aggregate of the initial number of that class acquired thereafter -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 700670246 -------------------------------------------------------------------------------------------------------------------------- Security: G7540P109 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: GB0002369139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited financial statements of the Company for the YE 31 DEC 2004 2. Approve the Directors remuneration report and Mgmt For * the Company s remuneration policy for the YE 31 DEC 2004 3. Declare a dividend Mgmt For * 4. Elect Mr. Kenneth Olisa as a Director Mgmt For * 5. Elect Ms. Lawton Fitt as a Director Mgmt For * 6. Elect Ms. Penelope Hughes as a Director Mgmt For * 7. Re-elect Mr. Thomas Glocer as a Director Mgmt For * 8. Re-elect Mr. David Grigson as a Director Mgmt For * 9. Re-elect Mr. Devin Wenig as a Director Mgmt For * 10. Re-elect Mr. Niall FitzGerald, KBE as a Director Mgmt For * 11. Re-elect Mr. Ian Strachan as a Director Mgmt Against * 12. Re-elect Mr. Richard Olver as a Director Mgmt For * 13. Re-elect Mr. Edward Kozel as a Director Mgmt For * 14. Re-elect Mr. Charles Sinclair as a Director Mgmt For * 15. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the Company 16. Authorize the Directors to agree the remuneration Mgmt For * of the Auditors 17. Approve the power conferred on the Directors Mgmt For * by Regulation 11(A) of the Company s Articles of Association for such period the Section 80 amount shall be GBP 108 million; Authority expires the earlier of the conclusion of the next AGM or 21 JUL 2006 S.18 Approve to renew the Directors authority to Mgmt For * grant options to eligible employees under the Reuters Group PLC International Saye Share Option Plan 1997 S.19 Approve the power conferred on the Directors Mgmt For * by the Regulation 11(B) of the Company s Articles of Association and for such period the Section 89 amount shall be GBP 17 million; Authority expires the earlier of the conclusion of the next AGM or 21 JUL 2006 S.20 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 143,540,000 ordinary shares in the capital of the Company, at the minimum price which the Company may pay for each ordinary share is the nominal value per share and the maximum price pay for each ordinary share is 5% above the average of the closing middle market price taken from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM or 21 JUL 2006 ; and the Company, before the expiry, may make a contract to purchase shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- RHB CAPITAL BHD Agenda Number: 700685374 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements of Mgmt For * the Company for the financial period ended 31 DEC 2004, and the Directors and Auditors report thereon 2. Re-elect Mr. Akira Miyama as a Director, who Mgmt For * retires pursuant to Article 80 of the Company s Articles of Association 3. Re-elect Mr. Dato Mohd Salleh bin Hj Harun Mgmt For * as a Director, who retires under the Article 84 of the Company s Articles of Association 4. Re-elect Mr. Johari Bin Abdul Muidas as a Director, Mgmt For * who retires under the Article 84 of the Company s Articles of Association 5. Approve the payment of Directors Fees totaling Mgmt For * RM 205,882.39 for the financial period ended 31 DEC 2004 6. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors of the Company, to hold the office until the conclusion of the next AGM of the Company at a remuneration to be determine by the Directors 7. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act 1965 and approval from Bursa Malaysia Securities Berhad for the listing and subject to the relevant governmental and/or regulatory authorities to issue shares in the Company at any time, at such price, upon such terms and conditions and for such purpose or purposes and to such person or persons whomsoever as the Directors may, in their absolute discretion provided that the aggregate number of shares issued pursuant to this resolution for the following period 12 months after the date of this resolution does not exceed 10% of the issued share capital of the Company for the time being Authority expires at the conclusion of the next AGM of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RICHTER GEDEON LTD Agenda Number: 700672098 -------------------------------------------------------------------------------------------------------------------------- Security: X3124X114 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: HU0000067624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For * on the 2004 business activities of the Company and representation of the annual report prepared in accordance with the accounting act 2. Approve the report of the Auditor Mgmt For * 3. Approve the report of the Supervisory Committee Mgmt For * 4. Approve to determine and allocate the 2004 after Mgmt For * tax profit of the Company, declaration of dividends for the 2004 business year on the preference and common shares 5. Approve the 2004 annual report of the Company Mgmt For * prepared in accordance with the accounting act, including the 2004 balance sheet 6. Approve the report on the 2004 business activities Mgmt For * of the Richter group and presentation of the consolidated report prepared in accordance with the accounting act 7. Approve the report of the Auditor on the consolidated Mgmt For * report 8. Approve the report of the Supervisory Committee Mgmt For * on the consolidated report 9. Approve the 2004 consolidated report Mgmt For * 10. Approve the report on the 2004 financial report Mgmt For * of the Company prepared in accordance with the IFRS and the 2004 consolidated report of the Richter group prepared in accordance with the IFRS 11. Authorize the Board of Directors to purchase Mgmt For * own shares of the Company 12. Authorize the Board of Directors to potential Mgmt Against * increases the share capital 13. Approve the applications submitted to the Company Mgmt For * by the holders of preference shares for the conversion of their respective preference shares into common shares 14. Approve the introduction on the Budapest stock Mgmt For * exchange and the Luxembourg stock exchange of the common shares converted from preference shares by request 15. Amend the Company s Statutes Mgmt For * 16. Approve the consolidated text of the Company Mgmt For * s Statutes including amendments 17. Elect the Members of the Board of Directors Mgmt For * 18. Approve the remuneration of the Members of the Mgmt For * Board of Directors 19. Approve the appreciation of the Board of Directors Mgmt For * activities in 2004 20. Approve the remuneration of the Members of the Mgmt For * Supervisory Committee 21. Elect the Company s Statutory Auditor Mgmt For * 22. Approve the remuneration of the company s Statutory Mgmt For * Auditor 23. Miscellaneous Other Against * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE, 27 APR 2005 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG, WINTERTHUR Agenda Number: 700689447 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216897, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the annual accounts Mgmt For * and the consolidated statements for 2004, report of the Statutory Auditors and the Group Auditors 2. Approve the appropriation of profit Mgmt For * 3. Approve the actions of the Board of Directors Mgmt For * 4.1 Re-elect Mr. Kurt Feller to the Board of Directors Mgmt For * for a term of 3 years 4.2 Re-elect Mr. Rudolf Hauser to the Board of Directors Mgmt For * for a term of 3 years 4.3 Re-elect Dr. Rainer Hahn to the Board of Directors Mgmt For * for a term of 3 years 5. Elect the Statutory Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LTD Agenda Number: 700563477 -------------------------------------------------------------------------------------------------------------------------- Security: Q8142Y109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: AU000000RIN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For * the reports of the Directors and the Auditors for the FYE 31 MAR 2004 2. Receive the remuneration report for the YE 31 Mgmt For * MAR 2004 3.a Re-elect Mr. John Morschel as a Director in Mgmt For * accordance with Clause 56 of the Company s Constitution 3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For * with Clause 54 of the Company s Constitution 4. Approve that, with effect from the FY commencing Mgmt For * on 01 APR 2004, the aggregate maximum sum available for remuneration of non-executive Directors is increased by AUD 400,000 per year to AUD 1,250,000 per year -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 700664065 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Company, subject to the consent Mgmt For * in writing of the holder of the special voting share, to buy-backs by the Company of fully paid ordinary shares in the Company Ordinary Shares in the 12 month period following this approval: a) under one or more off-market buy-back tender schemes in accordance with the terms as specified, but only to the extent that the number of Ordinary Shares bought back under the buy-back tenders, together with the number of Ordinary Shares bought back on-market by the Company, does not exceed in that in the12 month period 10% of the minimum number of Ordinary Shares on issue excluding from the calculation of that minimum number for all purposes those Ordinary Shares held by or on behalf of THA or any other subsidiary of Rio Tinto Plc during such period; and b) following any Buy-Back Tender, from THA upon the terms and subject to the conditions set out in the draft buy-back agreement between the Company and THA entitled THA Matching Buy-Back Agreement S.2 Amend, subject to the consent in writing of Mgmt For * the holder of the special voting share and subject to the passing of Resolution 3, Article 33(A)(iii) of Rio Tinto Plc s Articles of Association and Rule 7(a)(iii) of the Company s Constitution S.3 Amend, subject to the consent in writing or Mgmt For * the holder of the Special Voting Share and subject to the passing of Resolution 2, Clause 5.1 .2 (b) of the DLC Merger Sharing Agreement dated 21 DEC 1995 the Sharing Agreement between Rio Tinto Plc and the Company S.4 Approve: a) the buy-backs by the Company from Mgmt For * THA of ordinary shares upon the terms and subject. to the conditions set out in the draft buy-back agreement between the Company and THA entitled 2005 RTL-THA Agreement ; and b) on market buy-backs by the Company of ordinary shares: i) but only to the extent that the number of ordinary shares bought back on market by the Company pursuant to the approval under point (b) together with the number of ordinary shares bought back under the Buy-Back Tenders, does not exceed in any 12 month period 10 % of the minimum number of ordinary Shares on issue excluding from the calculation of that minimum number for all purposes those ordinary shares held by or on behalf of THA or any other subsidiary of Rio Tinto Plc during such period: and ii) at a price per ordinary share of not more than 5% above the average market price of the ordinary shares calculated over the last five days on which sales of ordinary shares were recorded on the Australian Stock Exchange before the day on which the ordinary shares are bought back 5. Elect Mr. Richard Goodmanson as a Director Mgmt For * 6. Elect Mr. Ashton Calvert as a Director Mgmt For * 7. Elect Mr. Vivienne Cox as a Director Mgmt For * 8. Re-elect Mr. Paul Skinner as a Director Mgmt For * 9. Approve the remuneration report as specified Mgmt For * in the 2004 annual review and the 2004 annual report and the financial statements 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of Rio Tinto Plc until the conclusion of the next AGM at which accounts are laid before Rio Tinto Plc and authorize the Audit Committee to determine the Auditors remuneration 11. Receive the Company s financial statements; Mgmt For * the report of the Directors and the report of the Auditors for the YE 31 DEC 2004 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700664318 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2005 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the authority and power conferred Mgmt For * on the Directors in relation to their general authority to allot shares by paragraph (B) of Article 9 of the Company s Articles of Association be renewed for the period ending on the date of the AGM in 2006 or on 13 APR 2006, whichever is later, and for such period the Section 80 amount shall be GBP 34.35 million S.2 Approve that the authority and power conferred Mgmt For * on the Directors in relation to rights issues and in relation to the Section 89 amount by paragraph (B) of Article 9 of the Company s Articles of Association be renewed for the period ending on the date of the AGM in 2006 or on 13 APR 2006, whichever is later, and for such period the Section 89 amount shall be GBP 6.90 million S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For * any subsidiaries of Rio Tinto Limited to market purchase Section 163 of the Companies Act 1985 of ordinary shares of 10p each issued by Rio Tinto PLC RTP Ordinary Shares of up to 106.8 million RTP Ordinary Shares 10% of the issued ordinary share capital of the Company as at 14 FEB 2005 at a minimum price of 10p and not more than 5% above the average of middle market quotations for RTP ordinary Shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires on 13 OCT 2006 ; and also authorize the Company to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary Shares acquired under the authority as specified in the Agreement for the purpose of Section 165 of the Companies Act 1985 between Rio Tinto PLC and Rio Tinto Limited; Authority expires on 13 OCT 2006 S.4 Approve that, subject to the consent in writing Mgmt For * of the holder of the special voting share, to buy-back by the Rio Tinto Limited of fully paid ordinary shares in Rio Tinto Limited RTL Ordinary Shares in the 12 months period following this approvals: a) under 1 or more off-market buy-back tender schemes in accordance with the terms as specified, but only to the extent that the number of RTL ordinary shares bought back under the buy-back tenders, together with the number of RTL ordinary shares bought back on-market by Rio Tinto Limited, does not exceed in that 12 month the period 10% of the minimum number of RTL ordinary shares on issue excluding from the calculation of that minimum number for all purposes those RTL ordinary shares held by or on behalf of TInto Holdings Australia Pty Limited THA or any other subsidiary of Rio Tinto PLC during such period; and b) following any Buy-Back Tender, from THA upon the terms and subject to the conditions set out in the draft Buy-Back Agreement between Rio Tinto Limited and THA THA Matching Buy-Back Agreement as specified S.5 Amend the Articles of Association of the Company Mgmt For * and the Constitution of the Rio Tinto Limited S.6 Amend, subject to the consent in writting of Mgmt For * the holder of the special voting share and subject to the passing of Resolution 5, the DLC Merger Sharing Agreement dated 21 DEC 1989 Share Agreement between the Company and the Rio Tinto Limited by: a) adding some words at the end of the Clause 5.1.2 (b) of the Share Agreement; b) deleting some words in Paragraph 3 of the Schedule 1 of the Sharing Agreement and replacing with new words 7. Approve, in order for options granted to employees Mgmt For * resident in France, the Rio Tinto Share Savings Plan, to continue the quality for French fax approval, the grant options by the Directors to employees resident in France pursuant to Rio Tinto Share Savings Plan rules as specified 8. Elect Mr. Goodmanson as a Director Mgmt For * 9. Elect Mr. Ashton Calvert as a Director Mgmt For * 10. Elect Mr. Vivienne Cox as a Director Mgmt For * 11. Re-elect Mr. Paul Skinner as a Director Mgmt For * 12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company to hold office until the conclusion of the AGM at which accounts are laid before the Company and authorize the Audit Committee to determine their remuneration 13. Approve the remuneration report as specified Mgmt For * 14. Receive the Company s financial statements and Mgmt For * the report of the Directors and Auditors for the YE 31 DEC 2004 -------------------------------------------------------------------------------------------------------------------------- RIUNIONE ADRIATICA DI SICURTA RAS SPA, MILANO Agenda Number: 700677529 -------------------------------------------------------------------------------------------------------------------------- Security: T79470109 Meeting Type: MIX Meeting Date: 29-Apr-2005 Ticker: ISIN: IT0000062825 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 02 MAY 2005.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balances sheet reports as of 31 Mgmt For * DEC 2004; the Board of Directors reports on the Management activity and the Internal Auditors report; resolutions related thereto O.2 Approve to reinstate the Board of Directors Mgmt For * after stating the Directors number and their emolument ; resolutions related thereto O.3 Grant authority to buy own shares and dispose Mgmt For * of them as per Article 2357 and following if Italian Civil Code and Article 132 of legislative decree No. 58/98; resolutions related thereto E.1 Amend Article 7, 31 and 32 of the By-Law; resolutions Mgmt For * related thereto E.2 Approve to empower the Board of Directors for Mgmt Against * a stock capital increase and the bonds issue as per Article 2443 and 2420 TER Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- RMC GROUP PLC Agenda Number: 700607128 -------------------------------------------------------------------------------------------------------------------------- Security: G76050106 Meeting Type: CRT Meeting Date: 17-Nov-2004 Ticker: ISIN: GB0007266413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt For * between the Company and the holders of the Scheme Shares as defined in the said scheme -------------------------------------------------------------------------------------------------------------------------- RMC GROUP PLC Agenda Number: 700607142 -------------------------------------------------------------------------------------------------------------------------- Security: G76050106 Meeting Type: EGM Meeting Date: 17-Nov-2004 Ticker: ISIN: GB0007266413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, for the purpose of giving effect to Mgmt For * the Scheme of Arrangement dated 25 OCT 2004 between the Company and the holders of its Scheme Shares as defined in the said Scheme , subject to such modification, addition or condition approved or imposed by the court the Scheme : a) the Scheme and authorize the Directors of the Company to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; b) to reduce the share capital of the Company by canceling and extinguishing all the Cancellation Shares as specified in Scheme ; c) and subject to and forthwith upon the said reduction of capital taking effect and notwithstanding anything to the contrary in the Articles of Association of the Company: i) to increase the share capital of the Company to its former amount by creation of such number of ordinary shares of 25 pence each as shall be equal to the number of Cancellation Shares cancelled pursuant to Point (a) above; ii) to capitalize the reserve arising in the books of account of the Company as a result of the said reduction of the capital and apply in full at par the new ordinary shares so created and allot and issued credited such ordinary shares as fully paid to CEMEK UK Limited and/or its nominee s ; iii) and authorize the Directors of the Company, pursuant to Section 80 of the Companies Act 1985, to allot the new ordinary shares referred in Point (c) (ii) above up to an aggregate nominal amount of GBP 100,000,000; Authority expires on 27 SEP 2005 ; and d) to amend the Articles of Association of the Company by adopting and including the new Article 126 -------------------------------------------------------------------------------------------------------------------------- ROAD BUILDERS (M) HOLDINGS BHD Agenda Number: 700613032 -------------------------------------------------------------------------------------------------------------------------- Security: Y73179106 Meeting Type: AGM Meeting Date: 06-Dec-2004 Ticker: ISIN: MYL5541OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the FYE 30 JUN 2004 and the reports of the Directors and the Auditors thereon 2. Approve a final dividend of 4% less income tax Mgmt For * at 28% for the FYE 30 JUN 2004 3. Approve the payment of Directors fees in respect Mgmt For * of the FYE 30 JUN 2004 4. Re-elect Mr. Y Bhg. Tan Sri Dato Sri Dr. Mgmt For * Chua Hock Chin as a Director, who retires in accordance with Article 83 of the Company s Articles of Association 5. Re-elect Mr. Y Bhg. Tan Sri Datuk Nasruddin Mgmt For * Bin Bahari as a Director, who retires in accordance with Article 83 of the Company s Articles of Association 6. Re-elect Mr. Encik Ahmad Bin Mohd Ali as a Director Mgmt For * retiring in accordance with Article 83 of the Company s Articles of Association 7. Re-appoint, pursuant to the Section 129(6) of Mgmt For * the Companies Act, 1965, Mr. Y.M. Tengku Tan Sri Dato Seri Dr. Ahmad Rithauddeen Bin Tengku Ismail as a Director of the Company until the conclusion of the next AGM 8. Re-appoint, pursuant to the Section 129(6) of Mgmt For * the Companies Act, 1965, Mr. Y Bhg. Tan Sri Dato Chen Wing Sum as a Director of the Company until the conclusion of the next AGM 9. Re-appoint Messrs. GEP Associates as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 10. Authorize the Directors, subject to the Articles Mgmt For * of Association of the Company and pursuant to Section 132D of the Companies Act 1965, to issue and allot shares from the unissued capital of the Company upon such terms and conditions as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued capital of the Company; Authority expires at the conclusion of the next AGM of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 700643237 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the annual report, financial statements Non-Voting No vote and the consolidated financial statements for 2004 2. Ratify the actions taken by Board of Directors Non-Voting No vote Members in 2004 3. Approve the distribution of an ordinary divided Non-Voting No vote of CHF 2.00 gross per share and non-voting equity security 4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote term of 4 years as provided by the Articles of Association 4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as the Statutory and the Group Auditors for the FY 2005 -------------------------------------------------------------------------------------------------------------------------- RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 700602899 -------------------------------------------------------------------------------------------------------------------------- Security: N7518K100 Meeting Type: EGM Meeting Date: 05-Nov-2004 Ticker: ISIN: NL0000289320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 OCT 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve to establish the number of Members of Mgmt For * the Supervisory Board 3. Approve the composition of the Supervisory Board Mgmt For * 4. Announcements and any other business Mgmt Against * 5. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 700675210 -------------------------------------------------------------------------------------------------------------------------- Security: N7518K100 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: NL0000289320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the report by the Board of Management Mgmt Abstain * for the FY 2004 3. Approve the establishment of the annual accounts Mgmt For * for the FY 2004 4.a Approve the Company s general reserve and dividend Mgmt Abstain * policy 4.b Approve the dividend for the FY 2004 Mgmt For * 5. Grant discharge to the Management Board Mgmt For * 6. Grant discharge to the Supervisory Board Mgmt For * 7. Approve the composition of the Supervisory Board Mgmt For * and re-appoint a Member of the Supervisory Board 8. Announcements and any other business Other Against * 9. Closing Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda Number: 700584469 -------------------------------------------------------------------------------------------------------------------------- Security: G8566X133 Meeting Type: EGM Meeting Date: 09-Sep-2004 Ticker: ISIN: GB0006616899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal of the UK Life Operations Mgmt For * of Royal & Sun Alliance to Resolution Life Limited the Disposal , subject to the conditions of the sale agreement dated 30 JUL 2004 and authorize the Directors of the Company or any duly Constituted Committee thereof to make any non-material amendment, variation, waiver or extension to the terms or conditions of the Disposal which the Directors consider reasonable and in the best interests of shareholders as a whole and to do all such other things as they may consider necessary, expedient or desirable in connection with the Disposal -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700665714 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For * 2. Approve the remuneration report Mgmt For * 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Dr. J.M. Curie as a Director Mgmt For * 5. Re-elect Sir Fred Goodwin as a Director Mgmt For * 6. Re-elect Sir Steve Robson as a Director Mgmt For * 7. Elect Mr. A.S. Hunter as a Director Mgmt For * 8. Elect Mr. C.J. Koch as a Director Mgmt For * 9. Elect Mr. J.P. MacHale as a Director Mgmt For * 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * 11. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 12. Approve to create additional ordinary shares Mgmt For * and renew the authority to allot ordinary shares S.13 Approve to renew the pre-emption authority Mgmt For * S.14 Approve to allow the purchase of own shares Mgmt For * 15. Approve to create additional dollar preference Mgmt For * shares and renew the authority to allot preference shares 16. Approve the Long Term Incentive Plan Mgmt For * -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 700652692 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the annual Mgmt Abstain * report for the FY 2004 with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 843,698,064.82 as follows: payment of a dividend of EUR 1.50 per no-par shares; EUR 90,564.82 shall be carried forward; and ex-dividend and payable date: 15 APR 2005 3. Ratify the acts of the of the Board of Managing Mgmt For * Directors 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Elect PwC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For * Frankfurt Am Main, Zweigniederlassung Essen as the Auditors for the year 2005 6.1 Elect Dr. Thomas R. Fischer as Member of the Mgmt For * Supervisory Board 6.2 Elect Dagmar Muehlenfeld as Member of the Supervisory Mgmt For * Board 7. Authorize the Company to acquire own shares Mgmt For * of up to 10% of the share capital, at a price not differing more than 10% from their market price of the shares, if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 13 OCT 2006 ; authorize the Board of Managing Directors to retire the shares, and to use the shares in order to float them or stock exchanges, or in connection with mergers and acquisitions if the shares are sold at a price not materially below their market price 8. Amend Section 14, Paragraph 2 convocation of Mgmt For * the AGM and Section 15 attendance of the AGM of the Articles of Association in connection with the Law on Corporate Integrity and modernization of the right of avoidance UMAG which is planned to become effective as per 01 NOV 2005 as specified 9. Amend Section 17 (3) of the Articles of Association Mgmt For * in connection with the Law on Corporate Integrity and modernization of the right of avoidance UMAG which is planned to become effective as per 01 NOV 2005 as specified PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY S MEETING. -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 700652705 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY; YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. 1. Approve the financial statements and the annual Non-Voting No vote report for the FY 2004 with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Non-Voting No vote profit of EUR 843,698,064.82 as follows: payment of a dividend of EUR 1.50 per no-par shares; EUR 90,564.82 shall be carried forward; and ex-dividend and payable date: 15 APR 2005 3. Ratify the acts of the of the Board of Managing Non-Voting No vote Directors 4. Ratify the acts of the Supervisory Board Non-Voting No vote 5. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Non-Voting No vote Frankfurt Am Main, Zweigniederlassung Essen as the Auditors for the year 2005 6.1 Elect Dr. Thomas R. Fischer as Member of the Non-Voting No vote Supervisory Board 6.2 Elect Dagmar Muehlenfeld as Member of the Supervisory Non-Voting No vote Board. 7. Authorize the Company to acquire own shares Non-Voting No vote of up to 10% of the share capital, at a price not differing more than 10% from their market price of the shares, if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 13 OCT 2006 ; authorize the Board of Managing Directors to retire the shares, and to use the shares in order to float them or stock exchanges, or in connection with mergers and acquisitions if the shares are sold at a price not materially below their market price 8. Amend Section 14, Paragraph 2 convocation of Non-Voting No vote the AGM and Section 15 attendance of the AGM of the Articles of Association in connection with the Law on Corporate Integrity and modernization of the right of avoidance UMAG which is planned to become effective as per 01 NOV 2005 as specified 9. Amend Section 17 (3) of the Articles of Association Non-Voting No vote in connection with the Law on Corporate Integrity and modernization of the right of avoidance UMAG which is planned to become effective as per 01 NOV 2005 as specified PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote IN ENGLISH AND GERMAN HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Agenda Number: 700586552 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C137 Meeting Type: AGM Meeting Date: 23-Sep-2004 Ticker: ISIN: IE0031117611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the accounts for the YE Mgmt For * 31 MAR 2004 and the reports of the Directors and the Auditors thereon 2.a Re-elect Mr. Michael Horgan as a Director, who Mgmt For * retires in accordance with the Articles of Association 2.b Re-elect Mr. Kyran McLaughlin as a Director, Mgmt For * who retires in accordance with the Articles of Association 2.c Re-elect Mr. Paolo Pietrogrande as a Director, Mgmt For * who retires in accordance with the Articles of Association 2.d Re-elect Dr. T.A. Ryan as a Director, who retires Mgmt For * in accordance with the Articles of Association 3. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 4. Authorize the Directors of the Company, in accordance Mgmt For * with the provisions of Section 20(3) of the Companies Amendment Act 1983 the Act , to allot and issue relevant securities Section 20 of the 1983 Act and to allot and issue any shares purchased by the Company pursuant to the provisions of Part XI Companies Act 1990 and held as treasury shares, the maximum amount of relevant securities as aforesaid which may be allotted under this authority will be the authorized but as yet unissued share capital of the Company as at the close of business on the date of passing of this resolution; Authority expires on 23 SEP 2009 ; and the Company may make an offer or agreement before the expiry of this authority or under any renewal thereof, which would or might require any such securities to be allotted or issued after expiry of this authority and the Directors may allot and issue such securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired S.5 Authorize the Directors, pursuant to Section Mgmt For * 23 and Section 24(1) of the Companies Amendment Act, 1983 the 1983 Act , to allot equity securities Section 23 for cash pursuant to the authority conferred by on the Directors under Section 20 of the 1983 Act by Resolution 4, disapplying the statutory pre-emption rights Section 23(1) of the 1983 Act , provided that this power be limited to the allotment of equity securities: a) to the exercise of any option granted pursuant to the Ryanair Holdings plc Share Option Plans of 1998, 2000 and 2003; b) in connection with rights issue in favor of shareholders where the equity securities are issued proportionately to the respective numbers of shares held by such shareholders but subject to such exclusions as the Directors may deem fit to deal with fractional entitlements or legal and practical problems arising in or in respect of any overseas territory; and c) up to an aggregate nominal value of EUR 533,400 5% issued share capital of the Company ; Authority expires the earlier of the next AGM of the Company or 15 months ; and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired -------------------------------------------------------------------------------------------------------------------------- S P SETIA BHD Agenda Number: 700638034 -------------------------------------------------------------------------------------------------------------------------- Security: Y8132G101 Meeting Type: AGM Meeting Date: 24-Feb-2005 Ticker: ISIN: MYL8664OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For * of the Company for the FYE 31 OCT 2004 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 14% less tax at Mgmt For * 28% in respect of the FYE 31 OCT 2004 3. Re-elect Mr. Tan Sri Dato Zaki Bin Tun Azmi Mgmt For * as a Director, who retire in accordance with Article 93 of the Company s Articles of Association 4. Re-elect Mr. Datuk Ismail Bin Adam as a Director, Mgmt For * who retire in accordance with Article 93 of the Company s Articles of Association 5. Re-elect Mr. George Anthony Dass David as a Mgmt For * Director, who retire in accordance with Article 93 of the Company s Articles of Association 6. Re-elect Mr. Yap Kok Weng as a Director, who Mgmt For * retire in accordance with Article 93 of the Company s Articles of Association 7. Re-appoint Messrs. Moores Rowland as the Auditors Mgmt For * for the ensuing year and authorise the Board of Directors to fix their remuneration 8. Authorize the Company and its subsidiaries Mgmt For * S P Setia Group , subject to the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into and give effect to specified recurrent related party transactions of a revenue or trading nature of the Group with specified classes of related parties as defined in the Listing Requirements of Bursa Malaysia Securities Berhad and as specified in Section 2.3 (A) to (E) of the Circular to shareholders dated 02 FEB 2005 which are necessary for the day to day operations in the ordinary course of business and are carried out at arms length basis on normal commercial terms of the S P Setia Group on terms not more favourable to the related parties than those generally available to the public and are not detrimental to minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; and authorize the Directors of the Company to complete and do all such acts and things as they may consider necessary or expedient in the best interest of the Company including executing all such documents as may be required to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 9. Authorize the Company and its subsidiaries Mgmt For * S P Setia Group , subject to the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into and give effect to specified recurrent related party transactions of a revenue or trading nature of the Group with specified classes of Related Parties as defined in the Listing Requirements of Bursa Malaysia Securities Berhad and as specified in Section 2.3 (F) of the Circular to shareholders dated 02 FEB 2005 which are necessary for the day to day operations in the ordinary course of business and are carried out at arms length basis on normal commercial terms of the S P Setia Group on terms not more favourable to the related parties than those generally available to the public and are not detrimental to minority shareholders of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; and authorize the Directors of the Company to complete and do all such acts and things as they may consider necessary or expedient in the best interest of the Company including executing all such documents as may be required to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 700656208 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2005 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements expected cash Mgmt For * dividend on ordinary shares: KRW 4,000 expected cash dividend on preferred shares: KRW 4,025 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3.1 Elect a Director, excluding outside Director Mgmt For * as a Member of the Auditors Committee 3.2 Elect an outside Director, as a Member of the Mgmt For * Auditors Committee 4. Approve the remuneration limit for the Directors Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NEW CUT-OFF DATE 16 MAR 2005. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 700640508 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 28th financial statement balance Mgmt For * sheet, income statement and retained earnings statement 2. Approve the remuneration limit for the Directors Mgmt For * 3. Approve the remuneration limit for the Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING Agenda Number: 700565128 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For * the YE 31 MAR 2004,together with the reports of the Directors and the Auditors thereon 2. Approve the Directors remuneration report contained Mgmt For * in the annual report for the YE 31 MAR 2004 3. Re-elect Mr. J.M. Kahn as a Director of the Mgmt For * Company 4. Re-elect Mr. P.J. Manser as a Director of the Mgmt For * Company 5. Re-elect Mr. M.Q. Morland as a Director of the Mgmt For * Company 6. Re-elect Mr. M.I. Wyman as a Director of the Mgmt For * Company 7. Declare a final dividend of 22.5 US cents per Mgmt For * share 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors to until the next AGM 9. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 10. Authorize the Directors to allot ordinary shares Mgmt For * on conversion of the USD 600 million guaranteed convertible bonds due 2006 11. Authorize the Directors, under Section 80 of Mgmt For * the Companies Act 1985, to allot relevant securities S.12 Authorize the Directors to allot ordinary shares Mgmt For * for cash otherwise than pro rata to all shareholders S.13 Authorize the Directors to make market purchases Mgmt For * of ordinary shares of USD 0.10 each in the capital of the Company 14. Authorize the use of treasury shares for employee Mgmt For * share schemes S.15 Approve the Continguent Purchase Contract Mgmt For * S.16 Amend the Articles of Association of the Company Mgmt For * in respect of treasury shares -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 700638628 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 03-Mar-2005 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts for Mgmt For * the YE 30 SEP 2004 together with the reports of the Directors and the Auditors 2. Declare a final dividend recommended by the Mgmt For * Directors of 1.719 pence per ordinary share for the YE 30 SEP 2004 to be paid on 11 MAR 2005 to members whose names appear on the register on 11 FEB 2005 3. Re-elect Mr. L.C.N. Bury as a Director Mgmt For * 4. Re-appoint Mr. D.H. Clayton as a Director Mgmt For * 5. Re-appoint Mr. A.J. Hobson as a Director Mgmt For * 6. Re-appoint Ms. T. Ingram as a Director Mgmt For * 7. Re-appoint Messrs PricewaterhouseCoopers LLP Mgmt For * as the Auditors to the Company and authorize the Directors to determine their remuneration 8. Approve the remuneration report forwarded to Mgmt For * shareholders with the notice of AGM 9. Authorize the Directors, in accordance with Mgmt For * Article 6 of the Company s Articles of Association, to allot relevant securities up to a maximum nominal amount of GBP 4,272,671; Authority shall expire at the conclusion of the next AGM of the Company S.10 Authorize the Directors, in accordance with Mgmt For * Article 7 of the Company s Article of Association, to allot equity securities for cash and that, for the purposes of Paragraph 1(b) of Article 7, up to a nominal amount of GBP 640,900 and the power given to the Directors by this resolution be extended sales for cash of any shares which the Company may hold as treasury shares S.11 Authorize the Company, to make one or more market Mgmt For * purchases Section 163 of the Companies Act 1985 of ordinary shares in the capital of the Company, maximum number of ordinary shares up to128,180,153 in the capital of the Company, at a minimum price which may be paid for each such ordinary share is its nominal value and not more than 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List, for the 5 business days; Authority expires the earlier on 03 MAR 2006 or at the conclusion of the next AGM S.12 Adopt the regulations as the Article of Association Mgmt For * of the Company in substitution for all existing Articles of Association of the Company 13. Approve the amendment to the individual limit Mgmt For * in the rules of The Sage Group 1999 Executive Share Option Scheme the Scheme summarized in the Directors report forwarded to shareholders with the notice of AGM and marked up on the rules of the Scheme and authorize the Directors to do all such acts and things as they may consider necessary or expedient to give effect to this amendment 14. Approve The Sage Group Plc performance Share Mgmt For * Plan -------------------------------------------------------------------------------------------------------------------------- SAGEM SA, PARIS Agenda Number: 700618563 -------------------------------------------------------------------------------------------------------------------------- Security: F03381138 Meeting Type: MIX Meeting Date: 20-Dec-2004 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to reduce from EUR 1.00 to EUR 0.20 Mgmt No vote the par value of the shares; this stock split into shares shall result in the exchange of 1 parent share against 5 new shares; consequently, amend the Article of Association as follows: Article 6 share capital : the share capital is set at EUR 35,500,000.00 and is divided into 177,500,000 fully paid-up ordinary shares of a par value of EUR 0.20 each E.2 Amend the Articles of Association Number 3, Mgmt No vote 11, 14, 16, 17, 19, 20, 22, 23, 26 and 42 and add a new Article Number 30, which changes the numbering of the present Articles of Association Number 30 and following E.3 Approve to increase the share capital of a par Mgmt No vote value amount of EUR 47,905,917.00, in remuneration of the shares brought to the public exchange offer, with the issue of 239,529,585 new fully paid-up shares of a par value of EUR 0.20 each; these shares shall be allotted to the shareholders of the Snecma Company who have brought their shares to the offer; the new shares shall rank pari passu with the old shares, and shall bear an accruing dividend for the FYE 31 DEC 2004; and authorize the Executive Committee to charge all fees, rights and expenses resulting from the capital increase to all premiums resulting from such capital increase, and to appropriate from this amount such sums as are required to bring the legal reserve to tenth of the new share capital after each increase O.4 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Mario Colaiacovo as a Member of the Supervisory Board for a period of 6 years O.5 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Francois De Combret as a Member of the Supervisory Board for a period of 6 years O.6 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Armand Dupuy as a Member of the Supervisory Board for a period of 6 years O.7 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions Mr. Yves Guena as a Member of the Supervisory Board for a period of 6 years O.8 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Xavier Lagarde as a Member of the Supervisory Board for a period of 6 years O.9 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mrs. Anne Lauvergeon as a Member of the Supervisory Board for a period of 6 years O.10 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Michel Lucas as a Member of the Supervisory Board for a period of 6 years O.11 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Michel Toussan as a Member of the Supervisory Board for a period of 6 years O.12 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Bernard Vatier as a Member of the Supervisory Board for a period of 6 years O.13 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Jean-Marc Forneri as a Member of the Supervisory Board for a period of 6 years O.14 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Shemaya Levy as a Member of the Supervisory Board for a period of 6 years O.15 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Dominique Paris as a Member of the Supervisory Board for a period of 6 years O.16 Appoint, subject to the positive follow-up of Mgmt No vote the public exchange offer aimed at the previous resolutions, Mr. Jean Rannou as a member of the supervisory board for a period of 6 years O.17 Acknowledge that 5 more Members of the Supervisory Mgmt No vote Board will be appointed by the state in accordance with the Article Number 12 of the law dated 25 JUL 1949 O.18 Approve, consequently to the increase of the Mgmt No vote number of the Members of the Supervisory Board and subject to the positive follow-up of the public exchange offer aimed at the previous resolutions, to increase the amount of the attendance fees from EUR 400,000.00 to EUR 670,000.00 per year O.19 Acknowledge that the term of office of the Calan Mgmt No vote Company, as Statutory Auditor, has not been renewed O.20 Authorize the Chairman of the Executive Committee Mgmt No vote to take all necessary measures and accomplish all necessary formalities; and grants authority to the bearer of a copy or an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PUBLIC CO LTD Agenda Number: 700601873 -------------------------------------------------------------------------------------------------------------------------- Security: Y7441E112 Meeting Type: EGM Meeting Date: 18-Nov-2004 Ticker: ISIN: TH0436010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and certify the minutes of the OGM No. Mgmt For * 15 held on 27 APR 2004 2. Approve the change of the par value of the ordinary Mgmt For * shares 3. Amend the Clause 4 of the Memorandum of Association Mgmt For * of the Company to be in line with the change of the par value of ordinary shares 4. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SAHAVIRIYA STL INDS PUB LTD Agenda Number: 700652933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7441E146 Meeting Type: AGM Meeting Date: 05-Apr-2005 Ticker: ISIN: TH0436010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and certify the minutes of the EGM of Mgmt For * shareholders No. 1/2004 held on 18 NOV 2004 2. Approve the Company s annual report and the Mgmt For * Board of Directors report for 2004 3. Approve the balance sheets and the profit and Mgmt For * loss statements of the FYE 31 DEC 2004 4. Approve the allocation of 2004 profit Mgmt For * 5. Appoint the Directors Mgmt For * 6. Approve the Directors remuneration Mgmt For * 7. Appoint the Auditors and approve their fees Mgmt For * 8. Approve the issuance of all types of secured Mgmt For * and/or unsecured debentures 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SAIZERIYA CO LTD, YOSHIKAWA Agenda Number: 700614197 -------------------------------------------------------------------------------------------------------------------------- Security: J6640M104 Meeting Type: AGM Meeting Date: 26-Nov-2004 Ticker: ISIN: JP3310500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2.1 Appoint Internal Statutory Auditor Mgmt For * 2.2 Appoint Internal Statutory Auditor Mgmt For * 2.3 Appoint Internal Statutory Auditor Mgmt For * 3 Approve Retirement Bonus for Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CORP Agenda Number: 700640902 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Approve the limit of remuneration to the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS LTD Agenda Number: 700640851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 32nd financial statement balance Mgmt For * sheet, income statement and retained earnings statement 2. Amend the Articles of Incorporation Mgmt For * 3. Appoint the Directors Mgmt For * 4. Appoint the Member of the Auditors Committee Mgmt For * 5. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700639327 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of the appropriation of retained earning draft for the 36th FY from 01 JAN 2004 to 31 DEC 2004; the cash dividend excluding interim dividends , dividend per share: KRW 5,000 common and KRW 5,050 preferred 2. Approve to appoint the Mr. In-Joo Kim as an Mgmt For * Executive Director as specified 3. Approve to limit the remuneration for the Directors Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO LTD Agenda Number: 700641043 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement Mgmt For * 2. Elect the Directors Mgmt For * 3. Approve the payment limit for Directors Mgmt For * 4. Approve the payment limit for Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Agenda Number: 700641017 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation 3. Elect the Directors Mgmt For * 4. Approve the limit of remuneration for Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD Agenda Number: 700644772 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 2004 financial statements of the Mgmt For * Company 2. Amend the Articles of Incorporation according Mgmt For * to Section 433 of the Commercial Code, regarding the setting up of the limit of the number of Directors 3. Re-appoint Mr. Chul Han Bae as a Inside Director Mgmt For * and appoint Mr. June Chull Chang as a new Outside Director according to Section 191 Clause 16 of the Securities and Exchange Act 4. Approve the ceiling amount of remuneration for Mgmt For * the Directors according to Section 388 of the Commercial Code and Section 31 of the Article of Incorporation of the Company PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 216781 DUE TO CHANGE IN RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 700619351 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Acknowledge the Amalgamation-Merger Project Mgmt For * of Aventis by Sanofi-Aventis dated 14 OCT 2004, under which it is stated that the Aventis shall contribute the total of its assets (EUR 41,208,544,876.00), with the corresponding taking-over of all its liabilities (EUR 14,099,319,197.00) and approve the terms and conditions of this agreement; net worth: EUR 27,109,225,679.00; and also approve the payment for the contributions according to a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares and the operation shall be final on 31 DEC 2004; consequently, the general meeting decides to increase the share capital by EUR 38,245,770.00 to increase it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00, by the creation of 19,122,885 new fully paid-up shares of a par value of EUR 2.00 each, to be distributed among the shareholders of the acquired Company, with a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares, bearing an accruing dividend as decided after their issue; the merger surplus of EUR 508,561,335.00 shall be registered in a merger surplus account; the amount of the dividends received by Aventis for the Sanofi-Aventis shares it holds, which represents EUR 27,894,216.00 shall be charged to the merger surplus account, thus amounting to EUR 536,455,551.00; capital loss on transferred shares: EUR 25,277,722,121.00 2. Authorize the Board of Directors, subject to Mgmt For * the realization of the conditions aimed at Article No. 14 of the Amalgamation-Merger Treaty, to withdraw from the merger premium all necessary amounts in order to: fund the legal reserve: 10% of the capital existing after the amalgamation-merger, fund the special reserve on long-term capital gains: EUR 319,518,918.00; fun other reserves and provisions to charge all fees, expenses and right resulting from the amalgamation-merger; the general meeting also decides to charge the capital loss on transferred shares to the share premium, thus amounting to EUR 9,863,155,240.00 3. Approve the substitution of Sanofi-Aventis in Mgmt For * the Aventis commitments relating to the equity warrants issued by Aventis; once the merger is effective, the Aventis equity warrants shall give right to Sanofi-Aventis shares and their number shall correspond to the number of Aventis shares these equity warrants shall give right after the implementation of the ratio of exchange of 27 against 23; the general meeting decides to relinquish, to the benefit of the equity warrant holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital for a maximum number of 301,986; and approve to delegate all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 4. Approve the substitution of Sanofi-Aventis in Mgmt For * all the obligations resulting from the Aventis commitments regarding the holders of the 48,080,289 options granting the right to the subscribe Aventis shares; after the Amalgamation-Merger is final, Sanofi-Aventis shares shall be allotted to the beneficiaries of options granting the right to subscribe Aventis shares; the general meeting decides to relinquish, to the benefit of the option holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 5. Acknowledge that the Amalgamation shall be definitely Mgmt For * realized on 31 DEC 2004, and that consequently, Aventis shall be dissolved without liquidation on 31 DEC 2004 6. Amend the Articles of Association as follows: Mgmt For * Article 6 (share capital): the share capital is set at EUR 2,822,808,634.00 and is divided into 1,411,404,317 fully paid-up shares of a par value of EUR 2.00 each 7. Authorize the Board of Directors to increase Mgmt For * the share capital, by way of issuing, without the pre-emptive right of subscription, shares giving access to Sanofi-Aventis capital to the benefit of the Company s employees, in accordance with the legal provisions of Article: L.225-138 C and L 443-5 C; Authority is given for a period expiring on 23 AUG 2006 ; authorize the Board of Directors to make use of Resolutions 8 and 10 of the combined general meeting of 23 JUN 2004 in order to allot to Sanofi-Aventis employees free shares or other securities giving access to the capital, in addition to shares to be subscribed by cash; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; the present delegation cancels all previous delegations in order to increase Sanofi-Aventis capital by way of issuing shares granted to employees, without the pre-emptive right of subscriptions and it cancels and replaces, for its part unused, the delegation given in Resolution 11 at the general meeting of 23 JUN 2004 8. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANPAOLO IMI SPA, TORINO Agenda Number: 700677226 -------------------------------------------------------------------------------------------------------------------------- Security: T8249V104 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0001269361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.THANK YOU. 1. Approve the balance sheet report as of 31 DEC Mgmt For * 2004, Board of Directors, Internal Auditors reports, profit distribution and consolidated balance sheet report as of 31 DEC 2004 2. Grant authority to buy and sell own shares Mgmt For * 3. Appoint Internal Auditors for three year term Mgmt Against * 2005/2006/2007 (as per Article 20 of the By Laws) 4. Approve to state Internal Auditors emolument Mgmt For * 5. Approve to resolve up on Directors emolument Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 700628413 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 07-Mar-2005 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt Abstain * for the YE SEP 2004 2. Approve to confirm the appointment of the Directors Mgmt For * Mr. J.E. Healey and Mr. B. Radebe, appointed subsequent to the last AGM 3.1 Re-elect Mr. D.C. Brink as a Director, who retires Mgmt For * in terms of the Company s Articles of Association 3.2 Re-elect Mr. M. Feldberg as a Director, who Mgmt For * retires in terms of the Company s Articles of Association 3.3 Re-elect Mr. W. Pfarl as a Director, who retires Mgmt For * in terms of the Company s Articles of Association 3.4 Re-elect Mr. F.A. Sonn as a Director, who retires Mgmt For * in terms of the Company s Articles of Association 4.S.1 Authorize the Company and/or any of its subsidiaries, Mgmt For * in terms of Company s Articles of Association, to acquire shares issued by the Company, on the open market of JSE, in terms of Sections 85 and 89 of the Companies Act 61 of 1973 the Act and of the Listing Requirements of the JSE Securities Exchange South Africa JSE , not exceeding in aggregate 20% of the Company s shares in issue in any 1 FY, at a price of no more than 10% of the weighted average market value of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the number of the shares in issue and for each subsequent 3% purchased thereafter 4.O.1 Adopt the Sappi Limited Performance Share Incentive Mgmt For * Plan as specified 4.O.2 Authorize any subsidiary of the Sappi Limited Mgmt For * Sappi Subsidiary , subject to the provisions of the Companies Act 61 of 1973 and the Listing Requirements of JSE, to sell at the price at which the participant or Executive and Manager is allowed to acquire Sappi shares and transfer to: a) The Sappi Limited Share Incentive Scheme and, subject to the passing of Resolution 4.O.1, The Sappi Limited Performance Share Incentive Plan collectively the Schemes those numbers of Sappi shares repurchased by that Subsidiary but not exceeding 22,500,000, being the maximum number of Sappi shares available to the Schemes as may be required by the Schemes when a participant to whom the Sappi shares will be allocated has been identified; b) Executives and Managers of Sappi that number of the Sappi shares repurchased by that Subsidiary as may be required to satisfy the requirements of the employment contracts in terms of which Sappi shares are awarded to Executives and Managers 4.O.3 Approve to place 24,000,000 of the total of Mgmt For * the authorized but unissued shares in the capital of the Company namely 85,928,108 Sappi shares and 7,000,000 Sappi shares repurchased by a Subsidiary of Sappi under the control of the Directors and authorize the Directors, subject to Section 221 and 222 of the Companies Act 61, of 1973, and Listing Requirements of the JSE Securities Exchange South Africa, to issue and allot all or part of that total of Sappi shares 4.O.4 Approve, with effect from 01 OCT 2004, the remuneration Mgmt For * of the Non-Executive Directors as specified 4.O.5 Authorize any Director of the Company to sign Mgmt For * all such documents and to do all such things as may be necessary for or incidental to the implementation of the resolutions passed at the 2004 AGM 5. Transact any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD Agenda Number: 700659886 -------------------------------------------------------------------------------------------------------------------------- Security: J69413128 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit of appropriation for No.81 Mgmt For * term: dividends for the current term has been proposed as JPY 5 per share 2.1 Elect Mr. Takao Murakami as a Director Mgmt For * 2.2 Elect Mr. Shinji Saitou as a Director Mgmt For * 2.3 Elect Mr. Tatsushi Iwama as a Director Mgmt For * 2.4 Elect Mr. Hiroaki Etou as a Director Mgmt For * 2.5 Elect Mr. Yoshiyuki Mochida as a Director Mgmt For * 3. Grant retirement allowance to Mr. Yukio Ashibu, Mgmt For * a retired Director, according to the Company rule PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 700605706 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 30-Nov-2004 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * of the Company and of the Group for the YE 30 JUN 2004 together with the reports of the Directors and the Auditors 2.1 Re-elect Mr. P du P Kruger as a Director, who Mgmt For * retires in terms of Articles 75(d) and 75(e) of the Company s Articles of Association 2.2 Re-elect Mr. E le R Bradley as a Director, who Mgmt For * retires in terms of Articles 75(d) and 75(e) of the Company s Articles of Association 2.3 Re-elect Mr. B.P. Connellan as a Director, who Mgmt For * retires in terms of Articles 75(d) and 75(e) of the Company s Articles of Association 2.4 Re-elect Mr. L.P.A. Davies as a Director, who Mgmt For * retires in terms of Articles 75(d) and 75(e) of the Company s Articles of Association 2.5 Re-elect Mr. J.E. Schrempp as a Director, who Mgmt For * retires in terms of Articles 75(d) and 75(e) of the Company s Articles of Association 3. Re-appoint KMPG Inc as the Auditors Mgmt For * 4.S1 Authorize the Directors of the Company or any Mgmt For * of its subsidiaries, subject to the provisions of the Companies Act 1973 and subject to the rules and requirements of the JSE, to repurchase shares in terms of this authority be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party and such repurchases being effected by 1 appointed agent of the Company at any time and may only be effected if after the repurchase the Company still complies with the minimum spread requirement of the JSE, at the maximum of 10% of the Company s issued ordinary share capital of the shares in the applicable class and any acquisition price of not more than 10% above the weighted average market value of the shares for the 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company or its subsidiaries have cumulative repurchased 3% of the shares in issue at the time the authority was given 5.O1 Approve to place the unalloted and unissued Mgmt For * shares under the control of the Directors and authorize the Directors, to allot and issue such shares as they deem fit, subject to the provision that the aggregate number of ordinary shares to be allotted and issued in terms of this resolution shall be limited to 5% of the number of ordinary shares in issue at 30 NOV 2004 and subject to the terms and provisions of the Companies Act 1973 and the rules and requirements of the JSE and of the Securities Regulation Panel 6.O2 Approve to pay the revised annual fees to the Mgmt For * Non-Executive Directors of the Company with retroactive effect from 01 JUL 2004 as specified Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Agenda Number: 700567641 -------------------------------------------------------------------------------------------------------------------------- Security: Y7530Q141 Meeting Type: AGM Meeting Date: 23-Jul-2004 Ticker: ISIN: INE275A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt: a) the audited balance Mgmt For * sheet as at 31 MAR 2004; b) the audited profit and loss account for the YE on that date; c) the Auditors report, thereon; and d) the Directors report 2. Declare a final dividend on equity shares Mgmt For * 3. Re-appoint Dr. (Mrs.) Mangalam Srinivasan as Mgmt For * a Director, who retires by rotation 4. Appoint Messrs. Price Waterhouse as the Auditors Mgmt For * of the Company until the conclusion of the next AGM and approve to fix their remuneration 5. Re-appoint Mr. B. Ramalinga Raju as Chairman Mgmt For * and Director in the whole-time employment of the Company, further to the resolution passed at the AGM held on 28 MAY 1999 and pursuant to the provisions of Sections 198,269, 309, 310, 311, Schedule XIII to the Act and other applicable provisions if any of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force and subject to such sanctions and approvals as may be necessary, for a further period of 5 years with effect from 01 APR 2004, at a remuneration, commission and perquisites as specified; and authorize the Board to vary, alter or modify the different components of the above remuneration as may be agreed to by the Board of Directors and Mr. B. Ramalinga Raju; and approve that in case of absence or inadequacy of profits for any FY, the Chairman shall be paid remuneration as per Section II of Part II of Schedule XIII to the Companies Act, 1956 6. Re-appoint Mr. B. Rama Raju as Managing Director, Mgmt For * further to the resolution passed at the AGM held on 28 MAY 1999 and pursuant to the provisions of Sections 198,269, 309, 310, 311, Schedule XIII to the Act and other applicable provisions if any of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force and subject to such sanctions and approvals as may be necessary, for a further period of 5 years with effect from 01 APR 2004, at a remuneration, commission and perquisites as specified; and authorize the Board to vary, alter or modify the different components of the above remuneration as may be agreed to by the Board of Directors and Mr. B. Rama Raju; and approve that in case of absence or inadequacy of profits for any FY, the Managing Director shall be paid remuneration as per Section II of Part II of Schedule XIII to the Companies Act, 1956 S.7 Authorize the Board, pursuant to the applicable Mgmt For * provisions of the Securities and Exchange Board of India Delisting of Securities Guidelines-2003 and subject to the provisions of the Companies Act, 1956, including any statutory modification s or re enactment thereof for the time being in force , Securities Contracts Regulation Act, 1956 and the rules framed there under, listing agreements and all other applicable rules, regulations and guidelines and subject to approval, consent, permission or sanction of the Securities and Exchange Board of India, Stock Exchanges where the shares of the Company are listed and any other appropriate authorities, institutions or regulators, as may be necessary and subject to the necessary conditions and modifications, if any as may be prescribed or imposed by any authority while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Company hereafter referred as the Board, which term shall be deemed to include any committee thereof for the time being exercising powers conferred on the Board by the resolution , to delist the equity shares of the Company from the Hyderabad Stock Exchange Limited at such time as the Board may decide; and to do all such acts, deeds and thing as may be necessary for the purpose and to settle any questions difficulties or doubts that may arise in this regard -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Agenda Number: 700625203 -------------------------------------------------------------------------------------------------------------------------- Security: Y7530Q141 Meeting Type: EGM Meeting Date: 07-Jan-2005 Ticker: ISIN: INE275A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board of Directors of the Company Mgmt For * the Board, to include any Committee of Directors , in accordance with the provisions of Issue of Foreign Currency Convertible Bonds and Ordinary Shares Through Depository Receipt Mechanism Scheme, 1993, Foreign Exchange Management Act, 1999 FEMA including any statutory modification or re-enactment thereof, for the time being in force and any other applicable provisions, schemes, rules & regulations, guidelines and circulars issued by Reserve Bank of India or any other authority and subject to the approval, consent, permission and sanction of the Foreign Investment Promotion Board, Government of India, Reserve Bank of India, Ministry of Finance, Department of Company Affairs and any other appropriate authorities, institutions or regulators as may be necessary and subject to such prescribed conditions, to sponsor the issue of American Depository Shares ADSs with an Overseas Depository against existing Equity Shares of the Company deposited by the shareholders of the Company Equity Shareholders , pursuant to an option given to all Equity Shareholders, except as restricted by applicable law(s), in terms of the regulations governing Sponsored ADS Issue(s), Sponsored ADS Issue , on such terms and conditions as the Board may in its absolute discretion deem fit, and to cause allotment to the investors in such foreign markets whether institutions and/or incorporated bodies and/or individuals or otherwise and whether such Investors are Members of the Company or otherwise of ADSs by the Overseas Depository where each such ADSs shall represent two existing fully paid up Equity Shares of par value INR 2 per share, deposited pursuant to the Sponsored ADS Issue, and the size of the Sponsored ADS Issue shall not exceed 3,00,00,000 Equity Shares, including over allotment, if any, as decided by the Company/underwriters; approve that the Company through the Overseas Depository, sponsors the issue of ADS representing the underlying Equity Shares deposited pursuant to the Sponsored ADS Issue; authorize the Board, Executive Director(s) and other Designated Officers of the Company, for the purpose of giving effect to the Sponsored ADS Issue or the allotment of the ADSs, to do all such acts in connection with the Sponsored ADS Issue and to do things necessary for such purpose including without limitation, circulation and the Invitation to Offer to all the Equity Shareholders, as required by applicable law(s), filing a registration statement and other documents with the United States Securities and Exchange Commission SEC , listing the securities on the New York Stock Exchange, New York NYSE and other foreign markets, if any, entering into underwriting, indemnification, escrow, marketing and depository arrangements in connection with the Sponsored ADS Issue, as it may in its absolute discretion deem fit; approve that the pricing of the Sponsored ADS Issue be determined by the Lead Manager, in accordance with the provisions of Regulation 4B (i) of the FEMA Notification No. 41/2001 dated 02 MAR 2001; approve that the Company through the Overseas Depository, sponsors the issue of ADS representing the underlying Equity Shares deposited pursuant to the Sponsored ADS Issue; authorize the Board, Executive Director(s) and other Designated Officers of the Company, on behalf of the Company, for the purpose of giving effect to the Sponsored ADS Issue or the allotment of the ADSs, to do all such acts, agreements, deeds, documents, incur costs in connection with the Sponsored ADS Issue and to do things desirable for such purpose including the Invitation to Offer to all the Equity Shareholders, as required by applicable law(s), filing a registration statement and other documents with the United States Securities and Exchange Commission SEC , listing the securities on the New York Stock Exchange, New York NYSE and other foreign markets, if any, entering into underwriting, indemnification, escrow, marketing and depository arrangements in connection with the Sponsored ADS Issue; approve that the pricing of the Sponsored ADS Issue be determined by the Lead Manager, in accordance with the provisions of Regulation 4B (i) of the FEMA Notification No. 41/2001 dated 02 MAR 2001; authorize the Board, Executive Director(s) and other Designated Officers of the Company to determine all terms and conditions of the Sponsored ADS Issue, settle all questions, difficulties or doubts that may arise in regard to the Sponsored ADS Issue, offer or allotment of ADS and in complying with the regulations in force relating to Sponsored ADS Issue, nature and manner of offering in case any of the existing shareholders do not opt for disinvestment through Sponsored ADS Issue as the Board may in its absolute discretion deem fit, without being required to seek any further clarification, consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution; and authorize the Board to delegate all or any of its powers conferred to any Committee of Directors or Executive Director(s) or Director(s) or any other Officer(s) of the Company to give effect to these aforesaid resolutions PLEASE NOTE THE NEW CUT-OFF DATE. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 700655662 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt Abstain * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 194,000,000 as follows: payment of a dividend of EUR 1 per no-par share; ex-dividend and payable date: 15 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Appoint BDO Deutsche Warentreuhand AG, Hamburg, Mgmt For * as the Auditors for the 2005 FY 6. Approve the adjustment of the remuneration for Mgmt For * the Supervisory Board and the corresponding amendments to the Articles of Association from the 2005 FY on each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 35,000, a profit-related remuneration of EUR 250 for every EUR 0.01 of the earnings per share in excess of EUR 1.20, and a performance-related remuneration of at least EUR 35,000 and the Chairman to receive 2.25 times and the Deputy Chairman 1.1 times, these amounts; and approve to increase the total remuneration for Committee Members to EUR 585,000 7. Amend the Articles of Association in connection Mgmt For * with the Law on Corporate Integrity and the Modernization of the Right of Avoidance UMAG which is to become effective as per 01 NOV 2005 as specified 8. Authorize the Board of Managing Directors to Mgmt For * acquire shares of the Company of up to EUR 15,000,000, through the stock exchange at a price neither more than 10% above, not more than 20% below the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price of the shares, on or before 30 SEP 2006; and authorize the Board of Managing Directors to retire the shares, to use the shares for acquisition purposes, to offer the shares to employees of the Company and its affiliates, and to use the shares for the conversion of bonds or for the exercise of option rights 9. Approve the control and profit transfer agreement Mgmt For * with the Company's wholly-owned subsidiary Scheradmin 01 GmbH, effective retroactively from 01 JAN 2005 until at least 31 DEC 2009 10. Approve the adjustment of the profit transfer Mgmt For * agreements with the Company's wholly-owned subsidiaries BerliServe Professional Services GmbH, Intendis GmbH, Pharma-Verlagsbuchhandlung GmbH, Schering Finland Holding GmbH, and Schering Versicherungs-Vermittlung GmbH PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 700669483 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the statutory Mgmt For * reports 2. Approve the final dividend of 13.5 pence per Mgmt For * ordinary and non-voting ordinary shares 3. Approve the remuneration report Mgmt For * 4. Elect Mr. Andrew Beeson as a Director Mgmt For * 5. Re-elect Mr. George Mallinckrodt as a Director Mgmt For * 6. Re-elect Mr. Bruno Schroder as a Director Mgmt For * 7. Re-elect Mr. Jonathan Asquith as a Director Mgmt For * 8. Re-elect Mr. Michael Dobson as a Director Mgmt For * 9. Re-elect Sir Peter Job as a Director Mgmt For * 10. Re-elect Mr. Massimo Tosato as a Director Mgmt For * 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company 12. Authorize the Board to fix the remuneration Mgmt For * of the Auditors S.13 Grant authority of 14,750,000 shares for market Mgmt For * purchase -------------------------------------------------------------------------------------------------------------------------- SCMP GROUP LTD Agenda Number: 700601253 -------------------------------------------------------------------------------------------------------------------------- Security: G7867B105 Meeting Type: SGM Meeting Date: 28-Oct-2004 Ticker: ISIN: BMG7867B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the conditional sale and Mgmt For * purchase agreement dated 13 SEP 2004 entered in to between SCMP retailing (HK) Limited the Vendor , a wholly subsidiary owner of SCMP and the Diary farm Company Limited the Purchaser the Agreement and authorize the Directors of SCMP to exercise al such powers and to do all such acts and things as they may consider desirable, necessary or appropriate to implement or to give effect to the terms of the Agreement and the transactions contemplated there under including without limitation, exercising or enforcing any right there under and to make and agree to such variations, amendments or modifications if any to the terms of the Agreement and the transaction contemplated therein as they may consider to be desirable, necessary or appropriate in the interest of SCMP -------------------------------------------------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Agenda Number: 700675828 -------------------------------------------------------------------------------------------------------------------------- Security: G79269117 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0007839698 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report of the Directors and the accounts Mgmt For * for the year to 31 DEC 2004 2. Adopt the Directors remuneration report Mgmt For * 3. Declare a dividend Mgmt For * 4. Re-appoint Dr. N.C. Bain as a Director Mgmt For * 5. Re-appoint Sir Ian Robinson as a Director Mgmt For * 6. Re-appoint Mr. H.V.L Therman as a Director Mgmt For * 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * 8. Authorize the Board to set the remuneration Mgmt For * of the Auditors 9. Approve that, in substitution for all exiting Mgmt For * authorities, the authority conferred on the Directors by the Article 11 (C) (1) of the Company s Articles of Association in relation to the allotment of relevant securities up to a nominal amount, as specified as the Section 80 amount, be exercisable for the period ending on the date of the next AGM or on 27 JUL 2006, whichever is the earlier, and for such period the Section 80 Amount shall be GBP 34,000,000 S.10 Approve that, subject to the passing of Resolution Mgmt For * 9, the power conferred on the Directors by Article 11(C)(2) of the Company s Articles of Association in relation to the allotment of equity securities wholly for cash in connection with a rights issue, and also up to a nominal amount, specified as the Section 89 Amount, be exercisable for the period ending on the date of the next AGM or on 27 JUL 2006, which ever is the earlier, and for such period the Section 89 Amount be GBP 8,900,000; the sale of treasury shares for cash shall be treated as an allotment of equity securities for the purpose of Article 11(C)(2) and the disapplication of pre-emption rights in this Resolution 10 shall extend to sale of treasury shares for cash S.11 Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 89,000,000 ordinary shares of 20p each in the capital of the Company, at a minimum price equal to the nominal value and not more than 105% of the average of the middle market quotations of the Company s shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 27 JUL 2006 ; in relation to the purchase of shares the contract for which was concluded before the expiring of such authority and which may be executed wholly or partly after such expiry unless such authority is renewed prior to such time -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700564328 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors for the FYE 31 MAR 2004 2. Approve the remuneration report for the FY 31 Mgmt For * MAR 2004 3. Declare a final dividend for the YE 31 MAR 2004 Mgmt For * of 26.4 pence per ordinary share 4. Re-elect Mr. Kevin Smith as a Director of the Mgmt For * Company 5. Re-elect Mr. Henry Casley as a Director of the Mgmt For * Company 6. Re-elect Mr. Ian Marchant as a Director of the Mgmt For * Company 7. Elect Mr. Allstair Phillips-Davies as a Director Mgmt For * of the Company 8. Appoint KPMG Audit PLC as the Auditors of the Mgmt For * Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company 9. Authorize the Directors to fix the Auditors Mgmt For * remuneration 10. Authorize the Directors, in substitution for Mgmt For * the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP142,917,261; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt For * of Resolution 10 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 wholly for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 21,436,740; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, pursuant to Article 12 Mgmt For * of the Articles of Association and for the purpose of Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 85,746,962 10% of the Company s issued ordinary share capital ordinary shares of 50p each in the capital of the Company, at a minimum price 50p per share exclusive of expenses and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles 8(A), 50(B), 59, 69, 123(D) Mgmt For * of the Articles of Association of the Company 14. Authorize the Directors to amend the trust deed Mgmt For * and the rules of the Scottish and Southern Energy Employee Share ownership Plan; and the rules of Scottish and Southern Energy PLC 2001 Sharesave Scheme S.15 Amend the Article 51 of the Articles of Association Mgmt For * of the Company -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 700560736 -------------------------------------------------------------------------------------------------------------------------- Security: G79314129 Meeting Type: AGM Meeting Date: 23-Jul-2004 Ticker: ISIN: GB0006900707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and the accounts for Mgmt For * the YE 31 MAR 2004 2. Approve the remuneration report included in Mgmt For * the annual report and the accounts for the YE 31 MAR 2004 3. Elect Mr. Vicky Bailey as a Director Mgmt For * 4. Elect Mr. Philip Carroll as a Director Mgmt For * 5. Elect Mr. Judi Johansen as a Director Mgmt For * 6. Elect Mr. Simon Lowth as a Director Mgmt For * 7. Elect Mr. Nancy Wilgenbusch as a Director Mgmt For * 8. Re-elect Mr. Euan Baird as a Director Mgmt For * 9. Re-elect Mr. Ian Russell as a Director Mgmt For * 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company s Auditors until the next AGM and authorize the Directors to set the remuneration of the Auditors 11. Authorize the Company to make donations to EU Mgmt For * political organizations and to incur EU political expenditure not exceeding GBP 100,000 in total during the period ending on 23 JUL 2005 or, if earlier, on the date of the Company s AGM in 2005 S.12 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the Act for cash relying on the authority given by shareholders on 28 JUL 2000, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited: a) to the allotment of equity securities in connection with a rights issue or other offer or invitation in favor of the holders of ordinary shares; b) up to an aggregate nominal amount of GBP 46,499,936; Authority expires the earlier of the conclusion of the next AGM of the Company or 23 JUL 2005 ; and the Company may make an offer or agreement which would or might require equity securities to be allotted after the power conferred by this resolution ends and the Directors may allot equity securities under such an offer or agreement as if this power had not ended S.13 Authorize the Company, to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 185,999,745 ordinary shares of 50p each, at a minimum price of 50p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 23 JUL 2005 ; the Company may make a contract before the authority ends to purchase ordinary shares where the purchase would or might be executed wholly or partly after the authority ends S.14 Amend the Articles of Association, by deleting Mgmt For * the definitions of Crest Member , ScottishPower UK , Special Share and Special Shareholder in Article 2; by deleting the words in Article 51.(A) and replacing with new word; by deleting Article 7; by deleting the last sentence of Article 8.(B); by deleting Article 51; by the addition of few words as the second sentence of Article 81.(D); by replacing the words in brackets in the first sentence of Article 139.(C); by adding words in the second sentence of Article 139.(C); by deleting the word in the final sentence of Article 139.(C); and by deleting some words, together with the corresponding Article reference in each case, in the index -------------------------------------------------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA, MILANO Agenda Number: 700581235 -------------------------------------------------------------------------------------------------------------------------- Security: T8380H104 Meeting Type: MIX Meeting Date: 27-Sep-2004 Ticker: ISIN: IT0003479638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the balance sheet as at 31 DEC 2003; Mgmt For * appoint a Director; approve the remuneration of a Director and consequent deliberations E.1 Amend the Statute and consequent deliberations Mgmt Against * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA, MILANO Agenda Number: 700679927 -------------------------------------------------------------------------------------------------------------------------- Security: T8380H104 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: IT0003479638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the resolution as per Article 2364, Mgmt For * No. 2, of the Italian Civil Code to appoint a Director O.2 Approve the balance sheet reports as of 31 DEC Mgmt For * 2004; Board of Directors report on Management activity; resolutions related thereon E.1 Approve to reduce and write off the revaluation Mgmt For * reserve drawn on to cover 2004 financial year losses PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 29 APR 2005 YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700637652 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: EGM Meeting Date: 15-Feb-2005 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve to reduce the Company s capital reserve Mgmt For * to JPY 10,000,000,000 from the present JPY 276,062,754,138 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE LTD Agenda Number: 700686655 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public Announcements Mgmt For * in Electronic Format 3 Appoint Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 700669558 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711100 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: SG1G26864940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the accounts for the YE 31 DEC 2004 2. Approve the payment of a gross final dividend Mgmt For * of SGD 0.05 per share less income tax for the YE 31 DEC 2004 3. Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt Against * who retires by rotation pursuant to the Article 93 of the Company s Articles of Association 4. Re-elect Mr. Lua Cheng Eng Independent Member Mgmt For * and the Chairman of the Audit Committee as a Director, who retires by rotation pursuant to the Article 93 of the Company s Articles of Association 5. Re-elect Mr. Colin Au Fook Yew as a Director, Mgmt For * who retires pursuant to the Article 99 of the Company s Articles of Association 6. Re-elect Mr. Evert Henkes as a Director, who Mgmt For * retires pursuant to the Article 99 of the Company s Articles of Association Acknowledge the retirement of Mr. Tetsuro Kawakami, Non-Voting No vote a Director retiring pursuant to Section 153(2) of the Companies Act, Chapter 50 7. Approve the sum of SGD 635,166 as the Director Mgmt For * s fees for the YE 31 DEC 2004 8. Re-appoint KPMG as the Auditors of the Company Mgmt For * and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company to issue Mgmt For * shares in the capital of the Company shares whether by way of rights, bonus or otherwise and/or make or grant offer, agreements or options collectively the Instruments that might require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares to be issued shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the shareholders of the Company does not exceed 20% of the issued share capital of the Company; and ii) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited SGX-ST the percentage of issued share capital shall be based on the Company s issued share capital at the time of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; and in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 10. Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the SembCorp Industries Share Option Plan Share Option Plan and/or to grant awards in accordance with the provisions of the SembCorp Industries Performance Share Plan Performance Share Plan and/or SembCorp Industries Restricted Stock Plan Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans and allot and issue from time to time such number of shares of SGD 0.25 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Option Plan, provided that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of the issued share capital of the Company from time to time Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 700683611 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711100 Meeting Type: EGM Meeting Date: 26-Apr-2005 Ticker: ISIN: SG1G26864940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that: 1) approval be and is hereby given, Mgmt For * for the purposes of Chapter 9 of the Listing Manual Chapter 9 of the SGX-ST, for the Company, its subsidiaries and associated companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions specified to the Shareholders dated 04 APR 2005 the Circular with any party who is of the class of interested persons, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; 2) the approval given in paragraph 1 above the Shareholders Mandate shall, continue in force until the conclusion of the next AGM of the Company; and 3) authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution S.2 That pursuant to Article 10 of the Articles Mgmt For * of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: Approve that a) the issued and paid-up share capital of the Company of a maximum of SGD 467,470,749.75 comprising a maximum of 1,869,882,999 ordinary shares of SGD 0.25 each be reduced by a maximum of SGD 28,048,245 and such reduction be effected by returning to the holders of the ordinary shares as at a books closure date to be determined by the Directors, paid-up capital to the extent of SGD 0.015 on each such ordinary share, and by reducing the par value of each such ordinary share from SGD 0.25 to SGD 0.235; and b) subject to and forthwith upon the preceding sub-paragraph (1)(a) taking effect: (i) all of the ordinary shares of SGD 0.235 each in the issued and paid-up share capital of the Company be subdivided in such manner that every one of the said ordinary shares shall constitute 235 ordinary shares of SGD 0.001 each on which the sum of SGD 0.001 shall be credited as having been fully paid-up for each ordinary share; and ii) all of the ordinary shares of SGD 0.001 each created pursuant to the subdivision of ordinary shares of SGD 0.235 each be consolidated in such manner that every 250 of the said ordinary shares shall constitute one ordinary share of SGD 0.25 on which the sum of SGD 0.25 shall be credited as having been fully paid-up for each ordinary share and any fraction of an ordinary share shall be disregarded; subject to and forthwith upon the preceding paragraph (1) taking effect, a maximum sum of SGD 168,289,470 forming part of the accumulated profits of the Company as at 31 MAR 2005 be capitalized and applied in paying up in full at par for a maximum of 673,157,880 unissued ordinary shares of SGD 0.25 each in the capital of the Company the Additional Ordinary Shares, each an Additional Ordinary Share , and the additional ordinary shares be allotted and issued credited as fully paid up to the holders of ordinary shares in the capital of the Company in the proportion of 6 additional ordinary shares for every one ordinary share held by them which is cancelled pursuant to the preceding paragraph (1), and forthwith upon the allotment and issue of the additional ordinary shares, the additional ordinary shares be cancelled in their entirety, and the maximum sum of SGD 168,289,470 arising from such cancellation be returned to the respective holders of the additional ordinary shares on the basis of SGD 0.25 for each additional ordinary share so cancelled; subject to and forthwith upon the preceding paragraphs (1) and (2) taking effect, the sum standing to the credit of the share premium account of the Company be reduced by a maximum sum of SGD 22,438,596 and that such reduction be effected by returning to the holders of the ordinary shares in the capital of the Company SGD 0.20 in cash for each issued and fully paid-up ordinary share in the capital of the Company which is cancelled pursuant to the preceding paragraphs (1) and (2); and authorize the Directors and each of them to do all acts and things as they may consider necessary or expedient to give effect to the preceding paragraphs (1), (2) and (3) 3. Approve that: 1) Rule 10(a) of the SembCorp Mgmt For * Industries Executives Share Option Scheme be modified in the manner as specified; 2) rule 11.1 of the SembCorp Industries Share Option Plan be modified in the manner specified; 3) Rule 9.1 of the SembCorp Industries Performance Share Plan be modified in the manner as specified; and 4) Rule 9.1 of the SembCorp Industries Restricted Stock Plan be modified in the manner as specified -------------------------------------------------------------------------------------------------------------------------- SEMBCORP LOGISTICS LTD Agenda Number: 700660144 -------------------------------------------------------------------------------------------------------------------------- Security: Y8144Q113 Meeting Type: EGM Meeting Date: 30-Mar-2005 Ticker: ISIN: SG1J98892651 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 220860, DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. S.1 Approve that, pursuant to Article 10 of the Mgmt For * Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: (a) the share capital of the Company be reduced by way of cancelling, subject to the rounding-up as defined in Point (b) , up to 139,740,000 ordinary shares of SGD 0.25 each shares in the issued and paid-up share capital of the Company on the basis of up to 0.1608 shares for every share held by each shareholder of the Company as of the books closure date books closure date to be determined by the Directors provided however that no such cancellation of shares shall be made in respect of any shares held by or on behalf of a shareholder holding or owning a number of shares less than or equal to 10 shares as at the books closure date; (b) the number of shares proposed to be cancelled pursuant to Point (a) above be reduced by rounding up to the nearest multiple of 10 shares rounding-up the resultant number of shares that would have been held by or on behalf of each shareholder following the proposed cancellation of shares pursuant to Point (a) above; in the event the resultant number of shares arising from the rounding-up: (i) is greater than that held by or on behalf of each shareholder as at the books closure date, no rounding-up will be applied and the number of shares proposed to be cancelled from such shareholder shall be the number of shares cancelled solely based on the reduction proportion of up to 0.1608 shares for every share held, disregarding any fractional interests in a share; or (ii) is equal to that held by or on behalf of such shareholder as at the books closure date, no shares shall be cancelled from such shareholder; (c) the sum standing to the credit of the share premium account of the Company be reduced by an amount such that the credit arising from such reduction, taken together with the credit arising from the cancellation of shares pursuant to Points (a) and (b) above, shall give rise to a credit of SGD 250,000,000 in aggregate; (d) such reductions be made out of the contributed capital of the Company Section 101(5) of the Income Tax Act, Chapter 134 ; (e) the credit of SGD 250,000,000 in aggregate amount arising from the reduction in the share capital and the share premium account of the Company be returned to the shareholders in cash based on the resultant number of shares to be held by each shareholder after the cancellation of shares pursuant to Points (a) and (b) , with the aggregate cash distribution to each such shareholder being adjusted by rounding down any fractions of a cent to the nearest cent, where applicable; and (f) forthwith and immediately upon the cancellation of shares pursuant to Points (a) and (b) above taking effect, the authorised share capital of the Company be increased to its former authorised share capital of SGD 500,000,000 comprising 2,000,000,000 ordinary shares of SGD 0.25 each by way of creating a maximum of up to 139,740,000 additional shares; authorize the Directors and each of them be to do all acts and things and to execute all such documents as they or he may consider necessary or expedient to give effect to the capital reduction and capital distribution with such modifications thereto, if any, as they or he shall think fit in the interests of the Company; and the Depositor and Depository Agent shall have the respective meanings ascribed to them in Section 130A of the Companies Act, Chapter 50 2. Approve that the Rules of the SembCorp Logistics Mgmt For * Executives Share Option Scheme be modified by amending Rule 8(a); and the Rules of the SembCorp Logistics Share Option Plan be modified by amending Rule 11.1; and authorize the Directors and each of them to make such adjustments to the subscription prices and/or the number of shares comprised in the outstanding options issued pursuant to the above plans in accordance with the terms thereof as amended by this resolution as consequence of the special dividend of an aggregate net amount of SGD 750,000,000 paid on 04 JAN 2005 3. Approve that the Rules of the SernbCorp Logistics Mgmt For * Performance Share Plan be modified by amending Rule 9.1; and the Rules of the SembCorp Logistics Restricted Stock Plan be modified by amending Rule 9.1 -------------------------------------------------------------------------------------------------------------------------- SEMBCORP LOGISTICS LTD Agenda Number: 700690337 -------------------------------------------------------------------------------------------------------------------------- Security: Y8144Q113 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: SG1J98892651 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * audited accounts for the YE 31 DEC 2004 and the Auditors report thereon 2. Approve the payment of a final one-tier tax-exempt Mgmt For * dividend for the FYE 31 DEC 2004 of an amount which, together with the ordinary interim dividend of 1.8 cents per share paid out in September 2004, will result in the Company paying, in aggregate, ordinary dividends amounting to 33% of the Company s FY 2004 operating earnings of SGD 106.6 million 3. Re-elect Mr. Koh Soo Keong as a Director, who Mgmt For * retires by rotation pursuant to Article 93 of the Company s Articles of Association 4. Re-elect Prof. Wee Chow Hou as a Director, who Mgmt For * retires by rotation pursuant to Article 93 of the Company s Articles of Association 5. Re-elect Mr. Richard E. Hale as a Director, Mgmt Against * who will cease to hold office pursuant to Article 99 of the Company s Articles of Association 6. Re-elect Mr. Hon Chia Chun, Noel as a Director, Mgmt For * who will cease to hold office pursuant to Article 99 of the Company s Articles of Association 7. Approve the sum of SGD 479,750 as the Directors Mgmt For * fees for the YE 31 DEC 2004 8. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company to: a) Mgmt For * i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this resolution may have ceased to be in force , to issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution , does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-Paragraph (ii) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as calculated in accordance with sub-Paragraph (ii) below ; ii) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-Paragraph (i) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: 1) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and 2) any subsequent consolidation or subdivision of shares; iii) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10. Authorize the Directors to: a) offer and grant Mgmt For * options in accordance with the provisions of the SembCorp Logistics Share Option Plan the Share Option Plan and/or grant awards in accordance with the provisions of the SembCorp Logistics Performance Share Plan the Performance Share Plan and/or the SembCorp Logistics Restricted Stock Plan the Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans ; and b) allot and issue from time to time such number of shares of SGD 0.25 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of the issued share capital of the Company from time to time 11. Authorize the Company, for the purposes of Chapter Mgmt For * 9 of the Listing Manual of the SGX-ST Chapter 9 , for the Company, its subsidiaries and associated Companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions with any party who is of the class of interested persons, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution; Authority expires at the conclusion of next AGM of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 700688724 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: EGM Meeting Date: 21-Apr-2005 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purposes of Chapter 9 of the Mgmt For * Listing Manual Chapter 9 of the SGX-ST, for the Company, its subsidiaries and associated Companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions as specified with any party who is of the class of interested persons, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution 2. Approve to modify : (1) Rule 8 (A) of the Sembcorp Mgmt Against * Marine Executives Share Option Scheme; (2) Rule 11.1 of the Sembcorp Marine Share Option Plan; (3) Rule 9.1 of the Sembcorp Marine Performance Share Plan and (4) Rule 9.1 of the Sembcorp Marine Restricted Stock Plan -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 700688851 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts for the YE 31 DEC 2004 2. Approve the payment of a final dividend of 1.0 Mgmt For * cents per share less income tax and a special dividend of 5.0 cents per share less income tax for the YE 31 DEC 2004 3. Re-elect Mr. Kiyotaka Matsuzawa, who will retire Mgmt For * by rotation pursuant to Article 91 of the Company s Articles of Association Acknowledge the retirement of Ms. Low Sin Leng, Non-Voting No vote a Director retiring by rotation pursuant to Article 91 of the Company s Articles of Association 4. Re-elect Mr. Haruo Kubota Independent Member Mgmt For * of the Audit Committee as a Director, who will cease to hold office pursuant to Article 97 of the Company s Articles of Association 5. Re-elect Mr. Lua Cheng Eng as a Director, who Mgmt For * will cease to hold office pursuant to Article 97 of the Company s Articles of Association 6. Approve the sum of SGD 337,000 as Directors Mgmt For * fees for the YE 31 DEC 2004 7. Re-appoint Messrs Ernst and Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company to: (a) Mgmt For * (i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise, and/or (ii) make or grant offers, agreements or options instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and (b) notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the directors while this resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) , (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company as at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed, and (ii) any subsequent consolidation or subdivision of shares, (3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the articles of association for the time being of the Company; Authority expires earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the Sembcorp Marine Limited Share Option Plan share option plan and/or to grant awards in accordance with the provisions of the Sembcorp Marine Performance Share Plan performance share plan and/or the Sembcorp Marine Restricted Stock Plan restricted stock plan share plans , and allot and issue from time to time such number of shares of SGD 0.10 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the share option plan and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the performance share plan and restricted stock plan; provide that the aggregate number of shares to be issued pursuant to share plans shall not exceed 15% of the issued share capital of the Company from time to time Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 700627891 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: EGM Meeting Date: 12-Jan-2005 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the proposed acquisition by the Mgmt For * Company of all or any part of the issued or to be issued ordinary share capital of Itnet Plc on the terms and subject to the conditions as specified issued by Lazard & Company Limited on behalf of the Company and addressed to the shareholders of the Company on 20 DEC 2004, or upon the terms and subject to the conditions of any amended, varied, revised, extended, additional or other offer or offers the Offer approved by the Board of Directors of the Company as specified ; and b) all arrangements or agreements made or entered into, or which may in the future be made or entered into, by the Company or any of its subsidiaries or persons acting in concert with the Company in connection with the acquisition or cancellation, in each case relating to or in connection with the Offer, of shares in, or options issued by Itnet on terms and approve by the Board including, for the avoidance of doubt, any agreements or arrangements with third parties for the provision of any financing for any such acquisition and authorize the Board to revise, extend, amend, waive, vary or add to the Offer or any of the terms or conditions thereof and to do procure the doing of such other things and to execute any agreements and make any arrangements as the Board may consider necessary or desirable in connection with the acquisition of shares in Itnet or the Offer PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 700668265 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annul review and accounts Mgmt For * and reports of the Directors and the Auditors of the Company for the YE 31 DEC 2004 2. Approve the remuneration report for the YE 31 Mgmt For * DEC 2004 as specified 3. Declare a final dividend of 1.82p per ordinary Mgmt For * share for the YE 31 DEC 2004 4. Re-elect Mr. Christopher Hyman as an Executive Mgmt For * Director 5. Re-elect Mr. Andrew Jenner as an Executive Director Mgmt For * 6. Re-elect Mr. DeAnne Julius as a Non-Executive Mgmt For * Director 7. Re-appoint Deloitte & Touche LLP as the Company Mgmt For * s Auditors 8. Authorize the Audit Committee to fix the Auditor Mgmt For * s remuneration 9. Authorize the Directors to allot relevant securities Mgmt For * up to a maximum nominal amount of GBP 3,057,883, subject to and in accordance with Article 6 of the Company s Articles of Association; Authority expires the earlier of the conclusion of the next AGM of the Company or 29 JUL 2006 10. Authorize the Company to incur EU political Mgmt For * expenditure, as defined in Section 347A of the Companies Act 1985, up to an amount not exceeding GBP 50,000; Authority expires earlier on 29 JUL 2006 or at the conclusion of the Company s AGM in 2006 11. Authorize Serco Limited, being a wholly-owned Mgmt For * subsidiary of the Company, to incur EU political expenditure, specified in Section 347A of the Companies Act 1985, up to an amount not exceeding GBP 50,000; Authority expires earlier on 29 JUL 2006 or at the conclusion of Company s AGM in 2006 12. Authorize ITNET UK Limited, being a subsidiary Mgmt For * of the Company, to incur EU political expenditure, specified in Section 347A of the Companies Act 1985, up to an amount not exceeding GBP 30,000; Authority earlier on 29 JUL 2006 or at the conclusion of the Company s AGM in 2006 13. Authorize The French Thornton Partnership Limited, Mgmt For * being a subsidiary of the Company, to incur EU political expenditure, specified in Section 347A of the Companies Act 1985, up to an amount not exceeding GBP 30,000; Authority expires earlier on 29 JUL 2006 or at the Company s AGM in 2006 S.14 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985 and in accordance with Article 7 of the Company s Articles of Association, to allot equity securities for cash provided that the allotment of equity securities shall be limited to having a nominal amount not exceeding in aggregate GBP 463,315; Authority expires at the conclusion of the next AGM of the Company or on 29 JUL 2006 S.15 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 of up to 46,331,570 ordinary shares of 2 pence each in accordance with Article 11 of the Company s Articles of Association, at a minimum price of 2 pence and up to 5% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 16. Amend the rules of the Serco Group PLC 1998 Mgmt For * Executive Option Plan the Amendments as specified; authorize the Directors to do all acts and things necessary to carry the Amendments into effect including obtaining Inland Revenue approval to the Amendments 17. Authorize the Directors to adopt the new Serco Mgmt For * Group PLC 2005 Savings-Related Share Option Scheme the SAYE Scheme as specified, and to do all things that may be considered necessary or expedient to implement or give effect to the same including making any amendments that may be required for the purpose of obtaining the approval of the Inland Revenue to the SAYE Scheme under the provisions of Part 6, Chapter 7 and Schedule 3 to the Income Tax Earnings and Pensions Act 2003 and authorize the Directors to adopt further schemes based on the SAYE Scheme but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that such further schemes shall count against any limits on individual or overall participation under the SAYE Scheme 18. Authorize the Directors to adopt the new Serco Mgmt For * Group 2005 - Executive Option Plan the New Option Plan as specified and to do all things that may be considered necessary or expedient to implement or give effect to the same, including making any amendments that may be required for the purpose of obtaining Inland Revenue approval to the New Option Plan under Schedule 4 to the Income Tax Earnings and Pensions Act 2003 and authorize the Directors to adopt further schemes based on the New Option Plan but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that such further schemes shall count against any limits on individual or overall participation under the New Option Plan 19. Authorize the Directors to adopt the new Serco Mgmt For * Group 2005 Long Term Incentive Scheme the New LTIS as specified and to do all things that may be considered necessary or expedient to implement or give effect to the same and authorize the Directors to adopt further schemes based on the New LTIS but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that such further schemes shall count against any limits on individual or overall participation under the New LTIS -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700676426 -------------------------------------------------------------------------------------------------------------------------- Security: H0274W159 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt For * and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt Against * in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt For * 4. Grant discharge to the Board of Directors and Mgmt For * the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt For * 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt For * 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt For * 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt For * 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt For * 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt For * 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt For * 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt For * 5.II Appoint the Auditors Mgmt For * 5.III Appoint the Special Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700668671 -------------------------------------------------------------------------------------------------------------------------- Security: H32560106 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt For * and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt Against * in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt For * 4. Grant discharge to the Board of Directors and Mgmt For * the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt For * 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt For * 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt For * 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt For * 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt For * 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt For * 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt For * 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt For * 5.II Appoint the Auditors Mgmt For * 5.III Appoint the Special Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 700565774 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D142 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0000546324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * audited accounts for the YE 31 MAR 2004 2. Approve the remuneration report for the YE 31 Mgmt For * MAR 2004 3. Declare a final dividend in respect of the YE Mgmt For * 31 MAR 2004 of 29.27 pence net for each ordinary share of 65 5/19 pence 4. Re-appoint Mr. J. K. Banyard as a Director of Mgmt For * the Company, who retires by rotation 5. Re-appoint Mr. B. Duckworth as a Director of Mgmt For * the Company, who retires by rotation 6. Re-appoint Dr. J.D.G. McAdam as a Director of Mgmt For * the Company, who retires by rotation 7. Re-appoint Mr. F.A. Osborn as a Director of Mgmt For * the Company, who retires by rotation 8. Re-appoint Mr. M.J. Houston as a Director of Mgmt For * the Company 9. Re-appoint Mr. C.S. Matthews as a Director of Mgmt For * the Company 10. Re-appoint Mr. J.B. Smith as a Director of the Mgmt For * Company 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and that their remuneration be determined by the Directors 12. Authorize the Directors to allot relevant securities Mgmt For * Section 80 of the Companies Act 1985 up to a maximum amount of GBP 74,327,058; Authority expires the earlier on the date of the next AGM in 2009 or on 26 JUL 2009 S.13 Authorize the Directors, subject to the passing Mgmt For * of Resolution 12 of the AGM dated 07 JUN 2004, to allot equity securities Section 94 for cash pursuant to Resolution 12 or by the way of a sale of treasury shares, disapplying the statutory pre-emption rights Section 89 , up to a maximum amount of GBP 11,261,675 other than in connection with a rights issue ; Authority expires the earlier on the date of the next AGM in 2005 or 26 OCT 2005 S.14 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 as amended of up to 34,511,587 ordinary shares of 65 5/19 pence each in the capital of the Company, at a minimum price of 65 5/19 pence for each ordinary share and not more than 5% above the average market price of the ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2005 or 26 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.15 Amend Articles 46,52,68,73,76,80,83,84,86,96,102,127,135,136Mgmt For * and 152 of the Articles of Association of the Company highlighted in the revised print of the Articles of Association 16. Authorize the Company, for the purposes of Part Mgmt For * XA of the Companies Act 1985 as amended , to make donations to EU political organizations and to incur EU political expenditure as such terms are defined in Section 347A of that Act not exceeding GBP 50,000; Authority expires at the conclusion of the AGM of the Company in 2005 ; and the Company may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contracts or undertaking 17. Authorize the Company s subsidiary, Severn Trent Mgmt For * Water Limited, for the purposes of Part XA of the Companies Act 1985 as amended , to make donations to EU political organization and to incur EU political expenditure as such terms are defined in Section 347A of that Act not exceeding up GBP 50,000; Authority expires at the conclusion of the AGM of the Company in 2005 ; and the Severn Trent Water Limited may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contract or undertaking 18. Authorize the Company s subsidiary, Biffa Waste Mgmt For * Services Limited, for the purposes of Part XA of the Companies Act 1985 as amended , to make donations to EU political organizations and to incur EU political expenditure not exceeding GBP 25,000; Authority expires at the conclusion of the AGM of the Company in 2005 ; and the Biffa Waste Services Limited may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contract or undertaking 19. Authorize the Company s subsidiary, Biffa Treatment Mgmt For * NV, for the purposes of Part XA of the Companies Act 1985 as amended , to make donations to EU political organization and to incur EU political expenditure not exceeding GBP 25,000; Authority expires at the conclusion of the AGM of the Company in 2005 ; and the Biffa Treatment NV may enter into a contract or undertaking under this authority prior to its expiry, which contract or undertaking may be performed wholly or partly after such expiry and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contract or undertaking -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 700649493 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: OGM Meeting Date: 23-Mar-2005 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 700652882 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: OGM Meeting Date: 23-Mar-2005 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Receive the 2004 annual report and the accounts Mgmt For * of SGA SA: report of the Auditors 1.B Receive the 2004 consolidated accounts of the Mgmt For * SGS Group: report of the group Auditors 2. Approve to release of the Board of Directors Mgmt For * and of the Management 3. Approve the appropriation of profits resulting Mgmt For * from the balance sheet of SGS SA 4. Elect the Board of Directors Mgmt For * 5. Elect the Auditors Mgmt For * 6. Amend the Article 5 of the Articles of Incorporation Mgmt For * authorized increase of share capital 7. Approve the abolition of the bearer profit sharing Mgmt For * certificates against delivery of registered shares to the bearers of profit sharing certificates: deletion of Article 7 and amend the Article 31, Paragraph 4, and of heading II of the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700631078 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 18-Feb-2005 Ticker: ISIN: CN0009058701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify a) the agreement dated 08 Mgmt For * DEC 2004 agreement between the Company as purchaser and the Guangdong Roads and Bridges Construction Development Company Limited as vendor in relation to the sale and purchase of 30% equity interest in Yunfu Guangyun Expressway Company Limited; b) authorize the Directors of the Company to do all such things and acts and execute such documents which are necessary or expedient for the implementation of and give effect to the agreement -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700672428 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 08-Apr-2005 Ticker: ISIN: CN0009058701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board of Directors: to repurchase Mgmt For * H Shares in issue of the Company on The Stock Exchange of Hong Kong Limited SEHK during the relevant period, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the SEHK or of any other governmental or regulatory body, not exceeding 10% of the aggregate nominal value of H Shares in issue of the Company as at the date of the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of a period of 12 months following the passing of this resolution ; and subject to approval of all relevant governmental authorities in the PRC for the repurchase of such H Shares being granted, to i) make such amendments to the Articles of Association of the Company accordingly as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares of the Company as contemplated as specified; and ii) file the amended Articles of Association of the Company with the relevant governmental authorities of the PRC -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD Agenda Number: 700664609 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: CN0009058701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 218749 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the report of the Directors for the Mgmt For * year 2004 2. Approve the report of the Supervisory Committee Mgmt For * for the year 2004 3. Approve the audited accounts for the year 2004 Mgmt For * 4. Approve the proposed distribution scheme of Mgmt For * profits for the year 2004 including declaration of final dividend 5. Approve the Budget Plan for the year 2005 Mgmt For * 6. Approve the emoluments of the Directors and Mgmt For * the Supervisors for the year 2005 7. Re-appoint Messrs PricewaterhouseCoopers Certified Mgmt For * Public Accountants, Hong Kong as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as the Statutory Auditors of the Company, respectively and authorize the Board of Directors of the Company to fix their remuneration 8.a Appoint Mr. Li Jing Qi as a Director of the Mgmt For * Company, with a term starting from the date of appointment till 31 DEC 2005 8.b Appoint Mr. Wang Ji Zhong as a Director of he Mgmt For * Company, with a term stating from the date of appointment till 31 DEC 2005 8.c Appoint Mr. Mr. Yang Hai as a Director of he Mgmt For * Company, with a term stating from the date of appointment till 31 DEC 2005 8.d Appoint Mr. Chen Chao as a Supervisor of the Mgmt For * Company, with a term starting from the date of appointment till 31 DEC 2005 S.9 Amend the Articles of Association of the Company Mgmt For * Articles and authorize the Board of Directors of the Company to file the amended Articles with the relevant Government authorities with details as follows: Article 1; Article 2; Article 12; Article 39; Article 69; Article 76; Article 95; Article 97; Article 98; Article 103; Article 107; Article 130; Article 144 S.10 Authorize the Board of Directors of the Company, Mgmt For * subject to passing of this Special Resolution, to repurchase H shares in issue of the Company up to a maximum of 10% of the aggregate nominal value of the H shares in issue of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited SEHK , subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the Governmental or Regulatory Body of Securities in the PRC, the SEHK or any other Governmental or Regulatory Body; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period of 12 months ; and authorize the Board of Directors, subject to approval of all relevant Governmental authorities in the PRC for the repurchase of such H shares being granted, to make amendments to the Articles of the Company accordingly as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon repurchases of H shares of the Company as contemplated; file the amended Articles of the Company with the relevant Governmental authorities of the PRC -------------------------------------------------------------------------------------------------------------------------- SHIMACHU CO LTD Agenda Number: 700612179 -------------------------------------------------------------------------------------------------------------------------- Security: J72122104 Meeting Type: AGM Meeting Date: 26-Nov-2004 Ticker: ISIN: JP3356800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt Against * Following Dividends: Interim JY 7.15, Final JY 7.15, Special JY 0 2.1 Elect Director Mgmt For * 2.2 Elect Director Mgmt For * 2.3 Elect Director Mgmt For * 2.4 Elect Director Mgmt For * 2.5 Elect Director Mgmt For * 2.6 Elect Director Mgmt For * 2.7 Elect Director Mgmt For * 3.1 Appoint Internal Statutory Auditor Mgmt For * 3.2 Appoint Internal Statutory Auditor Mgmt For * 3.3 Appoint Internal Statutory Auditor Mgmt For * 3.4 Appoint Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC (FORMERLY SHIMANO INDUSTRIAL CO LTD) Agenda Number: 700662136 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the allocation of income, including Mgmt For * the following dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2 Approve the Share Repurchase Program Mgmt For * 3 Approve the reduction in Legal reserves Mgmt For * 4 Amend Articles to: Decrease Authorized Capital Mgmt For * to Reflect Share Repurchase and Cancellation - Limit Outside Directors Legal Liability 5.1 Elect Mr. N. Fuchizawa as a Director Mgmt For * 5.2 Elect Mr. K. Kakutani as a Director Mgmt For * 5.3 Elect Mr. C.Y. Teng as a Director Mgmt For * 5.4 Elect Mr. S. Wada as a Director Mgmt For * 5.5 Elect Mr. S. Yuasa as a Director Mgmt For * 5.6 Elect Mr. K. Ichijo as a Director Mgmt For * 6 Approve the retirement bonus for the Director Mgmt For * 7 Approve the adjustment to aggregate compensation Mgmt For * ceiling for the Statutory Auditors PLEASE NOTE THE NEW CUTOFF DATE. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SHIN CORPORATION PUBLIC CO LTD Agenda Number: 700647336 -------------------------------------------------------------------------------------------------------------------------- Security: Y77496142 Meeting Type: AGM Meeting Date: 31-Mar-2005 Ticker: ISIN: TH0201010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE COMPANY ACCEPTS ONLY PARTIAL Non-Voting No vote VOTING. THANK YOU 1. Approve the matters to be informed Mgmt Abstain * 2. Approve to certify the minutes of the AGM for Mgmt For * 2004, held on 23 APR 2004 3. Approve to certify the Board of Directors report Mgmt For * on the Company operating results 4. Approve the Company s balance sheet, statement Mgmt For * of income and statement of cash flow for 2004, ended 31 DEC 2004 5. Approve the appropriation of the net profit Mgmt For * of the Company for 2004 6. Appoint the Company s Auditors and approve the Mgmt For * Auditors remuneration for 2005 7. Elect the Directors, replacing those who retired Mgmt For * by rotation, to determine the authorized signatories of the Company for 2005 8. Approve to fix the Directors remuneration for Mgmt For * 2005 9. Approve the issuance and offering of warrants Mgmt For * of 16,000,000 units to purchase the Company s ordinary shares to the Directors and employees of the Company ESOP Grant IV 10. Approve the allocation of 16,000,000 new ordinary Mgmt For * shares, at par value of THB 1 each, in order to reserve for the exercise of warrants under the ESOP Grant IV 11. Approve the allocation of warrants to the Company Mgmt For * s Directors and employees who are eligible for the warrants exceeding 5% of the total ESOP Grant IV 12. Approve the allotment of 600,000 additional Mgmt For * ordinary shares, at par value of THB 1 each reserved for exercising the right in pursuance with the ESOP WTS Grant 1, 2 and 3 13. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700648061 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements: expected cash Mgmt For * dividend: KRW 750 2.1 Elect Mr. Byung Joo Kim as a Specialized Outside Mgmt For * Director 2.2 Elect Mr. Il Sub Kim as a Specialized Outside Mgmt For * Director 2.3 Elect Mr. Sang Yoon Lee as a Specialized Outside Mgmt For * Director 2.4 Elect Mr. Yoon Soo Yoon as a Specialized Outside Mgmt For * Director 2.5 Elect Mr. Si Yul Yoo as a Specialized Outside Mgmt For * Director 2.6 Elect Mr. Byung Hun Park as a Outside Director Mgmt For * 2.7 Elect Mr. Dong Hyun Kwon as a Outside Director Mgmt For * 2.8 Elect Mr. Young Hoon Choi as a Outside Director Mgmt For * 2.9 Elect Mr. Si Jong Kim as a Outside Director Mgmt For * 2.10 Elect Mr. Raynics as a Outside Director Mgmt For * 3.1 Elect Mr. Il Sub Kim as a Member of the Auditors Mgmt For * Committee 3.2 Elect Mr. Sang Yoon Lee as a Member of the Auditors Mgmt For * Committee 3.3 Elect Mr. Dong Hyun Kwon as a Member of the Mgmt For * Auditors Committee 3.4 Elect Mr. Si Jong Kim as a Member of the Auditors Mgmt For * Committee 3.5 Elect Mr. Young Suk Choi as a Member of the Mgmt For * Auditors Committee 4. Approve the remuneration limit for the Directors Mgmt For * 5. Approve the stock option for staff of Shinhan Mgmt For * Financial Group and subsidiary Companies -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 700644710 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 04-Mar-2005 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, the income statement Mgmt Against * and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For * of Incorporation - additional business objectives: Nonstore Retailing, Tele Marketing and E-Commerce 3.1 Elect Mr. Kyung Sang Lee as the Director of Mgmt For * Shinsegae 3.2 Elect Mr. Alasdair G. Nagle as the Director Mgmt For * of Shinsegae 4.1 Elect Mr. Seok Hwan Park as the Outside Director Mgmt For * of Shinsegae who will be a Member of the Auditors Committee 4.2 Elect Mr. Young Soo Han, the Executive Director Mgmt For * of Korean International Trade Association, as the Outside Director who will be the Member of the Auditors Committee 5. Elect Mr. Won Il Kang, the Outside Director Mgmt Against * of Shinsegae, as a Member of the Auditors Committee 6. Approve the remuneration limit for the Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 700596882 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve and adopt the annual financial statements Mgmt For * of the Company and the Group for the YE 30 JUN 2004, including the reports of the Directors and the Auditors O.2 Approve the Directors remuneration for the YE Mgmt For * 30 JUN 2004 as specified O.3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * for the ensuing year and authorize the Directors to determine the Auditors remuneration O.4 Approve the payment of the ordinary dividend Mgmt For * as recommended by the Directors of the Company O.5.1 Re-elect Mr. J.F. Malherbe as a Director of Mgmt For * the Company O.5.2 Re-elect Mr. J.G. Rademeyer as a Director of Mgmt For * the Company O.5.3 Re-elect Mr. T.R.P. Hlongwane as a Director Mgmt For * of the Company O.5.4 Re-elect Mr. B. Harisunker as a Director of Mgmt For * the Company O.6 Authorize the Directors of the Company, subject Mgmt For * to the provisions of the Act the Articles of Association of the Company and the listing requirements of the JSE Securities Exchange South Africa, when applicable and any other exchange on which the shares of the Company may be quoted or listed from time to time, to allot, issue and otherwise dispose of such shares to such person or persons on such terms and conditions and at such times as the Directors of the Company may from time to time and in their discretion deem fit; Authority expires the at the conclusion of the next AGM of the Company O.7 Authorize the Directors, subject to the Act, Mgmt For * the Articles of Association of the Company and subject to the listing requirements of the JSE Securities Exchange South Africa and any other exchange on which the shares of the Company may be quoted from time to time, when applicable, subject to the following limitations, namely that: the equity securities of the issue for cash mush be of a class already in issue, or where this is not the cash, must be limited to such securities or rights that are convertible into a class already in issue; any such issue will only be made public shareholders as specified in JSE Listing Requirements and not related parties, unless the JSE otherwise agrees, not exceeding in aggregate 15% of the number of shares in the Company s issued share capital of ordinary shares, at the maximum permitted discount of 10% of the weighted average traded price of such shares over the 30 days prior to the date that the price of the issue is determined by the Directors; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within one year, 5% or more of the number of the Company s issued shares prior to any such issue S.1 Authorize the Company or any of its subsidiaries, Mgmt For * subject to the approval contemplated in terms of Section 85(2) and 85(3) of the Act, to acquire the issued ordinary shares of the Company, upon such terms and conditions and in such amounts as the Directors of the Company may from time to time determine, but subject to the Articles of Association of the Company, the provisions of the Act and the listing requirements of the JSE and on any other exchange on which the shares of the Company may be listed form time to time, not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO KK Agenda Number: 700656119 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the allocation of income, including Mgmt For * the following dividends: Interim JPY 0, Final JPY 3, Special JPY 0 2.1 Elect Mr. M. Ohashi as a Director Mgmt For * 2.2 Elect Mr. K. Takahashi as a Director Mgmt For * 2.3 Elect Mr. Y. Sasaki as a Director Mgmt For * 2.4 Elect Mr. T. Sato as a Director Mgmt For * 2.5 Elect Mr. T. Hashimoto as a Director Mgmt For * 2.6 Elect Mr. H. Ito as a Director Mgmt For * 2.7 Elect Mr. N. Imoto as a Director Mgmt For * 2.8 Elect Mr. H. Nishimoto as a Director Mgmt For * 2.9 Elect Mr. T. Tamada as a Director Mgmt For * 2.10 Elect Mr. N. Masubuchi as a Director Mgmt For * 2.11 Elect Mr. I. Nomura as a Director Mgmt For * 2.12 Elect Mr. S. Sakai as a Director Mgmt For * 3 Approve the retirement bonus for the Director Mgmt Against * and special payments to Continuing Directors and Statutory Auditors in connection with Abolition of Retirement Bonus System 4 Approve adjustment to aggregate compensation Mgmt For * ceiling for Directors and Statutory Auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU KK Agenda Number: 700659468 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Proposed Appropriation of Profit Mgmt For * for the 93rd Period; Final Dividend JY 15 2.1 Elect Mr. Haruyuki Niimi as a Director Mgmt For * 2.2 Elect Mr. John S. Mills as a Director Mgmt For * 2.3 Elect Mr. Masayoshi Satake as a Director Mgmt For * 2.4 Elect Mr. Roy D. Waight as a Director Mgmt For * 2.5 Elect Mr. Shigeya Kato as a Director Mgmt For * 2.6 Elect Mr. Yasuo Murayama as a Director Mgmt For * 2.7 Elect Mr. H.K.Lim as a Director Mgmt For * 2.8 Elect Mr. Yoshihiko Miyauchi as a Director Mgmt For * 2.9 Elect Mr. Mohammad S Alshammari as a Director Mgmt For * 3. Elect Ms. Takako Mori as a Auditor Mgmt Against * 4. Elect Mr. Takuu Kimura as a Auditor Substitute Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700636751 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P139 Meeting Type: AGM Meeting Date: 23-Mar-2005 Ticker: ISIN: TH0003010Z04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the 11th OGM of shareholders Non-Voting No vote 2. Acknowledge the Company s operating results Non-Voting No vote for the year 2004 3. Approve the balance sheet and the profit and Non-Voting No vote loss statement for the FYE 31 DEC 2004 4. Approve the allocation of profits for 2004 and Non-Voting No vote the dividend payment 5. Elect the Directors in replacement for the Directors Non-Voting No vote who are due to retire by rotation 6. Appoint the Auditors and approve to determine Non-Voting No vote the Auditor s remuneration for the year 2005 7. Amend the Company s regulations regarding the Non-Voting No vote acquisition and disposition of assets of the listed Companies to comply with the notification of the Stock Exchange of Thailand governing the entering into the disclosure of information and Act of listed Companies concerning the acquisition and disposition of assets, 2004, by adding the additional Clause 57 8. Acknowledge the remuneration of the Board of Non-Voting No vote Directors 9. Other business Non-Voting No vote PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) Agenda Number: 700657680 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 23-Mar-2005 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 216006 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the minutes of the eleventh OGM of shareholders Mgmt For * 2. Acknowledge the Company s operating results Mgmt For * for the year 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statement for the FYE 31 DEC 2004 4. Approve the allocation of profits for 2004 and Mgmt For * the dividend payment 5.1 Re-elect Mr. Sumet Tantivejkul as a Director, Mgmt For * who retires by rotation 5.2 Re-elect Mr. Yos Eurchukiati as a Director, Mgmt For * who retires by rotation 5.3 Re-elect Mr. Pricha Attavipach as a Director, Mgmt For * who retires by rotation 5.4 Re-elect Mr. Boonsithi Chokwatana as a Director, Mgmt For * who retires by rotation 6. Appoint Mr. Vichienj Thamtrakul C.P.A. 3183 Mgmt For * and/or Mr. Winid Silamongkol C.P.A. 3378 of KPMG Phoomchai Audit Limited as the Company s Auditor for the year 2005 with the audit fee of THB 160,000; moreover this is in addition to the acknowledgement of total audit fee of the Company including subsidiaries, and the Group s 148 affiliated Companies during 2004, which has amounted to THB 26.4 million equaling to the audit fee for the year 2003 and 2004 7. Amendment to the Company s regulations regarding Mgmt For * the acquisition and disposition of assets of the listed Companies to comply with the notification of the Stock Exchange of Thailand governing the entering into the disclosure of information and Act of listed Companies concerning the acquisition and disposition of assets, 2004, by adding the additional Clause 57 8. Acknowledge the remuneration of the Board of Mgmt For * Directors 9. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 700655369 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: TH0021010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BOTH SPLIT AND PARTIAL VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Adopt minutes of the 11th AGM held on 08 APR Mgmt For * 2004 2. Acknowledge report of the Audit Committee to Mgmt For * the shareholders 3. Acknowledge report of the Board of Directors Mgmt For * to the shareholders 4. Approve the Company s financial statements for Mgmt For * the YE 31 DEC 2004 5. Approve the allocation of unappropriated retained Mgmt For * earnings as of 01 JAN 2005, the appropriation of the Company s net profit for the year 2004, the declaration of the dividend and the payment of Directors bonus, as well as acknowledge the payment of interim dividends 6. Re-elect the Directors whose term will expire Mgmt For * by rotation at the 2005 AGM as Directors for further term 7. Appoint the Auditors and fix their remuneration Mgmt For * for the year 2005 8. Transact any other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Agenda Number: 700620671 -------------------------------------------------------------------------------------------------------------------------- Security: Y7923E119 Meeting Type: EGM Meeting Date: 29-Dec-2004 Ticker: ISIN: TH0429010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM No.11 after Mgmt For * conversion into a public Company limited held on 27 APR 2004 2. Approve the purchase of 100% shares in SIAM Mgmt For * Food from Diethelm Trading Co., Ltd., and all other shareholders 3. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Agenda Number: 700647158 -------------------------------------------------------------------------------------------------------------------------- Security: Y7923E119 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: TH0429010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE COMPANY ACCEPT BOTH PARTIAL Non-Voting No vote AND SPLIT VOTING. THANK YOU 1. Approve the minutes of the EGM No. 1/2004 held Mgmt For * on 29 DEC 2004 2. Approve the audited balance sheets, statements Mgmt For * of income, statements of changes in shareholders equity and statements of cash flows and the report of the Auditors of Siam Makro Public Company Limited and its subsidiaries as of 31 DEC 2004 3.1 Approve the report of the Company s Management Mgmt For * regarding the Company s activities 3.2 Acknowledge the payment of interim dividend Mgmt For * on 09 SEP 2004 declared by resolution of the Board of Directors meeting No. 3/2004 held on 11 AUG 2004 4. Elect the Directors and approve the Directors Mgmt For * remuneration 5. Approve the dividend payment and the appropriation Mgmt For * of reserve fund 6. Appoint the Auditors and approve to fix the Mgmt For * auditing fee for the FYE 31 DEC 2005 7. Other business if any Other Against * -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700621825 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 27-Jan-2005 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the report of the Supervisory Mgmt Abstain * Board 2. To receive and approve the annual financial Mgmt Abstain * statements and the consolidated financial statements, as adopted by the Supervisory Board, together with the Management s discussion and analysis of Siemens AG and the consolidated group for the fiscal year ended September 30, 2004; the materials referred to in Agenda Items 1 and 2 are available for inspection on the Internet at http://www.siemens.com/agm and at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin; upon request, a copy will be sent to shareholders 3. To consider and vote upon appropriation of the Mgmt For * net income of Siemens AG to a dividend payment; The Supervisory Board and the Managing Board propose that the following resolution be approved and adopted: the unappropriated net income of Siemens AG for the fiscal year ended September 30, 2004 amounts to EUR 1,113,844,638.75; this net income shall be used to pay out a dividend of EUR 1.25 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG ( Siemens shares ) held in treasury by the Company at the date of the Annual Shareholders Meeting shall be carried forward 4. To ratify the acts of the Managing Board; the Mgmt For * Supervisory Board and the Managing Board propose that approval be and is hereby given to the acts of the members of the Managing Board in fiscal year 2004 5. To ratify the acts of the Supervisory Board; Mgmt For * the Supervisory Board and the Managing Board propose that approval be and is hereby given to the acts of the members of the Supervisory Board in fiscal year 2004 6. To ratify the appointment of independent auditors Mgmt For * of the annual and consolidated financial statements; the Supervisory Board proposes that the appointment of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin and Frankfurt on Main, to serve as the Company s independent auditors of the annual and the consolidated financial statements for the fiscal year ending September 30, 2005 be ratified 7. To consider and vote upon an election to the Mgmt For * Supervisory Board; Dr. Baumann who will reach the retirement age established by the bylaws of the Supervisory Board in 2005 will resign as a member of the Supervisory Board with effect from the close of the Annual Shareholders Meeting. Dr. v. Pierer, whose office as President of the Managing Board will also end with effect from the close of the Annual Shareholders Meeting, will stand as nominee for election as share holder representative to fill the vacancy created by Dr. Baumann; Therefore, the Supervisory Board proposes that Dr. jur., Dr.-lng. E.h. Heinrich v. Pierer, Dipl-Volkswirt, Erlangen, President of the Managing Board and CEO of Siemens AG until the close of the Annual Shareholders be elected to the Supervisory Board as a representative of the shareholders with effect from the close of the Annual Shareholders Meeting for the remaining term of the vacancy left by Dr. Baumann; the Supervisory Board further proposes to elect Professor Dr. Michael Mirow, Munich, Dipl.-Wirtschaftsingenieur, as substitute member for Dr. v. Pierer subject to the proviso that he shall become a member of the Supervisory Board if Dr. v. Pierer resigns from the Supervisory Board before the completion of his term of office, and that he shall be reinstated as substitute member as soon as the Shareholders Meeting has elected a successor for Dr. v. Pierer in the event of his early resignation; the composition of the Supervisory Board is governed by 96(1) and 101 (1) of the German Stock Corporation Act (AktG) and 7 (1), 1st sentence, No. 3 of the German Codetermination Act (MitbestG). The Shareholders Meeting shall not be bound to candidate proposals 8. To consider and vote upon a resolution authorizing Mgmt For * the acquisition and use of Siemens shares and the exclusions of shareholders preemptive and tender rights; Due to the expiration of the authorization adopted at the last Annual Shareholders Meeting, the Managing Board shall again be authorized to acquire Siemens shares as a purchase in the stock market and through a public share purchase offer; The Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: (a) The Company shall be authorized to acquire up to 10% of its capital stock existing at the date of the resolution. The aggregate of shares of stock of Siemens AG ( Siemens shares ) acquired under this authorization and any other Siemens shares previously acquired and still held in treasury by the Company or to be attributed to the Company pursuant to 71e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the then existing capital stock; This authorization may be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of Siemens AG or its subsidiaries; This authorization shall become effective as of March 1, 2005 and shall remain in full force and effect through July 26, 2006. The authorization to acquire Siemens shares as approved at the Annual Shareholders Meeting on January 22, 2004 will terminate on the effective date of this new authorization; (b) Any acquisition of Siemens shares shall be effected at the discretion of the Managing Board either (1) as a purchase in the stock market or (2) through a public share purchase offer; (1) If the Siemens shares are acquired in the stock market, the purchase price paid per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the market price of a Siemens share on the trading day as determined at the opening auction of Xetra trading (or a comparable successor trading system) by more than 10%; (2) If the Siemens shares are acquired through a public share purchase offer, the Company may (i) publicly issue a formal offer or (ii) publicly solicit shareholders to submit offers. The provisions of the German Securities Acquisition and Takeover Act (WpUG) shall apply, if and where relevant; (i) If a formal offer is published by the Company, the Company shall state the applicable purchase price or purchase price range per share. If a purchase price range is stated, the final price shall be determined from all available acceptance declarations. The purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer there are significant market price fluctuations during the acceptance period; The purchase price or purchase price range per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the market price of a Siemens share on the trading day as determined at the opening auction of Xetra trading (or a comparable successor trading system) by more than 10%; (2) If the Siemens shares are acquired through a public share purchase offer, the Company may (i) publicly issue a formal offer or (ii) publicly solicit shareholders to submit offers. The provisions of the German Securities Acquisition and Takeover Act (WpUG) shall apply, if and where relevant; (i) If a formal offer is published by the Company, the Company shall state the applicable purchase price or purchase price range per share. If a purchase price range is stated, the final price shall be determined from all available acceptance declarations. The purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer there are significant market price fluctuations during the acceptance period; The purchase price or purchase price range per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the average closing price of a Siemens share in Xetra trading (or a comparable successor trading system) during the last five trading days prior to the relevant date by more than 20%. The relevant date shall be the date on which the final Managing Board decision about the formal offer is made. In the event of an adjustment of the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; If the number of Siemens shares tendered by shareholders exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the Siemens shares tendered. Furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; (ii) If the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted. The solicitation may pro vide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation there are significant market price fluctuations during the submission period; Upon acceptance, the final purchase price shall be determined from all available sales offers. The purchase price per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the average closing price of a Siemens share in Xetra trading (or a comparable successor trading system) during the last five trading days prior to the relevant date by more than 20%. The relevant date shall be the date on which the offers are accepted by Siemens AG; If the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the share holders right to tender may be excluded to the extent that acceptance shall be in proportion to the Siemens shares tendered. Furthermore, the acceptance of small lots of up to 150 Siemens shares per shareholder may receive priority consideration; (c) The Managing Board shall be authorized to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: (1) Such stock may be retired with the approval of the Supervisory Board without requiring an additional resolution by the Shareholders Meeting for such retirement or its implementation; (2) Such stock may be used to satisfy the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the Annual Shareholders Meetings on February 18, 1999 and February 22, 2001. The approved key points of these stock option plans can be examined as an integral part of the notarized minutes of the above meetings at the Commercial Registries in Berlin and Munich. They can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet at http://www.siemens.com/agm. Upon request, a copy will be sent to shareholders ... CONTINUING IN BELOW... 9. To consider and vote upon adjustments to Supervisory Mgmt For * Board remuneration and related amendments to the Articles of Association; Recent jurisprudence of the German Federal Court of Justice has raised the question of whether stock-based compensation components of Supervisory Board remuneration are legally permissible. To make the structure of Supervisory Board remuneration as transparent as possible and, at the same time, account for this unclear legal situation, the remuneration of Supervisory Board members, effective from the start of the current fiscal year that began on October 1, 2004, shall consist, apart from a fixed compensation component, only of variable components based on earnings per share both over the short and long term. Concurrently, the changed liability environment confronting Supervisory Board members shall be accounted for by an express provision concerning insurance against such risks to the extent permissible by law; Therefore, the Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: (a) Section 17 of the Articles of Association shall be revised to read as follows: 1. The members of the Supervisory Board shall receive (a) A fixed compensation of EUR 50,000 p.a.; (b) An annual compensation based on the short-term success of the Company in the amount of EUR 150 per EUR 0.01 of earnings per share as disclosed in the consolidated financial statements exceeding a mini mum amount of EUR 1.00. The minimum amount shall be increased annually by 10%, beginning with the fiscal year starting on October 1, 2005; (c) A long-term compensation payable after expiration of the then applicable five-year term of the Supervisory Board in the amount of EUR 50,000. The long-term compensation shall only be paid if earnings per share at the end of the term of office have increased by more than 50% compared to the beginning of the term of office; Earnings per share on which the Supervisory Board s remuneration is based are to be adjusted for significant extraordinary results. Members of the Supervisory Board who have served on the Supervisory Board or a committee for only part of the FY or term of office shall receive a pro rata compensation for every month of service started; 2. the chairman of the Supervisory Board shall receive double, and each deputy chairman shall receive one and one half times the amounts to be paid pursuant to Subsections 1(a) and 1(b). The Chairman s Committee, the Mediation Committee, and the Investment Committee are not included in this calculation; 3. the remuneration pursuant to Subsection 1(a) and 1(b) shall be payable after the close of the annual shareholders meeting ratifying the acts of the Supervisory Board for the FYE before the meeting. The Company shall reimburse the members of the Supervisory Board for expenses incurred and for sales taxes to be paid on their remuneration; and 4. the members of the Supervisory Board shall be indemnified by the Company against third party claims to the extent permissible by law. For this purpose, the Company provides a group insurance policy for board members and employees of Siemens AG and its subsidiaries which covers personal liability for financial loss associated with supervisory or management functions . b. The amendments to the Article of Association referred to in Agenda Item 9 (a) shall apply for the first time to the FY that began on 1 OCT 2004. The long-term compensation component pursuant to the proposed Section 17, Subsection 1(c) of the Article of Association shall be calculated and granted on a pro rata basis from that date until the expiration of the current term of, office, i.e., it will be payable pro rata for the first time after the shareholder s meeting ratifying the acts of the Supervisory Board for the FY 2007 10. To consider and vote upon an amendment to the Mgmt For * Amend the Articles of Association to adjust to new legislation; The hitherto required publication of Company notices in the printed version of the German Federal Gazette is no longer mandatory in every case. Therefore Section 3 of the Articles of Association shall be amended to account for the fact that notices, if permissible, shall no longer be published in the printed version but exclusively in the electronic version of the German Federal Gazette, to reflect the interests of both shareholders and the Company in a cost-efficient and transparent information policy; Therefore, the Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: 3 of the Articles of Association shall be amended to read as follows: Notices of the Company required by law or these Articles of Association shall be published in the electronic German Federal Gazette (Bundesanzeiger). If another form of notice should be mandatorily required, such form shall replace the notice in the electronic German Federal Gazette PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS Non-Voting No vote AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. 8.con ...con t (3) Such stock may be offered for purchase Non-Voting No vote by, and transferred to, persons currently or formerly employed by Siemens AG or any of its subsidiaries; (4) Such stock may be used to service the conversion or option rights granted by Siemens AG or any of its subsidiaries in connection with the issuance of bonds; The aggregate number of shares transferred under this authorization must not exceed 10% of the capital stock at the time when the stock is used, provided that it is used to service conversion or option rights issued by applying, mutatis mutandis, the provisions of 186 (3), 4th sentence, of the German Stock Corporation Act (against contributions in cash, with preemptive rights of shareholders excluded). This limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the stock is used. The limit also includes shares that were issued or are to be issued to service bonds with conversion or option rights granted in accordance with the above provisions at the time when the stock is used; (d) The Supervisory Board shall be authorized to use Siemens shares reacquired by the Company on the basis of this or any previously given authorization as follows: Such Siemens shares may be transferred to the members of the Managing Board of Siemens AG as stock-based compensation with a blocking period of at least two (2) years; In the case of a commitment to transfer Siemens shares at a later date, any time span between commitment and settlement of such commitment by the Company shall be credited against the above-mentioned minimum blocking period. Further details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; (e) The authorizations pursuant to paragraphs (c) and (d) above may be implemented once or several times, severally or jointly, wholly or in part; (f) Preemptive rights of shareholders regarding reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to paragraph (c), subsections (2) through (4), and paragraph (d) above PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD (MALAYSIA) Agenda Number: 700600667 -------------------------------------------------------------------------------------------------------------------------- Security: Y79551126 Meeting Type: AGM Meeting Date: 04-Nov-2004 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the financial Mgmt For * statements for the YE 30 JUN 2004 and the Auditors report thereon 2. Declare a final dividend for the YE 30 JUN 2004 Mgmt For * 3. Re-appoint Mr. Tunku Tan Sri Dato Seri Ahmad Mgmt For * bin Tunku Yahaya as a Director of the Company to hold office until the conclusion of the next AGM, pursuant to Section 129(6) of the Companies Act 1965 4. Re-appoint Mr. Michael Wong Pakshong as a Director Mgmt For * of the Company to hold office until the conclusion of the next AGM, pursuant to Section 129(6) of the Companies Act 1965 5. Re-appoint Mr. Raja Tan Sri Muhammad Alias bin Mgmt For * Raja Muhammad Ali as a Director of the Company to hold office until the conclusion of the next AGM, pursuant to Section 129(6) of the Companies Act 1965 6. Elect Mr. Dato Ahmad Zubair @ Ahmad Zubir bin Mgmt For * Haji Murshid as a Director 7. Re-elect Mr. Tan Sri Dato Seri (Dr.) Ahmad Mgmt For * Sarji bin Abdul Hamid as a Director 8. Re-elect Mr. Martin Giles Manen as a Director Mgmt For * 9. Re-elect Mr. Tan Sri Datuk Dr. Ahmad Tajuddin Mgmt For * bin Ali as a Director 10. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 11. Authorize the Directors, subject to the Companies Mgmt For * Act 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities and pursuant to Section 132D of the Companies Act 1965, to allot and issue shares in the Company at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company 12. Approve the Company, subject always to the Companies Mgmt For * Act 1965 and all other applicable laws guidelines, rules and regulations, to utilize up to an amount not exceeding MYR 1 billion from the retained profits and share premium account of the Company, to purchase such amount of ordinary shares of MYR 0.50 each in the Company as may be determined by the Directors of the company from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit and expedient in the interests of the Company provided that the aggregate number of shares to be purchased and/or held pursuant to this resolution does not exceed 10% of the issued and paid-up ordinary share capital of the Company; and an amount not exceeding a total of MYR 1 billion, out of the Company s retained profits and share premium account be allocated for the share buy-back, using internally generated funds; Authority expires earlier the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is required by law to be held ; and authorize the Directors of the Company to decided in their discretion to retain the ordinary shares in the Company so purchased by the Company as treasury shares and/or to cancel them and/or resell them and/or to distribute them as share dividends; and authorize the Directors of the Company to take all such steps as are necessary including the appointment of stockbroking firms and the opening and maintaining of Central Depository Accounts designated as Share Buy-back Accounts and to enter into any agreements, arrangements and guarantees with any party or parties to implement finalise and give full effect to the aforesaid with full powers to assent to any conditions, modifications, variations and/or amendments if any as may be imposed by the relevant authorities 13. Approve the Company and/or its subsidiary Companies, Mgmt For * subject to the Companies Act 1965, the Memorandum and the Articles of Association of the Company and the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into all arrangements and/or transactions involving the interests of Directors, major shareholders or persons connected with the Directors and/or major shareholders of the Company and/or its subsidiary Companies Related Parties as specified provided that such arrangements and/or transactions are: i) recurrent transactions of a revenue or trading nature; ii) necessary for the day-to-day operations; iii) carried out in the ordinary course of business on normal commercial terms which are not more favourable to the Related Parties than those generally available to the public; and iv) are not to the detriment of the minority shareholders the Mandate ; Authority expires earlier the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Companies Act 1965 ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary to give effect to the Mandate 14. Authorize the Board of Directors of the Company Mgmt For * at any time and form time to time to offer and to grant Mr. Dato Ahmad Zubair @ Ahmad Zubir bin Haji Murshid, being a full time Executive Director of the Company, options to subscribe for such number of ordinary shares in the share capital of the company as the Board of Directors deems fit, provided that such number of ordinary share shall not exceed his maximum allowable of 350,000 new ordinary shares in the Company pursuant to the Sime Darby Employees Share Option Scheme, subject always to the terms and conditions of the Bye-Laws of the Scheme and/or adjustments thereto which may be made in accordance with the Bye-Laws -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 700564760 -------------------------------------------------------------------------------------------------------------------------- Security: V80178110 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1H95001506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the Audited financial statements for the YE 31 MAR 2004 and the Auditors report thereon 2. Declare a final tax exempt dividend of 25.0 Mgmt For * cents per SGD 0.50 ordinary share for the YE 31 MAR 2004 3. Re-appoint Sir Brian Pitman as a Director, who Mgmt For * will retire under S 153(6) of the Companies Act, Chapter 50, until the next AGM of the Company 4.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For * retires by rotation in accordance with Article 83 of the Company s Articles of Association 4.b Re-elect Mr. Davinder Singh as a Director, who Mgmt For * retires by rotation in accordance with Article 83 of the Company s Articles of Association 5.a Re-elect Mr. Chia Pei-Yuan as a Director, who Mgmt For * retires by rotation in accordance with Article 89 of the Company s Articles of Association 5.b Re-elect Mr. Stephen Lee Ching Yen as a Director, Mgmt For * who retires by rotation in accordance with Article 89 of the Company s Articles of Association 6. Approve the Directors fees of SGD 629,000 Mgmt For * FY 2002/2003 : SGD 571,000 7. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorise the Directors to fix their remuneration 8.1 Authorize the Directors to issue shares in the Mgmt For * capital of Company by way of rights, bonus or otherwise , and to make or grant offers, agreements or options Instruments that require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, and notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 8.2 Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act Chapter50 and subject always to the provisions of Article 4A of the Articles of Association of the Company to: a) allot and issue of ASA Shares Article 4A at an issue price of SGD 0.50 for each ASA Share or in the event of a liquidation of the Company, the higher of SGD 0.50 or the liquidation value of an ASA Share as certified by the liquidator appointed in relation to the liquidation of the Company for each ASA Share, partly paid at the price of SGD 0.01 to the Minister for Finance Incorporated and on such terms and subject to such conditions, as the Directors in their absolute discretion deem fit; b) make dividend payments out of the Company s distributable profits to the Minister for Finance Incorporated as holder of the ASA Shares in accordance with the provisions of the Companies Act and the Articles; and c) complete and do all such acts and things including executing all such documents as required as they consider expedient or necessary or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution 8.3 Authorize the Director of the Company Approve, Mgmt For * for the purposes of Sections 76C and 76E of the Companies Act (Chapter 50) Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.50 each fully paid in the capital of the Company {Ordinary shares not exceeding in aggregate the of the number of issued ordinary shares representing 10% of the issued ordinary share capital of the Company as at the date of the passing of this resolution; and at such price or prices as may be determined by the Directors from time to time up to the maximum price which in relation to an ordinary share to be purchased or acquired, means the purchase price excluding brokerage, commission, applicable goods and services tax and other related expenses which shall not exceed, whether pursuant to a market purchase or an off-market purchase, 105% of the average of the last dealt prices of an ordinary share for the 5 consecutive trading days on which the ordinary shares are transacted on the SGX-ST immediately preceding the date of market purchase by the Company or, as the case may be, the date on which the Company announces its intention to make an offer for the purchase or acquisition of ordinary shares from holders of ordinary shares, stating therein the purchase price which shall not be more than the maximum price calculated on the foregoing basis for each ordinary share and the relevant terms of the equal access scheme for effecting off-market purchase, pursuant to the off- market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant 5 day period, of the ordinary shares, whether by way of: i) market purchase(s) on the SGX-ST; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as determined or formulated by the Directors, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations and rules of the SGX-ST for the time being be applicable shares Buy Back Mandate ; Authority expires the earlier of the date of the next AGM of the Company or the next AGM of the Company as required by Law to be held ; and authorize the Director and/or any of them to complete and do all such acts and things including executing such documents as required as they and/or he consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution 8.4 Authorize the Directors to offer and grant options Mgmt Against * specified in SIA Employee Share Option Plan , in accordance with the rules of the SIA Employee Share Option Plan Plan and to allot and issue from time to time such number of ordinary shares as required to be issued pursuant to the exercise of options under the Plan provided always that the aggregate number of ordinary shares to be issued pursuant to the Plan not exceed 13% of the issued share capital of the Company from time to time 8.5 Approve, for the purposes of Chapter 9 of the Mgmt For * Listing Manual Chapter 9 of the SGX-ST, for the Company, its subsidiaries and associated Companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; Approval continue in force until the conclusion of the next AGM of the Company; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this resolution 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 700584318 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 17-Sep-2004 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, pursuant to Sections Mgmt For * 76C and 76E of the Companies Act, Chapter 50, to purchase or acquire issued and fully paid ordinary shares of SGD 0.01 each in the capital of the Company, through market purchases on the SGX-ST, and/or off-market purchases in accordance with any equal access schemes, not exceeding in aggregate 10% of the issued ordinary share capital of the Company, at a price of 105% of the average closing market prices of the shares on the SGX-ST on the previous 5 trading days in the case of on-market purchases and 110% of the average closing prices of the shares on the SGX-ST on each of the 5 consecutive trading days in the case of both off-market and on-market purchases, and authorize the Directors and/or any of them to do all such acts and things deemed necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 700584320 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 17-Sep-2004 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and the Mgmt For * audited accounts with the Auditors report thereon 2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt For * of the Company 3.a Re-elect Mr. Ho Tian Yee as a Director Mgmt For * 3.b Re-elect Mr. Wong Ngit Liong as a Director Mgmt For * 4.a Appoint Mr. Lee Hsien Yang as a Director Mgmt For * 4.b Appoint Mr. Olivia Lum Ooi Lin as a Director Mgmt For * 4.c Appoint Mr. Robert Owen as a Director Mgmt For * 5. Approve the sum of SGD 489,900 as the Directors Mgmt For * fees for the YE 30 JUN 2004 6. Approve to declare a final gross dividend of Mgmt For * SGD 0.04075 per share less income tax of 20% for the YE 30 JUN 2004 7. Approve to declare a special gross dividend Mgmt For * of SGD 0.065 per share less income tax of 20% for the YE 30 JUN 2004 8. Re-appoint Messers PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration 9. Authorize the Directors of the Company to issue Mgmt For * shares in the capital of the Company by way of rights, bonus or otherwise ; and to make or grant offers, agreements or options that might or would require shares to be issued, inclun=ding but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options on issue and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the listing manual of the SGX-ST in force; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 10. Approve the Directors to offer and grant options Mgmt For * in accordance with the provisions of the SGX Share Option Plan and to allot and issue such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the SGX Share Option Plan; and the aggregate number of new shares to be issued pursuant to the SGX Share Option Plan shall not exceed 15% of the total issued share capital of Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE LAND LTD Agenda Number: 700689613 -------------------------------------------------------------------------------------------------------------------------- Security: V80978113 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: SG1S69002321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * audited financial statements for the YE 31 DEC 2004 2. Declare a final dividend of 15% 15 cents per Mgmt For * share less income tax for the YE 31 DEC 2004 3. Approve the Directors fees of USD 294,500 for Mgmt For * the YE 31 DEC 2004 4.a Re-elect Mr. Hwang Soo Jin, who retires by rotation Mgmt Against * in accordance with Article 109 of the Company s Articles of Association, as a Director 4.b Re-elect Mr. Roberto R. Romulo, who retires Mgmt Against * by rotation in accordance with Article 109 of the Company s Articles of Association, as a Director 4.c Re-elect Mr. Alvin Yeo Khirn Hai, who retires Mgmt Against * by rotation in accordance with Article 109 of the Company s Articles of Association, as a Director 5. Re-elect Mr. Antonio L. Go, who retires in accordance Mgmt For * with Article 119 of the Company s Articles of Association 6.a Re-appoint Mr. Wee Cho Yaw, pursuant to Section Mgmt Against * 153 (6) of the Companies Act, as a Director 6.b Re-appoint Mr. John Gokongwei, Jr., pursuant Mgmt For * to Section 153 (6) of the Companies Act, as a Director 6.c Re-appoint Mr. Tan Boon Teik, pursuant to Section Mgmt Against * 153 (6) of the Companies Act, as a Director 6.d Re-appoint Mr. Gabriel C. Singson, Alternate Mgmt For * Director to Mr. Perry L. Pe, pursuant to Section 153 (6) of the Companies Act, as a Director 7. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 8. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares including the issue of shares pursuant to offers, agreements or options made or granted by the Company and convertible securities including the making and granting of offers, agreements or options which would or which might require shares to be issued or allotted , the aggregate number of shares and convertible securities issued pursuant to this resolution to shareholders on a pro rata basis not exceeding 50% of the issued share capital of the Company, and under circumstances where Members of the Company are not given an opportunity to participate in such an issue, offer, agreement or option referred to as specified, not exceeding 20% of the issued share capital of the Company; and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the time of the passing of this resolution after adjusting for new shares arising from the conversion or exercise of convertible securities or exercising share options or vesting of share awards outstanding or substituting at the time of the passing of this resolution in compliance with Part VIII of Chapter 8 of the SGX Listing Manual, and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Transact other business Other Against * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 700565368 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 21-Jul-2004 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 31 MAR 2004 and the Directors report and the Auditors report 2. Declare a final dividend of 2.1 cents per share Mgmt For * tax exempt in respect of the FYE 31 MAR 2004 3. Re-elect Mr. Lim Ho Kee as a Director Mgmt For * 4. Re-elect Ms. Janet Ang Guat Har as a Director Mgmt For * 5. Re-elect Mr. Ong Ah Heng as a Director Mgmt For * 6. Approve the Directors fees of SGD 342,012 for Mgmt For * the FYE 31 MAR 2004 7. Appoint the auditors and authorize the Directors Mgmt For * to fix the remuneration of the Auditors Transact any other business Non-Voting No vote 8. Authorize the Directors to: a) issues shares Mgmt For * in the capital of the Company Shares whether by the way of rights, bonus or otherwise and/or make or grant offers agreements or options that might or would require shares to be issued including but not limited to the creation and issue of warrants, debentures or other instruments convertible in to shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; b) issue shares in pursuance of any instrument made or granted by the Directors of the Company while this resolution in force provided that the aggregate number of shares to be issued should not exceed 50% of the issued share capital of the Company of which the aggregate number of shares to be issued other than on a prorata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company, subject to the manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued and the percentage of the issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed after adjusting for: 1) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; 2) any subsequent consolidation or sub division of shares in exercising the authority conferred by this resolution the Company shall comply with the provisions of the listing manual of the SGX-ST and the Articles of Association for the time being of the Company; Authorization is in force until the conclusion of the next AGM of the Company or the date by which is required by law whichever is earlier 9. Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the Singapore Post Share Option Scheme Share Option Scheme and to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of the options under the Share Option Scheme provided that the aggregate number of shares to be issued pursuant to the Share Option Scheme shall not exceed 10% of the total issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 700565370 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 21-Jul-2004 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act to purchase or otherwise acquire ordinary shares of SGD 0.05 each fully paid in the capital of the Company the Shares , not exceeding in aggregate the prescribed limit, at such price or prices as may be determined by the Directors up to a maximum price, whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST , or any other stock exchange on which the shares may for the time being be listed or quoted Other Exchange ; and/or ii)off-market purchase(s) if effected otherwise than on the SGX-ST in accordance with any equal access scheme(s), as may be determined or formulated by the Directors as they deem fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or Other Exchange as may for the time being be applicable; Authority expires the earlier of the date on which the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things deemed necessary to give effect to the transactions contemplated and/or authorized by this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 700616367 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 06-Dec-2004 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * audited accounts for the FYE 31 AUG 2004 2. Declare a final dividend of 10 cents, and a Mgmt For * special dividend of 11.25 cents, per SGD 0.20 share less income tax in respect of the FYE 31 AUG 2004 3.i Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act, Chapter 50, Mr. Lim Chin Beng as a Director of the Company until the conclusion next AGM of the Company 3.ii Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act, Chapter 50, Mr. Lee Ek Tieng as a Director of the Company until the conclusion next AGM of the Company 4.i Re-elect Mr. Cheong Choong Kong as a Director, Mgmt For * who retires in accordance with the Company s Articles of Association 4.ii Re-elect Mr. Yeo Ning Hong as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 4.iii Re-elect Mr. Cham Tao Soon as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 4.iv Re-elect Mr. Willie Cheng Jue Hiang as a Director, Mgmt For * who retires in accordance with the Company s Articles of Association 5. Approve the Directors fees of SGD 787,500 Mgmt For * 6. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 7. Transact any other business Other Against * 8.i Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited the SGX-ST and subject to the provisions of the Newspaper and Printing Presses Act, Chapter 206, to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively, Instruments that might or would require Shares to be issued including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares to be issued shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the shareholders of the Company does not exceed 20% of the issued share capital of the Company; and ii) subject to such manner of calculation as may be prescribed by SGX-ST the percentage of issued share capital shall be based on the Company s issued share capital at the time of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; and in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 8.ii Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the Singapore Press Holdings Group (1999) Share Option Scheme the 1999 Scheme and to allot and issue such shares as may be issued pursuant to the exercise of options under the 1999 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 12% of the issued share capital of the Company for the time to time 8.iii Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50, to purchase or otherwise acquire issued ordinary shares of SGD 0.20 each fully paid in the capital of the Company Ordinary Shares , through market purchases on the SGX-ST transacted through the Central Limit Order Book trading system, and/or off-market purchases in accordance with any equal access scheme(s), and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable, not exceeding in aggregate the prescribed limit at such price or prices as may be determined by the Directors from time and time up to 105% of the average closing price of the shares on the SGX-ST on the previous 5 trading days, and authorize the Directors and/or any of them to do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 700657262 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 31-Mar-2005 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts for the YE 31 DEC 2004 and Auditors report thereon 2. Declare a first and final tax exempt one-tier Mgmt For * dividend of 4.0 cents per share and a special tax exempt one-tier dividend of 8.39 cents per share for the YE 31 DEC 2004 3.1 Re-elect Mr. Tan Pheng Hock as a Director, who Mgmt For * retires by rotation pursuant to Article 98 of the Articles of Association of the Company 3.2 Re-elect Dr. Philip Nalliah Pillai Independent Mgmt For * Member of the Audit Committee as a Director, who retires by rotation pursuant to Article 98 of the Articles of Association of the Company 3.3 Re-elect Mr. Lucien Wong Yuen Kuai as a Director, Mgmt For * who retires by rotation pursuant to Article 98 of the Articles of Association of the Company 3.4 Re-elect Mr. Venkatachalam Krishnakumar Independent Mgmt For * Member of the Audit Committee as a Director, who retires by rotation pursuant to Article 98 of the Articles of Association of the Company 4. Approve the sum of SGD 406,750 as Directors Mgmt For * fees for the YE 31 DEC 2004 5. Re-appoint Ernst & Young as the Auditors of Mgmt For * the Company and authorise the Directors to fix their remuneration. 6. appoint, pursuant to Section 153(6) of the Companies Mgmt For * Act, Chapter 50, Mr. Lim Chin Beng as a Director of the Company to hold the office until the next AGM of the Company 7. Authorize the Directors, the listing rules of Mgmt For * the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively instruments that might or would require share to be issued inclu7ding but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, the aggregate number of shares including shares to be issued in pursuance of instruments made or granted pursuant to this resolution issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 8. Authorize the Directors to offer and grant options Mgmt For * in accordance with the provisions of the Singapore Technologies Engineering Share Option Plan Share Option Plan and/pr the Singapore Technologies Engineering Performance Share Plan Performance Share Plan and/or the Singapore Technologies Engineering Restricted Stock Plan Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans ; and allot and issue from time to time such number of ordinary shares of SGD 10 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or the Restricted Stock Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the Share Plans shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 700657286 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 31-Mar-2005 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: 1) and authorize the Directors of the Mgmt For * Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.10 each fully paid in the capital of the Company the Ordinary Shares not exceeding in aggregate the Maximum Limit as hereafter defined , at such price or prices as may be determined by the Directors from time to time up to the Maximum Price as hereafter defined , whether by way of: (a) market purchase s on the Singapore Exchange Securities Trading Limited the SGX-ST ; and/or (b) off-market purchase s if effected otherwise than on the SGX-ST in accordance with any equal access scheme s as may be determined or formulated by the Directors as they consider fit, which scheme s shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable the Share Purchase Mandate ; 2) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: a) the date on which the next AGM of the Company is held; and b) the date by which the next AGM of the Company is required by law to be held; 4) and authorize the Directors of the Company to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this Resolution 2. Approve: 1) for the purposes of Chapter 9 of Mgmt For * the Listing Manual Chapter 9 of the SGX-ST, for the Company, its subsidiaries and associated Companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions as specified with any party who is of the class of interested persons described in the Appendix to the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the Shareholders Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 31 MAR 2004 and the Directors Report and the Auditors Report thereon 2. Declare a first and final dividend of 42% or Mgmt For * 6.4 cents per share less income tax in respect of the FYE 31 MAR 2004 3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 4. Re-elect Mr. John Powell Morschel as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 9. Approve Directors fees payable by the Company Mgmt For * of SGD1,059,501 for the FYE 31 MAR 2004 10. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration Transact any other business of an AGM Non-Voting No vote 11. a) Authorize the Directors to: (i) (a) issue Mgmt For * shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below ; (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ( SGX-ST ) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company; and (4)authority expires earlier the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by Law to be held 12. Authorize the Directors to allot and issue from Mgmt For * time to time such number of shares in the capital of the Company as required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 the 1999 Scheme , provided that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the SingTel Performance Share Plan shall not exceed 10% of the issued share capital of the Company 13. Authorize the Directors to grant awards in accordance Mgmt For * with the provisions of the SingTel Performance Share Plan the Plan and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Plan, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Plan shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the participation by the relevant person Mgmt For * in the relevant period as specified in the SingTel Performance Share Plan, for the purposes of Listing Rule 10.14 of the Listing Rules of Australian Stock Exchange Limited, on the specified terms and conditions 2. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company ordinary shares not exceeding in aggregate the prescribed limit as hereinafter defined , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the ordinary shares may for the time being be listed or quoted other exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, other exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally Share Purchase Mandate ; authority expires the earlier of the date on which the next AGM of the Company is held; and the date by which the next AGM of the Company is required by law to be held ; and the Directors of the Company and/or any of them be authorized to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.3 Amend Articles of Association of the Company: Mgmt For * Articles 140, 144 and 146 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to article 11(a) of the Mgmt For * Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: (1) reduction of issued and paid-up share capital (a) (i) the issued and paid-up share capital of the Company of a maximum of SGD 2,709,748,219.65 comprising a maximum of 18,064,988,131 ordinary shares of SGD 0.15 each (the shares ) be reduced by a maximum of SGD 193,553,444.25, (ii) such reduction be made out of the contributed capital (as hereinafter defined) of the Company and be effected by canceling, subject to the rounding-up (as defined in sub-Paragraph (b) below), one share for every 14 shares (the reduction ratio ) held by or on behalf of the relevant shareholders (as hereinafter defined) as at a books closure date to be determined by the Directors (the books closure date ), and (iii) forthwith upon such reduction taking effect, the maximum sum of SGD 193,553,444.25 arising from such reduction of issued and paid-up share capital be returned to each relevant shareholder on the basis of SGD 0.15 for each share held by or on behalf of such relevant shareholder so cancelled, and (b) the number of shares proposed to be cancelled from each relevant shareholder under sub-paragraph (a) above pursuant to the reduction ratio be reduced by rounding-up (where applicable) to the nearest multiple of 10 shares (the rounding-up ) the resultant number of shares that would have been held by or on behalf of each relevant shareholder following the proposed cancellation of shares pursuant to the reduction ratio; in the event that the resultant number of shares arising from the rounding-up: (i) is greater than the number of shares held by or on behalf of such relevant shareholder as at the books closure date, no rounding-up will be applied and the number of shares proposed to be cancelled from such relevant shareholder shall be the number of shares cancelled based solely on the reduction ratio, or (ii) is equal to the number of shares held or on behalf of such relevant shareholder as at the books closure date, no shares shall be cancelled from such relevant shareholder; Approve to reduction of share premium account subject to and forthwith upon the preceding Paragraph (1) taking effect, the sum standing to the credit of the share premium account of the Company be reduced by a maximum sum of SGD 2,851,687,411.95, and that such reduction be made out of the contributed capital of the Company and be effected by returning to the relevant shareholders SGD 2.21 in cash for each issued and fully paid-up share held by or on behalf of each relevant shareholder which is cancelled pursuant to the preceding Paragraph (1); Authorize the Directors to do all acts and things and to execute all such documents as they or he may consider necessary or expedient to give effect to the preceding paragraphs (1) and (2) -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 700598898 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 17-Nov-2004 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For * and the Directors and the Auditors reports for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect the retiring Directors and authorize Mgmt For * the Board to fix the Directors remuneration 4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For * as the Auditors for the ensuing year and authorize the Board to fix their remuneration 5.i Authorize the Directors of the Company to repurchase Mgmt For * shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission and the stock exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.ii Authorize the Directors of the Company, to allot, Mgmt Against * issue and deal with additional shares in the capital of the Company, to allot, issue or grant securities of the Company, including bonds, debentures, notes convertible into shares of the Company and to make or grant offers, agreements or options which would or might require the exercise of such powers either of during or after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to a rights issue; or pursuant to the exercise of any Share Option Scheme; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 5.iii Approve, conditional upon the passing of Resolutions Mgmt For * 5.i and 5.ii, the aggregate nominal amount of the shares which are repurchased by the Company under the authority granted pursuant to Resolution 5.i shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 5.ii S.6 Approve and adopt the new Articles of Association Mgmt For * of the Company in substitution for and to the exclusion of all existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON Agenda Number: 700572589 -------------------------------------------------------------------------------------------------------------------------- Security: Y8048P229 Meeting Type: EGM Meeting Date: 16-Aug-2004 Ticker: ISIN: TH0307010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to issue warrants to purchase ordinary Mgmt For * shares to its existing shareholders 2. Approve the increase of the Company s registered Mgmt For * capital, amendment of Clause 4 of the Company s Memorandum of Association and allocation of new ordinary shares 3. Other matters Other Against * PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting No vote ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON Agenda Number: 700660649 -------------------------------------------------------------------------------------------------------------------------- Security: Y8048P229 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: TH0307010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of AGM of shareholders No.10/2004 Mgmt For * and the EGM of shareholders No.1/2004 2. Approve the Board of Directors report on the Mgmt For * Company s operating result for the YE 31 DEC 2004 and the annual report for 2004 3. Approve the balance sheet and the profit and Mgmt For * loss statements for fiscal period ending 31 DEC 2004 4. Approve the appropriation of profit and declaration Mgmt For * of dividends payment for 2004 5. Appoint the new Directors in place of those Mgmt For * retiring by rotation 6. Appoint the Company s Auditor for 2005 and fix Mgmt For * the Auditors remuneration 7. Approve the remuneration of the Directors and Mgmt For * the Audit Committee for 2005 8. Other business Other Against * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting No vote ACCEPTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPEC BEIJING YANHUA PETROCHEMICAL CO LTD Agenda Number: 700634365 -------------------------------------------------------------------------------------------------------------------------- Security: Y80358107 Meeting Type: SGM Meeting Date: 04-Mar-2005 Ticker: ISIN: CN0009076349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the passing of the same Mgmt For * resolution by the independent shareholders of the Company, in a separate SGM, as approved by atleast 75% of the votes attaching to the H shares of the independent shareholders of the Company that are cast either in person or by proxy at the SGM of the independent shareholders of the Company with the number of votes cast against the resolution by the independent shareholderes of the Company being not more than 10% of all the H shares held by all the independent shareholders of the Company : a) the Merger Agreement and the related Amendment Agreement entered into between the Company and the Beijing Feitian Petrochemical Co., Ltd. as dated on 29 DEC 2004 Merger Agreement and 14 JAN 2005 Amendment Agreement , respectively, the execution of the Merger Agreement and the Amendment Agreement by or for and on behalf of the Company and the transactions contemplated thereunder; and b) authorize any Director of the Company to take such other action and execute such documents or deeds as he may consider necessary or desirable for the purpose of implementing the transactions contemplated by the Merger Agreement and the Amendment Agreement PLEASE NOTE THAT ACCORDING TO THE COMPANY S Non-Voting No vote COMPOSITE DOCUMENT OF 17 JAN 2005, THOUGH SHAREHOLDERS WHO HAVE OPPOSED THE MERGER AT THE CAPTIONED MEETINGS MAY REQUEST BEIJING YANHUA AND/OR OTHER BEIJING ANHUA SHAREHOLDERS WHO HAVE VOTED FOR THE MERGER TO PURCHASE THE DISSENTING BEIJING YANHUA SHAREHOLDER HELD BY THE DISSENDING BEIJING YANHUA SHAREHOLDERS AT A FAIR PRICE , HKSCC WILL NOT MAKE SUCH REQUEST TO BEIJING YANHUA AND/OR OTHER BEIJING YANHUA SHAREHOLDERS ON BEHALF OF VARIOUS PARTICIPANTS. THUS PARTICIPANTS WILL RECEIVE THE CANCELLATION PRICE OF HKD 3.80 PER H SHARE HELD IN THE CCASS STOCK A/C AS AT THE RELEVANT RECORD DATE. IF PARTICIPANTS WHO WISH TO OPPOSE THE MERGER AT THE CAPITONED MEETINGS AND REQUEST FOR A FAIR PRICE , ARE ADVISED TO WITHDRAW THE CERTIFICATES OF THE COMPANY FROM CCASS DEPOSITORY AND LODGED THEM TO COMPANY S H SHARE REGISTRAR NOT LATER ON 01 FEB 2005 IN ORDER TO BE ENTITLED TO ATTEND AND VOTE AT THE CAPTIONED MEETINGS. HKSCC WILL INFORM CCASS PARTICIPANT S FURTHER INFORMATION IN RESPECT OF THE REQUEST A FAIR PRICE UPON RECEIPT OF THE REPLY FROM REGISTRAR PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote NOTES/COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPEC BEIJING YANHUA PETROCHEMICAL CO LTD Agenda Number: 700634858 -------------------------------------------------------------------------------------------------------------------------- Security: Y80358107 Meeting Type: SGM Meeting Date: 04-Mar-2005 Ticker: ISIN: CN0009076349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and ratify, subject to the passing of Mgmt For * the resolution as required by the relevant laws of the People s Republic of China, a) the Merger Agreement and the related Amendment Agreement entered into between the Company and Beijing Feitian Petrochemical Company Limited and dated 29 DEC 2004 Merger Agreement and 14 JAN 2005 Amendment Agreement , respectively, the execution of the Merger Agreement and the Amendment Agreement by or for and on behalf of the Company, and the transactions contemplated thereunder; b) and authorize any Director of the Company to take such other action and execute such documents or deeds as required to implement the transactions contemplated by the Merger Agreement and the Amendment Agreement PLEASE NOTE THAT ACCORDING TO THE COMPANY S Non-Voting No vote COMPOSITE DOCUMENT OF 17 JAN 2005, THOUGH SHAREHOLDERS WHO HAVE OPPOSED THE MERGER AT THE CAPTIONED MEETINGS MAY REQUEST BEIJING YANHUA AND/OR OTHER BEIJING ANHUA SHAREHOLDERS WHO HAVE VOTED FOR THE MERGER TO PURCHASE THE DISSENTING BEIJING YANHUA SHAREHOLDER HELD BY THE DISSENDING BEIJING YANHUA SHAREHOLDERS AT A FAIR PRICE , HKSCC WILL NOT MAKE SUCH REQUEST TO BEIJING YANHUA AND/OR OTHER BEIJING YANHUA SHAREHOLDERS ON BEHALF OF VARIOUS PARTICIPANTS. THUS PARTICIPANTS WILL RECEIVE THE CANCELLATION PRICE OF HKD 3.80 PER H SHARE HELD IN THE CCASS STOCK A/C AS AT THE RELEVANT RECORD DATE. IF PARTICIPANTS WHO WISH TO OPPOSE THE MERGER AT THE CAPITONED MEETINGS AND REQUEST FOR A FAIR PRICE , ARE ADVISED TO WITHDRAW THE CERTIFICATES OF THE COMPANY FROM CCASS DEPOSITORY AND LODGED THEM TO COMPANY S H SHARE REGISTRAR NOT LATER ON 01 FEB 2005 IN ORDER TO BE ENTITLED TO ATTEND AND VOTE AT THE CAPTIONED MEETINGS. HKSCC WILL INFORM CCASS PARTICIPANT S FURTHER INFORMATION IN RESPECT OF THE REQUEST A FAIR PRICE UPON RECEIPT OF THE REPLY FROM REGISTRAR PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote NOTES/COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO LTD Agenda Number: 700567653 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841W106 Meeting Type: EGM Meeting Date: 26-Aug-2004 Ticker: ISIN: CN0008902438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Shen Xi-Jun as a Director of the fourth Mgmt For * term Board of Directors of the Company 2. Elect Mr. Cao Yong as a Director of the fourth Mgmt For * term Board of Directors of the Company 3. Elect Mr. Li Zhen-Feng as a Director of the Mgmt For * fourth term Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 700579913 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 27-Sep-2004 Ticker: ISIN: CN0001729671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Lu Zhengfei as an Independent Non-Executive Mgmt For * Director of the Company S.2 Approve, subject to the appointment of the new Mgmt For * Director at the EGM, to amend Article 93 of the Articles of Association of the Company by deleting the sentence the Company shall have a Board of Directors comprising 11 Directors and replacing it with the following: the Company shall have a Board of Directors comprising 12 Directors -------------------------------------------------------------------------------------------------------------------------- SK CORP Agenda Number: 700646853 -------------------------------------------------------------------------------------------------------------------------- Security: Y80662102 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 43rd (2004.1.1-2004.12.31) Balance Mgmt For * Sheet, the Income Statement and the Statement of Treatment of Surplus Funds 2.1 Elect Director Candidate, Chey, Tae-Won (nominated Mgmt Against * by the Company) as an Inside Director 2.2 Elect Director Candidate, Kim, Jun-Ho (nominated Mgmt For * by the Company) as an Inside Director 3. Approve the ceiling on compensations to Directors Mgmt For * to KRW 7 Billion PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS Non-Voting No vote AND THE VOTING CUT-OFF DATE OF THE MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 700648465 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 11-Mar-2005 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements Mgmt For * 2. Amend the Articles of Incorporation Mgmt For * 3. Approve the remuneration limit for the Directors Mgmt For * 4.1.1 Elect Mr. Shin Bae Kim as a Director Mgmt For * 4.1.2 Elect Mr. Bang Hyung Lee as a Director Mgmt For * 4.2.1 Elect Mr. Dae Gyu Byun as a Outside Director Mgmt For * 4.2.2 Elect Mr. Seung Taek Yang as a Outside Director Mgmt For * 4.2.3 Elect Mr. Jae Seung Yoon as a Outside Director Mgmt For * 4.2.4 Elect Mr. Sang Jin Lee as a Outside Director Mgmt For * 4.3 Elect Mr. Dae Sik Kim as a Outside Directors Mgmt For * who will be Member of the Auditors Committee -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 700601164 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 29-Oct-2004 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. R.H. McGeoch as a Director Mgmt For * 2. Re-elect Mr. E. Toime as a Director Mgmt For * 3. Elect Sir D.T. Spring as a Director Mgmt For * 4. Elect Mr. R.A. McLeod as a Director Mgmt For * 5. Authorize the Directors to fix the fees and Mgmt For * expenses of the Auditor of the Company S.6 Adopt the new Constitution of the Company in Mgmt For * substitution for the present Constitution -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 700593545 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q106 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: NZSKYE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Board to fix their remuneration 2. Re-elect Mr. Peter Macourt as a Director, in Mgmt Against * accordance with the Company s Constitution, who retires by rotation 3. Re-elect Mr. Barrie Downey as a Director, in Mgmt For * accordance with the Company s Constitution, who retires by rotation 4. Re-elect Mr. Marko Bogolevski as a Director, Mgmt Against * who retires in accordance with Clause 12.4 of the Constitution 5. Re-elect Mr. Michael Miller as a Director, who Mgmt For * retires in accordance with Constitution S.6 Adopt the new Constitution in accordance with Mgmt For * Section 32 of the Companies Act PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKYLARK CO LTD Agenda Number: 700663304 -------------------------------------------------------------------------------------------------------------------------- Security: J75605105 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3396200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Elect Mr. Toshiyuki Ogura as a Director Mgmt For * 3.1 Elect Mr. Yuusuke Shimizu as the Statutory Auditor Mgmt For * 3.2 Elect Mr. Keikichi Ishisone as the Statutory Mgmt For * Auditor 4 Grant retirement allowances to Mr. Tatsurou Mgmt For * Omagari, who retired during the current term, according to the Company Rule 5 Grant retirement allowance to the Directors Mgmt For * and the Statutory Auditor in accordance with the abolishment of retirement allowances system: 9 Directors Mr. Yasutaka Itou, Mr. Morizou Tsukagoshi, Mr. Minoru Himeno, Mr. Toshiaki Aihara, Mr. Masaaki Ashikawa, Mr. Hajime Tanaka, Mr. Kouichi Takatori, Mr. Futoshi Kimura and Mr. Masahiko Omata and 1 Statutory Auditor Mr. Masahide Moriyama according to the company Rule -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC Agenda Number: 700667453 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Call to order Mgmt For * 2. Approve the certification of notice and quorum Mgmt For * 3. Approve the minutes of the annual meeting of Mgmt For * the stockholders held on 22 APR 2004 4. Receive the President s report Mgmt For * 5. Ratify the acts of the Board of Directors and Mgmt For * the Management from the date of the last annual stockholders meeting up to the date of this meeting 6. Elect the Directors for 2005 to 2006 Mgmt For * 7. Appoint the External Auditors Mgmt For * 8. Other matters Other Against * 9. Adjournment Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HLDGS LTD Agenda Number: 700598951 -------------------------------------------------------------------------------------------------------------------------- Security: G8219Z105 Meeting Type: AGM Meeting Date: 12-Nov-2004 Ticker: ISIN: BMG8219Z1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the reports of the Directors Mgmt For * and the Auditors and the statement of accounts for the YE 30 JUN 2004 2. Approve the final dividend as recommended by Mgmt For * the Directors in respect of the YE 30 JUN 2004 3. Re-elect the Directors and authorize the Board Mgmt For * to fix the fees of the Directors 4. Appoint the Auditors for the ensuing year and Mgmt For * authorize the Board to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt Against * issue additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or iii) any scrip dividend or similar arrangement; or iv) the share option scheme of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 6. Authorize the Directors of the Company to repurchase Mgmt For * issued shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For * 5 and 6, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend the Bye-Laws of the Company by amending; Mgmt For * Bye-Law 1; Bye-Law 89; Bye-Law 109 and Bye-Law 115 -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP Agenda Number: 700602596 -------------------------------------------------------------------------------------------------------------------------- Security: G82401103 Meeting Type: AGM Meeting Date: 16-Nov-2004 Ticker: ISIN: GB0008182700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the reports of the Directors and the Auditors Mgmt For * and the audited accounts for the YE 31 JUL 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 JUL 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-appoint Sir Nigel Broomfield as a Director Mgmt For * 5. Re-appoint Mr. J. Langston as a Director Mgmt For * 6. Re-appoint Mr. D.P. Lillycrop as a Director Mgmt For * 7. Re-appoint Mr. E. Lindh as a Director Mgmt For * 8. Re-appoint Mr. A. M. Thomsom as a Director Mgmt For * 9. Re-appoint Mr. D.H. Brydon as a Director Mgmt For * 10. Re-appoint Mr. D. J. Challen as a Director Mgmt For * 11. Re-appoint Mr. P.J. Jackson as a Director Mgmt For * 12. Re-appoint Lord Robertson as a Director Mgmt For * 13. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors 14. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 15. Authorize the Directors, in substitution of Mgmt For * the existing authorities Section 80 and in accordance with the Article 6 of the Articles of Association of the Company, to allot relevant securities, not exceeding the aggregate of GBP 46,811,832; Authority expires at the end of 5 years S.16 Authorize the Directors, in substitution of Mgmt For * existing authorities Section 95 , in accordance with the Article 7 of the Company s Articles of Association and in accordance with Section 94(3A) of the Act, to allot equity securities for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that the power is limited to the allotment of equity securities other than in connection with a rights issue having a maximum nominal amount of GBP 7,021,774; Authority expires at the end of 5 years S.17 Authorize the Company, in accordance with the Mgmt For * Article 11 of the Articles of Association of the Company, to make market purchases Section 163 of the Companies Act 1985 of up to 56,174,198 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next general meeting of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 18. Authorize the Smiths Group PLC and each and Mgmt For * every subsidiary Company of Smiths Group PLC 50% or more of the voting rights are owned directly or indirectly by Smiths Group plc to make donations to EU political organizations and incur political expenditure provided that the amount of any such donations and/or expenditure in aggregate shall not exceed GBP 100,000 per annum; Authority expires at the end of 4 years 19. Adopt the Smiths Group Performance Share Plan Mgmt For * the Performance Share Plan and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Performance Share Plan; and authorize the Directors to vote as Directors and be counted in any quorum on any matter connected with the Performance Share Plan, notwithstanding that they may be interested in the same, save that no Director may vote or be counted in the quorum on any matter solely concerning his own participation therein and that any prohibition on the Directors voting shall be suspended to this extent accordingly 20. Adopt the Smiths Group Co-Investment Plan the Mgmt For * Co-Investment Plan and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Co-Investment Plan; and authorize the Directors to vote as the Directors and be counted in any quorum on any matter connected with the Co-Investment Plan, notwithstanding that they may be interested in the same, save that no Director may vote or be counted in the quorum on any matter solely concerning his own participation therein and that any prohibition on the Directors voting shall be suspended to this extent accordingly PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMRT CORPORATION LTD SMRT Agenda Number: 700563198 -------------------------------------------------------------------------------------------------------------------------- Security: Y8077D105 Meeting Type: AGM Meeting Date: 15-Jul-2004 Ticker: ISIN: SG1I86884935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited financial statements for the FYE 31 MAR 2004, together with the Auditors report thereon 2. Declare a final dividend of 3.2 cents per share, Mgmt For * less income tax at 20% for the FYE 31 MAR 2004 3. Approve the Directors fees of SGD 317,000 for Mgmt For * the FYE 31 MAR 2004 4.ai Re-elect Mr. Daniel Ee Hock Huat as a Director, Mgmt For * who is retiring in accordance with Article 94 of the Company s Articles of Association 4.aii Re-elect Mr. Koh Kheng Siong as a Director, Mgmt For * who is retiring in accordance with Article 94 of the Company s Articles of Association 4.b Acknowledge the retirement of Mr. Ng Ser Miang Mgmt For * as a Director in accordance with Article 94 of the Company s Articles of Association 5. Re-elect Mrs. Margaret Lui-Chan Ann Soo as a Mgmt For * Director, who is retiring in accordance with Article 100 of the Company s Articles of Association 6. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For * Company and authorize the Directors to fix their remuneration 7.1 Authorize the Directors to allot and issue shares Mgmt For * in the Company whether by way of rights, bonus or otherwise; and/or to make or grant offers, agreements or options, provided that the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the listing manual of the SGX-ST and the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 7.2 Authorize the Directors to offer and grant options Mgmt Against * in accordance with the provisions of the SMRT Corporation Employee Share Option Scheme SMRTC ESOP and to allot and issue such number of shares in the capital of the Company as required to be issued pursuant to the exercise of the options under the SMRTC ESOP, provided that the aggregate number of shares to be issued pursuant to the SMRTC ESOP shall not exceed 15% of the issued share capital of the Company 8. Authorize the Company, its subsidiaries and Mgmt For * associated Companies, for the purpose of Chapter 9 of the listing manual of the SGX-ST, to enter into any of the transactions falling within the types of interested person transactions, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary or in the interest of the Company to give effect to the general mandate and/or this resolution 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SMRT CORPORATION LTD SMRT Agenda Number: 700567223 -------------------------------------------------------------------------------------------------------------------------- Security: Y8077D105 Meeting Type: EGM Meeting Date: 15-Jul-2004 Ticker: ISIN: SG1I86884935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: a) the new restricted share plan to Mgmt Against * be known as the SMRT Corporation Restricted Share Plan the SMRT RSP under which awards of fully paid-up ordinary shares of SGD 0.10 each in the capital of the Company, their equivalent cash value or combinations thereof will be granted, free of payment to selected employees of the Company and/or its subsidiaries, including Executive Directors of the Company and other selected participants; b) to authorize the Directors of the Company to establish and administer the SMRT RSP and to modify and/or alter the SMRT RSP, provided that such modification and/or alteration is effected in accordance with the provisions of the SMRT RSP and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the SMRT RSP; and c) to authorize the Directors of the Company to grant RSP awards in accordance with the provisions of the SMRT RSP and to allot and issue such number of fully paid-up shares as required to allotted and issued pursuant to the vesting of RSP awards under the SMRT RSP, provided that the aggregate number of shares to be allotted and issued pursuant to the SMRT Corporation Employee Share Option Plan adopted by the Company on 15 JUL 2000, the SMRT RSP and the SMRT PSP Resolution 2 shall not exceed 15% of the total issued share capital of the Company 2. Approve: a) the new performance share plan to Mgmt Against * be known as the SMRT Performance Share Plan the SMRT PSP under which awards of fully paid-up ordinary shares of SGD 0.10 each in the capital of the Company, their equivalent cash value or combinations thereof will be granted, free of payment to selected employees of the Company and/or its subsidiaries, including Executive Directors of the Company and other selected participants; b) to authorize the Directors of the Company to establish and administer the SMRT PSP and to modify and/or alter the SMRT PSP, provided that such modification and/or alteration is effected in accordance with the provisions of the SMRT PSP and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the SMRT PSP; and c) to authorize the Directors of the Company to grant PSP awards in accordance with the provisions of the SMRT PSP and to allot and issue such number of fully paid-up shares as required to allotted and issued pursuant to the vesting of PSP awards under the SMRT PSP, provided that the aggregate number of shares to be allotted and issued pursuant to the SMRT Corporation Employee Share Option Plan adopted by the Company on 15 JUL 2000, the SMRT PSP and the SMRT RSP Resolution 1 shall not exceed 15% of the total issued share capital of the Company -------------------------------------------------------------------------------------------------------------------------- SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 700673141 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the financial statement at 31 DEC 2004 Mgmt For * and the Board of Directors and the Auditors report and the independent Auditors report, consolidated balance report as of 31 DEC 2004 2. Approve the resolutions following the consolidated Mgmt For * balance; allocation of profits and the distribution of dividends 3. Grant authority to buy back own shares Mgmt For * 4. Grant authority to dispose of own shares in Mgmt For * favor of the Managers Stock Grant Plan 5. Grant authority to dispose of own shares in Mgmt For * favor of Managers Stock Option Plan -------------------------------------------------------------------------------------------------------------------------- SODEXHO ALLIANCE SA, MONTIGNY-LE-BRETONNEUX Agenda Number: 700631888 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 08-Feb-2005 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledge the reports of the Board of Directors Mgmt For * and the Auditors and approve the financial statements for the 2003-2004 FY, as well as the consolidated financial statements, showing a net profit Group share of EUR 183,000,000.00; and grant permanent discharge to the Directors for the performance of their duties during the said FY 2. Approve the appropriation of the: profits for Mgmt For * the FY of EUR 87,490,294.00, increased by the prior retained earnings of EUR 686,229,882.35 total: EUR 773,720,176.35 as follows: legal reserve : EUR 1,939.00; global dividend : EUR 111,318,489.10; carry forward account: EUR 662,399,748.25 and the shareholders will receive a net dividend of EUR 0.70 per share; this dividend will be paid on 04 MAR 2005 in accordance with the provisions of the law 3. Acknowledge the special report of the Auditors Mgmt For * on the related-party agreements governed by Article L.225-38 of the French Commercial Law and approve these agreements 4. Authorize the Board of Directors to trade the Mgmt For * Company s shares on the stock exchange, notably in view of adjusting their price as per the following conditions: maximum purchase price : EUR 40.00, maximum number of shares to be traded : 10% of the Company capital; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities; the present delegation cancels and replaces the delegation given in Resolution Number 4 at the OGM of 03 FEB 2004 5. Approve to renew the term of office of Mr. Paul Mgmt For * Jeanbart as a Director for a period of 3 years 6. Approve to renew the term of office of Mr. Francois Mgmt For * Perigot as a Director for a period of 3 years 7. Approve to renew the term of office of Mr. Mark Mgmt For * Tompkins as a Director for a period of 3 years 8. Appoint Mrs. Patricia Bellinger as a Director Mgmt For * for a period of 3 years 9. Appoint Mr. Robert Baconnier as a Director for Mgmt For * a period of 3 years 10. Approve to renew the term of office of Mr. Peter Mgmt For * Thompson as a Director for a period of 3 years 11. Approve to renew the term of office of the cabinet Mgmt For * PricewaterhouseCoopers audit as the Statutory Auditor for a period of 6 years 12. Approve to renew the term of office of Mr. Patrick Mgmt For * Frotiee as a Deputy Auditor for a period of 6 years 13. Approve to set an amount of EUR 450,000.00 to Mgmt For * be allocated to the Directors as attendance fees 14. Grants all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- SOGECABLE, S.A. Agenda Number: 700688039 -------------------------------------------------------------------------------------------------------------------------- Security: E8900A114 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: ES0178483139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED 1. Receive and approve the annual accounts, balance Mgmt No vote sheet, profit and loss account and notes to the accounts, and of the Management report of the Company and its consolidated Group and the application of profits of the year 2004 2. Approve the Management of the Board of Directors Mgmt No vote during the year 2004 3. Approve the resignation, dismissal and appointment Mgmt No vote of the Directors 4. Approve to adopt the appropriate resolutions Mgmt No vote with the Financial Auditors of the Company and its consolidated Group, under the provisions of Section 42 of the Spanish Commercial Code, Codigo De Comercio, and Section 204 of the Spanish limited Companies Act, Ley De Sociedades Anonimas 5. Approve to confirm the general assignment in Mgmt No vote favour of Sogecable S.A., of the assets and liabilities of thefollowing firms: Gestion De Derechos Audiovisuales Y Deportivos, S.A, Servicios Tecnicos Te Sogecable S.L., Cable Antena S.A. and Plataforma Logistica De Usuarios De Sogecable S.L., whose only partner is Sogecable, S.A., through winding up without liquidation with the restructuring and rationalization process of the Group; approve to confirm of the actions taken by the Board of Directors 6. Amend Article 5 about the share capital of the Mgmt No vote Company of the Articles of Association to reflect the governing law to permit the issuing of non voting and callable shares 7. Approve to increase EUR 3,141,188 capital increase Mgmt No vote issue of 1,570,594 callable shares, Class B, series B2005, B2006, B2007 and B2008, with a nominal value of EUR 2 each plus an issuance premium of EUR 0.50; total exclusion of the preferential subscription right due to the new shares being intended for the Stock Options Plan approved by the general meetings held on 16 MAY 2000 and 13 MAY 2003; approve the provisions for the incomplete subscription of fixing up the buy back terms; grant to the Board of Directors to carry out the capital increase including amendment to Article 5 of the Articles of Association 8. Authorize the Board of Directors to pass a resolution Mgmt No vote regarding the capital increase to a maximum of 20,000,000 euros, with powers to exclude the preferential subscription right 9. Authorize the Board of Directors to carry out Mgmt No vote the buy back of own shares either directly or indirectly within the limits and requirements provided by law, rendering void the authorization granted by the General Meeting held on 16 MAR 2004 concerning the derivative acquisition of own shares 10. Authorize the Board of Directors to construe, Mgmt No vote amend, develop and implement the above resolutions as well as for their public recording -------------------------------------------------------------------------------------------------------------------------- SOJITZ HOLDINGS CORP, TOKYO Agenda Number: 700589065 -------------------------------------------------------------------------------------------------------------------------- Security: J5790K108 Meeting Type: EGM Meeting Date: 29-Sep-2004 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation and the number of issued and outstanding shares will be changed from the present 617,432,600 to 1,200,000,000, including 989,000,000 common stocks, 110,000,000 preferred stocks for Class 1, 33,000,000 preferred stocks for Class 2, 11,000,000 preferred stocks for Class 3, 40,000,000 preferred stocks for Class 4, 15,000,000 preferred stocks for Class 5, and 2,000,000 preferred stocks for Class 6 -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA, MAIA Agenda Number: 700648768 -------------------------------------------------------------------------------------------------------------------------- Security: X82198106 Meeting Type: AGM Meeting Date: 06-Apr-2005 Ticker: ISIN: PTSON0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and the accounts for Mgmt For * 2004 2. Approve the consolidated annual report and the Mgmt For * accounts for 2004 3. Approve the appropriation of the 2004 net profit Mgmt For * 4. Approve the general appreciation of the Company Mgmt For * s Management and the auditing 5. Approve the election of any vacant positions Mgmt For * on the governing bodies and the Remuneration Committee 6. Approve the acquisition and the sale of own Mgmt For * shares, under the terms of Articles 319 and 320 of the Company Law 7. Approve the acquisition and the sale of own Mgmt For * bonds, under the terms of Articles 354 of the Company Law 8. Approve the acquisition and the sale of own Mgmt For * shares by affiliates Companies, under the terms of Article 325-B of the Company Law 9. Grant authority to grant own shares to the employees Mgmt Against * of the Company or affiliated Companies PLEASE NOTE THAT THE SHAREHOLDERS HAVE ONE VOTE Non-Voting No vote PER 1000 SHARES.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 700606847 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 25-Nov-2004 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the statement of financial position Non-Voting No vote of the Company and the Group as at 30 JUN 2004 and the statement of financial performance for the FYE on that date, together with the statements and the reports of the Directors and the Auditor and notes attached and intended to be read with the financial statements 1. Re-elect Dr. Philip Dubois as a Director of Mgmt For * the Company, who retires in accordance with Article 71 of the Company s Constitution 2. Re-elect Dr. Hugh Scotton as a Director of the Mgmt For * Company, who retires in accordance with Article 71 of the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST IN RESPECT OF RESOLUTION 3 BY DR. COLIN GOLDSCHMIDT ALL OTHER DIRECTORS, AND ANY OF THEIR ASSOCIATES. THANK YOU. 3. Approve the participation by Dr. Colin Goldschmidt Mgmt For * Managing Director until 25 NOV 2007, in the Executive Incentive Plan, including for the purpose of ASX Listing Rule 10.14 PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST IN RESPECT OF RESOLUTION 4 BY Mr. CHRIS WILKS ALL OTHER DIRECTORS, AND ANY OF THEIR ASSOCIATES. THANK YOU. 4. Approve the participation by Mr. Chris Wilks Mgmt For * Finance Director until 25 NOV 2007, in the Executive Incentive Plan, including for the purpose of ASX Listing Rule 10.14 -------------------------------------------------------------------------------------------------------------------------- SOUTHCORP LIMITED Agenda Number: 700593014 -------------------------------------------------------------------------------------------------------------------------- Security: Q8595V107 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000SRP7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report, financial Mgmt For * statements and the audit report for the YE 30 JUN 2004 S.2 Amend the Constitution of the Company in the Mgmt For * following manner: a) by deleting the Article 92 and inserting a new Article 92; b) by inserting some words in Article 97(2); and c) by deleting the Article 98 and inserting a new Article 98 S.3 Amend the Constitution of the Company in the Mgmt Against * following manner: a) by deleting the Article 109 and inserting the new Article 109; b) by deleting the Sub-clause (2)(c) if Article 110 and inserting with the new Article; and c) by inserting some words in Article 104 4.a Elect Ms. Margaret A. Jackson as a Director Mgmt For * of the Company, in accordance with Article 106 of the Company s Constitution 4.b Re-elect Mr. T. Brain Finn as a Director of Mgmt For * the Company, in accordance with Article 110 of the Company s Constitution 4.c Re-elect Mr. AG (Sandy) Oatley as a Director Mgmt For * of the Company, in accordance with Article 110 of the Company s Constitution 4.d Re-elect Mr. Robert I Oatley as a Director of Mgmt For * the Company, in accordance with Article 109 of the Company s Constitution and to hold office until the conclusion of the next AGM of the Company -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 700635305 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 08-Feb-2005 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215052 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve, for confirmation, the annual Mgmt For * financial statements for the YE 30 SEP 2004 2.1 Ratify the appointment of Mr. M.J. Hankinson Mgmt For * as an Independent Non-Executive Chairman, in terms of the Companies Act Act 61 of 1973 , as amended the Companies Act and the Articles of Association of the Company 2.2 Ratify the appointment of Mr. G. Moloi as an Mgmt For * Independent Non-Executive Director, in terms of the Companies Act and the Articles of Association of the Company 2.3 Ratify the appointment of Mr. D.B. Gibbon as Mgmt For * an Independent Non-Executive Director, in terms of the Companies Act and the Articles of Association of the Company 2.4 Ratify the appointment of Mr. H.K. Mehta as Mgmt For * an Independent Non-Executive Director, in terms of the Companies Act and the Articles of Association of the Company 2.5 Ratify the appointment of Mr. M.P. Madi as an Mgmt For * Independent Non-Executive Director, in terms of the Companies Act and the Articles of Association of the Company 2.6 Ratify the appointment of Mr. R.J. Hutchinson Mgmt For * as an Independent Non-Executive Director, in terms of the Companies Act and the Articles of Association of the Company 3. Ratify the appointment of Deloitte and Touche Mgmt For * as the Auditors of the Company until the next AGM Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Agenda Number: 700564645 -------------------------------------------------------------------------------------------------------------------------- Security: G8401X108 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: GB0007981128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors reports and the Company Mgmt For * s annual accounts for the YE 31 MAR 2004 together with the Auditors report on those accounts and the audited and the auditable part of the Directors remuneration report 2. Approve the remuneration report as specified Mgmt For * in the reports and accounts for the YE 31 MAR 2004 3. Declare a final dividend of 4.2p per ordinary Mgmt For * share 4. Re-elect Mr. Ian Martin as a Director, who retires Mgmt For * by rotation 5. Re-elect Mr. Peter Read as a Director, who retires Mgmt For * by rotation 6. Elect Mr. Richard Adam as a Director Mgmt For * 7. Elect Mr. Mike Pilkington as a Director Mgmt For * 8. Elect Mr. Ian Adamson as a Director Mgmt For * 9. Elect Mr. Mark Moran as a Director Mgmt For * 10. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For * the Company, until the conclusion of next AGM at which accounts are laid and authorize the Directors to set the Auditor s remuneration S.11 Authorize the Company for the purposes of Companies Mgmt For * Act 1985, pursuant to Article 45 of the Company s Articles of Association, to make one or more market purchases Section 163(3) of up to 18,936,585 ordinary shares of 10 pence each in the capital of the Company, at a minimum price is the nominal amount of that share exclusive of expenses payable by the Company and up to 105% of the average middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 20 JAN 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ST ASSEMBLY TEST SERVICES LTD Agenda Number: 700569708 -------------------------------------------------------------------------------------------------------------------------- Security: Y8161G105 Meeting Type: EGM Meeting Date: 04-Aug-2004 Ticker: ISIN: SG1I04877995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, subject Mgmt For * to the passing of Resolution 2 through 8 and 12, to allot and issue, free from all lieus, charges and other circumstances and running equally without preference in all respects with the existing ordinary shares of par value SGD 0.25 each in the capital of the Company as at the date of their issue and on such other terms as may be determined by the Directors of the Company in their absolute discretion, new ordinary shares of par value SGD 0.25 each in the capital of the Company underlying the American Depository Shares the STATS ADSs of the Company that will be issued to the shareholders of the Class A common stock of SGD 0.01 per share of ChipPAC the ChipPAC Shares pursuant to the proposed merger the Merger with ChipPAC Inc. ChipPAC on the terms and subject to the conditions set forth in the Agreement and Plan of Merger and Reorganization; and among the Company and Camelot Merger Inc Camelot Merger a wholly owned US subsidiary of the Company and ChipPAC pursuant to which the Camelot Merger will be merged with an in to ChipPAC and each outstanding ChipPAC share will be converted in to the right to receive 0.87 STATS ADSs; and to complete and do all such acts and things to improve, modify and execute all such documents and to approve any amendment, alteration or modification to any document as they may consider necessary, desirable or expedient or in the interest of the Company to give effect to this resolution and/or the merger 2. Approve and adopt the new STATS ChipPAC Substitute Mgmt For * Option Plan, subject to the and Contingent upon the passing of resolution 1 and 3 through 8 and 12: a) approve the STATS ChipPAC Ltd., Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd., Substitute Equity Incentive Plan which will take effect from the time the Merger becomes effective in accordance with the terms and conditions of the merger agreement; and b) authorize the Directors of the Company: i) to establish and administer the STATS ChipPAC Substitute option Plans in accordance with the provisions of the such STATS ChipPAC Substitute Option Plans; ii) to modify and/or amend the STATS ChipPAC Substitute Option Plans, provided such modification and/or amendment is effected in accordance with the provisions of the STATS ChipPAC Substitute Option Plan; and iii) to do all such acts and to enter in all transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the STATS ChipPAC Substitute Option Plan 3. Authorize the Directors of the Company, subject Mgmt For * to and contingent upon the passing of Resolutions 1, 2 and 4 through 8 and 12; a) to offer and grant in connection with the Merger and in accordance with the terms of the Merger Agreement substitute options granted pursuant to the STATS ChipPAC Ltd., Substitute Share Purchase and Option Plan 1999 Substitute Options , to holders of the options that are outstanding and unexercised immediately prior to the effective time and that were granted pursuant to the STATS ChipPAC Inc., 1999 Stock Purchase and Option Plan; b) to offer and grant in connection with the Merger and in accordance with the terms of the Merger Agreement substitute options granted pursuant to the STATS ChipPAC Ltd., Substitute Equity Incentive Plan 2000 Substitute Options together with the 1999 Substitute Options , to holders of the options that are outstanding and unexercised immediately prior to the effective time and that were granted pursuant to the STATS ChipPAC Inc., 2000 Equity Incentive Plan; c) to allot and issue such number of new ordinary shares of par value SGD 0.25 each in the capital of the STATS as may be required to be issued pursuant to the exercise of the STATS Substitute Options; and d) to complete and do all such acts and things and to approve, modify and execute all such documents and to approve any amendment, alteration or modification to any document as they may deem necessary, desirable or expedient or in the interests of the STATS to give effect to this resolution 4. Authorize the Directors of the Company, upon Mgmt For * the passing of Resolutions 1 through 3 and 5 through 8 and 12: a) to enter in to any supplemental indenture or other agreement in connection with the assumption by the STATS of certain obligations of ChipPAC pursuant to the USD 150 million 2.5% Convertible Subordinate Notes due 01 JUN 2008 ChipPAC 2.5% Convertible Subordinated Notes and the USD 50 million 8% Convertible Subordinate Notes due 15 JUN 2011 ChipPAC 8% Convertible Subordinated Notes and together with the ChipPAC 2.5% Convertible Subordinated Notes, the ChipPAC Convertible Subordinated Notes as required by the respective indenture governing such ChipPAC Convertible Subordinates Notes; b) to allot and issue, such number of new ordinary shares of par value SGD 0.25 each in the capital of the STATS underlying the STATS ADSs as may be required to be issued pursuant to the conversion of the ChipPAC Convertible Subordinate Notes in to the STATS ADSs following the Merger; and c) to complete and do all such acts and things and to approve, modify and execute all such documents and to approve any amendment, alteration or modification to any document as they may consider necessary, desirable or expedient or in the interests of the Company to effect to this resolution 5. Appoint Dr. Robert W.. Conn as a Director Mgmt For * 6. Appoint Mr. Dennis P. McKenia as a Director Mgmt For * of STATS 7. Appoint Mr. R. Douglas Norby as a Director of Mgmt For * STATS 8. Appoint Dr. Chong Sup Park as a Director of Mgmt For * STATS 9. Amend the STATS Share Option Plan 1999 the Mgmt For * STATS 1999 Option Plan , subject to and contingent upon the Merger, pursuant to Section 10(b) of the STATS 1999 Option Plan, by increasing the maximum number of ordinary shares of par value SGD 0.25 each in the capital of the STATS that may be issued under the STATS 1999 Option Plan from 190 million ordinary shares of par value SGD 0.25 each to 245 million ordinary shares of par value SGD 0.25 each; authorize the Directors of the Company, in accordance with the provisions of the STATS 1999 Option Plan, to offer and grant options and to allot and issue such number of new ordinary shares of par value SGD 0.25 each in the capital of the STATS as may be required to be issued pursuant to the exercise of any options offered or granted under the STATS 1999 Option Plan; and authorize the Directors of the STATS to complete and do all such acts and things and to approve, modify and execute all such documents and to approve any amendment, alteration or modification to any document as they may consider necessary, desirable or expedient or in the interests of the Company to effect to this resolution 10. Adopt the new STATS Employees Share Purchase Mgmt For * Plan 2004, subject to the contingent upon the consumption of the merger: a) the STATS Employee Share Purchase Plan 2004 is approved; and b) authorize the Directors to: i) establish the STATS ChipPAC ESPP; ii) establish a committee of Directors of STATS to administer the STATS ChipPAC ESPP in accordance with the provisions of the STATS ChipPAC ESPP; iii) offer and grant in accordance with the provisions of the STATS ChipPAC ESPP rights to purchase new ordinary shares of par value SGD 0.25 each in the capital of STATS; iv) allot and issue such number of new ordinary shares of par value SGD 0.25 each in the capital of STATS as they be required to be issued pursuant to the exercise of any rights to purchase under the STATS ChipPAC ESPP; and v) amend the STATS ChipPAC ESPP provided that such modifications and/or amendment is effected in accordance with the provisions of the STATS ChipPAC ESPP and to do all such acts and to enter in to all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the STATS ChipPAC ESPP 11. Appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company until the conclusion of the next AGM of the Company and the Directors are authorized to fix the remuneration of the Auditors upon the recommendation of the Company s Audit Committee S.12 Approve the change of the Company name to STATS Mgmt For * ChipPAC Ltd., and that name is submitted wherever the latter name appears in the Memorandum and Articles of Association of the Company with effect from the effective time -------------------------------------------------------------------------------------------------------------------------- STAGECOACH GROUP PLC Agenda Number: 700573808 -------------------------------------------------------------------------------------------------------------------------- Security: G8403M134 Meeting Type: AGM Meeting Date: 27-Aug-2004 Ticker: ISIN: GB0004146675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the accounts for the FYE 30 APR 2004 2. Receive and approve the Directors remuneration Mgmt For * report for the YE 30 APR 2004 3. Declare a final dividend of 2.0 pence per share Mgmt For * 4. Re-elect Mr. Graham Eccles as a Director of Mgmt For * the Company 5. Re-elect Mr. Janet Morgan as a Director of the Mgmt For * Company 6. Re-elect Mr. Robert Speirs as a Director of Mgmt For * the Company 7. Re-elect Mr. Ewan Brown as a Director of the Mgmt For * Company 8. Re-elect Mr. Ann Gloag as a Director of the Mgmt For * Company 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company and authorize the Directors to fix their remuneration S.10 a) Approve to increase the authorized share Mgmt For * capital of the Company from GBP 9,200,000 to GBP 259,200,000.02 by the creation of 1,388,888,889 B Shares of 18 pence each in the capital of the Company the B Shares as specified in the new Articles of Association of the Company to be adopted pursuant to Paragraph (b) below; b) adopt the new Articles of Association of the Company; c) authorize the Directors of the Company, pursuant to Section 80 of the Companies Act 1985, to allot B Shares with an aggregate nominal value of up to GBP 250,000,000.02; Authority expires on 01 JAN 2005 ; d) authorize the Directors of the Company, pursuant to Article 147 of the Articles of Association of the Company adopted pursuant to Paragraph (b) above, to: i) capitalize up to GBP 250,000,000.02 being part of the amount standing to the credit of the share premium account of the Company and to apply such amount in paying up in full at par up to a maximum of 1,388,888,889 B Shares created pursuant to this resolution; and ii) without prejudice to paragraph (c) above, allot the same credited as fully paid up to the holders of ordinary shares of 0.5 pence each in the capital of the Company Ordinary Shares in the proportion of 1 B Share for each such Ordinary Share held by them as specified; e) subject to and conditional upon the B Shares having been issued and registered in the name of the persons entitled thereto, every Ordinary Share in issue as specified or such later time and date as the Directors of the Company may determine the Consolidation Record Time be sub-divided into 19 shares of 1/38 pence each in the capital of the Company and forthwith upon such sub division every 24 shares of 1/38 pence each resulting from such sub-division be consolidated into 1 ordinary share of 12/19 pence in the capital of the Company Consolidated Ordinary Share with effect from the Consolidation Record Time provided that no Member will be entitled to a fraction of a share and fractions of Consolidated Ordinary Shares arising out of such consolidation will be aggregated and consolidated into as many Consolidated Ordinary Shares as possible and 1 deferred share carrying no entitlement to participate in the profits or assets of the Company or right to attend or vote at any general meeting of the Company of such nominal value as will be requisite to ensure that the aggregate nominal value of the then issued share capital of the Company remains constant and authorize the Directors of the Company to appoint a person: i) to sell in the market the number of Consolidated Ordinary Shares arising from the consolidation of such fractions on terms that the net proceeds of sale are retained for the benefit of the Company; and ii) to transfer the deferred share to such person as the Directors may determine who is willing to accept the same and authorize the Directors of the Company to register such person as the holder of the deferred share, and provided further that any issue as to what constitutes a holding for the purposes of this paragraph (e)will be determined conclusively by the Directors of the Company; f) subject to and conditional upon the B Shares having been issued and registered in the names of the persons entitled thereto, all Ordinary Shares which are unissued at the Consolidation Record Time be consolidated into 1 undesignated share of a nominal value equal to the aggregate nominal value of the Ordinary Shares so consolidated and forthwith on such consolidation the said undesignated share be sub-divided into Consolidated Ordinary Shares provided that any fraction of a Consolidated Ordinary Share arising from such-division will be cancelled; g) any authorized but unissued B Shares existing following the Consolidation Record Time be cancelled and the authorized but unissued capital of the Company be reduced accordingly; h) authorize the Directors of the Company to take such actions as they may deem necessary or expedient to deal with fractional entitlements, legal, other regulatory or practical problems arising in relation to any overseas jurisdiction, or the requirements of any regulatory body and otherwise to further and give effect to the foregoing provisions of this resolution; i) Authorize the Directors, in substitution for any existing authority under Section 95 of the Companies Act 1985, pursuant to Section 95(1) of that Act, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 6, disapplying the statutory pre-emption rights Section 89(1) , up to an aggregate nominal amount of GBP 2,230,330; Authority expires the earlier of the conclusion of the Company s AGM held in 2005 or 31 DEC 2005 ; this power will be limited to: i) the allotment of equity securities in connection with an offer of equity securities open for acceptance for a period fixed by the Directors of the Company to the holders of ordinary shares; ii) b) up to an aggregate nominal amount of GBP 334,549 and the Company may at any time prior to the expiry of such power make an offer or enter into an agreement which would or might require equity securities to be allotted after the expiry of such power and the Directors may allot equity securities in pursuance of such an offer or agreement as if such power had not expired S.11 Authorize the Company, in substitution for any Mgmt For * existing authority under Section 166 of the Companies Act 1985, pursuant to and in accordance with Section 166 of that Act, to make market purchases Section 163(3) of the Act of up to 10% of the aggregate nominal amount of the Company s issued ordinary share capital, the minimum price which may be paid for any such share will be the nominal amount of the ordinary shares purchased and the maximum price equal to 105% of the average middle market quotations for such shares derived from the Daily Official List of the London Stock Exchange, over the previous 5 business days; Authority expires on 26 FEB 2006 ; the Company may at any time prior to the expiry of such authority enter into a contract or contracts to purchase such shares under such authority which will or might be executed wholly or partly after such expiry and may make a purchase of such shares in pursuance of any such contract or contracts; such authority pursuant to this resolution will allow the Company to buy back shares both for cancellation and to hold as treasury shares -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 700584433 -------------------------------------------------------------------------------------------------------------------------- Security: S80605108 Meeting Type: SCH Meeting Date: 13-Sep-2004 Ticker: ISIN: ZAE000038873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend, the Scheme of arrangement between the Mgmt For * applicant and its ordinary shareholders -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 700584445 -------------------------------------------------------------------------------------------------------------------------- Security: S80605108 Meeting Type: OGM Meeting Date: 13-Sep-2004 Ticker: ISIN: ZAE000038873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the acquisition by the Tutuwa Strategic Mgmt For * Holdings 1 Proprietary Limited, Tutuwa Strategic Holdings 2 Proprietary Limited, Tutuwa Community Holdings Proprietary Limited, Tutuwa Staff Holdings 1 Proprietary Limited, Tutuwa Staff Holdings 2 Proprietary Limited, and Tutuwa Staff Holdings 3 Proprietary Limited, a wholly-owned subsidiaries of the Company collectively the SBG subsidiaries in terms of Section 89 of the Companies Act 1973, as amended the Companies Act , of ordinary shares in the issued ordinary share capital of the Company from the Company s ordinary shareholders, pro rate to their shareholdings, for a consideration of ZAR 40.50 per ordinary share, upon the terms and subject to the conditions of he scheme of arrangement in terms of the Section 311 of the Companies Act between the Company and its ordinary shareholders, by the SBG subsidiaries and the trustees of the Standard Bank Group General Staff Share Trust O.1 Approve, subject to the passing and registration Mgmt For * of S.1 , the disposals by the Company of all of the ordinary shares it holds in: the Tutuwa Strategic Holdings 1 Proprietary Limited to the Millennium Consolidated Investments Proprietary Limited; Tutuwa Strategic Holdings 2 Proprietary Limited to Safika Holdings Proprietary Limited; Tutuwa Staff Holdings 1 Proprietary Limited to the Trustees of the Tutuwa Managers Trust 1; Tutuwa Staff Holdings 2 Proprietary Limited to the Trustees of the Tutuwa Managers Trust 2; Tutuwa Staff Holdings 3 Proprietary Limited to the Trustees of the Tutuwa Managers Trust 3; and Tutuwa Community Holdings Proprietary Limited to the Trustees of the Tutuwa Community Trust established for the benefit of the regional business and the Community Groupings and/or those Groupings themselves, to ordinary shareholders of the Company as specified O.2 Approve, subject to the passing and registration Mgmt For * of S.1 and O.1, the General Staff Scheme for the benefit of certain employees of the Company and its subsidiaries as specified O.3 Authorize any Directors or the Secretary or Mgmt For * the Chief Financial Officer of the Company, for the time being and on behalf of the Company, to do or cause all such things to be done and to sign all documentation as may be necessary to give effect to any of the resolutions which are passed and if necessary registered or referred to above -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 700618741 -------------------------------------------------------------------------------------------------------------------------- Security: S80605132 Meeting Type: EGM Meeting Date: 06-Dec-2004 Ticker: ISIN: ZAE000057378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the participation by Mr. Thulani Sikhulu Mgmt For * Gcabashe in Tutuwa Managers Trust 1 as a beneficiary in respect of a maximum of 125,000 Standard Bank Group ordinary shares 2. Approve the participation by Mr. Kgomotso Ditsebe Mgmt For * Moroka in Tutuwa Managers Trust 1 as a beneficiary in respect of a maximum of 125,000 Standard Bank Group ordinary shares 3. Approve the participation by Mr. Andrew Christoffel Mgmt For * in Tutuwa Managers Trust 1 as a beneficiary in respect of a maximum of 125,000 Standard Bank Group ordinary shares 4. Authorize any Director or the Secretary or the Mgmt For * Chief Financial Officer of the Company, on behalf of the Company, to do or cause all such things to be done and to sing all documentation to give effect to 1, 2 and 3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 700561877 -------------------------------------------------------------------------------------------------------------------------- Security: Y8161Z129 Meeting Type: AGM Meeting Date: 09-Jul-2004 Ticker: ISIN: INE062A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Central Board s report, the balance Mgmt For * sheet and the profit and loss account of the bank made up to the 31 MAR 2004 and the Auditors report on the balance sheet and the accounts -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 700582073 -------------------------------------------------------------------------------------------------------------------------- Security: Y8161Z129 Meeting Type: AGM Meeting Date: 31-Aug-2004 Ticker: ISIN: INE062A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote 1. Elect 2 Directors to the Central Board of the Mgmt For * Bank under the provisions of Section 19(C) of the State Bank of India Act 1955 -------------------------------------------------------------------------------------------------------------------------- STATS CHIPPAC LTD Agenda Number: 700697545 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162B113 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1I04877995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited Accounts of the Company for Mgmt For * the FYE 31 DEC 2004, together with the reports of the Directors and the Auditors 2.a Re-elect Mr. Lim Ming Seong as a Director who Mgmt For * retire, pursuant to Article 94 of the Articles of Association of the Company 2.b Re-elect Mr. Tan Lay Koon as a Director who Mgmt For * retire, pursuant to Article 94 of the Articles of Association of the Company 2.c Re-elect Mr. Tay Slew Choon as a Director who Mgmt For * retire, pursuant to Article 94 of the Articles of Association of the Company 3. Re-appoint Mr. Charles Richard Wofford a Director Mgmt Against * who retires under Section 153(8) of the Companies Act Chapter 50 the Companies Act until the next AGM of the Company 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * until the conclusion of the next AGM of the Company and approve the Board of Directors to determine the remuneration upon the recommendation of the Audit Committee of the Board of Directors 5. Approve the Directors fees totaling approximately Mgmt For * USD 500,067 approximately SGD 815.000 for the FYE 31 DEC 2004 6. Authorize the Directors, a) pursuant to Section Mgmt For * 161 of the Companies Act, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose end that such authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held; b) Approve the Directors to create and issue securities and allot and issue shares in connection therewith pursuant to Section 161 of the Companies Act: i) aa) to create and issue securities Securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shams or to purchase from the Company other securities issued or to be issued by the Company, debt securities end securities which are convertible into, exchangeable for, or exercisable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb) to create and issue any further Securities Further Securities as may b required or permitted to be issued in accordance with the terms end conditions of the Securities: and cc) to make, enter into and/or issue offers, agreements, options, undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) to allot and issue from time to time: aa) such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb) on the same basis as Paragraph (ii)(aa) above, such further New Shares as may be required to be allotted and issued n the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities: end cc) such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) to take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters; c) Authorize the Directors, to allot and issue from time to time such number of shares of the Company as may be required to be issued pursuant to the exercise of the options under the Substitute Plans; d) Authorize the Directors, to offer and grant options in accordance with the previsions of the Share Option Plan and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of such options; e) authorize the Directors, to offer and grant rights to purchase shares in the capital of the Company in accordance with the previsions of the ESPP and to allot and issue from time to time such number of shares of the Company as may ha required to be issued pursuant to the exercise of such rights 7. Transact any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- STE AIR FRANCE, ROISSY CHARLES DE GAULLE Agenda Number: 700581691 -------------------------------------------------------------------------------------------------------------------------- Security: F1768D113 Meeting Type: MIX Meeting Date: 15-Sep-2004 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the Board of Directors report, the General Mgmt For * Auditors report and approve the accounts and the balance sheet for the FY 2003 & 2004 O.2 Receive the Board of Directors report, the General Mgmt For * Auditors report and approve the consolidated accounts for the FY 2003 & 2004 O.3 Acknowledge that for the FY 2003 & 2004, the Mgmt For * loss is EUR 425,558,365.42; balance carried forward: same amount and approve to check the account balance brought forward by debit at the level of 245,967,889.61 on the account other reserves at the level of 206,590,475.81 on the account share premiums global dividend: EUR 13,347,410.35; net dividend per share: EUR 0.05; French tax credit: EUR 0.025 O.4 Approve the Special Auditors report, in accordance Mgmt For * with the provisions of Article L. 225-38 and following of the French Commercial Law O.5 Authorize the Director, according to the Article Mgmt For * L. 225-209 of the Commercial Law, to buy in one or several times the own shares of the Company in limit of 5% of the share capital and the assembly fixes to EUR 25 the maximal price of purchase; Authority is given for a period of 18 months and cancels and replaces that previously given by at the meeting on 1 JUL 2003 O.6 Renew the term of office of Cabinet Deloitte Mgmt For * Touche Tohmatsu as the Statutory Auditor for a period of 6 years O.7 Renew the term of office of B.E.A.S. as the Mgmt For * Deputy Auditor for a period of 6 years O.8 Ratify the cooptation of Mr. M. Giancarlo Cimoli Mgmt For * as a director for a period of 6 years O.9 Elect a Director representing the wage earners Mgmt Against * shareholders of the Technical Crews O.10 Elect a Director representing the wage earners Mgmt Against * shareholders of the other staffs E.11 Approve in all its disposal the treaty of partial Mgmt For * contribution of asset with Air France Airline Company to be paid by forgiveness by Air France - Airline Company of 126,668,775 new shares allocated to Company Air France E.12 Approve the global amount of the premium of Mgmt For * contribution amounting to EUR 1,158,974,511.16 E.13 Acknowledge that the partial contribution of Mgmt For * asset active person will be realized for good only at the conclusion of the EGM of Air France-Airline Company E.14 Approve to suppress Article 20, to insert a Mgmt For * new Article 28 and re-number Articles 21-36 and to amend the Article of Association s number 2, 3, 17, 20, 23, 24, 28 O.15 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by Law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 700612167 -------------------------------------------------------------------------------------------------------------------------- Security: S81589103 Meeting Type: AGM Meeting Date: 29-Nov-2004 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual financial statements Mgmt For * for the YE 30 JUN 2004, together with the report of the Directors and the Auditors thereon 2.1.1 Re-elect Mr. C.E. Daun as a Director, in terms Mgmt For * of the Article 50.1 2.1.2 Re-elect Mr. K.J. Grove as a Director, in terms Mgmt For * of the Article 50.1 2.1.3 Re-elect Mr. F.A. Sonn as a Director, in terms Mgmt For * of the Article 50.1 2.1.4 Re-elect Mr. D. Konar as a Director, in terms Mgmt For * of the Article 50.1 2.2 Appoint Mr. R.H. Walker as a Executive Director Mgmt For * Transact any other business Non-Voting No vote 2.3.1 Ratify the aggregate sum of the Directors remuneration Mgmt For * in respect of the FYE 30 JUN 2004 as specified 2.3.2 Re-appoint Messrs Deloitte & Touche of Pretoria Mgmt For * as the Auditors of the Company in terms of the Section 270 of the Act 3.O.1 Approve that 261,834,912 ordinary shares of Mgmt For * 0.5 cents each in the authorized but unissued share capital of the Company be placed under the control of the Directors of the Company, as a general authority in terms of Section 221(2) of the Act, but subject to the Rules and requirements of the JSE Securities Exchange South Africa JSE , to allot and issue such shares to such person(s) and on such terms and conditions as the Directors may determine 4.O.2 Authorize the Directors, subject to the listing Mgmt For * requirements of the JSE, to issue shares for cash, to issue 56,000,000 56 million ordinary shares in the capital of the Company for cash in accordance with the requirements as specified in Paragraph 5.52 of the Listing Requirements of the JSE as: 1) the relevant securities to be issued under such authority must be of a class already in issue; 2) the securities must be issued to public shareholders as specified in the JSE s Listing Requirements and not to related parties; 3) issues for cash may not exceed in aggregate in any one FY, 15% of the issued number of securities in issue at the maximum permitted discount of 10% of the average closing price of such shares over the 30 business days preceding the date on which the price of the issue is determined or agreed by the Directors; Authority expires the earlier of the next AGM or 15 months from the date of this AGM ; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s 5.O.3 Approve, subject and in accordance with the Mgmt For * requirements of the JSE, the Company places and reserves 103,469,553 unissued ordinary shares in the Company which number constitutes less than 10% of the Company s issued share capital at the disposal of the Directors for the continued implementation of the Steinhoff International Incentive Schemes 6.S.1 Authorize the Board of Directors or any of its Mgmt For * subsidiaries, subject to the Paragraphs 5.72, 5.73 and 5.74 of the Listing requirements of the JSE, to purchase its own shares by the Company, not exceeding in aggregate 20% of the Company s issued share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days, subject to the provisions of the Act and the requirements of the JSE; Authority expires the earlier of the Company s next AGM or 15 months ; the repurchase of securities being implemented through the order book operated by the JSE trading system open market and without any prior understanding or arrangement with any counterparty 7.O.4 Authorize the Board of Directors, in terms of Mgmt For * Article 26.2 of the Articles of Association of the Company, to create and issue convertible debentures, debenture stock, bonds or other convertible instruments in the capital of the Company, subject to such conversion and other terms and conditions as it may determine in its sole and absolute discretion but subject further at all times to the Rules and requirements of the JSE Authorize, subject to the passing of Special Non-Voting No vote Resolutions numbers 1, 2 and 3 and ordinary resolutions numbers 1, 2 and 3 of the AGM, any Director or Secretary of the Company, to take all such steps and sign all such documents and to do all such acts, matters and things for and on behalf of the Company as may be necessary to give effect to the special and ordinary resolutions passed at this general authority -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N V Agenda Number: 700656777 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 11 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 218584 DUE TO CHANGE IN THE NUMBER OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Call to order and opening Non-Voting No vote 2. Approve the report of the Managing Board on Non-Voting No vote the 2004 FY and discussion thereof 3. Approve the report of the Supervisory Board Non-Voting No vote on the 2004 FY and discussion thereof 4.a Approve and adopt the annual accounts for the Mgmt For * 2004 FY 4.b Approve the retained earnings, dividend policy Mgmt For * and adoption of a dividend of USD 0.12 per common share 4.c Grant discharge to the sole Member of the Managing Mgmt For * Board 4.d Grant discharge to the Members of the Supervisory Mgmt For * Board 5. Appoint a new sole Member of the Managing Board Mgmt For * 6.a Appoint Mr. Gerald Arbola as a Member of the Mgmt For * Supervisory Board 6.b Appoint Mr. Matteo del Fante as a Member of Mgmt For * the Supervisory Board 6.c Appoint Mr. Tom de Waard as a Member of the Mgmt For * Supervisory Board 6.d Appoint Mr. Didier Lombard as a Member of the Mgmt For * Supervisory Board 6.e Appoint Mr. Bruno Steve as a Member of the Supervisory Mgmt For * Board 6.f Appoint Mr. Antonio Turicchi as a Member of Mgmt For * the Supervisory Board 6.g Appoint Mr. Douglas Dunn as a Member of the Mgmt For * Supervisory Board 6.h Appoint Mr. Francis Gavois as a Member of the Mgmt For * Supervisory Board 6.i Appoint Mr. Robert White as a Member of the Mgmt For * Supervisory Board 7. Appoint PricewaterhouseCoopers N.V. as the Company Mgmt For * s Auditors 8. Approve the compensation policy for the Managing Mgmt For * Board 9. Approve the compensation of the Members of the Mgmt For * Supervisory Board 10. Amend the Company s existing 2001 Employee Stock Mgmt For * Option Plan 11. Approve the new three-year Stock-based Compensation Mgmt For * Plan for Members and Professionals of the Supervisory Board 12. Amend the Articles of Association including Mgmt For * authorization to execute the deed of amendment required by changes in Dutch Law and Corporate Governance Standards 13. Approve the tribute to outgoing President and Non-Voting No vote Chief Executive Officer, Mr. Pasquale Pristorio 14. Question time Non-Voting No vote 15. Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 700593406 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Non-Voting No vote the financial statements for the YE 30 JUN 2004 together with the Auditor s report 2. Re-elect Mr. G.J. Bradley as a Director, who Mgmt For * retires in accordance with the Company s Constitution 3. Re-elect Mr. H.C. Thornburn as a Director, who Mgmt For * retires in accordance with the Company s Constitution 4. Re-elect Mr. N.F. Greiner as a Director, who Mgmt For * retires in rotation in accordance with the Company s Constitution 5. Approve, subject to Resolution 6 and for all Mgmt For * purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the establishment of a Plan, to be called the Stockland Incentive Share Plan Plan for the provision of incentives to senior employees of the Company, Stockland Trust Management Limited STML and their subsidiaries; b) the issue and transfer of stapled securities to senior employees under the Plan; and c) the provision of benefits to those senior employees under the Plan, in accordance with the Stockland Incentive Share Plan Rules as specified S.6 Approve and adopt the Constitution of the Company Mgmt For * in substitution for and to the exclusion of the existing Constitution of the Company Memorandum and Articles of Association which is repealed by this resolution 7. Approve, subject to Resolutions 5 and S.6, notwithstandingMgmt For * the terms of the resolution passed at the 2001 AGM concerning the issue of Stockland stapled securities to Mr. Quinn, and for all purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the allotment or transfer of 160,000 Stockland stapled securities to Mr. Mathew Quinn under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution was considered; b) the making of interest free loans to Mr. Quinn, being partial waivers of loan repayment obligations determined by the Board under the Plan, if Stockland achieves earnings per stapled security targets and/or total securityholder return targets set by the Board before the allotment or transfer of stapled securities under the Plan, provided with that Mr. Quinn will receive no benefit under Paragraph (a), (b) and (c) of this resolution if he resigns or is dismissed for cause before 30 JUN 2007 8. Approve, subject to Resolutions 5 and S.6 and Mgmt For * for all purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the allotment or transfer of 90,000 Stockland stapled securities to Mr. Hugh Thorburn under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution was considered; b) the making of interest free loans to Mr. Thorburn under the Plan for 100% of the subscription or purchase price of the stapled securities approved to be allotted or transferred to Mr. Thorburn under the Plan; and c) the provision of awards to Mr. Thorburn, being partial waivers of loan repayment obligations determined by the Board under the Plan, if Stockland achieves earnings per stapled security targets and/or total security holder return targets set by the Board before the allotment or transfer of stapled securities under the Plan, provided that Mr. Thorburn will receive no benefit under Paragraphs (a), (b) and (c) of this resolution if he resigns or is dismissed for cause before 30 JUN 2007 S.9 Ratify and approve, for the purposes of ASX Mgmt For * Listing Rules 7.1 and 7.4, the Constitutions of the Company and the Trust and the Corporations Act, the issue of 39,000,000 stapled securities at AUD 5.20 per stapled security on 27 FEB 2004 in a private placement 10. Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 700597896 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B162 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000SGPNA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Non-Voting No vote the financial statements for the YE 30 JUN 2004 together with the Auditor s report 2. Re-elect Mr. G.J. Bradley as a Director, who Mgmt For * retires in accordance with the Company s Constitution 3. Re-elect Mr. H.C. Thornburn as a Director, who Mgmt For * retires in accordance with the Company s Constitution 4. Re-elect Mr. N.F. Greiner as a Director, who Mgmt For * retires in rotation in accordance with the Company s Constitution PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTIONS 5, 7 AND 8 BY ANY DIRECTOR OF THE COMPANY OR STML EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME AND ANY ASSOCIATE OF THOSE PERSONS. THANK YOU. 5. Approve, subject to Resolution S.6 and for all Mgmt For * purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the establishment of a Plan, to be called the Stockland Incentive Share Plan Plan for the provision of incentives to senior employees of the Company, Stockland Trust Management Limited STML and their subsidiaries; b) the issue and transfer of stapled securities to senior employees under the Plan; and c) the provision of benefits to those senior employees under the Plan, in accordance with the Stockland Incentive Share Plan Rules as specified S.6 Approve and adopt the Constitution of the Company Mgmt For * in substitution for and to the exclusion of the existing Constitution of the Company Memorandum and Articles of Association which is repealed by this resolution 7. Approve, subject to Resolutions 5 and S.6, notwithstandingMgmt For * the terms of the resolution passed at the 2001 AGM concerning the issue of Stockland stapled securities to Mr. Quinn, and for all purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the allotment or transfer of 160,000 Stockland stapled securities to Mr. Mathew Quinn under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution was considered; b) the making of interest free loans to Mr. Quinn, being partial waivers of loan repayment obligations determined by the Board under the Plan, if Stockland achieves earnings per stapled security targets and/or total securityholder return targets set by the Board before the allotment or transfer of stapled securities under the Plan, provided with that Mr. Quinn will receive no benefit under Paragraph (a), (b) and (c) of this resolution if he resigns or is dismissed for cause before 30 JUN 2007 8. Approve, subject to Resolutions 5 and S.6 and Mgmt For * for all purposes under the Corporations Act and the Listing Rules of Australian Stock Exchange Limited: a) the allotment or transfer of 90,000 Stockland stapled securities to Mr. Hugh Thorburn under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution was considered; b) the making of interest free loans to Mr. Thorburn under the Plan for 100% of the subscription or purchase price of the stapled securities approved to be allotted or transferred to Mr. Thorburn under the Plan; and c) the provision of awards to Mr. Thorburn, being partial waivers of loan repayment obligations determined by the Board under the Plan, if Stockland achieves earnings per stapled security targets and/or total security holder return targets set by the Board before the allotment or transfer of stapled securities under the Plan, provided that Mr. Thorburn will receive no benefit under Paragraphs (a), (b) and (c) of this resolution if he resigns or is dismissed for cause before 30 JUN 2007 PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 9 BY ANY PERSON WHO PARTICIPATED IN THE ISSUE AND ANY ASSOCIATE OF THOSE PERSONS. THANK YOU. 9. Ratify and approve, for the purposes of ASX Mgmt For * Listing Rules 7.1 and 7.4, the Constitutions of the Company and the Trust and the Corporations Act, the issue of 39,000,000 stapled securities at AUD 5.20 per stapled security on 27 FEB 2004 in a private placement Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, WALDENBURG Agenda Number: 700649467 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 24-Mar-2005 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING ID 213108, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive the annual report 2004 and reports of Mgmt Abstain * the Auditors and the Group Auditors 2. Approve the annual report 2004, annual financial Mgmt For * statements 2004 and consolidated financial statements 2004 3. Approve appropriation of the balance sheet profit; Mgmt For * allocation of income and dividends of CHF 2.00 per share 4. Grant discharge to the Board of Directors Mgmt For * 5. Elect Mr. Rudolf Maag, Mr. Sebastian Burckhardt Mgmt For * and Mr. Juerg Morant as the Board of Directors 6. Elect ProceWaterhouseCoopers as the Auditors Mgmt For * 7. Approve the movement and change of heading and Mgmt For * Numeral 1.1 of the Articles of Association 8. Amend Numerals 3.1.3 and 3.1.8 of the Articles Mgmt For * of Association -------------------------------------------------------------------------------------------------------------------------- STRAUSS ELITE LTD Agenda Number: 700601950 -------------------------------------------------------------------------------------------------------------------------- Security: M3965H113 Meeting Type: AGM Meeting Date: 08-Nov-2004 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors Mgmt For * report for the year 2003 2. Re-appoint the Auditors and authorize the Board Mgmt For * to determine their remuneration 3. Appoint Mr. R. Medin as a Director of the Company Mgmt For * and re-appoint the Directors who are retiring by rotation -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG MANNHEIM/OCHSENFURT Agenda Number: 700561803 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the annual Mgmt Abstain * report for the FY 2003/2004 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of distributable profit Mgmt For * of EUR 87,398,804.68 as follows: payment of a dividend of EUR 0.50 per no-par share, EUR 4,831.68 shall be carried forward ex-dividend and payable date: 30 JUL 2004 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Elect the Supervisory Board Mgmt For * 6. Appoint PwC Deutsche Revision AG, Frankfurt Mgmt For * as the auditors for the FY 2004/2005 -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 700657541 -------------------------------------------------------------------------------------------------------------------------- Security: H83580128 Meeting Type: OGM Meeting Date: 15-Apr-2005 Ticker: ISIN: CH0002376454 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216878, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the consolidated Mgmt For * financial statements and the financial statements 2004: report of the Auditors and the Group Auditors 2. Approve the appropriation of balance sheet profit Mgmt For * 3. Grant discharge to the Board of Directors Mgmt For * 4. Elect the Board of the Directors Mgmt For * 5. Elect the Auditors and the Group Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 700601974 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Dec-2004 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For * and the audited accounts for the YE 30 JUN 2003 2. Declare a final dividend Mgmt For * 3. Re-elect the Directors and authorize the Board Mgmt For * of Directors of the Company to fix their remuneration 4. Re-appoint the Auditors and authorize the Board Mgmt For * of Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For * shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases for such purposes, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6. Authorize the Directors of the Company to allot, Mgmt Against * issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company plus the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution, otherwise than pursuant to: i) a rights issue; or ii) any option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors to exercise the powers Mgmt For * of the Company referred to in Resolution 6 in respect of the share capital of the Company referred to in Resolution 6 of such resolution S.8 Adopt the Articles of Association of the Company Mgmt For * to the exclusion of and in substitution for all the existing Articles of Association of the Company 9. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700571981 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y141 Meeting Type: EGM Meeting Date: 31-Jul-2004 Ticker: ISIN: INE044A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to the sanction of the Board Mgmt Against * for Industrial and Financial Reconstruction BIFR under the provision of Sick Industrial Companies (Special Provisions) Act, 1985 SICA / National Company Law Tribunal NCLT or any such concerned authority, a draft Scheme of Amalgamation/ Merger of Phlox Pharmaceutical Limited Phlox , with the Company; and authorize the Board of Directors of the Company to accept such alterations and modifications in the said Scheme as stipulated or required by BIFR/NCLT or any such concerned authority, Operating Agency, State or Central Government authorities, creditors and employees of Phlox and other concerned persons if any, while sanctioning or participating in the said Rehabilitation Scheme of Amalgamation/Merger and/or granting such approvals, if any required in connection therewith, which the Board of Directors of the Company may deem fit and in the interest of the Company and do such acts, deeds and things necessary to give effect to the said Scheme of Amalgamation/Merger S.2 Authorize the Board, in accordance with the Mgmt Against * provisions of Section 81, 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification or re-enactment thereof for the time being in force and subject to such approvals, permissions and sanctions, consents and/or permissions and subject also to such terms, conditions and modifications prescribed or imposed while granting such approvals, sanctions, permissions and/or consent and agreed to by the Board of Directors of the Company Board including any Committee which the Board may have constituted or hereafter constitute to exercise its powers , to the issue and allotment of such number of equity shares of INR 5 each of the Company to the shareholder(s) of Phlox Pharmaceuticals Limited Phlox in exchange of such number of equity shares of INR 10 each fully paid up and/or of equity shares of INR 10 each partly paid up at INR 1 per share paid up respectively, held by it/them in Phlox and in such proportion as determined by the Board of Directors of the Company in due course or such number of shares and in such proportion as determined in the Rehabilitation Scheme of Amalgamation/Merger finally sanctioned by Board for Industrial and Financial Reconstruction (BIFR)/ National Company Law Tribunal NCLT or any such concerned authority/parties; and approve that, in the event of any shareholder of Phlox becoming entitled to any fraction of the shares of the Company as a result of such issue, no fractional certificates shall be issued by the Company and such fractions shall be consolidated into whole shares and the Board of Directors of the Company allot such shares to any person or persons as they may, in their absolute discretion, deem fit for the purpose of holding and selling such whole shares at such time or times at such price or prices as approved by the Board of Directors of the Company and the aggregate sale proceeds of such whole shares, after defraying all costs, charges and expenses of sale, be distributed and divided pro-rata amongst such members of Phlox as would otherwise have been entitled to such fractions of the shares of the Company pursuant to the Scheme; and approve that in the event of any shareholder of Transferor Company becoming entitled to any odd lot shares i.e. being allotted less than 100 shares of transferee Company of the transferee Company as a result of such issue, no share certificates be issued by the transferee Company and such shares shall be consolidated into market lot of shares except if the concerned shareholder has intimated to the transferee Company in writing that he wishes to get the odd lot of share(s) allotted to him instead of consolidation and the Board of Directors of the transferee Company will allot such shares to any person or persons as they deem fit for the purpose of holding and selling such whole shares at such time or times at prevailing market price(s) or such price(s) as considered appropriate by such person(s) and the aggregate sale proceeds of such whole shares, after defraying all costs, charges and expenses of sale and distribution be distributed and divided pro-rata amongst such members of the Transferor Company as would otherwise have been entitled to such number of odd lot shares of the Transferor Company pursuant to the Scheme; and approve that the equity shares so allotted by the transferee Company to the member(s) of the transferor company will in all respects rank pari-passu with the existing equity shares of the Transferee Company for dividend and voting rights; and approve that the equity share(s) so allotted shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall rank pari passu in all respects with the existing equity shares of the Company; and authorize the Board of Directors of the Company to make such changes in the number of shares to be allotted, the ratio of shares to be allotted and such other changes as may be required in the Scheme of Amalgamation/Merger by the BIFR/ NCLT or any such concerned authority Government and other authorities while granting their approvals and which are acceptable to the Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700625241 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y141 Meeting Type: AGM Meeting Date: 30-Dec-2004 Ticker: ISIN: INE044A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the balance sheet as at 31 MAR 2004, the Mgmt For * profit & loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Approve the payment of interim dividend on preference Mgmt For * shares and on equity shares as final dividend 3. Re-appoint Mr. S. Mohanchand Dadha as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. Sudhir V. Valia as a Director, Mgmt For * who retires by rotation 5. Appoint Messrs. Deloitte Haskins & Sells, Chartered Mgmt For * Accountants, as the Auditors of the Company and authorize the Board of Directors to fix their remuneration 6. Approve to re-classify the authorized share Mgmt For * capital of the Company from INR 1300,000,000/- divided into 200,000,000/- equity shares of INR 5/- each and 300,000,000 preference shares of INR 1/- each to INR 1300,000,000/- divided into 255,000,000/- equity shares of INR 5/- each and 25,000,000 preference shares of INR 1/- each and consequently amend the existing Clause V of the Memorandum of Association of the Company relating to share capital and substituting with new Clause S.7 Amend , in pursuance to the provisions of Section Mgmt For * 31 and all other applicable provisions, if any, of the Companies Act 1956, the existing Clause 4 of the Articles of Association of the Company and substituting it with new Clause 4 S.8 Authorize the Company, in continuation of special Mgmt For * resolution passed at the 9th AGM of the Members of the Company held on 28 NOV 2001 and subject to the provisions of the Companies Act 1956 including any statutory modification(s) or re-eanctments thereof for the time being in force , Securities Contracts Regulation Act 1956 and the Rules framed thereunder Listing agreements, Securities and Exchange Board of India delisting of securities Guidelines 2003 and all other applicable laws, rules, regulations and guidelines and subject to such approvals, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by any authority while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company hereinafter referred to as the Board which terms shall be deemed to include any Committee thereof for the time being exercising the powers conferred on the Board by a resolutions , to delist the equity shares of the Company from the Calcutta Stock Exchange Association Ltd, Kolkata; and authorize the Directors of the Company to do all such acts, deeds, matters and things and execute all documents or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700634353 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y141 Meeting Type: EGM Meeting Date: 08-Feb-2005 Ticker: ISIN: INE044A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Messrs. Deloitte Haskins & Sells, Chartered Mgmt For * Accountants, as the Statutory Auditors of the Company to hold office up to the conclusion of adjourned 12th AGM of the Company at a remuneration to be fixed by the Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 700662580 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y141 Meeting Type: CRT Meeting Date: 04-Apr-2005 Ticker: ISIN: INE044A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For * arrangement embodied in the Scheme of Amalgamation of Phlox Pharmaceuticals Limited with Sun Pharmaceuticals Industries Limited -------------------------------------------------------------------------------------------------------------------------- SUNCORP METWAY LIMITED Agenda Number: 700594066 -------------------------------------------------------------------------------------------------------------------------- Security: Q8802S103 Meeting Type: AGM Meeting Date: 27-Oct-2004 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * and the reports of the Directors and the Auditor for the YE 30 JUN 2004 2.a Re-elect Mr. J.D. Story as a Director in accordance Mgmt For * with Clause 14(5) of the Company s Constitution, who retires by rotation 2.b Re-elect Mr. M.D.E. Kriewaldt as a Director Mgmt For * in accordance with Clause 14(5) of the Company s Constitution, who retires by rotation 3. Approve, for the purposes of Clause 14.8(a) Mgmt For * of the Company s Constitution and Listing Rule 10.17, to increase the maximum amount payable as remuneration to Directors as the Directors fees in any FY by AUD 1,000,000 from AUD 1,500,000 per annum to AUD 2,500,000 per annum inclusive of all statutory superannuation guarantee contribution made by the Company on behalf of the Directors -------------------------------------------------------------------------------------------------------------------------- SWISSCOM Agenda Number: 700691264 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 226891 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report, annual financial Mgmt For * statement and consolidated financial statements for FY 2004, reports of the statutory and Group Auditors 2. Approve the appropriation of retained earnings Mgmt For * and declaration of dividend 3. Approve the reduction of share capital Mgmt For * 4. Grant discharge to the Members of the Board Mgmt For * of Directors and the Executive Board 5.1 Re-elect the Chairman of the Board of Directors Mgmt For * 5.2.1 Re-elect Mr. Jacqueline Francoise Demierre as Mgmt For * a Member of the Board of Directors 5.2.2 Re-elect Mr. Michel Gobet as a Member of the Mgmt For * Board of Directors 5.2.3 Re-elect Dr. Torsten G. Kreindl as a Member Mgmt For * of the Board of Directors 5.2.4 Re-elect Mr. Richard Roy as a Member of the Mgmt For * Board of Directors 5.2.5 Elect Mr. Fides P. Baldesberger as a Member Mgmt For * of the Board of Directors 5.2.6 Elect Dr. Anton Scherrer as a Member of the Mgmt For * Board of Directors 5.2.7 Elect Mr. Othmar Vock as a Member of the Board Mgmt For * of Directors 6. Elect the Statutory Auditors and the Group Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 700680689 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. 1. Approve the annual report, the annual financial Mgmt For * statements and the Group consolidated financial statements for the year 2004 2. Grant discharge to the Members of the Board Mgmt For * of Directors and the Executive Committee 3. Approve the appropriation of balance sheet profit Mgmt For * 2004 4. Approve: (A) the cancellation of 6,196,337 shares, Mgmt For * acquired on the second trading line, and the corresponding reduction of the share capital of the Company from CHF 934,286,047.20 by CHF 51,429,597.10 to CHF 882,856,450.10; (B) to declare, as a result of a special audit report prepared in accordance with Article 732 paragraph 2 of the Swiss Code of Obligations, that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; and (C) to amend Article 4, paragraph 1 of the Articles of Incorporation of Syngenta AG on completion of the capital reduction 5. Approve: (A) to reduce the Company s share capital Mgmt For * from CHF 882,856,450.10 by CHF 287,194,266.90 to CHF 595,662,183.20 by reduction of the nominal value of each of the remaining 106,368,247 shares from CHF 8.30 by CHF 2.70 to CHF 5.60 and to repay to the shareholders CHF 2.70 per share; (B) to declare, as a result of a special audit report prepared in accordance with Article 732 paragraph 2 of the Swiss Code of ligations, that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; (C) to amend Article 4, paragraph 1, of the Articles of Incorporation of Syngenta AG on completion of the capital reduction 6.1 Re-elect Mr. Martin Taylor as a Director for Mgmt For * a 3-year term 6.2 Re-elect Mr. Peter Thompson as a Director for Mgmt For * a 3-year term 6.3 Re-elect Mr. Rolf Watter as a Director for a Mgmt For * 3-year term 6.4 Re-elect Mr. Rolf Watter as a Director for a Mgmt For * 3-year term 6.5 Elect Mr. Jacques Vincent as a Director for Mgmt For * a 2-year term 7. Re-elect Ernst & Young AG as Auditors of Syngenta Mgmt For * AG and Group Auditors for the business year 2005 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 222870 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 700677353 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU 1. Approve the report on the business year 2004 Mgmt For * 2. Approve the report on the financial year, the Mgmt For * annual accounts and the consolidated accounts for 2004 3. Approve the report on the dividend approved Mgmt For * by the Board of Directors 4. Elect the Board of Directors Mgmt For * 5. Ratify the selection of the Holding Company Mgmt For * and the Group Auditors for 2005 6. Amend the Certificate of Incorporation: restrictions Mgmt Against * on stock issuance 7. Miscellaneous Other Against * -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700575991 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 16-Sep-2004 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the number of Directors Mgmt For * 2. Appoint new Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700629287 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: EGM Meeting Date: 31-Jan-2005 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Bylaw, in order to cope with the Prime Mgmt For * Minister Law decree s resolutions National Electric Network Property and Management Unification ; and amend the Article 1.1, 4.1, 6.4, 13.1, 14.3, 16.1 and 24.1 of the By law, to introduce a new Article 15, subsequently renumbering the By law PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 700652008 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 01-Apr-2005 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balance sheet reports as of 31 DEC Mgmt For * 2004; Board of Directors and Internal and External Auditors reports; resolutions related thereto consolidated balance sheet report as of 31 DEC 2004 O.2 Approve the profit distribution Mgmt For * O.3 Appoint the Internal Auditors Mgmt Against * O.4 Approve to state Internal Auditors emoluments Mgmt For * E.1 Authorize the Board of Directors, to increase Mgmt For * the stock capital up to maximum amount of EUR 2,200,000 by issuing new ordinary shares to be reserved to the Managers of the Company and its controlled Companies, without option right and against payment as per Article 2441 of the Italian Civil Code; resolutions related thereto; amend Article 5 of the By-law -------------------------------------------------------------------------------------------------------------------------- TA ENTERPRISE BHD Agenda Number: 700563770 -------------------------------------------------------------------------------------------------------------------------- Security: Y8364D107 Meeting Type: AGM Meeting Date: 12-Jul-2004 Ticker: ISIN: MYL4898OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * YE 31 JAN 2004 and the reports of the Directors and Auditors thereon 2. Approve a final dividend of 2.5% less taxation Mgmt For * for the YE 31 JAN 2004 3.a Re-elect Mr. Zainab bte Ahmad as a Director Mgmt For * who retires by rotation in accordance with the Article 102 of the Company s Articles of Association 3.b Re-elect Mr. U. Chin Wei as a Director who retires Mgmt For * by rotation in accordance with the Article 102 of the Company s Articles of Association 4. Approve the payment of Director s fees of MYR Mgmt For * 0,082 for the YE 31 JAN 2004 5. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 6. Approve that, subject to the Companies Act, Mgmt For * 1965, the Articles of Association of the Company and the relevant governmental/regulatory authorities; and authorize the Directors pursuant to Section 132D of the Companies Act, 1965 to allot and issue ordinary shares in the Company, and provided that the aggregate number of shares to be allotted and issued does not exceed 10% of the total issued share capital of the Company; Authority expires until the conclusion of the next AGM of the Company Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TABCORP HLDGS LTD Agenda Number: 700600148 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 29-Nov-2004 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and the Auditor in respect of the YE 30 JUN 2004 2.a Re-elect Mr. M.B. Robinson as a Director in Mgmt For * accordance with the Company s Constitution 2.b Re-elect Mr. P.G. Satre as a Director in accordance Mgmt For * with the Company s Constitution 3.a Elect Mr. J.D. Story as a Director in accordance Mgmt For * with the Company s Constitution 3.b Elect Mr. L.J. Willett as a Director in accordance Mgmt For * with the Company s Constitution S.4 Approve, subject to receive any necessary written Mgmt For * of the New South Wales Casino Control Authority and the Minister responsible for the administration of the Queensland Casino Control Act 1982 Qld and with effect from the later of the passing of this resolution as specified, and for the purpose of the identification be adopted as the Constitution of the Company in substitution for and to the exclusion of the existing Constitution of the Company S.5 Approve, in accordance with Section 260B(2) Mgmt For * of the Corporation Act 2001 Cth , for the financial assistance to be provided by the Tab Limited and its subsidiaries each a subsidiary of the Tabcorp Holdings Limited to Tabcorp Investments No.4 Pty Ltd in connection with the acquisition by the Tabcorp Investments No.4 Pty Ltd of all the ordinary shares in the capital of the Tab Limited as specified S.6 Approve, in accordance with Section 260B(2) Mgmt For * of the Corporation Act 2001 Cth , for the financial assistance to be provided by the Jupiters Limited and its subsidiaries each a subsidiary of the Tabcorp Holdings Limited to Tabcorp Investments No.2 Pty Ltd in connection with the acquisition by the Tabcorp Investments No.2 Pty Ltd of all the ordinary shares in the capital of the Jupiters Limited as specified -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 700616482 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: EGM Meeting Date: 03-Dec-2004 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 206002 DUE TO CHANGE IN THE NUMBER OF MEETING RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BELOW ARE THE NAMES OF THE Non-Voting No vote DIRECTORS WHO ARE BEING RE-ELECTED 1. Re-elect Mr. Thomas T.L. Wu as a Director, with Mgmt For * the ID number A100384048 2. Re-elect Mr. Yu-Lon Chiao as a Director, with Mgmt For * the ID number A120668009 3. Re-elect Mr. Charles W.Y. Wang as a Director, Mgmt For * with the ID number G100060576 4. Re-elect Mr. Chu Chan Wang as a Director, with Mgmt For * the ID number A101749221 5. Re-elect Mr. Cheng Ching Wu as a Director, with Mgmt For * the ID number B100139562 PLEASE NOTE THAT BELOW ARE THE NAMES OF THE Non-Voting No vote SUPERVISORS WHO ARE BEING RE-ELECTED 1. Re-elect Mr. Tong Shung Wu as a Supervisor, Mgmt For * with the ID number A104215731 2. Re-elect Mr. Henry C.S. Kao as a Supervisor, Mgmt For * with the ID number A101913605 3. Re-elect Mr. Thomas K.K. Lin as a Supervisor, Mgmt For * with the ID number Q100119008? -------------------------------------------------------------------------------------------------------------------------- TAIWAN GLASS IND CORP Agenda Number: 700636915 -------------------------------------------------------------------------------------------------------------------------- Security: Y8420M109 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: TW0001802007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve the 2004 business reports Mgmt Abstain * 1.2 Approve the 2004 Supervisor s and Accountant Mgmt Abstain * s audited reports 1.3 Approve the investment status in Mainland China Mgmt Abstain * of TGC-HLD 2. Ratify the 2004 audited reports Mgmt For * 3.1 Approve the 2004 profit distribution; cash dividend: Mgmt For * TWD 0.5 per share 3.2 Approve to raise capital by new shares issuance Mgmt For * from retained earnings; stock dividend: 100 for 1,000 shares held 3.3 Approve to revise the Articles of Incorporation Mgmt Against * 3.4 Approve to revise the procedures for asset acquisition Mgmt Against * or disposal 4. Any other issues and extraordinary motions Other Abstain * -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700616468 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: EGM Meeting Date: 21-Dec-2004 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 208106 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve to revise the Articles of Incorporation, Mgmt For * with regards to its dividend policy, the revision calls for future dividend distribution to be made preferably by way of cash dividend 2. Approve that the stock dividend shall not exceed Mgmt Abstain * 50% of total distribution -------------------------------------------------------------------------------------------------------------------------- TATA IRON & STEEL CO LTD Agenda Number: 700567920 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 22-Jul-2004 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited profit and loss Mgmt For * account for the YE 31 MAR 2004 and the balance sheet as at date together with the report of the Board of Directors and the Auditors thereon 2. Declare a dividend on the ordinary shares Mgmt For * 3. Re-appoint Mr. Keshub Mahindra as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. Nusli N. Wadia as a Director, Mgmt For * who retires by rotation 5. Re-appoint Dr. T. Mukherjee as a Director, who Mgmt For * retires by rotation 6. Re-appoint Mr. A.N. Singh as a Director, who Mgmt For * retires by rotation 7. Approve, in partial modification of Resolution Mgmt For * 11 passed at the AGM of the Company held on 19 JUL 2001 for the appointment and terms of remuneration of Mr. B. Muthuraman, Managing Director of the Company and in accordance with the provisions of Sections 269, 309 and other applicable provisions, if any, of the Companies Act, 1956, the change in the maximum amount of salary payable to Mr. B. Muthuraman with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from 01 APR 2004 for the remainder of the tenure of his contract as set out in the draft agreement submitted to this meeting and initialed by a Director for the purpose of identification, which Agreement is hereby specifically sanctioned 8. Approve, in partial modification of Resolution Mgmt For * 12 passed at the AGM of the Company held on 19 JUL 2001 for the appointment and terms of remuneration of Dr. T. Mukherjee, Deputy Managing Director Steel of the Company and in accordance with the provisions of Sections 269, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the change in the maximum amount of salary payable to Dr. T. Mukherjee with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from 01 APR 2004 for the remainder of the tenure of his contract as set out in the draft agreement submitted to this meeting and initialed by a Director for the purpose of identification, which Agreement is hereby specifically sanctioned 9. Approve, in partial modification of Resolution Mgmt For * 14 passed at the AGM of the Company held on 19 JUL 2001 for the appointment and terms of remuneration of Mr. A.N. Singh, Deputy Managing Director Corporate Services of the Company and in accordance with the provisions of Sections 269, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the change in the maximum amount of salary payable to Mr. A.N. Singh with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from 01 APR 2004 for the remainder of the tenure of his contract as set out in the draft agreement submitted to this meeting and initialed by a Director for the purpose of identification, which Agreement is hereby specifically sanctioned S.10 Approve, pursuant to the provisions of Section Mgmt For * 94 and other applicable provisions, if any, of the Companies Act, 1956, to increase the authorized share capital of the Company from INR 690,00,00,000 divided into 440,000,000 ordinary shares of INR 10 each and 25,000,000 cumulative redeemable preference shares of INR 100 each to INR 850,00,00,000 divided into 600,000,000 ordinary shares of INR 10 each and 25,000,000 cumulative redeemable preference shares of INR 100 each by creation of 160,000,000 ordinary shares of INR 10 each and amend Clauses 5 and 6 of the Memorandum of Association of the Company S.11 Amend, pursuant to Section 31 and all other Mgmt For * applicable provisions, if any, of the Companies Act, 1956, Article 4 of the Articles of Association of the Company S.12 Approve that, subject to such consents and approvals Mgmt For * as may be required, and such conditions and modifications, as may be considered necessary and agreed to by the Board of Directors of the Company, a sum not exceeding INR 184,49,09,520 as may be determined to be required by the Board, out of the amount of INR 1019,74,97,947 standing to the credit of the securities premium account as at 31 MAR 2004 be capitalized and transferred from the securities premium account to share capital account and that such sum as may be determined to be required shall be applied for allotment of new ordinary shares of INR 10 each as fully paid bonus shares to the persons who, on a date to be hereafter fixed by the Board, shall be the holders of the existing ordinary shares of INR 10 each of the Company on the said date and that such new ordinary shares out of the Company s unissued ordinary shares, credited as fully paid, be accordingly allotted as bonus shares to such persons respectively as aforesaid in the proportion of one such new ordinary share for every two existing ordinary shares held by such persons respectively on the said date, upon the footing that they become entitled thereto for all purposes as capital; no fractional certificates shall be issued in respect of any fractional entitlement; the new ordinary shares of INR 10 each to be allotted as bonus shares shall be subject to the Memorandum and Articles of Association of the Company; no letter of allotment shall be issued to the allottees of the bonus shares and that the share certificates in respect of new ordinary shares shall be issued and dispatched to the allottees thereof within the period prescribed or that may be prescribed in this behalf, from time to time; the bonus shares will be credited to the demat accounts of the allottees who are holding the existing ordinary shares in the dematerialized form and the bonus shares will be credited to the demat accounts of the allottees who are holding the existing ordinary shares in physical form but opt for issue of bonus shares in dematerialized form; the allotment and sale of the full paid new ordinary shares as bonus shares and the payment for fractional entitlements to the extent that they relate to non-resident members of the Company, shall be subject to the approval of the Reserve Bank of India, under the Foreign Exchange Management Act, 1999; and authorize the Board of Directors to do all such acts and things and give such directions as may be necessary or desirable and to settle all questions or difficulties whatsoever that may arise with regard to the issue, allotment and distribution of the new ordinary shares. S.13 Re-appoint, pursuant to the provisions of Section Mgmt For * 224A and other applicable provisions of the Companies Act, 1956, Messrs. A.F. Ferguson & Co. and Messrs. S.B. Billimoria & Co as the Auditors of the Company up to the conclusion of the next AGM of the Company and to examine and audit the accounts of the Company at Mumbai for the FY 2004-05; authorize Messrs. A.F. Ferguson & Co. and Messrs S.B. Billimoria & Co. to examine and audit the accounts of the Company at Jamshedpur, Mines, Collieries, Bearings division, tubes division, ferro alloys and manganese division, wire division and other divisions for the FY 2004-05, such audit to be carried out by the two firms of auditors by mutual arrangement; and approve to pay the Auditors for the FY 2004-05 such remuneration as may be mutually agreed upon between the Board of Directors and the Auditors, plus reimbursement of service tax, out-of-pocket, traveling and living expenses S.14 Approve that, pursuant to the provisions of Mgmt For * Section 228 and other applicable provisions of the Companies Act, 1956, Messrs. Loke Lum & Partners, Singapore, the retiring Branch Auditors of the Singapore Branch of the Company, be and are hereby re-appointed as the Branch Auditors of the Company upto the conclusion of the next AGM of the Company and to examine and audit the books of account of the branch office of the Company located at Singapore for the FY 2004-05 on such remuneration as may be mutually agreed upon between the Board of Directors and the Branch Auditors, plus out-of-pocket, traveling and living expenses, incurred in connection with the audit; and authorize the Board of Directors of the Company, pursuant to the provisions of Section 228 and other applicable provisions, of the Companies Act, 1956, to appoint as Branch Auditors of any branch office which may be opened hereafter in India or abroad in consultation with the Company s Auditors, any person qualified to act as Branch Auditor within the provisions of the said Section 228 and fix their remuneration -------------------------------------------------------------------------------------------------------------------------- TATA IRON & STEEL CO LTD Agenda Number: 700648592 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: EGM Meeting Date: 24-Mar-2005 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board, in accordance with the Mgmt Against * provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956, the Act and in accordance with the provisions of the Memorandum and Articles of Association of the Company and subject to such consents and such other approvals as may be necessary and subject to such conditions and modifications as may be considered necessary by the Board of Directors the Board or as may be prescribed or made, in granting such consents a approvals and which may be agreed to by the Board, to offer, issue and allot in one or more tranches, in the course of domestic international offerings to domestic/foreign institutions, non-resident Indians, companies, other bodies mutual funds, banks, insurance Companies, pension funds, individuals or such other persons, shareholders of the Company or not, as the Board may in its absolute discretion decide through a public issue and/or on a private placement basis or otherwise, debentures whether partly/fully convertible and/or securities linked to ordinary shares and/or rupees/foreign currency convertible bonds and/or ordinary shares through depository receipts and/or bonds with share warrants attached Securities , secured or unsecured for cash, at such price or prices and on such terms of issue or other conditions as the Board may, in its absolute discretion consider fit, so that the total amount raised through the aforesaid Securities including premium if any, shall not exceed Rs. 5,000 crores, or its equivalent in one or more currencies; and in case of any equity linked securities issue, authorize the Board to offer, issue and allot such number of ordinary shares as may be required to be issued and allotted upon conversion of any Securities referred to above or as may be necessary in accordance with the terms of the offer, all such ordinary shares shall rank pari passu, inter se, with the then existing ordinary shares of the Company in all respects; and authorize the Board to determine the form, terms and timing of the issue(s), including the class of investors to whom the Securities are to be allotted, number of Securities to be allotted in each tranche. issue price, face value, premium amount on issue/conversion of Securities/exercise of warrants/redemption of Securities, rate of interest, redemption period, listings on one or more stock exchanges in India and/or abroad as the Board may in its absolute discretion deem fit and to make and accept any modifications in the proposal as may be required by the statutory other authorities involved in such issues in India and/or abroad, and to settle any questions or difficulties that may arise in regard to the Issue(s); and authorize the Board to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to a Committee constituted by the Board with power to the said Committee to sub-delegate its powers to any of its members 2. Authorize the Board of Directors, in supersession Mgmt For * of Resolution No.12 passed at the AGM of the Company held on 31 JUL 1997, and in terms of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, to borrow from time to time any sum or sums of monies which together with the monies already borrowed by the Company may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed the limit of INR 10,500 crores 3. Authorize the Board of Directors of the Company, Mgmt For * pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, to create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with power to take over the management and concern of the Company in certain events in favour of Banks/Financial Institutions, other investing agencies and trustees for the holders of debentures/bonds/other instruments to secure rupee/foreign currency loans and/or the issue of debentures whether partly/fully convertible or non-convertible and/or securities linked to ordinary shares and/or rupee! foreign currency convertible bonds and/or bonds with share warrants attached Loans provided that the total amount of loans together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premia on pre-payment or on redemption, costs, charges, expenses and all other moneys payable by the Company in respect of the said loans, shall not, at any time exceed the limit of INR 10,500 crores; and authorize the Board to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 700560320 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740143 Meeting Type: AGM Meeting Date: 08-Jul-2004 Ticker: ISIN: INE155A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited profit and loss Mgmt For * account for the YE 31 MAR 2004 and the balance sheet as at the date together with the report of the Directors and the Auditors thereon 2. Approve the payment of interim dividend and Mgmt For * declare a dividend on ordinary shares 3. Re-appoint Mr. Ratan N. Tata Director as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. R. Gopalakrishnan as a Director Mgmt For * as a Director, who retires by rotation 5. Re-appoint Mr. S.A. Naik as a Director as a Mgmt For * Director, who retires by rotation 6. Appoint the Auditors and fix their remuneration Mgmt For * 7. Amend the Clause V, pursuant to the provisions Mgmt For * of Section 16 and other applicable provisions, if any, of the Companies Act, 1956, the Memorandum of Association of the Company, substituting with The capital of the Company is INR 400,00,00,000 divided into the 40,00,00,000 ordinary share of INR 10/- each S.8 Amend the Article 5, pursuant to the provisions Mgmt For * of Section 31 and other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association, substituting with The capital of the Company is INR 400,00,00,000 divided into the 40,00,00,000 ordinary share of INR 10/- each 9. Approve, in partial modification of the Resolution Mgmt For * No.7 passed at the AGM of the Company on 14 AUG 2001 and the Resolution No.5 passed at the EGM 27 MAR 2002 for the appointment and terms of remuneration of Mr. Ravi Kant, Executive Director of the Company and in accordance with provisions of Sections 269,309,310,311 and other applicable provisions, if any, of the Companies Act, 1956, the change in maximum amount of salary and perquisites and allowances payable to Mr. Kant including the remuneration be paid in the event of loss or inadequacy of profits in any FY during the tenure of his appointment with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby proportionately, all benefits related to the quantum of salary with effective from 01 APR 2004, for the remainder of the tenure of his contract specified in the draft Agreement 10. Approve, in partial modification of the Resolution Mgmt For * No.3 passed at the EGM 27 MAR 2002 for the appointment and terms of remuneration of Mr. Praveen P. Kadle, Executive Director of the Company and in accordance with provisions of Sections 269,309,310,311 and other applicable provisions, if any, of the Companies Act, 1956, the change in maximum amount of salary and perquisites and allowances payable to Mr. Kadle including the remuneration be paid in the event of loss or inadequacy of profits in any FY during the tenure of his appointment with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby proportionately, all benefits related to the quantum of salary with effective from 01 APR 2004, for the remainder of the tenure of his contract specified in the draft Agreement 11. Approve, in partial modification of the Resolution Mgmt For * No.4 passed at the EGM 27 MAR 2002 for the appointment and terms of remuneration of Dr. V. Sumantran , Executive Director of the Company and in accordance with provisions of Sections 269,309,310,311 and other applicable provisions, if any, of the Companies Act, 1956, the change in maximum amount of salary and perquisites and allowances payable to Dr. Sumantran including the remuneration be paid in the event of loss or inadequacy of profits in any FY during the tenure of his appointment with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby proportionately, all benefits related to the quantum of salary with effective from 01 APR 2004, for the remainder of the tenure of his contract specified in the draft Agreement -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 700678862 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740143 Meeting Type: CRT Meeting Date: 26-Apr-2005 Ticker: ISIN: INE155A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, with or without modification(s), the Mgmt For * proposed Scheme of Reorganization and Amalgamation of Tata Finance Limited the Transferor Company with Tata Motors Limited the Applicant Company or the Transferee Company -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 700595448 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481128 Meeting Type: OTH Meeting Date: 25-Oct-2004 Ticker: ISIN: INE245A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Authorize the Board of Directors of the Company, Mgmt Against * pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to such other approvals and permissions as may be required, to transfer the undertakings which comprises of i) power generation unit No.1 consisting of 2 turbine and 3 steam generators; and ii) power generation unit No.1 consisting of 1 turbine and 2 steam generators, with a combined capacity of 75 MW Undertaking as a going concern on a slump sale basis to the Associated Cement Companies Limited for a total consideration amount of INR 238 crores subject to the receipt of any consents, approvals and permissions as may be required and further to negotiate, sign and execute such other documents/conveyances with such modifications as may be required from time to time and to do all such acts, deeds, matters and things as may be deemed necessary and/or as may be expedient in its discretion for completion of the transaction as aforesaid in the best interest of the Company -------------------------------------------------------------------------------------------------------------------------- TATA TEA LTD Agenda Number: 700581146 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484114 Meeting Type: AGM Meeting Date: 08-Sep-2004 Ticker: ISIN: INE192A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit and loss account Mgmt For * for the YE 31 MAR 2004, and the balance sheet as at that date together with the reports of the Directors and the Auditors thereon 2. Declare a dividend Mgmt For * 3. Appoint Mr. Y.H. Malegam as a Director, who Mgmt For * retires by rotation 4. Appoint Mr. D.N. Ghosh as a Director, who retires Mgmt For * by rotation 5. Appoint Mr. F.K. Kavarana as a Director, who Mgmt For * retires by rotation 6. Appoint the Auditors and approve to fix their Mgmt For * remuneration 7. Appoint, in terms of Section 260 of the Companies Mgmt For * Act, 1956, Mr. U.M. Rao as Director of the Company 8. Appoint, pursuant to the provisions of Sections Mgmt For * 269,309,311 and other applicable provisions, if any, of the Companies Act, 1956, Mr. P.T. Siganporia as the Managing Director of the Company and terms of remuneration for a period of 5 years, which Agreement is hereby specially approved with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment and/or Agreement in such manner as may be agreed to between the Board of Directors and Mr. Siganporia 9. Appoint, in terms of Section 260 of the Companies Mgmt For * Act, 1956, Ms. Sangeeta Talwar as a Director of the Company 10. Approve that, pursuant to the provisions of Mgmt For * Sections 269,309,311 and other applicable provisions, if any, of the Companies Act, 1956 the Company hereby approves for a period of 5 years with effect from 01 JUL 2004, which Agreement is hereby specifically approved with liberty to the Board of Directors 11. Approve, that in partial modification of the Mgmt For * resolution no.8 passed at AGM of the Company held on 08 SEP 2003 for the appointment and terms of remuneration of Mr. A. Mazumdar, Wholetime Director of the Company and in accordance with the provisions of Sections 269,309,310,311 and other applicable provisions, if any, of the Companies Act 1956, the Company hereby approves the change in the salary grade and in the maximum amount of perquisites and allowances payable to Mr. Mazumdar with authority to the Board of Directors to fix his salary within the maximum amount under the revised salary grade increasing thereby proportionately all benefits related to the quantum of salary with effect from 01 APR 2004 for the remainder of the tenure of his appointment, to enter an Agreement into between the Company and Mr. Mazumdar 12. Approve, that in partial modification of the Mgmt For * resolution no.7 passed at AGM of the Company held on 16 SEP 2002 for the appointment and terms of remuneration of Mr. V. Venkiteswaran, Wholetime Director of the Company and in accordance with the provisions of Sections 269,309,310,311 and other applicable provisions, if any, of the Companies Act 1956, the Company hereby approves the change in the salary grade and in the maximum amount of perquisites and allowances payable to Mr. V. Venkiteswaran with authority to the Board of Directors to fix his salary within the maximum amount under the revised salary grade increasing thereby proportionately all benefits related to the quantum of salary with effect from 01 APR 2004 for the remainder of the tenure of his appointment, to enter an Agreement into between the Company and Mr. V. Venkiteswaran -------------------------------------------------------------------------------------------------------------------------- TATA TEA LTD Agenda Number: 700649277 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484114 Meeting Type: OTH Meeting Date: 21-Mar-2005 Ticker: ISIN: INE192A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Authorize the Board of Directors of the Company Mgmt For * the Board , pursuant to the provisions of Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956, the Act and subject to such consents, approvals or permissions as may be necessary, to transfer as a going concern the business undertaking consisting of land, buildings, plant and machineries, vehicles, furniture and fixtures, office equipment and other fixed assets and current assets net of current liabilities together with the use of all the licences, permits, consents and approvals whatsoever and the rights and benefits attached thereto pertaining to the 17 tea estates, the Regional office and connected service departments of the Company forming part of the South India Business Division and falling within the Concession areas barring a small portion of land in Chittavurrai Estate and located in the States of Kerala and Tamil Nadu by way of sale and/or lease to a new Company being formed by the employees of South India Plantation Operations and others in such form and manner and at such time and on such terms as the Board may determine at a price not being less than an independent valuation of the business as well as the book value on the transfer date and to negotiate and finalize with the buyer at a time or from time to time the terms and conditions of the said transfer of the said estates or any interest of the Company and to sign and execute all such applications, agreements, deeds, and other documents and writings as may be necessary and to decide and settle all questions or difficulties in respect thereof without any further reference to the shareholders of the Company 2. Authorize the Board, pursuant to the provisions Mgmt For * of Section 293(1)(a) and all other applicable provisions, if any, of the Companies Act, 1956, the Act and subject to such consents, approvals or permissions as may be necessary, to transfer by way of sale and/or lease as a going concern, the whole or any portion of the Company s remaining undertakings in South India located in the States of Kerala and Tamil Nadu comprised of Periakanal, Pullivasal, Malakiparal, Pachaimallai, Pannimade, Uralikal, Velonie and Valparai including land, buildings, factories, vehicles, plant & machinery furniture, fixtures & office equipment and other fixed assets and current assets net of current liabilities together with the use of all the licences, permits, consents and approvals whatsoever and the rights and benefits attached thereto, to one or more buyers in one or more installments, in such form and manner and at such time or times and on such terms as the Board may determine at a price not being less than the independent valuation of the undertaking or undertakings as well as the book value on the respective transfer dates and to negotiate and finalize with the buyers at a time or from time to time the terms and conditions of sale of the said estates of the Company or any interest thereon and to sign and execute alt such applications, agreements, deeds, other documents and writings as may be necessary and to decide and settle all questions or difficulties in respect thereof without any further reference to the shareholders of the Company -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 700565990 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For * Directors and the Auditors for the YE 31 MAR 2004 2. Approve the Directors remuneration report and Mgmt For * the accounts for the YE 31 MAR 2004 3. Declare a final dividend on the ordinary shares Mgmt For * of the Company 4. Re-elect Mr. Richard Delbridge as a Director, Mgmt For * who retires under Article 84 5. Re-Elect Mr. Larry Pillard as a Director, who Mgmt For * retires under Article 84 6. Re-Elect Mr. David Fish as a Director, who retires Mgmt For * under Article 90 7. Re-Elect Mr. Evert Henkes as a Director, who Mgmt For * retires under Article 90 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors 9. Authorize the Directors to set the remuneration Mgmt For * of the Auditors S.10 Approve to renew the Company s authority to Mgmt For * purchase its own shares 11. Approve to renew the Directors authority to Mgmt For * allot shares S.12 Approve to renew the Directors authority to Mgmt For * disapply shareholders pre-emption rights in relation to the allotment of shares S.13 Amend the Company s Articles of Association Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TAYLOR WOODROW PLC Agenda Number: 700676236 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For * the Directors and the Auditors reports thereon 2. Declare a final dividend Mgmt For * 3. Approve the Directors remuneration report Mgmt For * 4. Re-elect Mr. Iain Napier as a Director Mgmt For * 5. Re-elect Mr. Peter Johnson as a Director Mgmt For * 6. Re-elect Mr. Andrew Dougal as a Director Mgmt For * 7. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For * 8. Authorize the Directors to determine the Auditors Mgmt For * remuneration 9. Approve the amendments to the rules of the Taylor Mgmt For * Woodrow 2004 Performance Share Plan 10. Approve the share limit in relation to the Taylor Mgmt For * Woodrow Employee Stock Purchase Plan 11. Grant authority to allot shares Mgmt For * S.12 Grant authority to dis-apply the pre-emption Mgmt For * rights S.13 Grant authority to make market purchases of Mgmt For * shares S.14 Grant authority to delete specified Clauses Mgmt For * in the Articles of Association -------------------------------------------------------------------------------------------------------------------------- TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700534832 -------------------------------------------------------------------------------------------------------------------------- Security: G8701T104 Meeting Type: EGM Meeting Date: 02-Jul-2004 Ticker: ISIN: KYG8701T1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the establishment of TTE Corporation Mgmt For * and the combinations of the respective TV business and Assets of the Group excluding the contribution of the Wuxi and Inner Mongolia Assets acquired by the Group to TTE Group and the Thomson Group pursuant to the combination Agreement, ratify the transactions contemplated under the combination Agreement excluding the contribution of the Wuxi and Inner Mongolia Assets acquired by the Group to TTE Group but including the execution, entry into and performance of the transaction documents to which the Group including the TTE Group , and the Board of Directors Board of the Company or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with a) and b) as specified and to make and agree such non-material variations to the terms of any of such Agreements and any other document in connection with a) and b) as specified as the Board in its discretion considers to be desirable and in the interests of the Company 2. Approve and ratify the acquisition of the Wuxi Mgmt For * and Inner Mongolia Assets by the Group pursuant to the Wuxi Agreement and the Inner Mongolia Agreement, and the contribution by the Group to TTE Group of the Wuxi and Inner Mongolia Assets to be acquired by the Group from TCL Corp Group pursuant to the combination Agreement, and the Board or any Director of the Company be authorized to do whatsoever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of a) and b) as specified, or any of them and the transactions contemplated by each of them, and to make and agree such non-material variations to the terms of any of such Agreements and any other document referred to in any of them as the Board in its discretion considers to be desirable and in the interests of the Company 3. Approve, conditional upon the passing of Resolution Mgmt For * 1, the grant to Thomson of the Exchange Option pursuant to the Exchange Option Agreement and the issue and allotment of the shares which fall to be issued by the Company upon the exercise of the Exchange Option by Thomson, the Board or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the Exchange Option Agreement, and the transactions contemplated thereunder, and to make and agree such non-material variations to the terms of any of such Agreements and any other document referred to in any of them as the Board in its discretion considers to be desirable and in the interests of the Company 4. Approve, conditional upon the passing of Resolution Mgmt For * 1, the grant to the Company of the Call Option by Thomson pursuant to the Call Option Agreement and the exercise of the Call Option at the sole discretion of the Board, the Board or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the Call Option Agreement and exercise of the Call Option, and the transactions contemplated thereunder, and to make and agree such non-material variations to the terms of any of such Agreements and any other document referred to in any of them as the Board in its discretion considers to be desirable and in the interests of the Company 5. Approve, conditional upon the passing of Resolution Mgmt For * 1, the grant to TTE of the DVD Option by Thomson pursuant to the DVD Option Agreement and the exercise of the DVD Option at the sole discretion of the Board, and the Board or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the DVD Option Agreement and exercise of the DVD Option, and the transactions contemplated thereunder, and to make and agree such non-material variations to the terms of any of such Agreements and any other document referred to in any of them as the Board in its discretion considers to be desirable and in the interests of the Company 6. Approve, conditional upon the passing of Resolution Mgmt For * 1, the Agreements constituting the non-exempt Thomson continuing connected transactions to be entered into between TTE and the Thomson Group, and the fixing of the respective caps of the non-exempt Thomson continuing connected transactions as disclosed in the circular and the Board or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the Agreements referred as specified, or any of them, and the transactions contemplated by each of them, and to make and agree such non-material variations to the terms of any such Agreements and any other document referred to in any of them as the Board in its discretion considers to be and in the interests of the Company 7. Approve, conditional upon the passing of Resolution Mgmt For * 1, the Agreements constituting the non-exempt TCL Corp continuing connected transactions as specified, to be entered into between TTE and the TCL Corp Group and the fixing of the respective caps of the non-exempt TCL Corp continuing connected transactions and the Board or any Director of the Company be authorized to do whatever acts and things they may consider necessary or desirable or expedient for the purpose of, or in connection with, the implementation of the Agreements referred, or any of them, and the transactions contemplated by each of the, and to make and agree such non-material variations to the terms of any of such Agreements and any other documents referred to in any of them as the Board in its discretion considers to be desirable and in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700583506 -------------------------------------------------------------------------------------------------------------------------- Security: G8701T104 Meeting Type: EGM Meeting Date: 09-Sep-2004 Ticker: ISIN: KYG8701T1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to compliance with Section Mgmt For * 34(2) of the Companies Law of the Cayman Islands, to deduct an amount up to HKD 1,389,347,000 from the share premium account of the Company and an amount of up to HKD 235,234,000 from the capital reserve of the Company O.1 Approve a special dividend of HKD 0.5934 per Mgmt For * share of HKD 0.10 in the capital of the Company by way of distribution in specific Distribution of shares Communication Shares of HKD 0.10 each in the capital of TCL Corporation Technology Holdings Limited to the members of the Company whose names appear in the register of the members of the Company at the close of business on such date as determined by the Directors of the Company to be the record date for ascertaining the entitlements of shareholders to the Distribution and on the terms and conditions specified including without limitation, subject to the satisfaction of the conditions to the Distribution set out , such payment to be partly made out of the Company s share premium account and the capital reserve of the Company O.2 Authorize the Directors of the Company to do Mgmt For * all other things and take all other steps as might in the option desirable or necessary in connection with giving effect to the share premium deduction, the capital reserve deduction and the Distribution and to exercise all the powers of the Board of Directors of the Company pursuant to the Articles of Association of the Company and the Companies Law of the Cayman Islands as they deem necessary or expedient for the foregoing purposes -------------------------------------------------------------------------------------------------------------------------- TCL INTERNATIONAL HOLDINGS LTD Agenda Number: 700634860 -------------------------------------------------------------------------------------------------------------------------- Security: G8701T104 Meeting Type: EGM Meeting Date: 22-Feb-2005 Ticker: ISIN: KYG8701T1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to change the name of the Company from Mgmt For * TCL International Holdings Limited to TCL Multimedia Technology Holdings Limited and the Chinese translation of its name as specified O.2 Approve: a) and ratify the master overseas supply Mgmt For * agreement Supply Agreement dated 29 DEC 2004 entered into between TCL Corporation and the Company tabled at the meeting and marked A and as specified and the terms of and the transactions contemplated there under Continuing Connected Transaction and the implementation thereof; b) and ratify the Proposed Cap as specified in relation to the Continuing Connected Transaction; and c) and authorize any one Director of the Company, or any two Directors of the Company if the affixation of the common seal of the Company is necessary for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated in the Supply Agreement and/or the Continuing Connected Transaction -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 700689497 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 21-Apr-2005 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221795 DUE TO ADDITONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. E.1 Receive the Board of Director s report to the Mgmt Abstain * EGM E.2 Approve the reducing of the par value of the Mgmt For * share and multiplying the number of existing shares by 4 E.3 Authorize the Board of Directors to increase Mgmt For * the share capital by issuing ordinary shares or any other securities that give access to the share capital or give the right to debt securities while maintaining the shareholders preferential subscription right E.4 Authorize the Board of Directors to increase Mgmt Against * the share capital by issuing ordinary shares or any other securities that give access to the share capital or give the right to debt securities while eliminating the shareholders preferential subscription right, but with the authority to grant a priority period E.5 Authorize the Board of Directors, under the Mgmt Against * delegation of authority, to increase the share capital while eliminating the shareholders preferential subscription rights, to set the issue price of ordinary shares of securities that give access to ordinary shares up to the annual limit of 10% of the share capital E.6 Authorize the Board of Directors to increase Mgmt Against * the number of shares to be issued in the event of a share capital increase, with or without eliminating the shareholders subscription right E.7 Authorize the Board of Directors to increase Mgmt For * the share capital by issues for which the subscription is reserved to the Members of the Group Savings Plan E.8 Authorize the Board of Directors to increase Mgmt Against * the share capital, up to the limit of 10% of the Company s share capital, by issuing ordinary shares or any securities that give access to the share capital, in order to compensate contributions in kind E.9 Authorize the Board of Directors to increase Mgmt For * the share capital of the Company by incorporation of reserves, profits or premiums or other amount whose capitalization is allowed E.10 Authorize the Board of Directors to grant free Mgmt Against * shares to eligible Officers and employees of the Company and its affiliated Companies E.11 Authorize the Board of Directors to grant options Mgmt For * to subscribe or to purchase shares E.12 Authorize the Board of Directors to reduce the Mgmt For * share capital by canceling shares that have previously been repurchased O.13 Receive the Board of Directors report to the Mgmt Abstain * OGM O.14 Approve the annual financial statements for Mgmt For * the FYE 31 DEC 2004 O.15 Approve the allocation of income for the FYE Mgmt For * 31 DEC 2004, setting the dividend and the payment date O.16 Approve the consolidated financial statements Mgmt For * for the FYE 31 DEC 2004 O.17 Receive the special report of the Independent Mgmt For * Auditors on the regulated agreements indicated in Articles L.225-38 et seq. of the Commercial Code and approve those agreements O.18 Release for Directors Mgmt For * O.19 Approve the purchase of the Company of its shares Mgmt For * O.20 Powers for formalities Mgmt For * A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDS LTD Agenda Number: 700618309 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: EGM Meeting Date: 03-Jan-2005 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the terms of, and the transactions contemplated Mgmt For * under, a conditional stock purchase agreement, dated 28 AUG 2004, entered into between Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Holding GmbH, all as sellers and the Company, Ryobi Technologies GmbH and Techtronic Industries North America, Inc. all as purchasers (the Stock Purchase Agreement) and all other transactions contemplated therein and all other agreements ancillary thereto; and authorize any Director of the Company to execute all such documents and to do all such acts, matters and things as he may in his sole discretion consider necessary or desirable on behalf of the Company for the purpose of or in connection with the Stock Purchase Agreement or the transaction contemplated therein -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700662112 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 3, Final JY 4.5, Special JY 0 2.1 Elect Mr. Akira Isono as a Director Mgmt For * 2.2 Elect Mr. Takeshi Maki as a Director Mgmt For * 2.3 Elect Mr. Shigeru Hayashi as a Director Mgmt For * 2.4 Elect Mr. Kyousuke Furukawa as a Director Mgmt For * 2.5 Elect Mr. Kasaburou Tamura as a Director Mgmt For * 2.6 Elect Mr. Kazuo Yamamoto as a Director Mgmt For * 2.7 Elect Mr. Takahiko Ikeda as a Director Mgmt For * 2.8 Elect Mr. Hiroaki Tsuburaya as a Director Mgmt For * 2.9 Elect Mr. Teruo Oomori as a Director Mgmt For * 3.1 Elect Mr. Kazuhiko Taniguchi as a Statutory Mgmt For * Auditor 3.2 Elect Mr. Satoshi Toni as a Statutory Auditor Mgmt For * 4 Grant retirement allowance to retirement Directors Mgmt Against * and Statutory Auditor: 4 Directors, Mr. Hisashi Okada, Mr. Shouichirou Kokubu, Mr. Satoshi Tono and Mr. Tatsunosuke Okabe and 1 Statutory Auditor Mr. Toshio Ishiwatari according to the Company rule -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 932231614 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 02-Nov-2004 Ticker: TEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES. 02 RATIFICATION OF ALL BOARD MEMBERS AND COMPANY Mgmt For For OFFICERS ACTIONS IN CONNECTION WITH THE APE SOLICITATION STATEMENT ( APE ), AS MORE FULLY DESCRIBED ON THE COMPANY S WEBSITE LISTED BELOW. 03 APPROVAL OF THE ISSUANCE - SUBJECT TO COMPLIANCE Mgmt For For WITH THE TERMS OF THE APE SOLICITATION STATEMENT AND APPROVAL BY THE RELEVANT REGULATORY AUTHORITY - OF THE NEW NOTES, NON-CONVERTIBLE INTO SHARES, PURSUANT TO LAW NO 23,576, AS MORE FULLY DESCRIBED ON THE COMPANY S WEBSITE LISTED BELOW. 04 DELEGATION TO THE BOARD OF AMPLE AUTHORITY TO Mgmt For For ESTABLISH ALL TERMS AND CONDITIONS FOR THE ISSUANCE, OFFER, AND PLACEMENT OF THE NEW NOTES, AS MORE FULLY DESCRIBED ON THE COMPANY S WEBSITE LISTED BELOW. 05 GRANTING TO THE BOARD OF AUTHORITY TO SUB-DELEGATE Mgmt For For THE POWERS AND AUTHORITY GRANTED BY THE MEETING TO ANY ONE OR MORE BOARD MEMBERS AND/OR SENIOR OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 932237933 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 26-Nov-2004 Ticker: TEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 02 RATIFICATION OF THE FILING WITH THE COURTS OF Mgmt For For THE ACUERDO PREVENTIVO EXTRAJUDICIAL OF TELECOM. RESOLUTION WHETHER OR NOT CONTINUE WITH THE PROCESS THEREOF. APPROVAL OF THE EVENTUAL FILING OF APE TO COURTS OF FOREIGN COMPETENT JURISDICTION. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 932307172 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES. 02 CONSIDERATION OF THE DOCUMENTS PROVIDED FOR Mgmt For For IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE REGULATION OF THE COMISION NACIONAL DE VALORES 03 DISCUSSION OF COMPANY S STATUS UNDER SECTION Mgmt For For 206 OF THE CORPORATE LAW ( LSC ). 04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For AND THE SURVEILLANCE COMMITTEE ACTING DURING THE SIXTEENTH FISCAL YEAR. 05 REVIEW OF THE BOARD OF DIRECTORS COMPENSATION Mgmt For For ($1,670,000,- ALLOCATED AMOUNT) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2004 06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES PAYABLE IN THE AMOUNT SET FORTH AT THE MEETING. 07 FEES PAYABLE TO THE SURVEILLANCE COMMITTEE ACTING Mgmt For For DURING THE SIXTEENTH FISCAL YEAR. 08 DETERMINATION OF THE NUMBER OF REGULAR AND ALTERNATE Mgmt For For DIRECTORS WHO SHALL HOLD OFFICE DURING THE SEVENTEENTH FISCAL YEAR. 09 ELECTION OF REGULAR AND ALTERNATE DIRECTORS Mgmt For For TO SERVE DURING THE SEVENTEENTH FISCAL YEAR. 10 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Mgmt For For THE SURVEILLANCE COMMITTEE FOR THE SEVENTEENTH FISCAL YEAR. 11 APPOINTMENT OF THE INDEPENDENT AUDITORS WHO Mgmt For For SHALL REVIEW THE FINANCIAL STATEMENTS FOR THE SEVENTEETH FISCAL YEAR. 12 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For For THE AUDIT COMMITTEE FOR THE FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 700589697 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 07-Oct-2004 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 166234 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Authorize the Directors to fix the Auditors Mgmt For * remuneration 2. Re-elect Mr. Rod McGeoch as a Director of Telecom Mgmt For * 3. Re-elect Mr. Michael Tyler as a Director of Mgmt For * Telecom 4. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For * 5. Re-elect Mr. Rob McLeod as a Director of Telecom Mgmt For * S.6 Amend the Company s Constitution to incorporate Mgmt For * the NZX Listing Rules by reference and provide for changes to the Companies Act, 1993 -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA, TORINO Agenda Number: 700580841 -------------------------------------------------------------------------------------------------------------------------- Security: T92765121 Meeting Type: EGM Meeting Date: 10-Sep-2004 Ticker: ISIN: IT0001389920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 SEP 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the stock capital increase by issuing Mgmt For * from a minimum number of 473,566,962 to a maximum number of 591,958,700 ordinary shares face value EUR 0.03 and from a minimum number of 7,940,702 to a maximum number of 9,925,875 saving shares face value EUR 0.03 to be reserved to shareholders; amend Article 5 of the By-law accordingly; resolution related there to -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA, TORINO Agenda Number: 700676224 -------------------------------------------------------------------------------------------------------------------------- Security: T92765121 Meeting Type: OGM Meeting Date: 04-Apr-2005 Ticker: ISIN: IT0001389920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2005 AT 400 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 220139, DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report for the YE 31 DEC Mgmt For * 2004; related and consequential resolutions 2.1 Appoint Mr. Ricardo Perissich to the Board of Mgmt For * Directors 2.2 Appoint Mr. Enrico Parazzini to the Board of Mgmt For * Directors 2.3 Appoint Mr. Carlo Bertazzo to the Board of Directors Mgmt For * 2.4 Appoint Mr. Adriano De Maio to the Board of Mgmt For * Directors 2.5 Appoint Mr. Candido Fois to the Board of Directors Mgmt For * 2.6 Appoint Mr. Giulia Ligresti to the Board of Mgmt For * Directors 2.7 Appoint Mr. Romano Marniga to the Board of Directors Mgmt For * 2.8 Appoint Mr. Gianfranco Negri Clementi to the Mgmt For * Board of Directors 2.9 Appoint Mr. Allesandro Ovi to the Board of Directors Mgmt For * 2.10 Appoint Mr. Paolo Roverato to the Board of Directors Mgmt For * 2.11 Appoint Mr. Sergio Ristuccia to the Board of Mgmt For * Directors 2.12 Appoint Mr. Giovanni Sabbatucci to the Board Mgmt For * of Directors 2.13 Appoint Mr. Mario Zanone Poma to the Board of Mgmt For * Directors 3. Appoint the External Auditors for three years Mgmt For * period 2005/2007 -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA MOBILE SPA TIM, TORINO Agenda Number: 700656690 -------------------------------------------------------------------------------------------------------------------------- Security: T9276A104 Meeting Type: MIX Meeting Date: 05-Apr-2005 Ticker: ISIN: IT0001052049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 216109 DUE TO CHANGE IN MEETING TYPE AND ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approve the merger by the Incorporation of Telecom Mgmt For * Italia Mobile Spa into the Telecom Italia Spa as per Article 146, Comma 1B of Italian Legislative decree No.58/98 O.1 Approve the balance sheet report as on 31 DEC Mgmt For * 2004; resolutions related thereto O.2 Appoint the Board of Directors; resolutions Mgmt For * related thereto O.3 Appoint the Internal Auditors; resolutions related Mgmt For * thereto -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA S P A NEW Agenda Number: 700593711 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 25-Oct-2004 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Receive the Common Representative s report on Mgmt For * the fund set up to cover the necessary expenses for the protection of saving shares interests 2. Appoint saving shares Common Representative Mgmt For * and approve to state related emoluments -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA S P A NEW Agenda Number: 700656703 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 05-Apr-2005 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2005 (AND A THIRD CALL ON 07 APR 2005). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. E.1 Approve the merger by incorporation of Telecom Mgmt For * Italia Mobile Spa into Telecom Italia Spa and the resolutions related there to O.1 Approve the balance sheet report as of 31 DEC Mgmt For * 04 and the resolutions related thereto O.2 Approve to integrate the Board of Directors Mgmt For * Members number; approve upon restating the Board of Directors Members number, stating the Board of Directors yearly emoluments and appoint two new members -------------------------------------------------------------------------------------------------------------------------- TELEFONICA PUBLICIDAD E INFORMACION SA, MADRID Agenda Number: 700651652 -------------------------------------------------------------------------------------------------------------------------- Security: E9016X113 Meeting Type: OGM Meeting Date: 19-Mar-2005 Ticker: ISIN: ES0178419117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, if pertinent, the annual statements Mgmt For * and the Management report of Telefonica Public Idad E Informacion, SA and its consolidated financial Group, the allocation of earnings of Telefonica Publicidad E Informacion, SA and the performing of the Board of Directors, all the aforementioned relating to the FY 2004 2. Approve the distribution to the shareholders: Mgmt For * distribution of cash dividend payments by charging profits of the FY 2004 3. Appoint, if pertinent, the Advisors Mgmt For * 4. Appoint the accounts Auditors of the Company Mgmt For * and its consolidated financial Group cccording to the Article 204 of the Corporate By-Laws 5. Grant authority for the acquisition of treasury Mgmt For * stock, directly or through its consolidated financial Group 6. Approve the capital decrease by redeeming its Mgmt For * own treasury stock, excluding the opposition of creditors, with the modification of the Company By-Laws accordingly 7. Grant authority to execute passed resolutions Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TELEFONOS DE MEXICO S A Agenda Number: 700615480 -------------------------------------------------------------------------------------------------------------------------- Security: P90413132 Meeting Type: OGM Meeting Date: 30-Nov-2004 Ticker: ISIN: MXP904131325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the Company funds to be Mgmt For * allocated for the repurchase of Company s own shares 2. Approve the designation of meeting Delegates Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TELEFONOS DE MEXICO SA TELMEX Agenda Number: 700690907 -------------------------------------------------------------------------------------------------------------------------- Security: P90413132 Meeting Type: SGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP904131325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to confirm the Directors that shall Mgmt For * be appointed to represent the L series shareholders; related resolutions 2. Appoint special delegates to execute and legalize Mgmt For * the resolutions adopted by the meeting; related resolutions -------------------------------------------------------------------------------------------------------------------------- TELEFONOS DE MEXICO SA TELMEX Agenda Number: 700691240 -------------------------------------------------------------------------------------------------------------------------- Security: P90413132 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MXP904131325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Approve the event of inform of Administration Mgmt For * Board including the inform of the Commissar and the financial statements of the entity as of 31 DEC 2004 II. Approve the application of earnings; payment Mgmt For * of a cash dividend for MXN 0.76 per share paid in four equal installments of MXN 0.19 per share understanding in case that in the extraordinary shareholders meeting the split, an adjustment in the dividend will be applied of MXN 0.38 per new share as a result of this split; to be made in four equal installments of MXN 0.95 the dates of payment are: 23 JUN 2005, 22 SEP 2005, 20 DEC 2005, 23 MAR 2006 III. Approve to increase the funds to repurchase Mgmt For * the shares, which is suggested to be: MXN 6,000,000,000 and formalize the resolutions of the meeting IV. Approve the event, ratify the exercise the activities Mgmt For * carried out by the Administration Board as a result of one of the resolutions approved in the meeting held on 12 MAY 2004 V. Approve the designation and ratify the Members Mgmt For * of the Board as well as other officials VI. Approve the designation of special delegates Mgmt For * to formalize the resolutions of the meeting -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 700650799 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830100 Meeting Type: EGM Meeting Date: 21-Mar-2005 Ticker: ISIN: HK0511001957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Agreement as specified Mgmt For * and the transactions contemplated thereunder 2. Approve that the period of 30 days during which Mgmt For * the Company s register of Member may be closed under Section 99(1) of the Companies Ordinance during the calendar year 2005, be extended, pursuant to Section 99(2) of the Companies Ordinance, to 60 days Please note that the shareholders need to fill Non-Voting No vote a Declaration form for their vote instructions to be accepted. These forms contain 3 Sections. Section A will be filled by the institution. Please find the scanned documents via the link ww3.ics.adp.com/streetlink_data/dirY85830100/sa65E0.pdf -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 700663013 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 12-Apr-2005 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors, the financial statements and the balance sheet for the year 2004, in the form presented to the meeting; accordingly, the general meeting gives permanent discharge to the Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors including Group financial. statement report), the consolidated financial statements for the FYE 31 DEC 2004 O.3 Receive, after hearing the special report of Mgmt For * the Auditors on agreements governed by Article L. 2525-38 of the French Commercial code, and the said report and the agreements referred to therein O.4 Approve the recommendations of the Board of Mgmt For * Directors on financial statements which show profits detailed as follows: distributable profits: EUR 185,308,945.65; profits for the FY: EUR 155,794,174.71; prior retained earnings: EUR 29,514,770.94; appropriation as follows: global dividend: EUR 139,138,823.85; carry forward account: EUR 46,170,121.80; the shareholders will receive a net dividend of EUR 0.65 per share of EUR 0.20 of nominal value, this dividend will be paid on 02 MAY 2005 O.5 Approve an amount of EUR 25,000,894.42 charged Mgmt For * to the special reserve account will be transferred to the account entitled other reserves, on 31 DEC 2005, at the latest O.6 Receive the special report of the Board of Directors Mgmt For * on stock options granting the right to purchase and subscribe for shares for the year 2004, in the form presented to the meeting and the approve the said report O.7 Receive the special reports of the Chairman Mgmt For * of the Board of Directors and the special report of the Auditor on the internal audit procedures in accounting and financial matters O.8 Receive the Board of Directors report on Companys Mgmt For * shares purchase, sale, and cancellation during FY 2004 and approve the said report O.9 Approve to renew the term of office of Mr. Patricia Mgmt For * Barbizet as a Director for a period of 2 years O.10 Approve to renew the term of office of Mr. Martin Mgmt For * Bouygues as a Director for a period of 2 years O.11 Approve to renew the term of office of Mr. Claude Mgmt For * Cohen as Director for a period of 2 years O.12 Approve to renew the term of office of Mr. Patrick Mgmt For * Le Lay as a Director for a period of 2 years O.13 Approve to renew the term of office of Mr. Philippe Mgmt For * Montagner as a Director for a period of 2 years O.14 Approve to renew the term of office of Mr. Etienne Mgmt For * Mougeotte as a Director for a period of 2 years O.15 Approve to renew the term of office of Mr. Olivier Mgmt For * Poupart Lafarge as a Director for a period of 2 years O.16 Approve to renew the term of office of Mr. Haim Mgmt For * Saban as a Director for a period of 2 years O.17 Appoint Mr. Olivier Bouygues as a Director for Mgmt For * a period of 2 years O.18 Approve to renew the term of office of Mr. Salustro Mgmt For * Reydel Cabinet as a Statutory Auditor for a Period of 6 fiscal years O.19 Appoint Mr. Michel Savioz as Deputy Auditor Mgmt For * for a period of 6 fiscal years O.20 Authorize the Board of Directors to trade in Mgmt For * the Companys shares on the stock market, as per the following conditions: maximum purchase price: EUR 55.00 minimum sale price: EUR 15.00 maximum number of shares that may be acquired: 21,154,435.00, this authorization is given up to the general meeting called to deliberate on financial statements of 2005 FY; to take all necessary measures and accomplish all necessary formalities O.21 Authorize the Board of Directors, in substitution Mgmt For * of the Resolution 11 given by the CGM of 20 APR 2004, to reduce the share capital by canceling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authorization expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities relating to share capital reduction O.22 Authorize the Board of Directors, to increase Mgmt Against * in 1 or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 120,000,000.00, by way of issuing with the shareholders preferential right of subscription, Company s ordinary shares and securities giving access to shares in the Company, the nominal value of debt instruments issued shall not exceed EUR 1,200,000,000.00, Authorization expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities e.23 Authorize the Board of Directors, in order to Mgmt For * increase the share capital in 1 or more transactions and at its discretion, by a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares, Authority epires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities O.24 Authorize the Board of Directors, to increase Mgmt Against * in 1or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 120,000,000.00, by way of issuing, with waiver of the shareholders preferential subscription rights, Company s shares or securities giving access to shares in the Company, the maximal nominal value of debt instruments to be issued under this delegation of authority shall not exceed EUR 1,200,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegations to the same effect; to take all necessary measures and accomplish all necessary formalities O.25 Authorize the Board of Directors, to fix the Mgmt Against * price of issue by way of public saving offer by way of issuing without the preferential subscription rights, shares or securities to be issued giving access to the share capital provided that it does not exceed 10% of the share capital, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities O.26 Authorize the Board of Directors, to increase Mgmt Against * in 1or more transactions, in France or abroad, the share capital by a maximum nominal amount of 10% of the share capital, by way of issuing Company ordinary shares or securities giving access to the share capital and in order to remunerate contributions in kind, Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors, to increase Mgmt Against * in 1 or more transactions, the share capital without shareholders preferential subscription rights in order to remunerate issues in the event of a Company s public exchange offer; Authority expires at the end of 26 months and supersedes any and all earlier delegations to the same effect; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors, to increase Mgmt Against * number of Shares to be issued. with or without the shareholders preferential subscription rights, in the event of a capital Increase, it being provided that it does not exceed 15% of the initial issue; Authority expires at the end of 26 months O.29 Authorize the Board of Directors: to issue, Mgmt For * in 1or more transactions, in France or abroad, securities giving rights to the allocation of all securities with a right to the allocation of debt instruments, for a maximum nominal amount of EUR 1,200,000,000.00; Authority expires at the end of 26 months , to take all necessary measures and accomplish all necessary formalities O.30 Authorize the Board of Directors to increase Mgmt For * the share capital in 1or more transaction, at its sole discretion, in favour of the Company and its subsidiaries employees and Officers who are Members of a Company Savings Plan; Authority expires at the end of 26 months and for all amount, which shall not exceed 10 % of the share capital; to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect E.31 Authorize the Board of Directors, to allocate Mgmt For * in 1or more transactions, Company s existing shares or to be issued, to the profit of the Company and its subsidiaries employees and Officers, it being provided that the total number of shares shall not exceed 10% of the registered capital; Authority expires at the end of 38 months ; to take all necessary measures and accomplish all necessary formalities E.32 Authorize the Board of Directors, to grant, Mgmt For * in 1 or more transactions, to the profit of the Company and its subsidiaries employees and Officers, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the number of shares shall not exceed the legal limits, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities O.33 Grants all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law. -------------------------------------------------------------------------------------------------------------------------- TELKOM SA LTD Agenda Number: 700593393 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 14-Oct-2004 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual financial statements Mgmt No vote for the YE 31 MAR 2004 2.1 Appoint Mr. Thabo Mosololi as a Non-Executive Mgmt No vote Director in terms of the Company s Articles of Association 2.2 Appoint Mr. Polelo Lazarus Zim as a Non-Executive Mgmt No vote Director in terms of the Company s Articles of Association 3. Appoint Messrs. Ernst & Young as the Auditors Mgmt No vote of the Company until the conclusion of the next AGM of the Company S.4 Authorize the Company or a subsidiary of the Mgmt No vote Company, to acquire ordinary shares in the issued share capital of the Company, from time to time, in terms of the Companies Act, 1973 Act 61 of 1973 Act , and in terms of the listing requirements of the JSE Securities Exchange South Africa JSE , when the Company or a subsidiary of the Company has cumulatively repurchased 3% of the number of a class of shares in issue on the date of passing of this special resolution and for each 3% in aggregate of the initial number of that class of shares acquired thereafter, an announcement in compliance with the Listing Requirements must be published as soon as possible and by not later than 8:30 on the business day following the day on which the relevant threshold is reached or exceeded; the repurchase of securities being effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter parties; the repurchase being effected in compliance with Paragraphs 3.37 to 3.41 of the Listing Requirements concerning shareholder spread requirements; the Company s sponsor shall prior to the Company, or a subsidiary of the Company, entering into the market to repurchase the shares, provide the JSE with the written working capital statement required in terms of the Listing Requirements, not exceeding in aggregate 20% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days preceding the date of repurchase of such shares; Authority expires the earlier of, the next AGM or 15 months PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 700590296 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Approve the Chairman and CEO presentations Non-Voting No vote Approve the financial statements and reports Non-Voting No vote to discuss the Company s financial statements and reports for the YE 30 JUN 2004 PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS. THANK YOU. 1.a Elect Mr. Leonard Cooper as a Director Mgmt No vote 1.b Re-elect Mr. Charles Macek as a Director, who Mgmt For * retires by rotation and in accordance with the Company s Constitution 1.c Elect Mr. Paul Higgins as a Director Mgmt No vote 1.d Elect Mr. Mervyn Vogt as a Director Mgmt No vote 1.e Elect Mr. Ange Kenos as a Director Mgmt No vote 1.f Re-elect Mr. Belinda Hutchinson as a Director, Mgmt For * who retires by rotation and in accordance with the Company s Constitution 1.g Elect Mr. Megan Cornelius AM as a Director Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Agenda Number: 700621255 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 23-Dec-2004 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Director s report and the audited Mgmt For * financial statements for the FYE 31 AUG 2004 and the Auditors report thereon 2. Declare a final gross dividend of 10.0 sen per Mgmt For * share and special gross dividend of 4.0 sen per share less income tax of 28% in respect of FYE 31 AUG 2004 3. Approve the Directors fees for the FYE 31 AUG Mgmt For * 2004 4. Re-elect Mr. Tan Sri Dato Hari Narayanan a/l Mgmt For * Govindasamy as a Director, who retires in accordance with Article 135 of the Company s Articles of Association 5. Re-elect Mr. Datuk Amar Leo Moggie as a Director, Mgmt For * who retires in accordance with Article 133 of the Company s Articles of Association 6. Re-elect Mr. Dato Azman bin Mokhtar as a Director, Mgmt For * who retires in accordance with Article 133 of the Company s Articles of Association 7. Re-elect Mr. Datuk Mohd Zaid bin Ibrahim as Mgmt For * a Director, who retires in accordance with Article 133 of the Company s Articles of Association 8. Re-elect Mr. Dato Che Khalib bin Mohamad Noh Mgmt For * as a Director, who retires in accordance with Article 133 of the Company s Articles of Association 9. Re-elect Mr. Dato Abdul Rahim bin Mokti as Mgmt For * a Director, who retires in accordance with Article 133 of the Company s Articles of Association 10. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the Directors to fix their remuneration 11. Authorize the Directors, pursuant to the Tenaga Mgmt For * Nasional Berhad Employees Share Option Scheme II ESOS II as approved at the EGM of the Company held on 29 MAY 2003 and pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time and in accordance with the terms and conditions of the said scheme 12. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965, to issue shares in the capital of the Company and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being, subject to the provision of the Companies Act, 1965, Articles of Association of the Company and approval from Bursa Malaysia Securities Berhad and all the relevant regulatory bodies where such approval is necessary; Authority expires at the conclusion of the next AGM 13. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving YTL Power International Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 14. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Ranhill Power Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 15. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Edran Otomobil Nasional Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 16. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Petronas Gas Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 17. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Petronas Dagangan Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 18. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Malaysia International Shipping Corporation Berhad; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 19. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Petronas Carigali Sdn. Bhd; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 20. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Misc Trucking & Warehousing Sdn. Bhd; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 21. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Gas District Cooling Sdn. Bhd; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate 22. Approve the renewal of shareholders mandate Mgmt For * and new shareholders mandate for recurrent related party transaction RRPT of a revenue or trading nature which are in the ordinary share of business involving Polyentylene Malaysia Sdn. Bhd; and authorize the Company and its subsidiaries the Group to enter in to the specified recurrent transactions with the specified classes of the related parties afore mentioned, which are necessary for the Group s day to day operations as specified: i) the transactions are in the ordinary course of business and are on term not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and ii) disclosure of the aggregate value of transactions pursuant to the renewal of shareholders mandate for RRPT conducted during a FY will be made in the annual report for the said FY; Authority shall continue to be in force until the conclusion of the fifteenth AGM of the Company following the forthcoming fourteenth AGM at which the renewal of shareholders mandate for RRPT is approved, at which time it will lapse, unless by a resolution passed at the fifteenth AGM of the mandate is renewed or the expiration of the period within which the fifteenth AGM after that date is required to be held pursuant to Section 143(1) of the Act but shall not extend to such extension as may be allowed pursuant to Section 143(a) of the Act ; or revoked or varied by resolution passed by the shareholders in the general meeting, whichever is the earlier; authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the renewal of shareholders mandate and new shareholders mandate Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TENON LTD Agenda Number: 700621130 -------------------------------------------------------------------------------------------------------------------------- Security: Q8983K127 Meeting Type: AGM Meeting Date: 22-Dec-2004 Ticker: ISIN: NZFLCE0020S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.A Approve that the Company return approximately Mgmt For * NZD 321 million of capital, representing NZD 1.15 per existing share, to the shareholders S.1.B Approve that 3 out of 4 preference shares and Mgmt For * 3 out of 4 ordinary shares be cancelled S.1.C Approve that, subject to receipt of a favorable Mgmt For * tax ruling, the rights of preference and all other differential rights between the preference shares and ordinary shares be extinguished, such that there will only be a single class of ordinary shares 2. Elect Mr. Anthony Ian Gibbs as a Director Mgmt For * 3. Elect Mr. Michael John Andrews as a Director Mgmt Against * 4. Elect Mr. Michael Carmody Walls as a Director Mgmt For * 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration S.6 Adopt the New Constitution Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TENON LTD Agenda Number: 700621988 -------------------------------------------------------------------------------------------------------------------------- Security: Q8983K101 Meeting Type: AGM Meeting Date: 22-Dec-2004 Ticker: ISIN: NZFLCD0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.a Approve that the Company will return approximately Mgmt For * NZD 321 million of capital, representing NZD 1.15 per existing share to shareholders S.1.b Approve to cancel three out of four preference Mgmt For * shares and three out of four ordinary shares S.1.c Approve, subject to receipt of a favorable tax Mgmt For * ruling, to extinguish the rights of preference and all other differential rights between the preference shares and ordinary shares, such that there will only be a single class of ordinary shares 2. Elect Mr. Anthony Ian Gibbs as a Director Mgmt For * 3. Elect Mr. Michael John Andrews as a Director Mgmt Against * 4. Elect Mr. Michael Carmody Walls as a Director Mgmt For * 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Directors to fix the Auditors remuneration for the ensuing year S.6 Adopt the new Constitution Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 700577185 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 26-Aug-2004 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For * financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2004 2. Declare a final dividend Mgmt For * 3. Elect 5 Directors and authorize the Board of Mgmt For * Directors to appoint additional Directors up to the maximum number determined and authorize the Board of Directors to fix the Directors remuneration 4. Appoint the Auditors and authorize the Board Mgmt For * of Directors to fix the Auditors remuneration S.5 Amend the Bye-Laws of the Company as: a) Clause Mgmt For * 1: i) by inserting a new definition; ii) by deleting some words in Section 2; b) by deleting entirely the Clause 3(1) and substituting with a new one; c) by renumbering the Clause 9 as Clause 9. (1) and insert a new Clause 9. (2); d) by renumbering the Clause 66 as Clause 66. (1) and insert a new Clause 66. (2); e) by deleting the Clause 88 entirely and substituting with a new one; f) by deleting entirely the Clause 103 and substituting with a new one; g) by deleting some words in lines 4 and 5 of the Clause 157 6. Authorize the Directors to purchase its shares Mgmt For * during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors, during the relevant Mgmt Against * period, to allot, issue and deal with additional shares of the Company and make or grant offers, agreements and options, which would or might require shares to be allotted, issued or dealt with during or after the end of the relevant period, not exceeding 20% of the total nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or warrants; or iii) any scrip dividend scheme; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 8. Approve that the general mandate granted to Mgmt For * the Directors of the Company pursuant to Resolution 7 and for the time being in force to exercise the powers of the Company to allot shares and to make or grant offers, agreements and options which might require the exercise of such powers be and is hereby extended by the total nominal amount of shares in the capital of the Company repurchased by the Company pursuant to the exercise by the Directors of the Company of the powers of the Company to purchase such shares since the granting of such general mandate referred to in the above Resolution 6, provided that such amount will not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD (FORMERLY THAI AIRWAYS INTERNATIONAL CO Agenda Number: 700608093 -------------------------------------------------------------------------------------------------------------------------- Security: Y8615C114 Meeting Type: AGM Meeting Date: 17-Dec-2004 Ticker: ISIN: TH0245010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU. 1. Receive the report from the Chairman Mgmt Abstain * 2. Approve the minutes of the 2003 AGM meeting Mgmt For * 3. Acknowledge the report of the Board of Directors Mgmt For * concerning results of business operations of the Company during previous year 4. Approve the balance sheet and income statement Mgmt For * 5. Acknowledge the interim dividend payment Mgmt For * 6. Approve the allocation of the profit and the Mgmt For * dividend payment 7. Approve the election of Directors Mgmt For * 8. Approve the payment of the annual remuneration Mgmt For * to the Directors 9. Appoint an Auditor and approve to determine Mgmt For * the audit fee 10. Other business if any Other Against * -------------------------------------------------------------------------------------------------------------------------- THAI OLEFINS PUBLIC CO LTD Agenda Number: 700651878 -------------------------------------------------------------------------------------------------------------------------- Security: Y8693U127 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: TH0741010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the 2004 ordinary shareholders Mgmt For * meeting held on 23 APR 2004 2. Approve the Company s business operating results Mgmt For * for the year 2004 and the recommendation for the Company s Business Plan 3. Approve the Company s financial statements Mgmt For * including the balance sheet and the income statement for the YE 31 DEC 2004 4. Approve the appropriation of profit, reserve Mgmt For * cash and dividend for the 2004 operating results 5. Elect the new Directors to replace those who Mgmt For * are due to retire by rotation and to give the power of authority of the Directors 6. Approve the Directors remunerations Mgmt For * 7. Appoint the Auditor and approve to fix the annual Mgmt For * fee for 2005 8. Any other issues if any Other Against * -------------------------------------------------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PUBLIC CO LTD Agenda Number: 700671527 -------------------------------------------------------------------------------------------------------------------------- Security: Y8729T151 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: TH0450A10Z08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the minutes of the AGM 1/2547 held on Non-Voting No vote 28 APR 2004 2. Approve the Company s annual report and acknowledge Non-Voting No vote the operational results for 2004 3. Approve the financial statements for the FYE Non-Voting No vote 31 DEC 2004 and the allocation of net profit for dividend payments 4. Elect the Company s Directors in place of those Non-Voting No vote who are due to retire by rotation and fix their remuneration for 2005 5. Appoint the Company s Auditor and fix the auditing Non-Voting No vote fee for 2005 6. Transact other business if any Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- THE AUSTRALIAN GAS LIGHT COMPANY Agenda Number: 700591248 -------------------------------------------------------------------------------------------------------------------------- Security: Q09680101 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial report Mgmt Abstain * of the Company and the consolidated entity for the YE 30 JUN 2004 and the reports of the Directors and the Auditor 2.a Re-elect Mr. M.R.G. Johnson as a Director of Mgmt For * the Company, who retires by rotation in accordance with Clause 58 of the Company s Constitution 2.b Re-elect Mrs. C.J. Hewson as a Director of the Mgmt For * Company, who retires by rotation in accordance with Clause 58 of the Company s Constitution 2.c Re-elect, in accordance with Clause 56 of the Mgmt For * Company s Constitution, Mr. M.G. Ould as a Director of the Company 3. Approve, under and in accordance with The Australian Mgmt For * Gas Light Company s Long-Term Incentive Plan, the acquisition rights to acquire up to a maximum of 65,223 shares in The Australian Gas Light Company in respect of the FYE 30 JUN 2004, by Mr. G.J.W Martin, the Managing Director of the Company -------------------------------------------------------------------------------------------------------------------------- THE DAEGU BANK LTD Agenda Number: 700658113 -------------------------------------------------------------------------------------------------------------------------- Security: Y1859G115 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: KR7005270004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements expected cash Mgmt For * dividend KRW 275 per share 2.1 Elect Mr. Sang Jang, Kwon as a Director Mgmt For * 2.2 Elect Mr. Young Se, Lee as a Director Mgmt For * 3.1 Elect Mr. Byung Joon, Huh as an Audit Committee Mgmt For * Member 3.2 Elect Mr. Kyung Jae, Lee as an Audit Committee Mgmt For * Member 3.3 Elect Mr. Jung Suck, Seo as an Audit Committee Mgmt For * Member 4. Approve stock option for staff Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 700571703 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 04-Aug-2004 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint 1 External Director of the Company Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 700581906 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: AGM Meeting Date: 08-Sep-2004 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors Mgmt For * report for 2003 2.1 Re-appoint the officiating Directors and the Mgmt For * External Directors continue in office by provision of law 2.2 Approve the remuneration of the Directors except Mgmt For * the Chairman at the maximum in accordance with the Companies rules for remuneration and the expenses of the External Directors regulations and the remuneration will be in force in respect of the years 2004 until 2007 unless otherwise duly decided upon by the Company 3. Appoint the Auditors and authorize the Board Mgmt For * to determine their fees -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 700615327 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 09-Dec-2004 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the transaction in accordance with which Mgmt For * a subsidiary of the Company, Zim Intergrated Shipping Service Ltd., will acquire 12 additional ships; the holders of means of control in the Company have a personal interest in the transaction; the transaction relates to 12 containers ships, of which 8 have a capacity of 4,250 containers and will delivered during the years 2006-7, and 4 have a capacity of 6,350 containers to be delivered during 2008-9; of the 4,250 capacity ships, Zim will purchase 6 ships by way of assignment of rights of control holders for the purchase of the ships from a shipbuilder in Japan at a price of ILS 54.21 million per ship, and 2 ships will be taken on lease by Zim for a period of 10 years in consideration for ILS 23,000 per day; of the 6,350 capacity ships, Zim will purchase 2 ships by way of assignment of rights of control holders for the purchase of the ships at a price of ILS 74.3 million for a ship to be delivered in 2008 and ILS 74.1 million for a ship to be delivered in 2009, and 2 ships will be taken on lease by Zim for a period of 10 years in consideration for ILS 31,500 per day; the ship purchases are at the same price and terms back to back as purchased by the control holders from the shipbuilder in Japan which is an unconnected third party -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700591440 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027112 Meeting Type: AGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000NCP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. K.E. Cowley as a Director Mgmt For * 2. Re-elect Mr. D.F. Devoe as a Director Mgmt For * 3. Elect Mr. V. Dinh as a Director Mgmt For * 4. Elect Mr. P.L. Barnes as a Director Mgmt For * 5. Elect Mr. J.L. Thornton as a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593355 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: EGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon approval by shareholders Mgmt For * of the Share Scheme and by optionholders of the Option Scheme, the capital of the Company be reduced by canceling all of the ordinary shares and all of the preferred shares in the capital of the Company, such reduction and cancellation to take effect upon implementation of the Share Scheme as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593379 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027112 Meeting Type: EGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000NCP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon approval by shareholders Mgmt For * of the Share Scheme and by optionholders of the Option Scheme, the capital of the Company be reduced by canceling all of the ordinary shares and all of the preferred shares in the capital of the Company, such reduction and cancellation to take effect upon implementation of the Share Scheme as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593470 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027112 Meeting Type: CRT Meeting Date: 26-Oct-2004 Ticker: ISIN: AU000000NCP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Scheme to be entered into Mgmt For * between the Company on the one hand and the ordinary shareholders and preferred shareholders on the other for the purposes of Section 411 of the Corporations Act 2001, conditional upon approval by the option holders of the option scheme and by shareholders of the capital reduction PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593482 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: CRT Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Scheme to be entered into Mgmt For * between the Company on the one hand and the ordinary shareholders and preferred shareholders on the other for the purposes of Section 411 of the Corporations Act 2001, conditional upon approval by the option holders of the option scheme and by shareholders of the capital reduction PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700649796 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 05-Apr-2005 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM of shareholders Mgmt For * No.181 on 08 APR 2004 2. Approve to inform the annual report prepared Mgmt For * by the Board of Directors for the FY 2004 3. Approve the financial statements for the FYE Mgmt For * 31 DEC 2004 4. Approve the allocation of profits and dividend Mgmt For * payment 5. Approve the Directors bonus and inform the Mgmt For * Directors for the remuneration of Directors for year 2005 6. Elect the Directors, in replacement of those Mgmt For * who retired by rotation 7. Approve the issuance of debentures and/or subordinated Mgmt For * debentures and/or short-term debentures and/or other types of debentures in the amount not exceeding THB 40,000 million or equivalent in other currencies 8. Appoint the Auditors and approve to fix the Mgmt For * auditing fee 9. Amend Clause 4 of the Bank s Memorandum of Association Mgmt For * 10. Any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 700649912 -------------------------------------------------------------------------------------------------------------------------- Security: Y7907V129 Meeting Type: AGM Meeting Date: 05-Apr-2005 Ticker: ISIN: TH0015020017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the minutes of the AGM of the shareholders Mgmt For * No. 181 held on 08 APR 2004 2. Approve to inform the annual report prepared Mgmt For * by the Board of Directors for the FY 2004 3. Approve the financial statement for the FYE Mgmt For * 31 DEC 2004 4. Approve the allocation of profits and the dividend Mgmt For * payment 5. Approve the Directors bonus and to inform the Mgmt For * Directors for the remuneration of Directors for the year 2005 6. Elect the Directors in replacement of those Mgmt For * retired by rotation 7. Approve the issuance of debentures and/or subordinated Mgmt For * debentures and/or short-term debentures and/or other types of debentures in the amount not exceeding THB 40,000 million or equivalent in other currencies 8. Appoint the Auditors and approve to fix the Mgmt For * auditing fee 9. Amend Clause 4 of the Bank s Memorandum of Association Mgmt For * 10. Any other business if any Other Against * -------------------------------------------------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD Agenda Number: 700606075 -------------------------------------------------------------------------------------------------------------------------- Security: Q90307101 Meeting Type: AGM Meeting Date: 26-Nov-2004 Ticker: ISIN: NZWHSE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report, the financial Mgmt For * statements and the Auditors report for the YE 01 AUG 2004 2.1 Re-elect Mr. Graham Francis Evans as a Director, Mgmt For * who retires by rotation in accordance with the Constitution 2.2 Re-elect Mr. Joan Withers as a Director, who Mgmt For * retires by rotation in accordance with the Constitution 2.3 Re-elect Mr. Robert Lanham Challinor as a Director, Mgmt For * who retires by rotation in accordance with the Constitution 2.4 Re-appoint Mr. Ian Tsicalas to the Board as Mgmt For * an Executive Director 2.5 Re-appoint Mr. Ian Rognvald Morrice to the Board Mgmt For * as Managing Director 3. Appoint PricewaterhouseCoopers as the Auditor Mgmt For * , pursuant to Section 200 1 of the Companies Act 1993 and authorize the Directors to fix remuneration of the Auditor for the ensuing year 4.a Approve the provision of financial assistance Mgmt For * by the Company to the Warehouse Management Trustee Company No. 2 Limited as Trustee of the Scheme, by way of loan upto a maximum value of NZD 5,100,000 in 2005 4.b.1 Approve the terms of Scheme as specified, in Mgmt For * accordance with ASX Listing Rule 10.14 4.b.2 Approve the acquisition of securities as specified Mgmt For * under the Scheme by Mr. Peter Glen Inger , a Director of the Company, in accordance with ASX Listing Rule 10.14 4.b.3 Approve the acquisition of securities as specified Mgmt For * under the Scheme by Mr. Ian Roganvald Marrice, a Director of the Company, in accordance with ASX Listing Rule 10.14 4.b.4 Approve the acquisition of securities as specified Mgmt For * under the Scheme by Mr. Ian Tsicalas, a Director of the Company, in accordance with ASX Listing Rule 10.14 4.c.1 Approve the issue by the Company to selected Mgmt For * Executives and Executive Directors of rights to acquire upto a maximum of 2,000,000 shares under the Scheme in 2005 as specified, in accordance with Clause 4.2(a) of the Company s Constitution and NZX Listing Rule 7.3.1(a) 4.c.2 Approve the issue of securities under the Scheme Mgmt For * by the Company as an exception to ASX Listing Rule 7.1 as specified, in accordance with ASX Listing Rule 7.2 Exception 9 S.5 Approve to revoke the existing Constitution Mgmt For * of the Company and the Company adopt a replacement Constitution in the form specified, in accordance with Section 32 of the Companies Act 1993 6. Transact any other business Other For * -------------------------------------------------------------------------------------------------------------------------- THOMSON Agenda Number: 700580740 -------------------------------------------------------------------------------------------------------------------------- Security: F91823108 Meeting Type: MIX Meeting Date: 15-Sep-2004 Ticker: ISIN: FR0000184533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to issue out of France a subordinate Mgmt For * bond issue to be subscribed by cash and by compensation of debt securities, of a nominal value of USD 499,999,440.00 about EUR 403,974,662.00 on the exchange rate basis of 1,2377 in force on 20 JUL 2004 represented by 23,084 bonds of a nominal value of USD 21,660.00 each, convertible and exchangeable into 23,084,000 new shares or existing Company s shares of a par value of EUR 3.75; the nominal amount of the bond issue will affect the limit of EUR 2,000,000,000.00 aimed at Resolution 22 adopted by the Combined General Meeting of 07 MAY 2004; approve to cancel the bond shareholders pre-emptive right of subscription to the profit of Silver Lake Partners affiliated funds called SLP I TSA L.L.C., SLP II TSA L.L.C. and SLP AFL TSA L.L.C.; grant authority to increase the capital and the issue of shares resulting from the conversion of bonds, of EUR 86,565,000.00, which corresponds to the issue of a maximum of 23,084,000 new shares this increase will affect the limit of EUR 250,000,000.00 aimed at Resolution 22 adopted by the Combined General Meeting of 07 MAY 2004 ; and authorize the Managing Director, for a period of 18 months starting from the present meeting, with the possibility of delegation, to take all necessary measures and accomplish all necessary formalities E.2 Grant authority to proceed, in France or Abroad Mgmt Against * and in one or in several stages, with the issue, without the bond shareholders pre-emptive right of subscription to the profit of shareholders who have purchased or subscribed Company s shares before 30 JUN 2002, of equity warrants or warrants giving the right to purchase Company s shares, which shall give the right to subscribe new or purchase existing Company s shares for a maximum nominal amount of EUR 56,250,000.00, which corresponds to a global limit of 15,000,000 new shares to be subscribed. this amount will affect the limit aimed at Resolution 22 adopted by the Combined General Meeting of 07 MAY 2004; authorize the Board of Directors to proceed, in France or Abroad, with issues within a limit of 15,000,000 shares Authority expires at the end of 18 months starting from the present meeting ; and authorize the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities O.3 Authorize the Board of Directors, in cancellation Mgmt For * and replacement of the delegation given in Resolution 24 at the Combined General Meeting of 07 MAY 2004, with the possibility of sub-delegation, to proceed, in France or Abroad, with a share capital increase by way of issuing shares or other securities giving access to the Company capital, granted to members of an Enterprise Savings Plan this capital increase shall not exceed the nominal amount of EUR 7,500,000.00 ; Authority is given for a period of 18 months starting from the present meeting ; and authorize the Board of Directors, with the possibility of delegation, to take all necessary measures and accomplish all necessary formalities O.4 Appoint, subject to the adoption of the Resolution Mgmt For * E.O.1, Mr. David Roux as Director for a period of 4 years O.5 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THE MEEETING HELD ON 07 SEP Non-Voting No vote 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 SEP 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 700624150 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: OGM Meeting Date: 21-Jan-2005 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt Abstain * report for the FY 2003/2004 with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 308,693,426.40 as: payment of a dividend of EUR 0.60 per entitled share; EUR 9,678,447 shall be carried forward; ex-dividend and payable date: 24 JAN 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Appoint KPMG Deutsche Treuhand AG, Berlin and Mgmt For * Frankfurt as the Auditors for the FY 2004/2005 6. Authorize the Company to acquire own shares Mgmt For * of up to 10% of its share capital at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 20 JUL 2006; and authorize the Board of Managing Directors to retire the shares, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below the market price of identical shares against cash payment, to use the shares in connection with mergers and acquisitions against payment in kind, and to use the shares within the scope of the Company s stock option plan 7.1 Elect Dr. Gerhard Cromme as the Officer of the Mgmt For * Supervisory Board 7.2 Elect Prof. Dr. Wan Gang as the Officer of the Mgmt For * Supervisory Board 7.3 Elect Prof. Juergen Hubbert as the Officer of Mgmt For * the Supervisory Board 7.4 Elect Dr. Martin Kohlhaussen as the Officer Mgmt For * of the Supervisory Board 7.5 Elect Dr. Heinz Kriwet as the Officer of the Mgmt For * Supervisory Board 7.6 Elect Prof. Dr. Bernhard Pellens as the Officer Mgmt For * of the Supervisory Board 7.7 Elect Dr. Heinrich Von Pierer as the Officer Mgmt For * of the Supervisory Board 7.8 Elect Dr. Kersten Von Schenck as the Officer Mgmt For * of the Supervisory Board 7.9 Elect Dr. Henning Schulte-Noelle as the Officer Mgmt For * of the Supervisory Board 7.10 Elect Mr. Christain Streiff as the Officer of Mgmt For * the Supervisory Board PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 700594117 -------------------------------------------------------------------------------------------------------------------------- Security: S84594134 Meeting Type: OGM Meeting Date: 08-Oct-2004 Ticker: ISIN: ZAE000023560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that all the shares in the Spar Group Mgmt For * Limited be distributed by way of a distribution in specific to the Company s shareholders in the ratio of 1 spar share for every 1 Tiger Brand share held 2. Amend the Tiger Brands Share Option Scheme Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 700633553 -------------------------------------------------------------------------------------------------------------------------- Security: S84594134 Meeting Type: AGM Meeting Date: 22-Feb-2005 Ticker: ISIN: ZAE000023560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive and adopt the consolidated audited annual Mgmt For * financial statements of the Company and its subsidiaries, incorporating the Auditors and Directors report for the YE 30 SEP 2004 O.2 Re-appoint Mr. S.L. Botha as a Director of the Mgmt For * Company, who retires in terms of Article 13.2 of the Articles of the Association of the Company O.3 Re-appoint Mr. N. Dennis as a Director of the Mgmt For * Company, who retires in terms of Article 14 of the Articles of the Association of the Company O.4 Re-appoint Mr. M.C. Norris as a Director of Mgmt For * the Company, who retires in terms of Article 14 of the Articles of the Association of the Company O.5 Re-appoint Mr. R.V. Smither as a Director of Mgmt For * the Company, who retires in terms of Article 14 of the Articles of the Association of the Company O.6 Re-appoint Mr. C.F.H. Vaux as a Director of Mgmt For * the Company, who retires in terms of Article 14 of the Articles of the Association of the Company O.7 Re-appoint Mr. J.L. Van den Berg as a Director Mgmt For * of the Company, who retires in terms of Article 14 of the Articles of the Association of the Company O.8 Approve that the remuneration payable to Non-Executive Mgmt For * Directors as a Director s fee be increased from ZAR 100,000 per annum to ZAR 125,000 per annum, such remuneration shall be effective from 01 OCT 2004 and paid quarterly in arrear S.1 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of the Articles of the Association of the Company and/or any subsidiary, upon such terms and conditions and in such amounts as the Directors of the Company and, in case of an acquisition by a subsidiary(ies), the Directors of the subsidiary(ies) and the provisions of the Act and the listing requirements of the JSE and any other stock exchange upon which the shares of the Company may be quoted or listed, through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counterparty, not exceeding in aggregate 10% of the issued share capital of the Company in any 1 FY as at the date of this AGM, at a price of no more than 10% above the weighted average market value of shares over the 5 business days immediately preceding the date on which the acquisition is effected; repurchasing of shares shall not be effected during a prohibited period, as defined in the JSE Listings Requirements; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company and/or its subsidiary(ies) has/have acquired shares constituting, on a cumulative basis, 3% of the number of shares in issue at the date of the general meeting at which this resolution and for each 3% in aggregate of the aforesaid initial number acquired thereafter Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 213144. DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCE PUBLIC CO LTD Agenda Number: 700670195 -------------------------------------------------------------------------------------------------------------------------- Security: Y8842M141 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: TH0597010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the minutes of the AGM of the shareholders Non-Voting No vote for the year 2004 2. Ratify the Board of Directors business activities Non-Voting No vote conducted in 2004 3. Adopt the Tisco Finance PLC and its subsidiary Non-Voting No vote companies balance sheets and profit and loss statements for the YE 31 DEC 2004 4. Approve the appropriation of profit arising Non-Voting No vote from the year 2004 operations, for statutory reserve and the payment of dividend 5. Re-elect the Directors due to mandatory rotational Non-Voting No vote retirement 6. Elect the Directors Non-Voting No vote 7. Acknowledge the Directors remuneration Non-Voting No vote 8. Appoint the Auditors and approve their remuneration Non-Voting No vote 9. Re-allot 638,000 units of warrants returned Non-Voting No vote by resigned employees under the employee stock option program 10.A Amend the Clause 1 and 3 of the Memorandum of Non-Voting No vote Association to abide by the operations of a commercial bank 10.B Amend the Articles of Association to abide by Non-Voting No vote the operations of a commercial bank 10.C Approve the conduct of commercial banking operation Non-Voting No vote and the return of financial business license of the Tisco Finance Public Company Limited to the Ministry of Finance 11. Others Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCE PUBLIC CO LTD Agenda Number: 700670258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8842M158 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: TH0597010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ALLOWED. Non-Voting No vote THANK YOU 1. Approve the minutes of the OGM of the shareholders Mgmt For * for the year 2004 2. Ratify the Board of Directors business activities Mgmt For * conducted in 2004 3. Adopt the Tisco Finance Public Company Limited Mgmt For * and its subsidiary companies balance sheets and profit and loss statements for the YE 31 DEC 2004 4. Approve the appropriation of profit arising Mgmt For * from the year 2004 operations, for statutory reserve and the payment of dividend 5. Re-elect the Directors due to mandatory rotational Mgmt For * retirement 6. Elect the Directors Mgmt For * 7. Acknowledge the Directors remuneration Mgmt For * 8. Appoint the Auditors and approve their remuneration Mgmt For * 9. Approve to re-allot 638,000 units of warrants Mgmt Against * returned by resigned employees under the employee stock option program 10.1 Amend the Clause 1 and 3 of the Memorandum of Mgmt For * Association to abide by the operations of a commercial bank 10.2 Amend the Articles of Association to abide by Mgmt For * the operations of a Commercial Bank 10.3 Approve the conduct of commercial banking operation Mgmt For * and the return of finance business license of the Tisco Finance Public Company Limited to the Ministry of Finance 11. Others Other Against * -------------------------------------------------------------------------------------------------------------------------- TOLL HOLDINGS LTD Agenda Number: 700594612 -------------------------------------------------------------------------------------------------------------------------- Security: Q9104H100 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000TOL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial statements Non-Voting No vote of the Company and its controlled entities for the YE 30 JUN 2004 and the related Directors report, Directors declaration and the Auditors report 2. Re-elect Mr. Neil Chatfield as a Director of Mgmt For * the Company, who retires by rotation in accordance with the Company s Constitution 3. Re-elect Mr. Ross Dunning as a Director of the Mgmt For * Company, who retires by rotation in accordance with the Company s Constitution 4. Approve the prior issue by the Company on 18 Mgmt For * MAR 2004 of 2,000,000 ordinary shares at an issue price of AUD 9.45 per share S.5 Amend the Constitution of the Company, for the Mgmt For * purposes of Section 136 of the Corporation Act by: a) replacing all references to Corporations Law with Corporations Act ; b) deleting the definition of Corporations Law in Article 1.1; c) inserting the definition of Corporations Act in Article 1.1; d) deleting the word and in the Article 1.2(j); e) replacing the full-stop at the end of the Article 1.2(k) with a semicolon; f) inserting a new Article 1.2(l); g) inserting a new Article 1.2(m); h) deleting the Article 1.3(a); i) deleting the Article 1.3(d); j) renumbering the Article 1.3(b) as Article 1.3(a); k) renumbering the Article 1.3(c) as Article 1.3(b); l) inserting words in the Article 22.11(a); m) deleting the word and in the Article 22.11(b)(iii); n) replacing the full-stop at the end of the Article 22.11(b)(iv) with a semicolon; o) inserting new Article 22.11(b)(v); p) deleting the word or in the Article 33.1(a)(iii); q) replacing the full-stop at the end of the Article 33.1(a)(iv) with a semicolon; r) inserting a new Article 33.1(a)(v); s) inserting a new Article 33.1(a)(vi); t) inserting into the Article 33.6; u) numbering the text in existing Article 33.6 as 33.6(a); v) replacing the full-stop at the end of the Article 33.6(a) with a semicolon; w) inserting a new Article 33.6(b); replacing 1089(2) in Clause 16(d)(ii) of Schedule 1 with 1070D(5) 6. Approve the grant under the Senior Executive Mgmt For * Option Plan of 500,000 options to Mr. Paul Little as specified 7. Approve the grant under the Senior Executive Mgmt For * Option Plan of 500,000 options to Mr. Mark Rowsthorn as specified 8. Approve the grant under the Senior Executive Mgmt For * Option Plan of 350,000 options to Mr. Neil Chatfield as specified 9. Approve, for the purposes of the Section 200E Mgmt For * of the Corporations Act of the Company, the benefits which may become payable to Mr. Paul Little on termination of the employment under the terms of an executive service deed to be entered into the shareholder approval between Mr. Little and the Company as specified -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K., TOKYO Agenda Number: 700659785 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.85 term: Mgmt For * dividends for the current term has been proposed as JPY 18 per share JPY 36 on a yearly basis 2.1 Elect Mr. G.W. Pruessing as a Director Mgmt For * 2.2 Elect Mr. Kenichi Sugiyama as a Director Mgmt For * 2.3 Elect Mr. Kazuo Suzuki as a Director Mgmt For * 2.4 Elect Mr. W.J. Bogaty as a Director Mgmt For * 2.5 Elect Mr. J.F. Spruill as a Director Mgmt For * 2.6 Elect Mr. Jun Mutou as a Director Mgmt For * 3. Elect Mr. Jun Oota as an Alternate Statutory Mgmt Against * Auditor PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD Agenda Number: 700678848 -------------------------------------------------------------------------------------------------------------------------- Security: S85920106 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: ZAE000007449 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * of the Company and of the Group for the YE 31 DEC 2004 2.1 Re-elect Mr. L Boyd as a Director Mgmt For * 2.2 Re-elect Mr. B.E. Davison as a Director Mgmt For * 2.3 Re-elect Mr. G.R. Hibbert as a Director Mgmt For * 2.4 Re-elect Mr. M.W. King as a Director Mgmt For * 2.5 Re-elect Mr. J.B. Magwaza as a Director Mgmt For * 2.6 Re-elect Mr. M. Serfontein as a Director Mgmt Against * 3.S.1 Authorize the Company or any of its subsidiaries Mgmt For * to acquire shares or debentures securities issued by the Company, on the open market of JSE, as determined by the Directors, but in terms of Section 85 and 89 of the Companies Act and the listing requirements of the JSE, not exceeding in aggregate 5% of the Company s issued ordinary share capital in any 1 FY, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 4.O.1 Authorize the Directors to do all such things Mgmt For * and sign all such documents and procure the doing of all such things and the signature of all such documents as may be necessary or incidental to give effect to the approval granted in terms of 3.S.1 5.O.2 Approve that the unissued shares in the capital Mgmt For * of the Company other than the shares reserved for the purposes of The Tongaat-Hulett Employees Share Incentive Scheme and The Tongaat-Hulett Group Limited 2001 Share Option Scheme be placed under the control of the Directors of the Company and authorize the Directors to allot and issue such shares at their discretion upon such terms and conditions as they may determine, subject to the proviso that the aggregate number of shares to be allotted and issued in terms of this resolution shall be limited to 10% of the number of shares in issue at 26 APR 2005 and subject to the provisions of the Companies Act and the JSE Listings Requirements 6.O.3 Requirements, to allot and issue for cash, without Mgmt For * restriction, all or any of the unissued shares in the capital of the Company placed under their control in terms of Resolution 5.O.2 as they in their discretion may deem fit, provided that such issues shall not in any 1 FY period exceed 10% of the Company s issued ordinary share capital at the maximum discount permitted 10% of the weighted average traded price of the shares in question over the 30 business days prior to the date that the price of the issue is determined or agreed by the Directors; Authority shall not extend beyond 15 months from the date of this AGM ; a paid press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of ordinary shares of the Company s issued ordinary share capital in issue prior to such issues 7.O.4 Approve the fees, as specified, payable to Directors Mgmt For * for their services as Directors on the Board and on Board Committees for the period commencing 01 JAN 2005, as recommended by the Remuneration Committee and the Board, subject to ratification by the shareholders at the AGM 8.O.5 Adopt and approve: 1) the Tongaat-Hulett Group Mgmt Against * Limited Share Appreciation Right Scheme 2005, as contained in the scheme rules prepared by PricewaterhouseCoopers; 2) the Tongaat-Hulett Group Limited Long Term Incentive Plan 2005, as contained in the scheme rules and prepared by PricewaterhouseCoopers; and 3) the Tongaat-Hulett Group Limited Deferred Bonus Plan 2005, as contained in the scheme rules prepared by PricewaterhouseCoopers; and authorize the Board of Directors of the Company to do all things necessary for and incidental to the implementation of Items 1, 2 and 3 of this resolution, including the signature of the relevant scheme rules and all related or ancillary documents -------------------------------------------------------------------------------------------------------------------------- TOWER LTD Agenda Number: 700632400 -------------------------------------------------------------------------------------------------------------------------- Security: Q91555104 Meeting Type: SGM Meeting Date: 25-Jan-2005 Ticker: ISIN: NZTWRE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, for the purposes of an order of the Mgmt For * High Court of New Zealand made on 23 NOV 2004, the Companies Act 1993 and Tower s Constitution, without limitation, that: a) the Tower transfer all of its shares in Australian Wealth Management Limited AWM to Tower shareholders, on the basis of 0.2908 AWM shares for every Tower share held; AWM shares will be transferred to those Tower shareholders whose address is recorded in Tower s share register on 14 FEB 2005 as being in New Zealand or Australia; Tower will transfer AWM shares for all other Tower shareholders to a nominee who will endeavour to sell them and account to each such Tower shareholder for the proceeds; b) the Tower acquire 0.1350 Tower shares for every Tower share held by each Tower shareholder; c) the Tower cancel those Tower shares acquired as acquired under Point (b); d) the Tower be appointed as authorized agent and attorney for and of each Tower shareholder, to execute all documents and do all things which Tower reasonably considers necessary or desirable to be executed or done by each such Tower shareholder, to effect the proposal, including but not limited to: i) agreeing to become a shareholder of AWM; and ii) arranging for each shareholder to be registered as holder of AWM shares, pursuant to Section 231 of the Corporations Act 2001 (Australia); e) the Tower or any of its subsidiaries enter into a Transition Services Agreement with AWM or any of its subsidiaries to provide AWM or any of its subsidiaries with ongoing services for a limited period of time, on commercial arms-length terms, as are reasonably determined by the Board of Tower 2. Approve, subject to the passing of Resolution Mgmt Against * S.1, for the purposes of the New Zealand Exchange Limited NZX Listing Rules and Tower s Constitution: a) the entry by AWM and Tower into an Underwriting Agreement with Guinness Peat Group PLC GPG , under which it will underwrite the offer of AWM shares under the entitlements offer, on the terms as specified; and b) the allotment of AWM shares to GPG or any associated person of GPG in accordance with the terms of the Underwriting Agreement -------------------------------------------------------------------------------------------------------------------------- TOWER LTD Agenda Number: 700630230 -------------------------------------------------------------------------------------------------------------------------- Security: Q91555104 Meeting Type: AGM Meeting Date: 10-Feb-2005 Ticker: ISIN: NZTWRE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Approve the Chairman s introduction and review Non-Voting No vote Approve the Group Managing Director s review Non-Voting No vote Approve the shareholder s discussion Non-Voting No vote 1. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For * of the Company and authorize the Directors to fix the Auditor s remuneration for the coming year 2.1 Re-elect Dr. Keith Barton as a Director, who Mgmt For * retires by rotation 2.2 Re-elect Mr. Anthony Tony Gibbs as a Director, Mgmt For * who retires by rotation 2.3 Re-elect Dr. Gary Weiss as a Director, who retires Mgmt For * by rotation 3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For * PROPOSAL: Ratify the overpayment of the Directors fees made from the date of listing until and including the FY 2002 S.4 Amend the Company s Constitution Mgmt For * S.5 Amend the Company s Constitution, with effect Mgmt Against * from the day after this meeting, by inserting a Regulation 3.4 to amend the application of NZSX Listing Rule 7.3.7A S.6 Amend the Company s Constitution, with effect Mgmt Against * from the day after this meeting, by inserting a Regulation 6.10 to extend the application of NZSX Listing Rule 9.3.1 Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TPG NV, S GRAVENHAGE Agenda Number: 700665079 -------------------------------------------------------------------------------------------------------------------------- Security: N31143105 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: NL0000009058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Mgmt Abstain * 2. Receive the presentation Mgmt Abstain * 3. Approve the report of the Board of Management Mgmt Abstain * for the FY 2004 4. Approve the Corporate governance Mgmt Abstain * 5.a Approve the annual account for the FY 2004 Mgmt For * 5.b Approve the dividend payment Mgmt For * 5.c Grant discharge to the Board of Management Mgmt For * 5.d Grant discharge to the Supervisory Board Mgmt For * 6. Approve the establishment of the remuneration Mgmt For * of the Board of Management 7. Approve the establishment of the remuneration Mgmt For * of the Supervisory Board 8. Re-appoint Mr. H.M. Koorstra as a Manager Mgmt For * 9.a Appoint the vacancies of the Supervisory Board Mgmt Abstain * 9.b Approve to make recommendation for appointment Mgmt Abstain * of a Member of Supervisory Board 9.c Appoint the notice of the Supervisory Board Mgmt Abstain * with regard to the recommendations 9.d.1 Appoint Mr. Hommen as a Supervisory Board Member Mgmt For * 9.d.2 Appoint Mr. Levy as a Supervisory Board Member Mgmt For * 9.d.3 Appoint Mrs. Monnas as a Supervisory Board Member Mgmt For * 9.e Appoint the vacancies of the Supervisory Board Mgmt Abstain * as per close of the AGM 2006 10.a Approve to extend the authority of the Management Mgmt Against * Board to issue shares 10.b Approve to extend the authority of the Management Mgmt For * Board to restrict or exclude pre-emptive rights 11. Authorize the Management Board to have the Company Mgmt For * acquire its own shares 12. Approve the reduction of the issued capital Mgmt For * by cancelling shares 13. Amend the Articles of Association Mgmt For * 14. Any other business Other Abstain * 15. Closing Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 31 MAR 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRANSMILE GROUP BHD Agenda Number: 700613501 -------------------------------------------------------------------------------------------------------------------------- Security: Y89708104 Meeting Type: EGM Meeting Date: 25-Nov-2004 Ticker: ISIN: MYL7000OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, upon the passing of Resolution 2 and Mgmt For * subject to the relevant authorities, the Transmile to allow PMB to subscribe for 24,800,000 new ordinary shares of MYR 1.00 each in Transmile Tranche A Shares at a subscription price of MYR 6.25 per share for a consideration to be satisfied by the transfer to Transmile by PMB of 30,000,000 ordinary shares of MYR 1.00 each in Transmile Air Services Sdn Bhd Proposed Subscription of Tranche A Shares , upon the terms and subject to the conditions of the share subscription agreement entered into between PMB, Pos Malaysia & Services Holdings Berhad PMSH and Transmile; and authorize the Directors to carry out and do all such acts and take all such steps as are necessary to give full effect to the Subscription of Tranche A Shares including, without limitation the allotment and issue of the Tranche A Shares with full power to assent to any condition, modification, variation and/or amendment as may be imposed by any relevant authority and to take all such steps as they may deem necessary or expedient in order to implement, finalise and give full effect to the Proposed Subscription of Tranche A Shares 2. Approve, upon the passing of Resolution 1 and Mgmt For * subject to the relevant authorities, the Transmile to allow PMSH to subscribe for 15,680,000 new ordinary shares of MYR 1.00 each in Transmile Tranche B Shares at a subscription price of MYR 6.25 per share for a cash consideration of MYR 98,000,000 Proposed Subscription of Tranche B Shares , upon the terms and subject to the conditions of the share subscription agreement entered into between PMB, PMSH and Transmile; and authorize the Directors to carry out and do all such acts and take all such steps as are necessary to give full effect to the Subscription of Tranche B Shares including, without limitation the allotment and issue of the Tranche B Shares with full power to assent to any condition, modification, variation and/or amendment as may be imposed by any relevant authority and to take all such steps as they may deem necessary or expedient in order to implement, finalise and give full effect to the Subscription of Tranche B Shares -------------------------------------------------------------------------------------------------------------------------- TRANSMILE GROUP BHD Agenda Number: 700659076 -------------------------------------------------------------------------------------------------------------------------- Security: Y89708104 Meeting Type: EGM Meeting Date: 25-Mar-2005 Ticker: ISIN: MYL7000OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors, a) to approve the issue Mgmt For * of up to USD 150 million nominal value 5-year guaranteed redeemable convertible bonds convertible bonds by Transmile Group Berhad (SPV) Limited TGB , a wholly-owned subsidiary of TGB which is an offshore special purpose Company incorporated in the Federal Territory of Labuan under the Offshore Companies Act, 1990 issuer with a coupon rate and at an issue price to be determined later which will be guaranteed by the Company, the proceeds of the convertible bonds shall be utilized or such other purposes as the Directors may determine subject to, if necessary, the approvals of the relevant authorities and that the convertible bonds shall be convertible into ordinary shares of MYR 1.00 each in the Company TGB shares at a conversion price to be determined by the Directors and otherwise on such further terms and conditions as the Directors may determine and provide in the trust deed to be entered into trust deed or such other documents to be entered into, in relation to the convertible bonds; b) to allot and issue such number of new TGB shares, credited as fully paid-up, to the holders of the convertible bonds, which are required to be issued upon conversion of the convertible bonds in accordance with the terms of conversion to be provided in the trust deed to be entered into and that such new TGB shares shall upon issue and allotment, be of the same class and will rank pari passu in all respects with the existing TGB shares in issue on the relevant conversion date except for any right excluded by mandatory provisions of applicable law save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new TGB shares were made on or prior to the entitlement date; c) to allot and issue such number of TGB shares, credited as fully paid-up, to the holders of the convertible bonds, which are required to be issued upon any adjustments of the conversion price of the convertible bonds in accordance with the terms regarding adjustments of the conversion price to be provided in the trust deed to be entered into, to be notified by the Directors and that such new TGB shares shall upon issue and allotment, rank pari passu in all respects with the existing TGB shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new TGB shares were made on or prior to the entitlement date; and d) to allot and issue such number of new TGB shares, credited as fully paid-up, to the holders of the convertible bonds without first having to make an offer of such new TGB shares to the Members of the Company pursuant to Article 5 of the Articles of Association. of the Company; authorize the Directors of the Company to give effect to the proposed convertible bonds issue with full power to amend and/or assent to any conditions modifications, variations and/or amendments as may be approved/imposed by the relevant government/regulatory authorities -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 700595789 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Nov-2004 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the combined financial report Non-Voting No vote of the Companies and the Trust for the YE 30 JUN 2004 Group Accounts and the financial report of the Companies for the YE 30 JUN 2004 Company Accounts and the reports of the Directors, the responsible entity of the Trust and the Auditors on the Group Accounts and the reports of the Directors and the Auditors on the Company Accounts 2.a Re-elect Mr. Geoffrey Owen Cosgriff as a Director, Mgmt For * who retires in accordance with the Constitution 2.b Re-elect Professor Jeremy Davis as a Director, Mgmt For * who retires in accordance with the Constitution S.3 Approve to change the name of the Company from Mgmt For * Transurban Infrastructure Developments Limited to Transurban Limited effective from the date that the Australian Securities and Investments Commission alters the details of the Company s registration PLEASE NOTE THAT THIS IS A UNITHOLDERS MEETING. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 700585788 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Meeting Date: 12-Oct-2004 Ticker: ISIN: CN0006030588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the retirement of Mr. Ma Tiesheng as Mgmt For * a Director of the Company and replace Mr. Zhu Xiaoxing as a Director of the Company and authorize any Director of the Company or the Company Secretary to sign the Service Contract for the Director and the Director s Undertakings with Mr. Zhu Xiaoxing on behalf of the Company and authorize the Board of Directors of the Company to fix his remuneration -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INC Agenda Number: 700650256 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2005 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 16th profit appropriation plan Mgmt For * 2. Approve partial amendments to the Articles of Mgmt For * Incorporation; Please refer to the page 54 of the proxy statement for the details of the proposed changes 3.1 Elect Mr. Ming-Jang Chang as a Director Mgmt For * 3.2 Elect Ms. Eva Chen as a Director Mgmt For * 3.3 Elect Mr. Mahendra Negi as a Director Mgmt For * 3.4 Elect Mr. Hirotaka Takeuchi as a Director Mgmt For * 4.1 Appoint Mr. Fumio Hasegawa as a Corporate Auditor Mgmt For * 4.2 Appoint Mr. Sadatoshi Nakayama as a Corporate Mgmt For * Auditor 4.3 Appoint Mr. Yasuo Kameoka as a Corporate Auditor Mgmt For * 4.4 Appoint Mr. Koji Fujita as a Corporate Auditor Mgmt For * 5. Approve the issuance of the stock acquisition Mgmt For * rights as a stock options to Directors, employees of, staff seconded to, advisors of and persons scheduled to be employed by the Company and its subsidiaries; Please refer to page 57 thru 60 of the Proxy Statement for the explanation -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700578668 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: EGM Meeting Date: 23-Sep-2004 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the minutes of the EGM Number Mgmt For * 2/2547 2. Approve to reduce the registered capital of Mgmt For * the Company from THB 43,083,393,190 to THB 38,096,415,400 by canceling the 498,697,779 unissued ordinary shares, with the par value of THB 10 per share 3. Approve the amendment of the Memorandum of Association Mgmt For * of the Company in relation to the registered capital to be in line with the reduction of the authorized capital of the Company 4. Approve to increase the registered capital of Mgmt For * the Company from THB 38,096,415,400 to THB 46,583,393,190 by issuing 848,697,779 ordinary shares, with the par value of THB 10 per share 5. Approve the amendment of the Memorandum of Association Mgmt For * of the Company in relation to the registered capital to be in line with the increase of the registered capital of the Company 6. Approve the allotment of the new ordinary shares Mgmt For * pursuant to the capital increase and the offering of the ordinary shares on a private placement basis at the price below the par value of the shares as per details in Item 5 7. Approve the entering into a connected transaction Mgmt For * which may occur if Charoen Pokphand Group Co., Ltd and/or its Report Declare Group CP Group is interested in subscribing the shares 8. Approve the entering into a connected transaction Mgmt For * which may occur if KFW is interested in subscribing the shares 9. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700588479 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: EGM Meeting Date: 23-Sep-2004 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote # 164093 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote ALLOWED. THANK YOU. 1. Approve and adopt the minutes of the EGM Number Mgmt For * 2/2547 2. Approve to reduce the registered capital of Mgmt For * the Company from THB 43,083,393,190 to THB 38,096,415,400 by canceling the 498,697,779 unissued ordinary shares, with the par value of THB 10 per share 3. Approve the amendment of the Memorandum of Association Mgmt For * of the Company in relation to the registered capital to be in line with the reduction of the authorized capital of the Company 4. Approve to increase the registered capital of Mgmt For * the Company from THB 38,096,415,400 to THB 46,583,393,190 by issuing 848,697,779 ordinary shares, with the par value of THB 10 per share 5. Approve the amendment of the Memorandum of Association Mgmt For * of the Company in relation to the registered capital to be in line with the increase of the registered capital of the Company 6. Approve the allotment of the new ordinary shares Mgmt For * pursuant to the capital increase and the offering of the ordinary shares on a private placement basis at the price below the par value of the shares as per details in Item 5 7. Approve the entering into a connected transaction Mgmt For * which may occur if Charoen Pokphand Group Co., Ltd and/or its Report Declare Group CP Group is interested in subscribing the shares 8. Approve the entering into a connected transaction Mgmt For * which may occur if KFW is interested in subscribing the shares 9. Approve the entering into of a connected transaction Mgmt For * between the Company and a major shareholder (CPG) as a result of the provision of a financial support to TA Orange Company Limited 10. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700651892 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S100 Meeting Type: AGM Meeting Date: 07-Apr-2005 Ticker: ISIN: TH0375010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the EGM No. 3/2004 Mgmt For * 2. Approve to report the result of business operation Mgmt For * of the Company for the year 2004 3. Approve the balance sheet and the profit/loss Mgmt For * statements of the Company for the FYE 31 DEC 2004 4. Approve the payment of dividend and the appropriation Mgmt For * of net profits for the year 2004 as reserve 5. Elect the Directors in place of those who retired Mgmt For * by rotation 6. Appoint the Company s Auditors and approve to Mgmt For * fix their remuneration for the year 2005 7. Other business Other Against * -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 700597303 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 04-Nov-2004 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Company and the Group Mgmt For * s financial statements for the period ended 30 JUN 2004 2.a.1 Re-elect Mr. A.E. Parfett as a Director of the Mgmt For * Company in accordance with its Articles of Association 2.a.2 Re-elect Mr. A.J. Taylor as a Director of the Mgmt For * Company in accordance with its Articles of Association 2.a.3 Re-elect Mr. W.M. Van der Merwe as a Director Mgmt For * of the Company in accordance with its Articles of Association 2.b Approve to confirm the appointment as Director Mgmt For * of Mr. M.A. Thompson who was appointed by the Board with effect from 01 MAR 2004 3. Approve to renew the Directors general authority Mgmt For * which shall be additional to the specific authority, which was renewed at the AGM held on 06 NOV 2003 subject to a number of conditions, in respect of the shares reserved for the purposes of the Company s Share scheme , which shall be limited in aggregate to 10% of the Company s shares in issue at 30 JUN 2004, over both the unissued shares, and the repurchased shares, of the Company until the following AGM; this general authority shall include the power to allot or to sell, as the case may be, such shares for cash subject to the provisions of the Companies Act 61 of 1973 and the JSE Securities Exchange South Africa JSE JSE s Listings Requirements; in particular this resolution, which if passed would constitute a waiver by Members of their pre-emptive rights, is subject to not less than 75% of the votes of all members entitled to vote, and in attendance or represented at the meeting, being cast in favour, and is further subject to Paragraph 5.52 of such requirements, which provides as follows: such shares may only be issued or sold, as the case may be, to public shareholders as defined in the requirements and not to related parties; such shares may not in any one FY in the aggregate exceed 15% of the Company s issued shares, the number that may be issued or sold, as the case may be, being determined in accordance with Sub-Paragraph 5.52 (c) of the Requirements; the maximum discount at which such shares may be issued or sold, as the case may be, is 10% of the weighted average traded price of such shares on the JSE over the 30 business days preceding the date of determination of the issue or selling price 4.S1 Approve, as a general approval contemplated Mgmt For * in the Act, the acquisition, either by the Company itself or by its subsidiaries, of the Company s issued shares, upon such terms and conditions and in such amounts as the Directors of the Company may decide, subject however to the provision of the Act and the Listings Requirements of the JSE relating to general repurchases of shares, it being recorded that; it is currently required that general repurchases of a Company s shares can be made only if: a) the Company and its subsidiaries are enabled by their Articles to acquire their shares; b) the Company and its subsidiaries are authorized by their members in terms of special resolutions taken at general meetings, to make such general repurchases, such authorization being valid only until their next AGM or for 15 months from the date of the special resolutions, whichever period is shorter; c) such repurchases are effected through the order book operated by the JSE trading system and without any prior understanding or arrangement between the Company and a counterparty; d) such repurchases are limited to a maximum of 20% FY of the Company s issued shares of that class at the time the aforementioned authorization is given, a maximum of 10% in aggregate of the Company s issued shares that may have been repurchased being capable in terms of the Companies Act, at being held by the subsidiaries of the Company; e) such repurchases are made at a price no greater then 10% above the weighted average market price of the Company s shares traded on the JSE over the five business days immediately preceding the date an which the transaction is affected; f) at any point in time the Company appoints only one agent to effect any repurchase on the Company s behalf; g) the Company may only undertake such repurchases if thereafter it still complies with the JSE s Listings Requirements concerning shareholder spread; and h) such repurchases are not effected during prohibited periods as defined by the JSE 5. Elect the Independent External Auditors in respect Mgmt For * of the audit of the Group s annual financial statements for the year ending 30 JUN 2005 6. Approve the fees of the Non-Executive Directors Mgmt For * for the YE 30 JUN 2004 7.S2 Approve that the Company hereby authorizes the Mgmt For * grant of options to acquire 50 000 shares in the Company at the weighted average traded price of such shares on the JSE over the 5 days preceding the offer date in the scheme rules, to a Non-Executive Director Mr. M.A. Thompson -------------------------------------------------------------------------------------------------------------------------- TV AZTECA SA DE CV Agenda Number: 700612410 -------------------------------------------------------------------------------------------------------------------------- Security: P9423F109 Meeting Type: MIX Meeting Date: 24-Nov-2004 Ticker: ISIN: MXP740471117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve the reduction of capital through cash Mgmt For * reimbursement to Company shareholders E.2 Approve to reform the Governing Bodies of the Mgmt Against * Company E.3 Approve the designation of meeting Delegates Mgmt For * A.1 Approve the resignations of Mr. James R. Jones Mgmt Against * and Mr. Gene F. Janikowski from the Administrative Council, the resignation of the Secretary of the Administrative Council and elect their replacements A.2 Amend the powers bestowed to Company Officers Mgmt Against * A.3 Approve to allocate more Company funds for repurchase Mgmt For * of Company s own shares A.4 Various topics Other Against * A.5 Approve the designation of meeting Delegates Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TV AZTECA SA DE CV Agenda Number: 700694436 -------------------------------------------------------------------------------------------------------------------------- Security: P9423F109 Meeting Type: MIX Meeting Date: 29-Apr-2005 Ticker: ISIN: MXP740471117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU o.1 Approve the report of the Board of Directors Non-Voting No vote for the FYE on 31 DEC 2004 o.2 Approve the report of the Commissioner concerning Non-Voting No vote the report of the Board of Directors for the activities executed on 31 DEC 2004 o.3 Approve the financial statements and the balance Non-Voting No vote sheet of the Company for the FYE 31 DEC 2004 o.4 Approve to discuss the project about how to Non-Voting No vote apply the income and how to distribute the net profits for the FYE 31 DEC 2004 o.5 Approve the payment of an unit preferred dividend Non-Voting No vote for the D-A series shares at a rate of MXN 0.00572 per share and for the D-L series shares MXN 0.00572 per share o.6 Approve to set the maximum amount of the resources Non-Voting No vote to purchase Company shares o.7 Appoint the Members to compose the Board of Non-Voting No vote Directors as well as appoint the Secretary and Commissioner of the Company o.8 Approve to set allowances for Directors, Secretary Non-Voting No vote and Commissioner of the Company o.9 Approve any other subjects related to the previous Non-Voting No vote subjects o.10 Appoint special delegates to legalize the resolutions Non-Voting No vote adopted by the meeting E.1 Approve to provide a payment in cash for the Non-Voting No vote shareholders by reducing the capital and stockholders equity and consequently amend the Clause 06 of the Company Bylaws E.2 Approve any other subjects related to the previous Non-Voting No vote subjects E.3 Appoint special delegates to legalize the resolutions Non-Voting No vote adopted by the meeting -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700667085 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 213164, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt For * parent Company accounts for 2004, the reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt For * dividend for FY 2004 3. Grant discharge to the Members of the Board Mgmt For * of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Marcel Ospel as a Board Member Mgmt For * 4.1.2 Re-elect Mr. Lawrence A. Weinbach as a Board Mgmt For * Member 4.2.1 Elect Mr. Marco Suter as a Board Member Mgmt For * 4.2.2 Elect Mr. Peter R. Voser as a Board Member Mgmt For * 4.3 Re-elect Ernst and Young Ltd, Basel as the Group Mgmt For * and the Statutory Auditors 5.1 Approve the cancellation of shares repurchased Mgmt For * under the 2004/2005 Share Buyback Program and the respective amendment of Article 4 of the Articles of Association 5.2 Approve the new 2005/2006 Share Buy Back Program Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMCO LTD Agenda Number: 700593076 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 11-Oct-2004 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For * as at 31 MAR 2004 and the profit & loss account for the YE 31 MAR 2004 and the report of the Directors and Auditors of the Company 2. Declare a dividend on equity shares for the Mgmt For * YE 31 MAR 2004 3. Re-appoint Mr. J.P. Nayak as a Director, who Mgmt For * retires by rotation 4. Appoint Messrs S.B. Billiomoria & Co., and Messrs Mgmt For * G.P. Kapadia & Co., Chartered Accountants as the Joint Statutory Auditors of the Company until the conclusion of next AGM at such remuneration to each of them, plus service tax as applicable and reimbursement of out-of-pocket expenses in connection with the audit as the Board of Directors may fix in this behalf 5. Approve, pursuant to the provisions of Section Mgmt For * 258 and all other applicable provisions, if any, of the Companies Act, 1956, to increase the number of existing Directors of the Company from 5 to 10 6. Appoint, pursuant to the relevant provisions Mgmt For * of the Companies Act, 1956, Mr. Kumar Mangalam Birla as a Director of the Company, liable to retire by rotation 7. Appoint, pursuant to the relevant provisions Mgmt For * of the Companies Act, 1956, Ms. Rajashree Birla as a Director of the Company, liable to retire by rotation 8. Appoint Mr. R.C. Bhargava as a Director of the Mgmt For * Company, liable to retire by rotation 9. Appoint Mr. A.R. Gandhi as a Director of the Mgmt For * Company, liable to retire by rotation 10. Appoint Mr. D.D. Rathi as a Director of the Mgmt For * Company, liable to retire by rotation 11. Appoint Dr. Santrupt Misra as a Director of Mgmt For * the Company, liable to retire by rotation 12. Appoint Mr. Y.P. Gupta as a Director of the Mgmt For * Company, liable to retire by rotation 13. Appoint, pursuant to the provisions of Sections Mgmt For * 198, 269, 387 and other applicable provisions, if any, of the Companies Act, 1956 the Act , read with Schedule XIII thereto as amended up to date and all guidelines issued by the Central Government from time and time and subject to such other approvals, as may be necessary, Mr. Saurabh Misra as the Manager of the Company with effect from 06 JUL 2004 for three years on the terms and conditions as specified with liberty to the Board from time and time, to alter the said terms and conditions in such manner as may be agreed to between the Board and Mr. Saurabh Misra in the best interest of the Company, subject however to the limits and restrictions, if any, contained in the Act, including Schedule XIII thereof or otherwise as may be permissible in law, at the remuneration and perquisites as specified; and approve that where in any financial year, the Company has no profits or its profits are inadequate, the foregoing amount of remuneration and benefits shall be paid or given to Mr. Saurabh Misra subject to the applicable provisions of Schedule XIII of the said Act S.14 Approve to alter the Articles of Association Mgmt For * of the Company, pursuant to Section 31 and other applicable provisions if any of the Companies Act, 1956 and the provisions of other Statutes as applicable and subject to such approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies by inserting new Articles 16 to 31 S.15 Approve, pursuant to Section 21 and other applicable Mgmt For * provisions, if any of the Companies Act, 1956 and subject to the approval of the Central Government now delegated to the Registrar of Companies , to change the existing name of the Company UltraTech CemCo Limited to UltraTech Cement Limited and accordingly consequently amend the Memorandum of Articles of Association of the Company and incidental documents, name plates etc., upon the new name of the Company becoming effective; authorize the Board of Directors to do all such acts, deeds, matters and things as may be necessary or expedient to implement the above resolution without being required to seek any further consent or approval of the Company to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 700661451 -------------------------------------------------------------------------------------------------------------------------- Security: B95505119 Meeting Type: AGM Meeting Date: 13-Apr-2005 Ticker: ISIN: BE0003626372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. Market rules require ADP to disclose beneficial Non-Voting No vote owner information for all voted accounts. If an account has multiple beneficial owners, you will need to provide the breakdown of each beneficial owner name, address and share position to your ADP Client Service Representative. This information is required in order for ADP to lodge your vote. 1. Approve the Directors report for the 2004 FY Non-Voting No vote 2. Approve the Auditor s report for the 2004 FY Non-Voting No vote 3.1 Approve the annual accounts as at 31 DEC 2004 Mgmt For * showing a profit for the FY in the amount of EUR 94,960,250.44 3.2 Approve the appropriation of the result - including Mgmt For * the dividend 4.1 Grant discharge to the Members of the Board Mgmt For * of Directors in respect of their mandates in 2004 4.2 Grant discharge to the Auditor in respect of Mgmt For * his auditing assignment in 2004 5.1 Approve to confirm Dr. Uwe-Ernst Bufe as a Director Mgmt For * 5.2 Approve the expiring of mandates with re-election Mgmt For * of Messrs. Uwe-Ernst Bufe, Amoud De Pret and Jonathan Oppenheimer 5.3 Elect Mr. Guy Paquot as a Director Mgmt For * 5.4 Approve the expiring of mandates without re-election: Mgmt For * Messrs. Etienne Davignon, Philippe Delaunois, Etienne Denis and Robert F.W. Van Oordt 5.5 Approve the Board s remuneration for the 2005 Mgmt For * FY, i.e. EUR 300,000 6.1 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For * represented by Mr. Raf Vander Stichele 6.2 Approve his annual remuneration for an amount Mgmt For * of EUR 345,000 7. Approve the report of the Board of Directors Non-Voting No vote to the general meeting of shareholders, as required in accordance with the provisions of Articles L.225-177 to L.225-186 of the French Commercial Code Article 163b is I of the CGI , with respect to the option on Umicore stock granted in 2004 to the staff of Umicore s French subsidiaries, under preferential conditions with regard to tax and social security contributions 8. Approve the Umicore and the Belgian Code on Non-Voting No vote Corporate Governance PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 700662403 -------------------------------------------------------------------------------------------------------------------------- Security: B95505119 Meeting Type: EGM Meeting Date: 13-Apr-2005 Ticker: ISIN: BE0003626372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1.1 Receive and approve: the proposal for a transaction Non-Voting No vote equated to a demerger; the report prepared by the Board of Directors of Umicore with respect to the partial demerger, in accordance with Article 677 juncto 745 CC; the report prepared by PricewaterhouseCoopers Bedrijfsrevisoren / Reviseursda Enterprises, represented by Mr. Robert Peirce and Mr. Luc Discry, Statutory Auditor of Umicore, with respect to the proposal for the partial demerger, in accordance with Article 677 juncto 746 CC; reports and documents with respect to the limited liability Company to be incorporated Cumerio hereinafter Cumerio ; draft Articles of Association of Cumerio; report of the Board of Directors of Umicore 1.2 Approve the Board of Directors of Umicore of Non-Voting No vote possible significant changes in the assets and liabilities of Umicore since the date of the proposal for the partial demerger in accordance with Article 677 juncto 747 CC 1.3 Approve: I) the partial demerger as it is resolves Mgmt For * partially demerger Umicore by the Incorporation of Cumerio; II) that the Cumerio, in exchange for the transfer of the assets and liabilities, shall issue in accordance with a one to one distribution ratio as follows: a number of shares equal to the number of Umicore shares outstanding on 15 FEB 2005 25,527,200 , increased by the number of Umicore shares issued between 15 FEB 2005 and the date of the EGM of Umicore approving the partial demerger as a result of the exercise of subscription rights granted under the existing Umicore Stock Option Plans; holders of Umicore registered shares will automatically be registered as holders of Cumerio registered shares in the share register of Cumerio in accordance with the above-mentioned ratio; bearer shares not held in securities account; VVPR strips will be represented by one global certificate and will be available in a securities account at a financial institution of the shareholder s choice; III) resolves that all transactions performed by Umicore with respect to its copper branch of activity transferred, since 1 JAN 2005 until the date of the partial demerger, are deemed to have been performed for the account of Cumerio; IV) that the newly issued shares in Cumerio participate in the results of Cumerio and are entitled to receive dividends as of the date on which the partial demerger comes into effect from a tax and accounting point as of 1 JAN 2005 1.4 Approve the transfer to Cumerio, by way of a Mgmt For * universal transfer, the following assets and liabilities relating to Umicore s copper branch of activity as set out in the proposal for the partial demerger and the Board of Directors report 1.5 Approve: I) Incorporation of Cumerio by means Mgmt For * of a transfer of the assets and liabilities relating to Umicore s copper branch of activity as specified; II) determine the capital of Cumerio at EUR 181,134,461.25; III) the Incorporation Deed and Articles of Association of Cumerio in accordance with the draft made available and the main provisions of as specified, and stated that the Board of Directors of Cumerio is authorized: to increase the share capital on one or several occasions by a maximum amount of EUR 18,000,000.00, in accordance with the stipulations as specified in accordance with Article 604 CC and in the provision of the Articles of Association; during a period of 18 months; IV) appoint Mr. Karel Vinck, Luc Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren as Directors until the 2008 OGM; appoint Mr. Etienne Davignon, Mr. Philippe Delaunois and Mr. Etienne Denis as a Directors until the 2007 OGM; the aggregate remuneration of the Members of the Board of Directors of Cumerio for 2005 is fixed at EUR 150,000.00; V) determines that Cumerio shall start to function as soon as the partial demerger has taken place; VI) first financial year of Cumerio begins on1 JAN 2005 and shall be closed on 31 DEC 2005 and that the first OGM of Cumerio shall be held in APR of 2006; VII) the Board of Directors of Cumerio is given the power to fulfill all formalities with respect to the realization of this partial demerger, and especially the allocation of the shares and VVPR strips issued by Cumerio 1.6 Approve: that the partial demerger has been Mgmt For * realized; in accordance with the one to one distribution ratio mentioned in the proposal for patial demerger and the Board of Directors report, the shareholders of Umicore have become shareholders of Cumerio and the holders of Umicore VVPR strips have become holders of Cumerio VVPR strips; the assets and liabilities of Umicore as specified above have been automatically transferred to Cumerio; the share capital of Cumerio amounts to the Final Cumerio capital amount and is fully paid up 1.7 Adopt Article 5 of the Articles of Association Mgmt For * to the adopted resolutions including the capital decrease pursuant to the transfer of the assets and liabilities relating to Umicore s copper branch of activity to Cumerio as specified 2.1 Approve to incorporate the entire amount of Mgmt For * the issue premium, as specified in Umicore s balance sheet after the partial demerger as attached to the minutes hereinafter the Final Umicore Issue Premium Amount , into the capital of Umicore and to increase the capital of Umicore from the Final Umicore Capital Amount to an amount equal to the Final Umicore Capital Amount 2.2 Amend Article 5 of the Articles of Association Mgmt For * 3.1 Amend Article 10 of the Articles of Association Mgmt For * with new words 3.2 Amend Article 11 of the Articles of Association Mgmt For * by inserting a new words 3.3 Amend Article 16 of the Articles of Association Mgmt For * by replacing it with new words 3.4 Approve to delete and replace Article 17 of Mgmt For * Articles of Association by new words 4. Authorize the Company to acquire on the stock Mgmt For * market until the 2006 OGM a number of the Company s own shares corresponding to a maximum of 10% of the subscribed capital, at the unit price comprised between a minimum equal to the lowest closing stock market price for the last twenty trading sessions preceding the date of acquisition less 10% and a maximum price per share of EUR 110.00; authorization given to the Company s subsidiaries to acquire on the stock market, or in any way whatsoever, shares in the Company in accordance with the conditions of the authorization granted to the Company 5. Authorize Mr. Damien Hisette, to register Cumerio Mgmt For * with the Crossroads Bank of Enterprises and in general to fulfill all necessary formalities -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 700694006 -------------------------------------------------------------------------------------------------------------------------- Security: B95505119 Meeting Type: EGM Meeting Date: 28-Apr-2005 Ticker: ISIN: BE0003626372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. Receive and approve: the proposal for a transaction Non-Voting No vote equated to a demerger; the report prepared by the Board of Directors of Umicore with respect to the partial demerger, in accordance with Article 677 juncto 745 CC; the report prepared by PricewaterhouseCoopers Bedrijfsrevisoren / Reviseursda Enterprises, represented by Mr. Robert Peirce and Mr. Luc Discry, Statutory Auditor of Umicore, with respect to the proposal for the partial demerger, in accordance with Article 677 juncto 746 CC; reports and documents with respect to the limited liability Company to be incorporated Cumerio hereinafter Cumerio ; draft Articles of Association of Cumerio; report of the Board of Directors of Umicore Approve the Board of Directors of Umicore of Non-Voting No vote possible significant changes in the assets and liabilities of Umicore since the date of the proposal for the partial demerger in accordance with Article 677 juncto 747 CC Approve to partially demerge Umicore by the Non-Voting No vote incorporation of Cumerio, pursuant to the terms and the conditions determined in the proposal for the partial demerger 1. Approve: I) the partial demerger as it is resolves Mgmt For * partially demerger Umicore by the Incorporation of Cumerio; II) that the Cumerio, in exchange for the transfer of the assets and liabilities, shall issue in accordance with a one to one distribution ratio as follows: a number of shares equal to the number of Umicore shares outstanding on 15 FEB 2005 25,527,200 , increased by the number of Umicore shares issued between 15 FEB 2005 and the date of the EGM of Umicore approving the partial demerger as a result of the exercise of subscription rights granted under the existing Umicore Stock Option Plans; holders of Umicore registered shares will automatically be registered as holders of Cumerio registered shares in the share register of Cumerio in accordance with the above-mentioned ratio; bearer shares not held in securities account; VVPR strips will be represented by one global certificate and will be available in a securities account at a financial institution of the shareholder s choice; III) resolves that all transactions performed by Umicore with respect to its copper branch of activity transferred, since 1 JAN 2005 until the date of the partial demerger, are deemed to have been performed for the account of Cumerio; IV) that the newly issued shares in Cumerio participate in the results of Cumerio and are entitled to receive dividends as of the date on which the partial demerger comes into effect from a tax and accounting point as of 1 JAN 2005 2. Approve the transfer to Cumerio, by way of a Mgmt For * universal transfer, the following assets and liabilities relating to Umicore s copper branch of activity as set out in the proposal for the partial demerger and the Board of Directors report 3. Approve: I) Incorporation of Cumerio by means Mgmt For * of a transfer of the assets and liabilities relating to Umicore s copper branch of activity as specified; II) determine the capital of Cumerio at EUR 181,134,461.25; III) the Incorporation Deed and Articles of Association of Cumerio in accordance with the draft made available and the main provisions of as specified, and stated that the Board of Directors of Cumerio is authorized: to increase the share capital on one or several occasions by a maximum amount of EUR 18,000,000.00, in accordance with the stipulations as specified in accordance with Article 604 CC and in the provision of the Articles of Association; during a period of 18 months; IV) appoint Mr. Karel Vinck, Luc Delagaye, Mr. Michel Moser and Mr. Remi Vermeiren as Directors until the 2008 OGM; appoint Mr. Etienne Davignon, Mr. Philippe Delaunois and Mr. Etienne Denis as a Directors until the 2007 OGM; the aggregate remuneration of the Members of the Board of Directors of Cumerio for 2005 is fixed at EUR 150,000.00; V) determines that Cumerio shall start to function as soon as the partial demerger has taken place; VI) first financial year of Cumerio begins on1 JAN 2005 and shall be closed on 31 DEC 2005 and that the first OGM of Cumerio shall be held in APR of 2006; VII) the Board of Directors of Cumerio is given the power to fulfill all formalities with respect to the realization of this partial demerger, and especially the allocation of the shares and VVPR strips issued by Cumerio 4. Approve: that the partial demerger has been Mgmt For * realized; in accordance with the one to one distribution ratio mentioned in the proposal for patial demerger and the Board of Directors report, the shareholders of Umicore have become shareholders of Cumerio and the holders of Umicore VVPR strips have become holders of Cumerio VVPR strips; the assets and liabilities of Umicore as specified above have been automatically transferred to Cumerio; the share capital of Cumerio amounts to the Final Cumerio capital amount and is fully paid up 5. Adopt Article 5 of the Articles of Association Mgmt For * to the adopted resolutions including the capital decrease pursuant to the transfer of the assets and liabilities relating to Umicore s copper branch of activity to Cumerio as specified 6. Approve to incorporate the entire amount of Mgmt For * the issue premium, as specified in Umicore s balance sheet after the partial demerger as attached to the minutes hereinafter the Final Umicore Issue Premium Amount , into the capital of Umicore and to increase the capital of Umicore from the Final Umicore Capital Amount to an amount equal to the Final Umicore Capital Amount 7. Amend Article 5 of the Articles of Association Mgmt For * 8. Amend Article 10 of the Articles of Association Mgmt For * with new words 9. Amend Article 11 of the Articles of Association Mgmt For * by inserting a new words 10. Amend Article 16 of the Articles of Association Mgmt For * by replacing it with new words 11. Approve to delete and replace Article 17 of Mgmt For * Articles of Association by new words 12. Authorize the Company to acquire on the stock Mgmt For * market until the 2006 OGM a number of the Company s own shares corresponding to a maximum of 10% of the subscribed capital, at the unit price comprised between a minimum equal to the lowest closing stock market price for the last twenty trading sessions preceding the date of acquisition less 10% and a maximum price per share of EUR 110.00; authorization given to the Company s subsidiaries to acquire on the stock market, or in any way whatsoever, shares in the Company in accordance with the conditions of the authorization granted to the Company 13. Authorize Mr. Damien Hisette, to register Cumerio Mgmt For * with the Crossroads Bank of Enterprises and in general to fulfill all necessary formalities -------------------------------------------------------------------------------------------------------------------------- UNAXIS HOLDING AG, FREIENBACH Agenda Number: 700684613 -------------------------------------------------------------------------------------------------------------------------- Security: H89380101 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216892, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. 1. Approve the annual report for the year 2004, Mgmt For * annual financial statements of Unaxis Holding Inc, and Unaxis consolidated financial statements 2. Approve the allocation of the 2004 balance sheet Mgmt For * 3. Grant discharge to the Members of the Board Mgmt For * of Directors 4.1.A Re-elect the Board of Directors Mgmt For * 4.1.B Elect the new Board of Directors Mgmt For * 4.2 Elect the Auditors and the Group Auditors Mgmt For * 5. Approve the reduction of share capital, by repayment Mgmt For * of nominal value of shares 6. Approve the reduction of share capital amount Mgmt For * required and of the deadline to have an item put on the agenda 7. Approve the removal of the opting out provision Mgmt For * under the Stock Exchange Act opting in -------------------------------------------------------------------------------------------------------------------------- UNIBAIL HOLDING Agenda Number: 700610961 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: OGM Meeting Date: 07-Dec-2004 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the special distribution of EUR 23.00 Mgmt For * per share, representing a maximum amount of EUR 1,049,866,763.00, withdrawn from the reserves account, as: (-) EUR 406,208,717.00 from the free reserve account; (-) EUR 363,228,195.00 from the share premium account; (-) EUR 130,251,006.00 from the issue premium account; (-) for the balance, a maximum of EUR 150,178,845.00 from the issue premium account 2. Approve, the special distribution will be carried Mgmt For * out by cash and paid on 07 JAN 2005 to the profit of any holder of 1 or several share(s) making up the Company s capital on the day of the present meeting 3. Approve to grant all powers to the bearer of Mgmt For * a copy or an extract of the minutes of the present in order to accomplish all deposits and the publications which are prescribed by Law Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- UNIBAIL HOLDING Agenda Number: 700670400 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 20-Apr-2005 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 Please make sure to incorporate the following comment to all outgoing French meetings: A Verification Period exists in France. Please see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on Company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the YE 31 DEC 2004 O.2 Receive the report of the Statutory Auditors Mgmt For * and approve the consolidated financial statements for 2004 FY O.3 Approve the recommendations of the Board of Mgmt For * Directors and resolve to appropriate the profits as follows: profits for the FY: EUR 486,791,043.39; prior retained earnings: Nil; distributable profits: EUR 486,791,043.39; global dividend: EUR 170,101,203.75; the balance of EUR 316,689,839.64 is allocated to the carry forward account; as 3 interim dividends for an amount of EUR 2.70 were already paid, the shareholders will receive the balance of EUR 1.05 per share on 15 JUL 2005 O.4 Approve the reserves with the following amounts: Mgmt For * legal reserve: EUR 34,743,537.37; special reserve on long-term capital gains: EUR 42,589,205.65; the general meeting resolves to: (-) decrease the legal reserves by EUR 22,680,160.50 so that it represents 10% of the registered capita; (-) the surplus of EUR 54,652,582.52 will be transferred to the special reserve on long-term capital gains account, thus amounting to EUR 54,652,582.52; as a consequence, a 2.5% tax in full discharge from debt from the amount transferred will have to be paid in march 2006 and in march 2007 and will be deducted from the carry forward account; ordinary reserves will be subsequently distributed, without any additional taxes O.5 Acknowledge the special report of the Auditors Mgmt For * on agreements governed by Articles L. 225-38 and Sequence of the French Commercial Code and approve the agreements referred to therein O.6 Approve to renew the term of office of Mr. Leon Mgmt For * Bressler as the Director up to the general meeting called to deliberate on 2007 FY O.7 Approve to renew the term of office of Mr. Jacques Mgmt For * Dermagne as the Director up to the general meeting called to deliberate on 2007 FY O.8 Ratify the Co-optation of Mr. Jean-Louis Solal Mgmt For * as the Director up to the general meeting called to deliberate on FY 2007 and approve to renew the term of office of Mr. Roger Papaz as the Director for the same period O.9 Appoint Mr. Yves Lyon-Caen as the Director for Mgmt For * a period of 3 years O.10 Approve to renew the term of office of Ernst Mgmt For * and Young as the Statutory Auditor for a period of 6 years O.11 Appoint BDO Marque and Gendrot as the Statutory Mgmt For * Auditor for a period of 6 years O.12 Appoint Barbier, Frinault ET Autres as the Deputy Mgmt For * Auditor for a period of 6 years O.13 Approve to renew the term of office of Mazars Mgmt For * ET Guerard as the Statutory Auditor for a period of 6 years O.14 Authorize the Board of Directors to buy back Mgmt For * the Company s shares on the open market, as per the following conditions: maximum purchase price: EUR 120.00 minimum sale price: EUR 90.00 maximum number of shares that may be acquired: 10% of the number of shares comprising the share capital; Authority expires at the end of 18 months ; the present delegation cancels and replaces the delegation set forth in Resolution Number 9 and given by the general meeting of 08 APR 2004; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions and at its sole discretion, by way of capitalizing retained earnings, income or premiums, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months O.16 Authorize the Board of Directors, with reference Mgmt For * to delegation given in Resolution Number 14, to reduce the share capital by cancelling the shares held by the Company in connection with a stock repurchase plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires at the end of 18 months ; the present delegation cancels and replaces the delegation set forth in Resolution Number 10 and given by the general meeting of 08 APR 2004 O.17 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, in France or abroad, the share capital, provided that the total nominal amount shall not exceed EUR 75,000,000.00 of the share capital, by way of issuing ordinary shares to be subscribed in cash or any securities giving access to the share capital, with maintenance of the Shareholders Subscription Right; Authority expires at the end of 26 months O.18 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, in France or abroad, the share capital, provided that it shall not exceed 25% of the share capital, by way of issuing ordinary shares to be subscribed in cash or any securities giving access to the share capital, with waiver of the shareholders subscription right; Authority expires at the end of 26 months O.19 Authorize the Board of Directors to increase Mgmt For * the share capital, within the limit of 10% of the share capital, with waiver of the Shareholders Subscription Right, in consideration for the contributions in kind granted to the Company in the event of a public exchange offer; Authority expires at the end of 26 months O.20 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, at its sole discretion, in favor of the Company s Employees who are Members of a Company Savings Plan, with waiver of the Shareholders Preferential Subscription Right, provided that the amount shall not exceed 1% of the share capital; Authority expires at the end of 5 years O.21 Authorize the Board of Directors to proceed Mgmt For * with allocations free of charge of Company s existing ordinary shares or to be issued, in favor of the Company s employees and the Managers, provided that they shall not represent more than 1% of the share capital; Authority expires at the end of 38 months O.22 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law -------------------------------------------------------------------------------------------------------------------------- UNISEM (M) BHD Agenda Number: 700627966 -------------------------------------------------------------------------------------------------------------------------- Security: Y9158L107 Meeting Type: EGM Meeting Date: 13-Jan-2005 Ticker: ISIN: MYL5005OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve that subject to the approval-in-principle Mgmt For * of Bursa Malaysia Securities Berhad formerly known as Malaysia Securities Exchange Berhad Bursa Securities for the listing of and quotation for up to 101,126,036 Unisem shares or up to 202,252,072 subdivided Unisem shares should the proposed bonus issue be implemented after the implementation of the proposed share split which is the subject of Resolution O.2 to be issued hereunder bonus shares and authorize the Company to capitalize a total sum of up to MYR 101,126,036 from its share premium as specified and the Directors be authorized to apply such sums and to issue the bonus shares, credited as fully paid-up, which are to be allotted to the shareholders of the Company whose names appear on the record of depositors of the Company at the close of business on the entitlement date namely the date as at the close of business on which the shareholders must be registered in the record of depositors of the Company in order to be entitled to any dividends, rights, allotments and/or other distribution to be determined and announced by the Directors, on the basis of 1 bonus share for every 2 existing ordinary shares in Unisem held, fractions of a share to be dealt with by the Directors and such bonus shares shall, upon allotment and issue, rank pari passu in all respects with the then existing ordinary shares in Unisem save and except that they shall not be entitled to any dividends, rights, allotments, and/or other distributions, the entitlement date of which is prior to the date of allotment of the bonus shares and the bonus shares shall be treated for all purposes as an increase in the issued and fully paid-up share capital of the Company and not as income and authorize the Directors of the Company to take all such necessary steps to give effect to the aforesaid proposed bonus issue with full power to consent to and to adopt such conditions, variations, modifications and/or amendments in any manner as may be required or imposed by the relevant authorities in respect of the proposed bonus issue and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the proposed bonus issue O.2 Authorize the Directors of the Company, subject Mgmt For * to the passing of Special Resolution 1 and the approval-in-principle of Bursa Securities for the listing of and quotation for all the new subdivided Unisem shares to be issued hereunder, to subdivide every 1 existing Unisem share into 2 new subdivided Unisem shares and to issue and allot the subdivided Unisem shares to the shareholders of the Company whose names appear on the record of depositors of the Company at the close of business on the entitlement date to be determined and announced by the Directors and authorize the Directors of the Company to take all such necessary steps to give effect to the aforesaid proposed share split with full power to consent to and to adopt such conditions, variations, modifications, and/or amendments in any manner as may be required or imposed by the relevant authorities in respect of the proposed share split and to deal with all matters relating thereto and to take all such steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the proposed share split S.1 Authorize the Directors of Unisem, subject to Mgmt For * the passing of Ordinary Resolution 2, to amend the Memorandum of Association of the Company to enable the Company to implement the proposed share split, that the existing provision of Clause 5 of the Memorandum of Association of the Company be deleted in entirety and replaced with the amended provision set out as follows: the capital of the Company is MYR 500,000,000.00 Malaysian currency divided into 1,000,000,000 shares of MYR 0.50 each; the shares in the original or any increased capital may be divided into several classes and there may be attached thereto respectively any preferential, deferred or other special rights, privileges, conditions or restrictions as to dividends, capital, voting or otherwise ; and authorize the Directors to give effect to the proposed Memorandum amendments and to take all steps and do all acts and things in any manner as they may deem necessary or expedient to implement, finalize and give full effect to the proposed Memorandum amendments -------------------------------------------------------------------------------------------------------------------------- UNISEM (M) BHD Agenda Number: 700687594 -------------------------------------------------------------------------------------------------------------------------- Security: Y9158L107 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: MYL5005OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the FYE 31 DEC 2004 and the reports of the Directors and the Auditors thereon 2. Approve the declaration of a final dividend Mgmt For * of 10% tax-exempt for the FYE 31 DEC 2004 3. Approve the payment of Directors fees amounting Mgmt For * to MYR 1,309,000 for the FYE 31 DEC 2004, representing an increase of MYR 170,500 from MYR 1,138,500 in 2003 4. Re-elect Mr. John Chia Sin Tet as a Director, Mgmt For * who retires pursuant to Article 124 of the Company s Articles of Association 5. Re-elect Mr. Y. Bhg Tan Sri Dato Samshuri bin Mgmt For * Arshad as a Director, who retires pursuant to Article 124 of the Company s Articles of Association 6. Re-elect Mr. Francis Chia Mong Tet as a Director, Mgmt For * who retires pursuant to Article 124 of the Company s Articles of Association 7. Re-appoint Deloitte KassimChan as the Auditors Mgmt For * until the conclusion of the next AGM and authorize the Directors to fix their remuneration 8. Authorize the Directors, pursuant to Section Mgmt For * 132D of the Companies Act, 1965 and subject to the approval of the relevant authorities, to issue shares other than bonus or rights shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued in any one FY of the Company other than by way of bonus or rights issues does not exceed 10% of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval of the Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued; Authority expires at the conclusion of the next AGM of the Company Transact any other ordinary business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNITED BROADCASTING CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 700649520 -------------------------------------------------------------------------------------------------------------------------- Security: Y91825110 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: TH0289010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of the EGM of Mgmt For * shareholders No.1/2005 2. Acknowledge the Company s operational result Mgmt For * of the year 2004 and annual report of the Board of Directors for the year 2004 3. Approve the balance sheet and a statement of Mgmt For * profit and loss for the FYE 31 DEC 2004 4. Approve the allocation of an annual net profit Mgmt For * for a legal reserve fund and the payment of dividends for the year 2004 5. Acknowledge the retirement by rotation of some Mgmt For * Members of the Directors and elect new Members instead of those retired 6. Approve the remuneration for Members of the Mgmt For * Board of Directors for the year 2005 7. Appoint new Auditors and approve to determine Mgmt For * the audit fee for the year 2005 8. Acknowledge a report of connected transactions Mgmt For * incurred in the year 2004 9.1 Approve to transfer other reserves(if any) to Mgmt For * compensate the accumulated loss of the Company in order 9.2 Approve to transfer a legal reserve to compensate Mgmt For * the accumulated loss of the Company in order 9.3 Approve to transfer a share premium to compensate Mgmt For * the accumulated loss of the Company in order 10. Approve to decrease the Company s registered Mgmt For * capital by reducing the par value of share in order to compensate the accumulated loss of the Company 11. Amend the Company s Articles of Association Mgmt For * in order to be consistent with the compensation of accumulated loss and decrease of registered capital of the Company and the provisions of the Public Limited Company Act and to be more appropriate for the conduct of Company s business 12. Amend Article 4 of the Company s Memorandum Mgmt For * of Association according to the said decrease of the registered capital by reducing the par value of shares 13. Other matters Other Against * -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700581437 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: EGM Meeting Date: 22-Sep-2004 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger into the Bank of The United Mgmt For * Mizrahi Bank Investment Company Ltd Investment Co. , a subsidiary of the Bank, in manner that the Bank will absorb all the assets and liabilities of Investment Co., which will be liquidated without winding up -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700593672 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: EGM Meeting Date: 14-Oct-2004 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the undertaking of Mgmt For * the Bank to D&O for liability exemption and indemnity in the manner as specified 2. Approve the merger into the Bank, of Tefahot Mgmt For * Israel Mortgage Bank Ltd. (hereinafter Tefahot), a subsidiary of the Bank, in such manner that the Bank will absorb all the assets and the liabilities of Tefahot, which will be liquidated without winding up -------------------------------------------------------------------------------------------------------------------------- UNITED MIZRAHI BANK LTD. Agenda Number: 700656210 -------------------------------------------------------------------------------------------------------------------------- Security: M9540S110 Meeting Type: EGM Meeting Date: 22-Mar-2005 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the purchase of D&O Insurance in the Mgmt For * frame of Group Insurance, for a total cover of USD 50 million, the share of the Company in the Premium for the year is ILS 460,000; the D&O insured include controlling shareholders in respect of whom a special majority is required -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700685831 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements, the Directors Mgmt For * report and the Auditors report for the YE 31 DEC 2004 2. Declare a final dividend of 40% 40 cents per Mgmt For * share less 20% income tax for the YE 31 DEC 2004 3. Approve the Directors fees of SGD 600,000 for Mgmt For * 2004 2003: SGD 618,750 4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 5. Re-elect Mr. Wong Meng Meng as a Director Mgmt For * 6. Re-elect Mr. Tan Kok Quan as a Director Mgmt For * 7. Re-elect Mr. Ngiam Tong Dow as a Director Mgmt For * 8. Re-appoint Mr. Wee Cho Yaw as a Director, pursuant Mgmt For * to Section 153(6) of the Companies Act, Cap. 50, until the next AGM of the Company 9. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Cap. 50, to offer and grant options in accordance with the Regulations of the UOB 1999 Share Option Scheme the Scheme and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 15% of the issued share capital of the Company from time to time 10. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Cap. 50, to issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 10% of the issued share capital of the Company for the time being -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700686198 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 1.00 each fully paid in the capital of the Company the Shares not exceeding in aggregate the Maximum Limit as specified , at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price as specified , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST ; and/or ii) off-market purchase(s) if effected otherwise than on SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations and rules of SGX-ST as may for the time being be applicable the share Purchase Mandate ; authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held ; and to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS LAND LTD Agenda Number: 700685968 -------------------------------------------------------------------------------------------------------------------------- Security: V95768103 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final tax-exempt (one-tier) dividend Mgmt For * of 6.0 cents per ordinary share for the YE 31 DEC 2004 3. Approve the Directors fees of SGD 230,000 for Mgmt For * 2004 4.1 Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt For * the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 4.2 Re-appoint Mr. Lim Kee Ming as a Director of Mgmt For * the Company 4.3 Re-appoint Mr. Alan Choe Fook Cheong as a Director Mgmt For * of the Company 5. Re-elect Mr. Wong Yuen Weng Ernest, who retires Mgmt For * pursuant to Article 94of the Company s Articles of Association 6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For * the Auditors of the Company and authorize the directors to fix their remuneration 7.A Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the regulation of the UOL 2000 Share Option Scheme 2000 Scheme and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2000 Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 15% of the issued share capital of the Company from time to time 7.B Authorize the Directors to issue further shares Mgmt For * in the Company at any time to such persons, upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 10% of the issued share capital of the Company for the time being 8. Transact any other business Other For * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES Agenda Number: 700570559 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV03868 Meeting Type: AGM Meeting Date: 30-Jul-2004 Ticker: ISIN: GB0033388496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the Directors and Mgmt For * Auditor s reports for the YE 31 MAR 2004 2. Declare a final dividend Mgmt For * 3. Re-appoint Mr. Charlie Corniah as a Director Mgmt For * 4. Re-appoint Sir Richard Evans as a Director Mgmt For * 5. Re-appoint Sir Peter Middleton as a Director Mgmt For * 6. Re-appoint Mr. Simon Baley as a Director Mgmt For * 7. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 8. Re-appoint Deloitte & Touche LLP as the Auditor Mgmt For * of the Company, until the conclusion of next AGM at which the accounts are laid 9. Authorize the Directors to fix the Auditors Mgmt For * remuneration 10. Authorize the Directors, in substitution for Mgmt For * any existing authority and in accordance with Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 185,737,898; Authority expires the earlier of the conclusion of the next AGM or 29 OCT 2005 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to Section 95(1) of the Companies Act 1985, to allot equity securities Section 94(2) and 94(3A) , pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 27,660,684; Authority expires the earlier of the conclusion of the next AGM or 29 OCT 2005 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, in accordance with Chapter Mgmt For * VII of the Companies Act 1985, or otherwise as permitted by law and by the Company s Articles of Association, to make market purchases Section 163(3) of its own ordinary shares of up to 55,721,369 of GBP 1 each on such terms and in such manner as the Directors of the Company my determine from time to time , at price of up to 5% above of the average middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM or 29 OCT 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles of Association of the Company Mgmt For * 14. Amend the rules of The United Utilities PLC Mgmt For * Performance Plan, such amendments to be effective from the date upon which the trustee of the United Utilities Employee Share Trusts established by the trust deed dated 21 AUG 1996, adopts such amendments -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES PLC Agenda Number: 700564900 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 30-Jul-2004 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the Directors and Mgmt For * the Auditor s reports for the YE 31 MAR 2004 2. Declare a final dividend Mgmt For * 3. Re-appoint Mr. Charlie Cornish as a Director Mgmt For * 4. Re-appoint Sir. Richard Evans as a Director Mgmt For * 5. Re-appoint Sir. Peter Middleton as a Director Mgmt For * 6. Re-appoint Mr. Simon Batey as a Director Mgmt For * 7. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 8. Re-appoint Deioltte & Touche LLP as the Auditors Mgmt For * of the Company to hold office until the conclusion of the next AGM 9. Authorize the Directors to fix the Auditor s Mgmt For * remuneration 10. Authorize the Directors, in accordance with Mgmt For * Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act of the Company up to an aggregate nominal amount of GBP 185,737,898; Authority expires earlier of the conclusion of the next AGM of the Company or 29 OCT 2005 ; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred herby had not expired; this authority is in substitution for all authorities subsisting at the time this resolution is passed with the exception of the authority granted at the EGM held on 26 AUG 2003 in connection with the further issue of A shares of 50 pence each in the capital of the Company pursuant to the terms of the rights issue as specified S.11 Authorize the Directors, pursuant to Section Mgmt For * 95(1) of the Act, to allot equity securities Section 94(2) and 94(3A) of the Act of the Company, pursuant to any general authority conferred by Section 80 of the Act, disapplying the statutory pre-emptive rights Section 89 of the Act , provided that this power is limited to: a) the allotment of equity securities in connection with a rights issue or other issue in favour of the holders of ordinary shares; b) up to a aggregate nominal amount not exceeding GBP 27,860,684; Authority expires earlier at the conclusion of the next AGM of the Company or 29 OCT 2005 ; and the Director may make at any time prior to such expiry any offer or agreement which would or might require equity securities to be allotted thereafter and the Directors may allot equity securities in pursuance of any such offer or agreement as if the authority conferred had not expired; these authorities are in substitution for all authorities subsisting at the time this resolution is passed with the exception of the authority granted at the EGM held on 26 AUG 2003 in connection with the further issue of A shares of 50 pence each in the capital of the Company pursuant to the terms of the rights issue as specified S.12 Authorize the Company, in accordance with Chapter Mgmt For * VII of the Act, or otherwise as permitted by Law and by the Company s Articles of Association, to make market purchases Section 163(3) of the Act , of a maximum of 55,721,369 ordinary shares of GBP 1 each; the minimum price is GBP 1 and the maximum price is not more than 5% above the average of the middle market quotations for an ordinary share derived from the Daily Official List of the London Stock Exchange for the 5 business Days; Authority expires earlier of the conclusion of the next AGM of the Company or 29 OCT 2005 ; and the Company may enter into any contract for the purchase of ordinary shares which might be executed and completed wholly or partly after its expiry S.13 Amend the Articles of Association of the Company Mgmt For * as specified 14. Amend The United Utilities PLC Performance Share Mgmt For * Plan as specified -------------------------------------------------------------------------------------------------------------------------- VA TECHNOLOGIE AG, LINZ Agenda Number: 700586653 -------------------------------------------------------------------------------------------------------------------------- Security: A8868F109 Meeting Type: EGM Meeting Date: 21-Sep-2004 Ticker: ISIN: AT0000937453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Authorize, in accordance to Article 169 of the Mgmt For * Companies Act, the Management Board to increase the capital by EUR 27,842,355.00 by issuing up to 3,829,760 shares 1.2 Approve the contested rejection of the proposal Mgmt For * to Number 7, the increase of capital by EUR 49,072,500.00 by issuing up to 6,750,000 shares of the meeting agenda of the 13th AGM dated 29 APR 2004 2. Approve the contested rejection of the proposal Mgmt For * to Number 5, election of the Auditors for the FY 2003, of the meeting agenda of the 13th AGM dated 29 APR 2004 -------------------------------------------------------------------------------------------------------------------------- VA TECHNOLOGIE AG, LINZ Agenda Number: 700626914 -------------------------------------------------------------------------------------------------------------------------- Security: A8868F109 Meeting Type: AGM Meeting Date: 17-Jan-2005 Ticker: ISIN: AT0000937453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the suspension of PARAGRAPH 9/1 sent Mgmt For * 2 to 6 of the statutes of the Company and amend the statutes in PARAGRAPH 9/1 into: each share aware one vote -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 700664089 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 21-Apr-2005 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP.Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the FY closed on 31 DEC 2004, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For * Agreements governed by Articles L. 225-38 and sequence of the French Commercial Code, and approve the said report and the agreements referred to therein O.4 Approve the accounts for the FY closed on 31 Mgmt For * DEC 2004, and notes that they do show: a net profit of: EUR 224,701,474.00, the distributable profit: amounts to EUR 1,415,969,791.00, the amount of the withholding will be deducted from it; and approve to appropriate the profits as follows: adjustment of the transferable withholding: EUR 83,215,944.00, global dividend: EUR 92,079,926.00, allocation of the balance to the carry forward account: EUR 1,240,673,921.00; the shareholders will receive a net dividend of EUR 1.10 per share; this dividend will be paid from 16 MAY 2005 O.5 Approve the totality of the sums entered to Mgmt For * the special reserve on long-term capital gains, registered to the account regulated reserves on the balance sheet for the FY closed on 31 DEC 2004, i.e. an amount of EUR 67,873,555.00, will be transferred to the other reserves account; a sum of EUR 1,901,639.00 corresponding to the exceptional tax of 2.50%, will be withdrawn from this reserve O.6 Authorize the Board of Directors to trade in Mgmt For * the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 70.00, maximum number of shares to be traded:10% of the share capital; the global amount allocated to this purchase program will not exceed EUR 600,000,000.00; Authority expires at the end of 18 months , it supersedes any and all earlier delegations to the same effect and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.7 Ratify the appointment of Mr. Pierre-Alain De Mgmt For * Smedt as a Director, until the general meeting which will deliberate upon the annual financial statements for FY closed on 31 DEC 2006 O.8 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 76,220,000.00, by way of issuing shares and securities giving access to the share capital, or by capitalizing retained earnings, income or paid-in capital; it is precised that the nominal global amount of the capital increases which could be realized accordingly to the present delegation and those given in Resolutions Number O.9, O.10, E.11, O.12, O.13 and O.15 of the present meeting, is set to EUR 180,000,000.00; the shareholders preferential subscription rights are maintained the nominal value of debt securities issued shall not exceed EUR 1,520,000,000.00 it is precised that the nominal amount of the debt instruments which could be issued accordingly to the present resolution and to the Resolutions Number 9 and 12 of the present meeting, is set to EUR 2,000,000,000.00; Authority expires at the end of 26 months , it cancels and replaces the delegation set forth in Resolution Number 14 and given by the combined general meeting of 05 APR, 2004 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.9 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 76,220,000,000.00, by way of issuing of shares or securities giving access to the share capital, or by way of capitalizing retained earnings, income or paid-in capital; this amount shall count against the overall value set forth in Resolution Number Paragraph 3 De La Resolution 8; the shareholders pre-emptive rights are cancelled; the nominal value of debt securities issued shall not exceed EUR 1,520,000,000.0; the nominal maximum amount of the debt instruments which could be issued according to the present resolution and to the Resolutions Number 8 and 12 of the present meeting is set to EUR 2,000,000,000.00; Authority expires at the end of 26 months , it cancels and replaces the delegation set forth in Resolution Number 15 and given by the combined general meeting of 05 APR 2004 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.10 Authorize the Board of Directors, within the Mgmt For * limit of 10% of the share capital, to issue shares, with waiver of shareholders pre-emptive rights, in payment of contributions in kind concerning capital securities or securities giving access to the share capital E.11 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 76,220,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing both methods; this amount shall count against the overall value set forth in Resolution Number 8 3rd Paragraph ; Authority expires at the end of 26 months the present delegation cancels and replaces the delegation set forth in Resolution Number 16 and given by the CGM of 05 APR, 2004 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.12 Authorize the Board of Directors to increase Mgmt For * the number of securities to be issued in case of capital increase, with or without pre-emptive subscription rights; the nominal amount of the capital increases decided accordingly the present resolution, shall count against the overall value set forth in Resolution Number 8 3rd Paragraph ; the nominal value of the debt securities issued shall not exceed EUR 1,520,000,000.00; it is precised that the nominal maximum amount of the debt instruments which could be issued as per the present resolution and the Resolutions 8 and 9 of the present meeting is set to 2,000,000,000.00; Authority expires at the end of 26 months O.13 Authorize the Board of Directors to increase Mgmt For * the share capital by way of issuing shares and, or securities giving access to the share capital, in one or more transactions, in favor of the Company s employees who are Members of a Company s savings plan; Authority expires at the end of 26 months and for an amount, which shall not exceed EUR 2,100,000.00, this amount shall count against the overall value set forth in the Resolution Number 8 3rd Paragraph ; this delegation of powers supersedes any and all earlier delegations to the same effect and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors to grant, in Mgmt For * one or more transactions, to employees and eventually to officers to be chosen by it, options giving the right to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall not exceed 4,500,00; Authority expires at the end of 38 months ; ; this delegation of powers supersedes any and all earlier delegations to the same effect and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors to proceed Mgmt For * in one or more transactions, to the allocation of free shares in issue or to be issued the preference shares being excluded in favor of the employees and Officers, the number of shares in issue of to be issued will not exceed 10% of the share capital; the nominal maximum amount of this capital increase, realized as per the present delegation, shall count against the overall value set forth in Resolution Number 8 3rd Paragraph ; Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.16 Authorize the Board of Directors to reduce the Mgmt For * share capital by canceling the shares held by the Company in connection with the Stock Repurchase Plan, provided that the total number of shares cancelled does not exceed a number of 6,250,040 shares of a par value of EUR 3.00 nominal maximum amount EUR 18,750,000.00 ; these purchases will have to be realized within the frame of a takeover, the purchase price will be EUR 40.00 after the cutting off of the dividend for the FY 2004 ; Authority expires at the end of 31 DEC 2005 ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.17 Authorize the Board of Directors to reduce the Mgmt For * share capital by canceling self-detained shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the issued share capital; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegations to the same effect and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.18 Amend the Articles of Association Number 9- Mgmt Against * transfer of shares O.19 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by Law -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, BERN Agenda Number: 700595284 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: EGM Meeting Date: 20-Oct-2004 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the destruction of the 454,000 registered Mgmt For * shares of Valora Holding AG with a nominal value of CHF 10 each which were acquired as part of the buyback programme decided by the EGM of 20 NOV 2003 and resulting reduction of the share capital by CHF 4,540,000 from the previous CHF 40,240,000 to CHF 35,700,000; and the special Audit report submitted pursuant to the Article 732 of the Swiss Law of Obligations or stating that the claims of the creditors are covered in full even after the reduction of the share capital as in the Section1.1; and amend the Article 3 of the Articles of Incorporation as: the share capital is CHF 35,700,000 divided into 3,570,000 fully paid-up registered shares with a nominal value of CHF 10 each 2. Authorize the Board of Directors, pursuant to Mgmt For * the passing of Resolution 1, to buy back a maximum of 387,500 proprietary registered shares with a nominal value of CHF 10 each equivalent to 10.8% of all the outstanding registered shares via existing second trading line for the purpose of a capital reduction by the destruction of these shares; and approve the Special Audit report submitted pursuant to the Article 732 which states the claims of the creditors will be satisfied in full as the matters stand at present even after a capital reduction of the maximum amount stipulated in the Section 2.1 3. Other business Other Abstain * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 01 OCT 2004, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA.PLEASE ALSO NOTE THE NEW CUT-OFF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, BERN Agenda Number: 700688243 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 216896, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the 2004 annual report and financial Mgmt For * statements of Valora Holding AG and the 2004 consolidated financial statements of the Valora Group and receipt the respective Auditors reports; and approve the 2004 annual report and the financial statements of Valora Holding AG and the 2004 consolidated financial statements of the Valora Group 2. Grant discharge to the Members of the Board Mgmt For * of Directors and the Corporate Management 3. Approve the appropriation of the profit available Mgmt For * for distribution of Valora Holding AG 4.1 Re-elect the Board Members Mgmt For * 4.2 Elect the Board Members Mgmt For * 4.3 Elect the Statutory and Group Auditors Mgmt For * 5.1 Approve that the Company Share Capital be reduced Mgmt For * by CHF 2,700,000 from CHF 35,700,000 to CHF 33,000,000 through the deletion of 270,000 registered shares of Valora Holding AG with a nominal value of CHF 20 each which were acquired under the Share Buyback Programme conducted between 15 NOV 2004 and 11 FEB 2005 in accordance with the corresponding resolution of the EGM 20 OCT 2004 5.2 Approve that such reduction be effected with Mgmt For * the due and full regard to the Special Auditors Report compiled by PricewaterhouseCoopers AG in accordance with the Article 732, Paragraph 2 of the Swiss Code of Obligations, under which all creditors claims remain fully covered after such reduction 5.3 Amend, should Resolution 6 not be approved or Mgmt For * its provisions not be implemented, Article 3 of the Articles of Incorporation as follows: the Company s Share Capital shall amount to CHF 33,000,00, and shall consist of 3,300,000 fully-paid-up registered shares of CHF 10 nominal value 6.1 Approve, subject to approval of Resolution 5, Mgmt For * that the Company share capital be reduced by CHF 29,700,000 from share by CHF 9 from CHF 10 to CHF 1 and the payment to shareholders of the reduction amount of CHF 9 per Valora Holding AG registered share 6.2 Approve, subject to approval of Resolution 5, Mgmt For * that the reduction be effected with due and full regard to the Special Auditors report complied by PricewaterhouseCoopers AG in accordance with the Article 732, Paragraph 2 of the Swiss Code of Obligations, under which all creditors claims remain fully covered after the capital reduction as specified 6.3 Amend, subject to approval of Resolution 5, Mgmt For * Article 3, Section 1 and Article 3A, Section 1 of the Articles of Incorporation 7. Amend the threshold required to demand the inclusion Mgmt For * of items on the agenda under the Article 8, Section 3 of the Article of Incorporation -------------------------------------------------------------------------------------------------------------------------- VEDIOR NV, AMSTERDAM Agenda Number: 700584293 -------------------------------------------------------------------------------------------------------------------------- Security: N9202Y107 Meeting Type: EGM Meeting Date: 07-Sep-2004 Ticker: ISIN: NL0000390854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS SHARES HAVE NO VOTING Non-Voting No vote RIGHTS. THANK YOU 1. Opening Non-Voting No vote 2. Approve the best practice regulations of the Non-Voting No vote Corporate Governance Code 3. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VEDIOR NV, AMSTERDAM Agenda Number: 700703235 -------------------------------------------------------------------------------------------------------------------------- Security: N9202Y107 Meeting Type: EGM Meeting Date: 29-Apr-2005 Ticker: ISIN: NL0000390854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve to make recommendations for the appointment Mgmt No vote of a Member of the Board of the Stichting Administratiekantoor of ordinary Shares Vedior 3. Questions Other No vote 4. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VEDIOR NV, AMSTERDAM Agenda Number: 700691543 -------------------------------------------------------------------------------------------------------------------------- Security: N9202Y107 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: NL0000390854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 207989 DUE TO CHANGE IN VOTING STATUS. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the annual report and the accounts 2004: Mgmt For * report by the Management Board and preceding advice by Supervisory Board; report of Stichting Administratiekantoor van gewone aandelen Vedior ; adoption of the annual account 2004; and to make a payment out of the distributable part of the shareholders equity 3. Grant discharge to the Board of Directors and Mgmt For * the Supervisory Board 4. Approve the Corporate Governance Mgmt Abstain * 5. Approve to extend the authorization of the Management Mgmt Against * Board to issue shares and restrict or exclude the pre-emptive rights 6. Authorize the Management Board to purchase Mgmt For * depository receipts for the Company s own shares for an 18 months period 7. Re-appoint Mr. D. Sinninghe Damste as a Member Mgmt For * of the Supervisory Board 8. Approve the remuneration of the Supervisory Mgmt For * Board 9. Approve to reduce the capital by redemption Mgmt For * of: a) preference shares A and b) preference shares B 10. Amend the Articles of Association Mgmt For * 11. Any other business Other Abstain * 12. Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 700692204 -------------------------------------------------------------------------------------------------------------------------- Security: Y9360Y103 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts of the Company for the YE 31 DEC 2004 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 100% Mgmt For * or 25 cents per ordinary share and a bonus tax exempt dividend of 100% or 25 cents per ordinary share for the YE 31 DEC 2004 3. Re-elect Mr. Wong Ngit Liong as a Director, Mgmt Against * who retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Koh Lee Boon as a Director, who Mgmt For * retires pursuant to Article 92 of the Company s Articles of Association 5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For * a Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 6. Approve the payment of Directors fees of SGD Mgmt For * 127,000 for the YE 31 DEC 2004 7. Re-appoint Deloitte & Touche as the Company Mgmt For * s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST , to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, the aggregate number of shares issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of shares awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST unless such compliance has been waived by the SGS-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors, pursuant to Section Mgmt Against * 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme adopted by the Company in 1993 the 1993 Scheme and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time 10. Authorize the Directors of the Company to offer Mgmt Against * and grant options from time to time in accordance with the regulations of the Venture Corporation Executives Share Option Scheme adopted by the Company in 2004 the 2004 Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- VIA TECHNOLOGIES INC Agenda Number: 700605162 -------------------------------------------------------------------------------------------------------------------------- Security: Y9363G109 Meeting Type: EGM Meeting Date: 22-Dec-2004 Ticker: ISIN: TW0002388006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve to revise 2003 earning distributions Mgmt For * stock dividend 20 shares per 1,000 shares from retain earnings subject to 20% withholding tax and 30 shares per 1,000 shares from capital surplus with tax free 1.2 Approve to revise capitalization of 2003 dividend Mgmt For * 2. Others agenda and special mentions Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- VIDESH SANCHAR NIGAM LTD Agenda Number: 700581514 -------------------------------------------------------------------------------------------------------------------------- Security: Y9371X128 Meeting Type: AGM Meeting Date: 02-Sep-2004 Ticker: ISIN: INE151A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the balance sheet Mgmt For * of the Company as on 31 MAR 2004, the audited profit and loss account for the YE on that date, the Auditors report thereon and reports of the Board of Directors 2. Declare a dividend for the FY 2003-2004 Mgmt For * 3. Re-appoint Mr. N. Srinath as a Director Mgmt For * 4. Re-appoint Mr. Ishaat Hussain as a Director Mgmt For * 5. Re-appoint Mr. Kishor A. Chaukar as a Director Mgmt For * S.6 Approve, pursuant to Section 224A and other Mgmt For * applicable provisions, if any, of the Companies Act 1956, to re-appoint M/s S.B. Billimoria & Co., Chartered Accountants as the Statutory Auditors of the Company until the conclusion of the next AGM and examine and audit the accounts of the Company for the FY 2004-2005 on such remuneration as mutually agreed upon between the Board of Directors and the Auditors, plus reimbursement of service tax, traveling and out of pocket expenses; and authorize the Auditors of the Company to carry out either themselves or through qualified associates the audit of the Company s accounts maintained at all its branches and establishments whether now existing or acquired during the FYE 31 MAR 2005 wherever in India or abroad -------------------------------------------------------------------------------------------------------------------------- VIENNA INTL ARPT Agenda Number: 700681504 -------------------------------------------------------------------------------------------------------------------------- Security: A2048U102 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: AT0000911805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, reporting of Management Mgmt Abstain * Board and Supervisory Board on the FY 2004 2. Approve the allocation of the net income of Mgmt For * the FY 2004 3. Approve the actions of the Board of Directors Mgmt For * and the Supervisory Board during the FY 2004 4. Approve the statuary allowance of the Supervisory Mgmt For * Board for 2004 5. Elect the Auditors for 2005 Mgmt For * -------------------------------------------------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Agenda Number: 932292662 -------------------------------------------------------------------------------------------------------------------------- Security: 927191106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2004. 02 APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For POLICY. 03 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For 04 DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL Mgmt For EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2005. 05 SET THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For 06 SET COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE 50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2005. 07 DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION Mgmt For OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED. 08 REPORT ON COMPANY TRANSACTIONS AS STIPULATED Mgmt For IN ARTICLE 44 OF LAW NO. 18.046. 09 DESIGNATE THE RISK RATING COMPANY. Mgmt For 10 APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY Mgmt Against SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 700666184 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: OGM Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors and approve the consolidated financial statements for the FY 2004 as specified and notices that net profit group share amounts to: EUR 721,325,000.00 E.2 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the year 2004; and grant discharge to the Directors for the performance of their duties during the said FY O.3 Acknowledge the net profits of the FY 2004 amounts Mgmt For * to: EUR 330,515,978.95; carry forward account: EUR 2,457,637,358.90; distributable profits: EUR 2,788,153,337.85; approve to allocate the distributable profits as: shareholders as an interim dividend: EUR 99,336,139.20; shareholders as a complementary dividend: EUR 190,049,163.30; legal reserves account: EUR 18,771.00; carry forward account: EUR 2,498,749,264.35; approve to pay an interim dividend of EUR 1.20 per share on 21 DEC 2004 provided that all shares got by the beneficiaries before 31 DEC 2004 are entitled to a tax credit amounting to EUR 0.60 and after 01 JAN 2005, the interim dividend is no longer entitled to a tax credit, the shareholders to receive a complementary dividend of: EUR 2.30 per share for the 82,630,071 shares and the dividend will be paid on 06 MAY 2005; approve that the share capital is composed of 84,095,683 shares on 01 MAY 2005 cum rights date: 01 JAN 2004 ; to transfer the amount of EUR 46,958,190.59, charged to the special reserve on long-term capital gains account, to the ordinary reserves account O.4 Receive the special report of the Auditors on Mgmt For * agreements governed by Articles L. 225-38 and Sequence of the French Commercial Code and approve the said report and the agreements referred to therein O.5 Approve to renew the term of office of Mr. Patrick Mgmt For * Faure as a Director for a period of 4 years and if the Resolution E.21 was not adopted, the term of office of Mr. M. Patrick Faure as a Director to be extended to a period of 6 years O.6 Approve to renew the term of office of Mr. Bernard Mgmt For * Huvelin as a Director for a period of 4 years and if the Resolution E.21 was not adopted, the term of office of Mr. Bernard Huvelin as a Director to be extended to a period of 6 years O.7 Approve, as a result of the Amalgamation-Merger Mgmt For * of Deloitte Touche Tohmatsu by Deloitte Touche Tohmatsu-Audit, Deloitte Touche Tohmatsu-Audit as the new Statutory Auditor and the new Corporate name of the Statutory Auditor is Deloitte Et Associes; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.8 Authorize the Board of Directors, canceling Mgmt For * and replacing the delegation set forth in Resolution 8 given by the general meeting of 04 MAY 2004, to buy back the Company s shares on the open market provided that: maximum purchase price: EUR 170.00; maximum number of shares that may be acquired: 10% of the number of shares comprising the share capital; Authority expires after 18 months E.9 Authorize the Board of Directors, canceling Mgmt For * and replacing the delegation set forth in Resolution 9 given by the general meeting of 04 MAY 2004, to reduce the share capital by canceling the shares held by the Company, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires after 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.10 Authorize the Board of Directors, canceling Mgmt For * and replacing the delegation set forth in Resolution 10 given by the general meeting of 04 MAY 2004, to issue ordinary shares and securities giving access to the share capital of the Company with maintenance of the shareholders preferential right of subscription in one or more transactions, in France or abroad, by a maximum nominal amount of EUR 400,000,000.00 provided that maximum overall nominal amount of debt securities to be issued shall not exceed EUR 2,000,000,000.00; Authority expires after 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors to issue convertible Mgmt For * bonds and, or transferable bonds into Company or its subsidiaries Oceane new shares or existing shares, with suppression of the shareholders preferential right provided that the maximal nominal value of capital increases to be carried out under this delegation of authority shall not exceed EUR 200,000,000.00 and the accrued nominal amount of share increase not to exceed: EUR 400,000,000.00; maximum nominal amount of bonds to be issued: EUR 2,000,000,000.00; Authority expires after 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors to issue debt Mgmt For * securities giving access to the share capital of the Company or its subsidiaries in one or more transaction in France or abroad, provided that the maximal nominal value of capital increases to be carried out under this delegation of authority shall not exceed EUR 200,000,000.00 and the maximum nominal amount of debt securities to be issued: EUR 2,000,000,000.00; Authority expires after 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to increase Mgmt For * the number of securities to be issued in the event of a capital increase with in the limit of 15% of the initial issue; Authority is given for a period of 26 months E.14 Authorize the Board of Directors to increase Mgmt For * the share capital by a maximum nominal amount of 10% of the share capital, by way of issuing Company shares and securities giving access to share capital in consideration for the contributions in kind comprised of equity securities giving access to the share capital; Authority expires after 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors, canceling Mgmt Against * and replacing the delegation set forth in Resolution 10 given by the general meeting of 14 MAY 2003, to grant, in one or more transaction, to the Employees and the Officers, to subscribe for new shares in the Company to be issued through a share capital increase, provided that the options shall not give rights to a total number of shares which shall exceed 5% of the share capital or to purchase existing shares purchased by the Company, it being provided that the option shall not give rights to a total number of shares not to exceed 10% of the share capital; Authority expires after 38 months E.16 Authorize the Board of Directors, canceling Mgmt Against * and replacing the delegation set forth in Resolution 14 given by the general meeting of 12 DEC 2004, to increase the share capital, in one or more transactions, at its sole discretion, in favour of the Company s employees who are Members of the Company Savings Plan; and to allocate free shares within the limits of Article L.443-5 of the Labour Law, provided that the amount shall not exceed 10% of the share capital; Authority expires after 26 months E.17 Authorize the Board of Directors, canceling Mgmt Against * and replacing the delegation set forth in Resolution 15 given by the general meeting of 12 DEC 2004, to increase the share capital, in one or more transaction, at its sole discretion, in favour of the Company s Employees of Foreign Subsidiaries who are the Members of a Company Savings Plan, and to allocate free shares within the limits of Article L.443-5 of the Labour Law and to amend the Employees preferrential right of subscription on issued shares, provided that the amount shall not exceed 10% of the share capital; Authority expires after 26 months ; to accomplish all formalities, filings and registrations prescribed by law and to determine the conditional share capital increase E.18 Authorize the Board of Directors to allocate Mgmt Against * free existing shares or shares to be issued in favor of the employees or the Officers provided that they shall not represent more than 10% of the share capital of the existing shares and 5% of the number of shares comprising the share capital for the shares to be issued; Authority expires after 38 months ; and to take all necessary measures and accomplish all necessary formalities E.19 Approve to reduce the nominal value of the Company Mgmt For * s shares by stock split and each share will be divided in to two shares and the share will be exchanged for 2 new shares of a nominal value of EUR 5.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities, filings and registrations prescribed by law and amend the Article 6 of the Association Registered Capital and 11 Board of Directors E.20 Authorize the Board of Directors to issue securities Mgmt For * representing debt giving access to the allocation of debt securities, for an amount which shall not exceed EUR 2,000,000,000.00; Authority expires at the end of 26 months ; and to take all necessary measures and to accomplish all necessary formalities E.21 Amend Article of Association Number 11.3 referring Mgmt For * to the duration of the term of office of the Directors E.22 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present to accomplish all deposits and publications prescribed by law PLEASE NOTE THAT THE MEETING HELD ON 19 APR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VITRO S A DE C V Agenda Number: 700653240 -------------------------------------------------------------------------------------------------------------------------- Security: P9802B109 Meeting Type: OGM Meeting Date: 17-Mar-2005 Ticker: ISIN: MXP9802B1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. I. Approve or amend the report for the FY 2004 Non-Voting No vote presented by the Board of Directors in compliance with the Article 172 of the commercial Companies Law, prior reading the Commissioner s report and the Auditor Committee s report, and to adopt the measures considered appropriate II. Approve the balance of the profits and losses Non-Voting No vote account III. Approve the maximum amount of resources that Non-Voting No vote may be used to purchase own shares IV. Approve to pay dividends of MXN 0.30 pesos per Non-Voting No vote share and to revoke the payment made based on coupon Number 60 V. Elect the Directors and Commissioners for the Non-Voting No vote FY 2005, as well as to set their remuneration VI. Approve to designate the Special Delegates to Non-Voting No vote file the resolutions adopted by the meeting before the notary public and to register in the public commerce registry , as well as to execute any other tasks legally required -------------------------------------------------------------------------------------------------------------------------- VITRO S A DE C V Agenda Number: 700654406 -------------------------------------------------------------------------------------------------------------------------- Security: P9802B109 Meeting Type: EGM Meeting Date: 17-Mar-2005 Ticker: ISIN: MXP9802B1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. I. Approve the Merger by Incorporation of Fomento Non-Voting No vote InMobiliario Y De La Consturuccion, S.A. De C.V., as Merged Company and Vitro, S.A. De C.V., as Merging Company II. Approve to designate Special Delegates to file Non-Voting No vote and the resolutions adopted by the meeting before the Notary Public and to register in the Public Commerce Registry, as well as to execute any other tasks legally required -------------------------------------------------------------------------------------------------------------------------- VITRO SA DE CV VITRO, MEXICO Agenda Number: 700624706 -------------------------------------------------------------------------------------------------------------------------- Security: P9802B109 Meeting Type: OGM Meeting Date: 20-Dec-2004 Ticker: ISIN: MXP9802B1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the resolutions concerning a project Non-Voting No vote to guarantee shares of certain subsidiaries in order to issue, outside of Mexico, Senior Secured Notes from Vitro Envases Norteamerica, S.A.DE C.V. 2. Approve to designate special delegates who will, Non-Voting No vote in the name of the Company, prepare and file the necessary documents and realize any other actions needed to carry out the meeting resolutions -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700686023 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 220984 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors, approves the financial statements and the balance sheet for the year 2004, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For * Agreements governed by Articles L. 225-40 of the French Commercial Code and approve the said report and the agreements referred to therein O.4 Approve the recommendations of the Board of Mgmt For * Directors and resolve to appropriate the profits of EUR 1,227,292,200.00 as follows: legal reserve: EUR 61,364,610.00, global dividend: EUR 643,574,618.00, carry forward account: EUR 522,352,972.00; the shareholders will receive a net dividend of EUR 0.60 per share, this dividend will be paid on 04 MAY 2005, the sum of EUR 3,251,101.00 corresponding to the amount of the special reserve on long-term capital gains, registered in the individual accounts on 21 DEC 2004, will be transferred to the other reserves account, as required by Law E.5 Approve that the Company shall be ruled by an Mgmt For * Executive Committee and a Supervisory Board O.6 Receive the Board of Directors report and adopt Mgmt For * the text of the new Articles of Association which will govern hence forth the Company O.7 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, to the Executive Committee, to increase in one or more transactions, in France or abroad, with shareholders preferential subscription rights maintained, the share capital by a maximum nominal amount of EUR 1,000,000,000.00, by way of issuing ordinary shares of the Company as well as any kind of securities giving access by any means to ordinary shares of the Company Authority expires at the end of 26 months , it cancels and replaces the delegation set forth in Resolution Number 17 and given by the general meeting of 29 APR 2003 O.8 Authorize the Board of Directors, or if the Mgmt For * Resolution Numbers E.5 and O.6 are adopted, to the Executive Committee to increase in one or more transactions, in France or abroad, with waiver of shareholders pre-emptive subscription rights, the share capital by a maximum nominal amount of EUR 500,000,000.00, by way of issuing ordinary shares of the Company as well as securities giving access by any means to ordinary shares of the Company, this amount shall count against the overall value set forth in Resolution Number O.7; Authority expires at the end of 26 months it cancels and replaces the delegation set forth in resolution number 18 and given by the general meeting of 29 APR 2003; in all cases, the amount of the capital increases realized according to the present resolution, counts against the overall value set forth in Resolution Number O.7 O.9 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, the Executive Committee to increase within the limit of the global ceiling set in the Resolution Number O.7, the number of shares, equity securities or securities to be issued in case of a share capital increase, with or without pre-emptive subscription rights; Authority expires after 26 months E.10 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, the Executive Committee all powers in order to increase the share capital, in one or more transactions, by a maximum nominal amount of EUR 500,000,000.00, by way of capitalizing premiums, retained earnings, income or others, to be carried out through the allotment of bonus shares or the raise of the par value of the existing shares; this amount shall count against the overall value set forth in Resolution Number O.7; Authority expires at the end of 26 months ; the present delegation cancels and replaces the delegation set forth in Resolution Number 19 and given by the general meeting of 29 APR 2003 O.11 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers O.5 and O.6 are adopted, the Executive Committee to increase the share capital, in one or more transactions, in favor of the Company s employees who are members of a company savings plan, with the issue of shares to be paid up in cash; Authority expires at the end of 26 months and for an amount, which shall not exceed 1.5% of the share capital; the present delegation cancels and replaces, for the period unused, the delegation set forth in Resolution number 21 and given by the general meeting of 23 APR 2003; in all the cases, the amount of the capital increases realized according to the present resolution, counts against the overall value set forth in Resolution Number 7; grant all powers to the Board of Directors, or if the Resolutions Numbers O.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers O.5 and O.6 are adopted, the Executive Committee, all powers to grant, in one or more transactions, to Officers, Senior Managers, Senior Executives or exceptionally Non-Executive employees of the Group Vivendi Universal, options giving the right to subscribe for new shares in the Company to be issued through a share capital increase, it being provided that the options shall not give rights to a total number of shares, which shall not exceed 2.5% of the share capital; Authority expires at the end of 36 months ; the present delegation cancels and replaces, for the period unused the delegation set forth in Resolution 20 and given by the general meeting of 29 APR 2003; in all the cases, the amount of the capital increase realized according to the present resolution, counts against the overall value set forth in Resolution Number 7, authorize the Board of Directors, or if the Resolutions Numbers 5 and 5 are adopted to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.13 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, the Executive committee to proceed, in one or more transactions to the allotment of ordinary bonus shares in issue or to be issued; the maximum number of shares granted will not exceed 5% of the share capital; Authority expires at the end of 36 months ; authorize the Board of Directors, or if the Resolutions Number E.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.14 Authorize if the Resolution Number O.30 is approved, Mgmt For * the Board of Directors, or if the Resolution Numbers E.5 and O.6 are adopted, the Executive Committee, to reduce the share capital by canceling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; and authorize the Board of directors, or if the resolution numbers E.5 and O.6 are adopted, to the Executive committee to take all necessary measures and accomplish all necessary formalities O.15 Appoint Mr. Jean Rene Fourtou as a Member of Mgmt For * the Supervisory Board for a period of 3 years O.16 Appoint Mr. Claude Bebear as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.17 Appoint Mr. Gerard Bremond as a Member of the Mgmt For * Supervisory Board for a period 3 years O.18 Appoint Mr. Fernando Falco as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.19 Appoint Mr. Paul Fribourg as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.20 Appoint Mr. Gabriel Hawawini as a Member of Mgmt For * the Supervisory Board for a period of 1 year O.21 Appoint Mr. Henri Lachmann as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.22 Appoint Mr. Rodocanachi as a Member of the Supervisory Mgmt For * Board for a period of 3 years O.23 Appoint Mr. Karel Van Miert as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.24 Appoint Mrs. Sarah Frank as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.25 Appoint Mr. Patrick Kron as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.26 Appoint Mr. Andrzej Olechowski as a Member of Mgmt For * the Supervisory Board for a period of 4 years O.27 Approve to award total annual fees of EUR 1,200,000.00 Mgmt For * to the Supervisory Board O.28 Approve to renew the term of office of the Cabinet Mgmt For * Alustro-Reydel as the Statutory Auditor for a period of 6 years O.29 Appoint Mr. San Claude Reydel in replacement Mgmt For * of Mr. Hubert Luneau as a Deputy Auditor for a period of 6 years O.30 Authorize the Board of Directors or if the Resolutions Mgmt For * Numbers E.5 and O.6 are adopted, the Executive Committee to trade in the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 40.00 the purchase amount accumulated upon the basis of an average price of EUR 24.00 per share, will not exceed EUR 2,570,000,000.00; Authority expires at the end of 18 months ; the present delegation cancels and replaces for the remaining period, the delegation given by the CGM of 06 MAY 2004; and authorize the Board of Directors, or if the Resolutions Number E.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.31 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law O.32 Amend Article of Association Number 17 Mgmt For * PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VNU NV, HAARLEM Agenda Number: 700606518 -------------------------------------------------------------------------------------------------------------------------- Security: N93612104 Meeting Type: EGM Meeting Date: 16-Nov-2004 Ticker: ISIN: NL0000389872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 09 NOV 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the decision of the Board of Management Mgmt For * concerning the sale of the World Directories Group 3. Approve to alter the Articles of Association Mgmt For * 4. Approve to alter the Bonus Plan for 2005 and Mgmt For * following years 5. Appoint a Member of the Board of Management Mgmt For * 6. Announcements and any other business Other Abstain * 7. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VNU NV, HAARLEM Agenda Number: 700673886 -------------------------------------------------------------------------------------------------------------------------- Security: N93612104 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: NL0000389872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report of the Board of Management Mgmt Abstain * 3.A Approve the establishment of annual accounts Mgmt For * 2004 3.B Grant discharge from liability to the Management Mgmt For * Board for Management conducted in 2004 3.C Grant discharge from liability to the Supervisory Mgmt For * Board for supervision exercised 3.D Approve the annual report and the annual accounts Mgmt For * in the English language as from 2005 4.A Approve the explanation dividend and the reservation Mgmt Abstain * policy 4.B Approve the dividend proposal Mgmt For * 5. Authorize the Board of Management to purchase Mgmt For * the Company s own shares 6.A Authorize the Board of Management to issue ordinary Mgmt For * shares on 7% preference shares 6.B Authorize the Board of Management to issue preferential Mgmt Against * shares B 6.C Authorize the Board of Management to issue preferential Mgmt Against * shares A 6.D Authorize the Board of Management to restrict Mgmt For * or exclude the pre-emptive right 7. Re-appoint an External Auditor Mgmt For * 8. Approve the remuneration of the Members of the Mgmt For * Board of Management 9. Appoint Mr. A. Van Rossum as the Member of the Mgmt For * Supervisory Board as from 19 APR 2005 10. Approve the remuneration of the Members of the Mgmt For * Supervisory Board 11. Announcements and questions Mgmt Against * 12. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 700562817 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial statements - Receive the financial Mgmt For * statements for the financial year which ended on 31 MAR 2004 together with the reports of the Directors and the Auditors 2. Remuneration Report - In accordance with the Mgmt For * Directors Remuneration Report Regulations 2002, the Board submits the Remuneration Report to a vote of shareholders. In accordance with the Regulations, the approval of the Remuneration Report is proposed as an Ordinary Resolution. In 2003, the resolution to approve the Remuneration Report was passed by a significant majority. The current Remuneration Policy was produced following extensive consultation with shareholders and institutional bodies in 2001 and 2002. In the two years since the Policy was introduced, the Chairman and the Chairman of the Remuneration Committee have maintained proactive annual dialogue on remuneration matters with the Company s major shareholders and relevant institutions. The objective of this dialogue is to provide information about the Company and our views on remuneration issues and to listen to shareholders views on any proposed adjustments to policy implementation; The Remuneration Committee strives to ensure that the Policy provides a strong and demonstrable link between incentives and the Company s strategy and sets a framework for remuneration that is consistent with the Company s scale and scope. As a result of this year s review, the Remuneration Committee has concluded that the existing policy continues to serve the Company and shareholders well and will remain in place for the year ending 31 MAR 2005. The Committee has also reviewed the effectiveness of the current policy and is satisfied that the incentive plans have delivered, or are forecast to deliver, rewards that are consistent with the Company s performance achievement 3. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Peter Bamford, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 3, offers himself for re-election 4. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Julian Horn-Smith, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 4, offers himself for re-election 5. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Sir David Scholey, a Non-executive Director, is required to retire, which he does, and, pursuant to Resolution 5, offers himself for re-election 6. Election of Director - In accordance with the Mgmt For * Company s Articles of Association one of the Company s Non-executive Directors, Luc Vandevelde, having been appointed as a Director during the year, is required to retire, which he does, and, pursuant to Resolution 6, offers himself for election 7. 7. Final dividend - This Resolution seeks shareholder Mgmt For * approval to the final ordinary dividend recommended by the Directors. The Directors are proposing a final dividend of 1.0780 pence per ordinary share. An interim dividend of 0.9535 pence per ordinary share was paid on 6 FEB 2004, making a total dividend for the year of 2.0315 pence per ordinary share. If approved, the dividend will be paid on 6 AUG 2004 to shareholders on the ordinary register as of 4 JUN 2004 8. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 8, which is recommended by the Audit Committee, proposes the re-appointment of the Company s existing Auditors, Deloitte & Touche LLP 9. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 9 follows best practice in corporate governance by separately seeking authority for the Audit Committee to determine their remuneration 10. Political Donations - This Resolution seeks Mgmt For * authority from shareholders to enable the Company to make donations or incur expenditure which it would otherwise be prohibited from making or incurring following the coming into effect of the Political Parties, Elections and Referendums Act 2000 (the Act ). Amongst other things, the Act prohibits the Company from making donations to EU Political Organizations in the period of 12 months following the Company s Annual General Meeting (and each succeeding 12 month period) in excess of an aggregate of GBP 5,000 unless the Company has been authorized to make such donations by its shareholders. The Company has no intention of changing its current practice of not making political donations and will not do so without the specific endorsement of shareholders. However, the Act defines EU Political Organizations widely to include, amongst other things, organizations which carry on activities which are capable of being reasonably regarded as intended to affect public support for a political party in any EU member state or to influence voters in relation to any referendum in any EU member state. As a result, it is possible that EU Political Organizations may include, for example, bodies concerned with policy review and law reform, with the representation of the business community or sections of it or with the representation of other communities or special interest groups which it may be in the Group s interest to support. The Act requires that this authorizing Resolution should not purport to authorize particular donations or expenditure. However, the Act also requires disclosure in the Annual Report of the Company of particulars in respect of any donation made to an EU Political Organization or any EU Political Expenditure incurred which is in excess of GBP 200 and if any such donation is made or expenditure incurred this will be disclosed in the Company s Annual Report for next year and, as appropriate, succeeding years. The Company considers that the authority sought under Resolution 10 to allow it or its subsidiaries to incur this type of expenditure up to an aggregate limit of GBP 100,000 is necessary, principally to ensure that, because of the uncertainty over which bodies are covered by the definition of EU Political Organization, the Company does not unintentionally breach the Act. No donations or expenditure of the type requiring disclosure under the Act were made in the year ended 31 MAR 2004 nor are any contemplated but, on a precautionary basis, the directors believe it is appropriate to request the authority sought 11. Authority to allot shares - Under Section 80 Mgmt For * of the Companies Act 1985, Directors are, with certain exceptions, unable to allot relevant securities without the authority of the shareholders in a general meeting. Relevant securities as defined in the Companies Act 1985 include the Company s ordinary shares or securities convertible into the Company s ordinary shares. This Resolution authorizes the Directors to allot up to 9,000,000,000 ordinary shares for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 13.2% of the share capital in issue at 24 MAY 2004. This percentage excludes 800,000,000 ordinary shares held in treasury at that date, which represented 1.2% of the share capital in issue at 24 MAY 2004. This authority complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.12 Disapplication of pre-emption rights - Section Mgmt For * 89 of the Companies Act 1985 imposes restrictions on the issue of equity securities (as defined in the Companies Act 1985, which include the Company s ordinary shares) which are, or are to be, paid up wholly in cash and not first offered to existing shareholders. The Company s Articles of Association allow shareholders to authorize Directors for a period up to five years to allot (a) relevant securities generally up to an amount fixed by the shareholders and (b) equity securities for cash other than in connection with a rights issue up to an amount specified by the shareholders and free of the restriction in Section 89. In accordance with institutional investor guidelines the amount of equity securities to be issued for cash other than in connection with a rights issue is restricted to 5% of the existing issued ordinary share capital. Resolution 12 is conditional on Resolution 11 having been passed and will be proposed as a special resolution. It authorizes the Directors to allot up to 3,300,000,000 ordinary shares for cash without first being required to offer them to existing shareholders for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 4.83% of the share capital in issue at 24 MAY 2004 and complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.13 Approval of market purchases of ordinary shares Mgmt For * - In certain circumstances it may be advantageous for the Company to purchase its own shares. Resolution 13, which will be proposed as a special resolution, approves the purchase by the Company of up to 6,600,000,000 ordinary shares at a price not exceeding 105% of the average middle market closing price of such shares on the five dealing days prior to the date of purchase. Similar resolutions have been approved by shareholders at previous Annual General Meetings of the Company. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders. Resolution 13 specifies the maximum number of shares which may be acquired and the maximum and minimum prices at which they may be bought. The Directors intend to seek the renewal of these powers at subsequent Annual General Meetings. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced issued share capital. The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (the Regulations ) came into force on 1 DEC 2003. The Regulations allow companies to hold such shares acquired by way of market purchase in treasury rather than having to cancel them. No dividends are paid on shares while held in treasury and no voting rights attach to treasury shares. Whilst in treasury, the shares are treated as if cancelled. On 18 NOV 2003, the Company announced its intention to implement a share purchase programme and the Directors allocated GBP 2.5 billion to the programme. On various dates beginning on 1 DEC 2003, the Company has made market purchases of its ordinary shares in accordance with the approval given by shareholders at the Annual General Meeting on 30 JUL 2003. As at 31 MAR 2004, GBP 1.1 billion of ordinary shares had been purchased in this way and held in treasury. S.14 Approval of contingent purchase contracts and Mgmt For * off-market purchases by the Company of ordinary shares - Under the rules of the UK Listing Authority (the Listing Rules) the Company may not purchase its shares at a time when any Director is in receipt of unpublished price sensitive information about the Company. Accordingly, no purchases of shares were made in the period from 1 APR 2004 up to the announcement of the full year results on 25 MAY 2004 or at certain other times when the Directors might have been in receipt of unpublished price sensitive information. This inevitably reduced the number of shares the Company was able to purchase under the share purchase programme. In order to ensure maximum flexibility to utilize the increased share purchase programme the Company has considered a number of methods to allow it to buy shares from 1 OCT 2004 to the announcement of its interim results and from 1 APR 2005 to the announcement of its full year results (the Close Periods). One method is for the Company to sell put options (a contract which gives one party the option to require the other to purchase shares at a predetermined price on a set date in the future) prior to Close Periods, with the exercise dates for such put options falling in the next Close Period (the Put Options). This would effectively allow the Company to purchase shares, provided the Put Options were exercised, without breaching the Listing Rules. Another method to purchase shares, which does not require shareholder approval, would be to place irrevocable market orders with counterparties prior to the Close Period. Under the provisions of sections 164 and 165 of the Companies Act 1985, the Put Options are contingent purchase contracts and off-market purchases by the Company and accordingly Resolution 14, which will be proposed as a special resolution, seeks shareholder approval to the terms of the contracts (the Contingent Purchase Contracts) to be entered into between the Company and each of Barclays Bank PLC, CALYON, Citigroup Global Markets U.K. Equity Limited, Commerzbank AG, Deutsche Bank AG London Branch, J.P. Morgan Securities Ltd., Lehman Brothers International (Europe), The Toronto-Dominion Bank London Branch and UBS AG (each a Bank), drafts of which will be produced to the AGM.* Each Contingent Purchase Contract will consist of three documents: a standard ISDA Master Agreement and Schedule plus a form of confirmation.* Each Contingent Purchase Contract will give the Bank the right, but not the obligation, to require the Company to purchase up to a maximum of 25 million of the Company s ordinary shares.* Each Contingent Purchase Contract will be entered into outside a Close Period but be exercisable during the next Close Period by the Bank. Accordingly, the minimum and maximum amount of time between a Contingent Purchase Contract being entered into and the Put Option potentially being exercised is 1 day and 5 months respectively.* Should shareholder approval be granted, any number of Contingent Purchase Contracts may be entered into with each Bank at any time, provided that: - the total maximum number of shares which the Company can be obliged to purchase pursuant to all the Contingent Purchase Agreements is 660 million; - the total cost of the shares that the Company purchases does not exceed GBP 750 million (including costs but after deducting premia received); - the maximum price (excluding expenses) that can be paid for any share is an amount equal to 105% of the average middle market closing price of the Company s shares as derived from the Official List of the London Stock Exchange for the five days immediately preceding the day on which the Contingent Purchase Contract was entered into and will be less than the middle market share price at the time the Contingent Purchase Contract was entered into; - the minimum price that can be paid for any share is USD 0.10; and - only one Contingent Purchase Contract will settle on any particular day.* Under each Contingent Purchase Contract a premium is payable in advance by the Bank to the Company. The premium will be fixed in accordance with a formula, the inputs for which will be based on market prices for the Company s share price and the risk free rate for Sterling. The Company will choose the purchase price and the time to maturity of the option, both subject to the restrictions above. The formula is based on the Black-Scholes formula, which is commonly used to price options. All the inputs to this formula, with the exception of volatility, are taken from public information sources, such as Bloomberg or Reuters. The Bank will provide the volatility on the day on which the Contingent Purchase Contract is entered into with such Bank. The Company will not enter into a Contingent Purchase Contract if the annualized volatility of its ordinary shares is less than 20 per cent, which is less than its recent levels.* Shares purchased via a Contingent Purchase Contract will reduce the number of shares that the Company will purchase under Resolution 13 above. No shares will be purchased under Resolution 13 on the same day that a Contingent Purchase Contract is entered into.* The authority granted to the Company under this Resolution will expire at the conclusion of the AGM of the Company held in 2005 or on 27 OCT 2005, whichever is earlier, unless such authority was renewed prior to that time (except in relation to the purchase of ordinary shares the Contingent Purchase Contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry).* The Contingent Purchase Contracts will always, where the Put Option is exercised, be physically settled by delivery of shares to the Company (except in the case of certain events of default).* The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 allow companies to hold such shares acquired by way of market purchase in treasury. The Company will hold any of its own shares that it purchases pursuant to the authority conferred by this Resolution as treasury stock. This would give the Company the ability to re-issue treasury shares quickly and cost-effectively and would provide the Company with additional flexibility in the management of its capital base. No dividends will be paid on shares whilst held in treasury and no voting rights will attach to the treasury shares. Whilst in treasury, the shares are treated as if cancelled. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced share capital. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall financial position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 700540722 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 01-Jul-2004 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the Management and Mgmt Abstain * the Supervisory reports for the FY 2003/2004 2. Approve the allocation of the net income Mgmt For * 3. Approve the actions of the Board of Directors Mgmt For * for the FY 2003/2004 4. Approve the actions of the Supervisory Board Mgmt For * on the FY 2003/2004 5. Approve the statuary allowance of the Supervisory Mgmt For * Board for the FY 2003/2004 6. Elect the Auditor for the business year 2004/2005 Mgmt For * 7. Elect the Supervisory Board Mgmt For * 8. Grant authority to repurchase the Company shares Mgmt For * up to 10% of the Company stock from EUR 15 to EUR 50 for a period of 18 months 9. Approve to change of the Stock Option Program Mgmt For * of 2001 10. Approve the change of statute to have the possibility Mgmt For * to elect a second substitute of the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700658694 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM, THANK YOU Non-Voting No vote 1. Receive the financial statements and the annual Mgmt Abstain * report for the 2004 FY, along with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 419,014,574.84 as follows: payment of a dividend of EUR 1.05 per ordinary share; payment of a dividend of EUR 1.11 per preference share; the remainder shall be carried forward ex-dividend and payable date: 22 April 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Amend the Articles of Association as follows: Mgmt For * Section. 3, regarding announcements of the Company being published in the electronic Federal Gazette; Section. 23(3), regarding the use of electronic means of communication for share holders meetings; Section 5(2), regarding the shareholders right to certification of their shares being excluded 6. Amend the Articles of Association in connection Mgmt For * with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders meetings UMAG becoming effective as per 01 NOV 2005, as follows: Section 20(2), regarding shareholders meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders meeting; Section 22, regarding shareholders intending to attend the shareholders meeting being obliged to register seven days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting or to exercise their voting rights; Section 23(4), re the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 7. Grant authority to dispose and acquire own shares Mgmt For * ordinary shares may be sold except for purposes of securities trading, floated on Foreign Stock Exchanges, used for acquisition purposes or for satisfying option and/or convertible rights, and retired; authorize the Board of Managing Directors' to acquire ordinary and/or preferred shares of the Company of up to 10%. of the share capital, at a price differing neither more than 5% from the market price of the shares if the shares are acquired through the stock exchange, nor more than 20% if the shares are acquired by way of a repurchase offer; Authority expires at the end of 21 OCT 2006 8. Appoint PricewaterhouseCoopers Deutsche Revision Mgmt For * AG, Hanover, as the Auditors for the FY 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY'S MEETING. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700657832 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the financial statements and the annual Non-Voting No vote report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Non-Voting No vote profit of EUR 419,014,574.84 as follows: payment of a dividend of EUR 1.05 per ordinary share; payment of a dividend of EUR 1.11 per preference share; the remainder shall be carried forward ex-dividend and payable date 22 APR 2005 3. Ratify the acts of the Board of Managing Director's Non-Voting No vote 4. Ratify the acts of the Supervisory Board Non-Voting No vote 5. Amend the Articles of Association as follows: Non-Voting No vote Section 3, regarding announcements of the Company being published in the Electronic Federal Gazette Section 23(3), regarding the use of electronic means of communication for shareholders' meetings Section 5(2), regarding the shareholders' right to certification of their shares being excluded 6. Amend the Articles of Association in connection Non-Voting No vote with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders' meetings UMAG becoming effective as per 01 NOV 2005, as follows: Section 20(2), regarding shareholders' meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders' meeting Section 22, regarding shareholders intending to attend the shareholders meeting being obliged to register 7 days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders' meeting or to exercise their voting rights Section 23(4), regarding the Chairman of the share-holders' meeting being authorized to limit the time for questions and answers at shareholders' meetings 7. Approve that the ordinary shares may be sold Non-Voting No vote except for purposes of securities trading, floated on foreign stock exchanges, used for acquisition purposes or for satisfying option and/or convertible rights and re-tired; and authorize the Board of Managing Director's to acquire ordinary and/or preference shares of the Company of up to 10% of the share capital, at a price differing neither more than 5% from the market price of the shares if the shares are acquired through the stock exchange, nor more than 20% if the shares are acquired by way of a re-purchase offer; these authorizations shall be effective from 23 OCT 2005, until 21 OCT 2006 8. Appoint PWC Deutsche Revision AG as the Auditors Non-Voting No vote for the 2005 FY the Auditors for the year 2005 PLEASE NOTE THAT THIS AGENDA IS AVAILABLE IN Non-Voting No vote GERMAN AND ENGLISH. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY'S MEETING. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV, MEXICO Agenda Number: 700641726 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Meeting Date: 24-Feb-2005 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the administrative council President Mgmt For * s report 2. Receive the Auditing Committee s report Mgmt For * 3. Receive the Commissioner s report Mgmt For * 4. Receive and approve the financial documents Mgmt For * corresponding to FY beginning 01 JAN 2004 and ending 31 DEC 2004 5. Receive the report of the situation of the reserves Mgmt For * for the repurchase of shares 6. Approve to cancel 105,254,300 Company shares Mgmt For * currently held in treasury 7. Approve the allocation of profits Mgmt For * 8. Approve the dividend to be paid, at the option Mgmt For * of the shareholder, as a cash dividend of MXN 0.63 per share, or as a stock dividend at a ratio to be determined based on the closing price of Series V shares on 15 MAR 2005; proposed pay date of this dividend is 01 APR 2005 9. Approve an increase of the Company s variable Mgmt For * capital, through the emission of up to 137,613,254 common shares, to be used exclusively for the payment of the stock dividend; the increase of capital will be up to MXN 2,752,265,080 10. Approve the reformation of the Fifth Clause Mgmt For * of the Company By-laws 11. Approve the employee stock purchase report Mgmt Against * 12. Receive the Wal-Mart of Mexico Foundation s Mgmt For * report 13. Ratify the performance of the Administrative Mgmt For * Council during the FY beginning on 01 JAN 2005 and ending on 31 DEC 2004 14. Ratify the Members of the Administrative Council Mgmt For * and the Company Commissioners 15. Approve the resolutions in the minutes of the Mgmt For * meeting -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT NZ LTD Agenda Number: 700665067 -------------------------------------------------------------------------------------------------------------------------- Security: Q9543E106 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: NZWAME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Statutory Mgmt For * reports 2. Elect Mr. Graeme Bowkett as a Director Mgmt For * 3. Elect Mr. Rodger Fisher as a Director Mgmt For * 4. Appoint Ernst & Young as the Auditors and authorize Mgmt For * the Board to fix their remuneration 5. Adopt the new Constitution Mgmt For * 6. Approve the remuneration of the Directors in Mgmt For * the amount of NZD 560,000 -------------------------------------------------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700569950 -------------------------------------------------------------------------------------------------------------------------- Security: G94697102 Meeting Type: EGM Meeting Date: 26-Jul-2004 Ticker: ISIN: IE0009420385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the sale of All.Clad Mgmt For * 2. Approve the increase in the authorized share Mgmt For * capital of the Company 3. Amend the Articles for the purpose of authorizing Mgmt For * the Directors to allot relevant securities up to the authorized but unissued share capital of the Company S.4 Authorize the Director to allot equity securities Mgmt For * in certain circumstances -------------------------------------------------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700594256 -------------------------------------------------------------------------------------------------------------------------- Security: G94697102 Meeting Type: AGM Meeting Date: 21-Oct-2004 Ticker: ISIN: IE0009420385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For * and the financial statements for the YE 31 MAR 2004 2.a Re-elect Mr. P.B. Cameron as a Director, who Mgmt For * retires by rotation in accordance with the Articles of Association 2.b Re-elect Mr. G.P. Dempsey as a Director, who Mgmt For * retires by rotation in accordance with the Articles of Association 2.c Re-elect Mr. P.J. Goulandris as a Director, Mgmt For * who retires by rotation in accordance with the Articles of Association 2.d Re-elect Mr. P.R. O Donoghue as a Director, Mgmt For * who retires by rotation in accordance with the Articles of Association 2.e Re-elect Mr. Lady O Reilly as a Director, who Mgmt For * retires by rotation in accordance with the Articles of Association 2.f Re-elect Mr. D.W. Sculley as a Director, who Mgmt For * retires by rotation in accordance with the Articles of Association 3. Elect Mr. Paul. D Alton as a Director of the Mgmt For * Board 4. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors S.5 Authorize the Company and/or any of its subsidiaries Mgmt For * being a body Corporate referred to in the European Communities Public Limited Companies Subsidiary regulation 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 of shares of any class of the Company on such terms and conditions and in such manners as the Directors from time to time determine in accordance with and subject to the provisions of the Companies Act 1990 and to the restriction and provisions in Article 9 of the Articles of Association and to re-issue price range on which any treasury shares Section 209 of the Companies Act 1990 for the time being held by the Company may be re-issued off-market shall be the price range in Article 10 of the Articles of Association ; Authority expires the earlier of the next AGM of the Company or 20 JAN 2006 -------------------------------------------------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700618474 -------------------------------------------------------------------------------------------------------------------------- Security: G94697102 Meeting Type: EGM Meeting Date: 14-Dec-2004 Ticker: ISIN: IE0009420385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the potential increase up to 57.63% Mgmt For * in the percentage of the issued share capital of the Company owned or controlled by the concert party, without triggering an obligation on the concert party or on one or more of the Members of the concert party as the Irish Takeover Panel may direct under the Irish Takeover Rules to make a general offer for the balance of the issued share capital of the Company 2. Approve, pursuant to the provisions of the Companies Mgmt For * Acts 1963 to 2003, to increase the authorized share capital of the Company from EUR 120,000,000 divided into 2,000,000,000 ordinary shares of EUR 0.06 each to EUR 210,000,000 divided into 3,500,000,000 ordinary shares of EUR 0.06 each 3. Amend, subject to the approval of Resolution Mgmt For * 2, the Article 6 of the Articles of Association be deleted and replace by: authorize the Directors for the purposes of Section 20 of the 1983 Act, to allot and issue relevant securities Section 20 up to an amount equal to the authorized but unissued share capital of the Company as at the close of business of 14 DEC 2004 and to allot and issue any shares purchased by the Company pursuant to the provisions of the 1990 Act and held as treasury shares; Authority expires on 13 DEC 2009 S.4 Amend, subject to the approval of Resolutions Mgmt For * 2 and 3, the Paragraph 7(b) of the Articles of Association of the Company be deleted and replace by: the allotment of equity securities including without limitation, any shares purchased by the Company pursuant to the provisions of the 1990 Act and held as treasury shares up to a maximum aggregate nominal value of 5% of the issued ordinary share capital of the Company at the close of business on which any renewal of this authority shall be granted or in respect of the period between 14 DEC 2004 and the date of the Companies AGM in 2005 up to the maximum nominal value of 5% of the issued ordinary share capital of the Company at the close of business on the date of allotment of ordinary shares pursuant to the rights issue as specified; authorize the Directors, pursuant to Section 24 of the Companies Act 1983, to allot and issue securities of the Company referred to in Article 7 of the Articles of Association including for the avoidance of doubt, any securities that may be allotted pursuant to the authority in Article 6 of such Articles on and subject to the terms and conditions set out therein; Authority expires the earlier of the next AGM of the Company or 13 MAR 2006 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WATERFORD WEDGWOOD PLC (FORMERLY WATERFORD GLASS GROUP PLC) Agenda Number: 700626510 -------------------------------------------------------------------------------------------------------------------------- Security: G94697102 Meeting Type: AGM Meeting Date: 10-Jan-2005 Ticker: ISIN: IE0009420385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition of Royal Doulton Mgmt For * PLEASE NOTE THAT THIS IS A REVISION TO REFLECT Non-Voting No vote THAT THIS IS AN EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Agenda Number: 700653341 -------------------------------------------------------------------------------------------------------------------------- Security: Y95343102 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: CN0003580551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the consolidated audited financial statements Mgmt For * of the Company, the report of the Board of Directors of the Company, the report of the Supervisory Committee of the Company and the report of the International Auditors, for the YE 31 DEC 2004 2. Approve the profit distribution proposal of Mgmt For * the Company and the relevant declaration and payment of the a final dividend for the YE 31 DEC 2004 3. Approve the annual remuneration for the Company Mgmt For * s Directors and Supervisors for the YE 31 DEC 2005 4. Re-appoint Ernst & Young Hua Ming as the Company Mgmt For * s domestic Auditors and Ernst & Young as the Company s International Auditors for the YE 31 DEC 2005 and authorize the Directors of the Company to determine their remuneration 5. Other matters Other Against * S.6 Authorize the Board of Directors of the Company Mgmt Against * to allot, issue and deal with additional shares in the capital of the Company, whether Domestic Shares or H Shares subject to the following conditions: a) make or grant offers, agreements or options during and after the relevant period, b) not exceeding the aggregate of i) in the case of Domestic Shares, 20% of the aggregate nominal amount of Domestic Shares of the Company, ii) in the case of H Shares, 20% of the aggregate nominal amount of H Shares of the Company in issue; c) the Board of Directors of the Company shall only exercise its power under such mandate in accordance with the Company Law of the PRC and The Rules of Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained; and to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including without limitation : i) determine the class and number of shares to be issued; ii) determine the issue price of the new shares; iii) determine the opening and closing dates of the new issue; iv) determine the use of proceeds of the new issue; v) determine the class and number of new shares if any to be issued to the existing shareholders; vi) make or grant such offers, agreement and options as may be necessary in the exercise of such powers; and vii) in the case of an offer or allotment of shares to the shareholders of the Company, exclude shareholders who are resident outside the PRC or the Hong Kong Special Administrative Region of the PRC Hong Kong on account of prohibitions or requirements under overseas laws or regulations or for some other reason s which the Board of Directors of the Company considers necessary or expedient; b) increase the registered share capital of the Company in accordance with the actual increase of capital by issuing shares as specified, register the increased capital with the relevant authorities in the PRC and make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in the registered capital of the Company; and c) make all necessary filings and registrations with the relevant PRC, Hong Kong and/or other authorities; Authority expires at the earlier of the conclusion of the next AGM or 12 months S.7 Amend the Articles of Association of the Company Mgmt For * in order to reflect the relevant provisions of the new Appendix 14 to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which came into effect on 01 JAN 2005 subject to certain transitional arrangements as follows: a) by inserting new sentence at the end of Article 10.1; b) by deleting the first paragraph of Article 10.2 in its entirety and replace by the new words; c) regarding Article 10.3, by inserting a new Article 10.3(5); d) regarding Article 10.5; by deleting Article 10.5(1) in its entirety and replacing with new words; by replacing . with ; and in Article 10.5(4); by inserting a new Article 10.5(5) as specified; e) by inserting a new Article 10.5A after Article 10.5 as specified; f) Article 10.6 be deleted in its entirety and replaced with new words; g) the first sentence of Article 10.11 be deleted in its entirety and replaced with new words; h) by replacing . with ; and in Article 11.2(3); and i) by inserting a new Article 11.2(4) as specified -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV Agenda Number: 700656157 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 31-Mar-2005 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the minutes of the general meeting of Mgmt Abstain * shareholders on 24 MAR 2004 3. Approve the report of the Board of Management Mgmt Abstain * 4. Approve the dividend and the reserves policy Mgmt Abstain * 5. Approve the opportunity to question the external Mgmt Abstain * accountant 6. Approve the accounts for 2004; declare a dividend Mgmt For * per ordinary share of EUR 4.50 7. Grant discharge to the Board of Management Mgmt For * 8. Grant discharge to the Supervisory Board Mgmt For * 9. Approve the remuneration to the Board of Management Mgmt For * and the Supervisory Board 10. Appoint the Members of the Supervisory Board Mgmt Against * 11. Appoint PricewaterhouseCoopers as the External Mgmt For * Accountant 12. Approve the alteration of the Articles of Association Mgmt For * 13. Other business Other Abstain * 14. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 700599650 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 08-Nov-2004 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and of the Auditors for the YE 30 JUN 2004 1.a Re-elect Mr. C.B. Carter as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 1.b Re-elect Mr. J.P. Graham as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 1.c Re-elect Mr. D.C. White as a Director, who retires Mgmt For * by rotation in accordance with the Company s Constitution 1.d Re-elect Mr. D.A Robb as a Director, who retires Mgmt For * in accordance with the Company s Constitution 2. Approve to increase the total amount that may Mgmt For * be provided to the Non-Executive Directors by way of remuneration for their services as Directors in respect of each FY by the amount AUD 750,000 to the amount of AUD 2,250,000 per FY, that commencing on 01 DEC 2004 PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR Non-Voting No vote OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 700634492 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: EGM Meeting Date: 18-Feb-2005 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve, in accordance with Section 256C(1) Mgmt For * of the Corporations Act 2001 Cth , for the share capital of the Company to be reduced by paying sum of AUD 1.00 per fully paid ordinary share on issue on the record date to each holder of fully paid ordinary shares in the Company on the record date S.2 Amend the Rule 83 of the Company s constitution Mgmt For * with effect from the close of the meeting, by deleting the phrase within the period specified in the Listing Rules and replacing it with the phrase on or before the date that is 35 business days before the date of the general meeting -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP Agenda Number: 700602104 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 12-Nov-2004 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For * and the Auditors and financial statements of the Company for the YE 30 JUN 2004 2. Re-elect Mr. David M. Gonski AO as a Director Mgmt For * of the Company, who retires by rotation in accordance with the Company s Constitution 3. Re-elect Mr. Stephen P. Johns as a Director Mgmt For * of the Company, who retires by rotation in accordance with the Company s Constitution 4. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For * the Company, who retires by rotation in accordance with the Company s Constitution 5. Elect Mr. Roy L. Furman as a Director of the Mgmt For * Company 6. Elect Mr. John B. Studdy AM as a Director of Mgmt For * the Company 7. Elect Mr. Gary H. Weiss as a Director of the Mgmt For * Company 8. Elect Mr. Grancis T. Vincent as a Director of Mgmt For * the Company, subject to the passing of S.9 S.9 Amend Articles 10.1(a) and (b) of the Constitution Mgmt For * of the Company 10. Approve to increase the maximum level of remuneration Mgmt For * for payment to the Directors under Article 10.9(a) of the Constitution of the Company by AUD 1.2 million from AUD 600,000 to AUD 1.8 million and the maximum remuneration payable to the Directors pursuant to Article 10.9(a) of the Constitution of the Company is increased by AUD 1.2 million from AUD 600,000 to AUD 1.8 million -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 700616470 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 16-Dec-2004 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial report, the Directors Non-Voting No vote report and the Audit report of the Company for the YE 30 SEP 2004 2.a Re-elect Mr. Edward Alfred Evans as a Director Mgmt For * of the Company, who retires in accordance with the Article 9.2 and 9.3 of the Constitution 2.b Elect Mr. Gordon McKellar Cairns as a Director Mgmt For * of the Company, pursuant to Article 9.7 of the Constitution PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 200639 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 700689219 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P114 Meeting Type: AGM Meeting Date: 22-Apr-2005 Ticker: ISIN: GB0030345457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote 1. Approve that the transaction and the associated Mgmt For * and ancillary arrangements contemplated by the transaction documents as specified and including, without limitation, the provisions of and any future actions taken by the Company or any of its subsidiaries or subsidiary undertakings from time to time, pursuant to the exit provisions as specified in the Joint Venture Agreement dated 13 MAR 2005 between Whitbread Group PLC, Whitbread Guarantee Company Two Limited, Marriott UK Acquisition Company limited, Condor Overseas Holdings limited and International Hotel licensing. S.A.R.L as specified and authorize the Directors of the Company or any duly authorized Committee thereof be authorized to do or procure to be done all such acts or things on behalf of the Company and any of its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the transaction with such modifications, variations, revisions, waivers or amendments not being modifications, variations, revisions or amendments which are of a material nature as the Directors of the Company, or a duly authorized Committee thereof may deem necessary, expedient or appropriate 2. Approve that, subject to and conditional upon Mgmt For * Resolution 1 being passed and completion of the transaction, and subject to and with effect from admission of the new ordinary shares as specified to the Official list of the United Kingdom listing Authority and to trading on the London Stock Exchange becoming effective: a) all the ordinary shares of 50 pence each in the capital of the Company and authorize the Company, whether issued or unissued, shall be sub-divided into new ordinary shares of 8 1/3 pence each in the capital of the Company the Intermediate Shares ; b) i) all intermediate shares that are unissued shall be consolidated into new ordinary shares of 58 1/3 pence each in the capital of the Company the Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, that number of Intermediate Shares which would otherwise constitute such fraction shall be cancelled pursuant to section 121(2)(e) of the Companies Act 1985; and ii) all intermediate shares that are in the issue shall be consolidated into new ordinary shares of 58 1/3 pence each in the capital of the Company the New Ordinary Shares , provided that, where such consolidation results in any member being entitled to a fraction of a New Ordinary Share, such fraction shall, so far as possible, be aggregated with the fractions of a New Ordinary Share to which other Members of the Company may be entitled and the authorize the Directors of the Company to sell or appoint any other person to sell to any person , on behalf of the relevant members, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of sale (net of expenses) in due proportion among the relevant members entitled thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrar of the Company and that any Director of the Company or any person appointed by the Directors of the Company shall be and is hereby authorized to execute an instrument of transfer in respect of such shares on behalf of the relevant members and to do all acts and things the Directors consider necessary or desirable to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 700596008 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: EGM Meeting Date: 22-Oct-2004 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend 2, 6, 13, 14, 15, 16A, 18, 21, 40, 41, Mgmt For * 43, 44, 45, 46, 47, 71, 76, 81, 86, 87, 88, 92, 94,101,104(h), 105, 115, 130, 145, 152, 153, 159, 160, 161, 162, 165, 166 and 167 of the Articles of Association 2. Authorize the Directors of the Company to make Mgmt For * market purchases by way of market purchases or off-market purchases on an equal access Scheme of ordinary shares of SGD 0.25 each Shares up to 10% of the issued ordinary share capital of the Company as at the date of this resolution or at the last AGM of the Company, and at a price of up to not exceeding the maximum price, in accordance with the guidelines on the share purchase by the Company as specified; Authority expires earlier on the date of the next AGM of the Company is held or is required by law to be held -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 700596022 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 22-Oct-2004 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 30 JUN 2004 and the reports of the Director and the Auditors thereon 2. Declare a first and final dividend of 8% less Mgmt For * 20% Singapore income tax for the FYE 30 JUN 2004 3. Approve the Directors fees for the FYE 30 JUN Mgmt For * 2004 4. Re-elect Mr. Ne Chen Duen as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 5. Re-elect Mr. Loh Soo Eng as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 6. Re-elect Mr. Lee Kim Wah as a Director, who Mgmt For * retires in accordance with the Company s Articles of Association 7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 8. Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act Chapter 50 , Mr. Phua Bah Lee as a Director until the next AGM 9. Re-appoint, pursuant to Section 153(6) of the Mgmt For * Companies Act Chapter 50 , Mr. Lee Han Yang as a Director until the next AGM 10. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act (Chapter 50) and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares and convertible securities in the capital of the Company (whether by way of rights, bonus or otherwise) at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that: (i) the aggregate number of shares and convertible securities to be issued pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to the Shareholders of the Company does not exceed 20% of the issued share capital of the Company; and for the purpose of this Resolution, the issued share capital shall be the issued share capital of the Company at the time this Resolution is passed, after adjusting for new shares arising from the conversion of convertible securities or share options on issue at the time this Resolution is passed and any subsequent consolidation or subdivision of the shares of the Company; Authority expires the earlier of the next AGM of the Company or the date by which the next AGM is to be held by law 11. Authorize the Directors of the Company, pursuant Mgmt For * to Section 161 of the Companies Act (Chapter 50), to issue, allot or otherwise dispose of shares in the Company (including to issue, allot or otherwise dispose of shares to any Director of the Company) pursuant to the exercise of options granted in connection with or pursuant to the terms and conditions of the Wing Tai Holdings Limited Executives Share Option Scheme approved by shareholders of the Company in general meeting on 05 DEC 1991 (the 1991 Scheme); Authority shall continue in force until the conclusion of the Company s next AGM 12. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act (Chapter 50), to issue, allot or otherwise dispose of shares in the Company pursuant to the exercise of options granted in connection with or pursuant to the terms and conditions of the Wing Tai Holdings Limited (2001) Share Option Scheme approved by shareholders of the Company in general meeting on 31 AUG 2001 and as may be amended from time to time (the 2001 Scheme) and, pursuant to the 2001 Scheme, to make and grant offers, agreements and options which would or may require shares to be issued, allotted or otherwise disposed of, whether during the continuance of this authority or thereafter, upon such terms and conditions as the Directors may in their absolute discretion deem fit Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 700604184 -------------------------------------------------------------------------------------------------------------------------- Security: G97278108 Meeting Type: AGM Meeting Date: 18-Nov-2004 Ticker: ISIN: GB0009764027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the accounts and the Auditors report thereon for the YE 31 JUL 2004 2. Receive and adopt the Directors remuneration Mgmt For * for the YE 31 JUL 2004 3. Declare a final dividend of 16.0 pence per ordinary Mgmt For * share 4. Elect Mr. Stein as a Director of the Company Mgmt For * 5. Elect Mr. Duff as a Director of the Company Mgmt For * 6. Elect Mr. Banks as a Director of the Company Mgmt For * 7. Elect Mr. Hornsby as a Director of the Company Mgmt For * 8. Elect Mr. Murray as a Director of the Company Mgmt For * 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors until the conclusion of the next AGM of the Company 10. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 11. Authorize the Directors to allot relevant securities Mgmt For * Section 80 up to a maximum nominal amount of GBP 50,000,000; Authority expires the earlier of next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 for cash, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: 1) in connection with a rights issue in favor of ordinary shareholders; 2) up to an aggregate nominal amount of GBP 7,313,728 5% of the issued share capital on 27 SEP 2004 ; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, in accordance with Part Mgmt For * V of the Companies Act 1985, to make market purchases Section 163 of up to 58,509,827 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Directors to amend the Rules of Mgmt For * the Wolseley PLC 2002 Long Term Incentive Scheme and do all such things as may be necessary to carry the same into effect 15. Authorize the Company and any Company which Mgmt For * is or becomes its subsidiary, for the purposes of Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 , to make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 125,000; Authority expires at the conclusion of the Company s next AGM 16. Approve, pursuant to Regulation 111 of the Articles Mgmt For * of Association of the Company, to increase the maximum amount of fees payable to Non-Executive Directors to GBP 750,000 per annum with effect from 01 JAN 2005 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER NV Agenda Number: 700635002 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A114 Meeting Type: OGM Meeting Date: 01-Feb-2005 Ticker: ISIN: NL0000395887 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215046 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the Corporate governance Mgmt No vote 3. Any other business Other No vote 4. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER NV Agenda Number: 700673999 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A114 Meeting Type: AGM Meeting Date: 14-Apr-2005 Ticker: ISIN: NL0000395887 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 07 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2.a Approve the report of the Management for the Mgmt Abstain * year 2004 2.b Approve the notice by Supervisory Board for Mgmt Abstain * the year 2004 2.c Approve the reservation and the dividend policy Mgmt Abstain * 2.d Adopt the annual accounts for 2004 Mgmt For * 2.e Approve the payment in cash EUR 0.55 or optional Mgmt For * in shares 3.a Grant discharge from liability to the Management Mgmt For * Board 3.b Grant discharge from liability to the Supervisory Mgmt For * Board 4. Approve the Corporate Governance Mgmt Abstain * 5. Amend the Articles of Association Mgmt For * 6.a Re-appoint Mrs. A.J. Frost as a Member of the Mgmt For * Supervisory Board 6.b Re-appoint Mr. P.N. Wakkie as a Member of the Mgmt For * Supervisory Board 7. Approve the remuneration of the Supervisory Mgmt For * Board 8.a Authorize the Management Board to issue shares/grant Mgmt For * rights to take shares 8.b Authorize the Management Board to restrict or Mgmt For * exclude the pre-emptive rights 9. Grant powers to purchase Company s own shares Mgmt For * 10. Grant assignment to KPMG Mgmt For * 11. Questions Mgmt Abstain * 12. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 700665942 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company and the reports of the Directors and the Auditor for the YE 31 DEC 2004 2. Elect Mr. Andrew Jamieson as a Director, in Mgmt For * accordance with the Rule 75(c) of the Company s Constitution 3. Adopt the Woodside Petroleum Ltd. Executive Mgmt For * Incentive Plan -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700600263 -------------------------------------------------------------------------------------------------------------------------- Security: S98758113 Meeting Type: AGM Meeting Date: 04-Nov-2004 Ticker: ISIN: ZAE000028288 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For * and the Group annual financial statements for the YE 30 JUN 2004 2.1 Approve the remuneration to be paid to the Chairman Mgmt For * of the Company as ZAR 350,000 for the year commencing 01 JUL 2004 2.2 Approve the remuneration to be paid to the United Mgmt For * Kingdom based Director as GBP 28,000 for the year commencing 01 JUL 2004 2.3 Approve the remuneration to be paid to the South Mgmt For * African based Director as ZAR 90,000 for the year commencing 01 JUL 2004 2.4 Approve the remuneration to be paid to the Chairman Mgmt For * of the Audit Committee as ZAR 80,000 for the year commencing 01 JUL 2004 2.5 Approve the remuneration to be paid to the Member Mgmt For * of Audit Committee as ZAR 40,000 for the year commencing 01 JUL 2004 2.6 Approve the remuneration to be paid to the Chairman Mgmt For * of the Remuneration Committee as ZAR 80,000 for the year commencing 01 JUL 2004 2.7 Approve the remuneration to be paid to the Member Mgmt For * of Remuneration Committee as ZAR 40,000 for the year commencing 01 JUL 2004 2.8 Approve the remuneration to be paid to the Chairman Mgmt For * of the Risk Committee as ZAR 70,000 for the year commencing 01 JUL 2004 2.9 Approve the remuneration to be paid to the Member Mgmt For * of Risk Committee as ZAR 35,000 for the year commencing 01 JUL 2004 2.10 Approve the remuneration to be paid to the Chairman Mgmt For * of the Transformation Committee as ZAR 70,000 for the year commencing 01 JUL 2004 2.11 Approve the remuneration to be paid to the Member Mgmt For * of the Transformation Committee as ZAR 35,000 for the year commencing 01 JUL 2004 3.1 Re-elect Mr. R.J.D. Inskip as a Director, who Mgmt For * retires in accordance with the Articles of Association 3.2 Re-elect Mr. N.V. Fakude as a Director, who Mgmt For * retires in accordance with the Articles of Association 3.3 Re-elect Mr. M.J. Leeming as a Director, who Mgmt For * retires in accordance with the Articles of Association 3.4 Re-elect Mr. A.C. Nissen as a Director, who Mgmt For * retires in accordance with the Articles of Association S.4 Authorize the Company or any of its subsidiaries, Mgmt For * in terms of Section 85 and 89 of the Companies Act 1973, to acquire shares issued by the Company, as determined by the Directors, but subject to the provisions of the Act and the listing requirements of the JSE, not exceeding in aggregate 20% of the Company s issued ordinary share capital of that class in any 1 FY and the acquisitions by subsidiaries of the Company may not exceed 10% of the Company s issued share capital at any 1 time, at a price of no more than 10% above the weighted average market price of such shares over the previous 5 business days; Authority expires the earlier of the next AGM or 15 months ; a paid press announcement will be published when the Company has acquired, on a cumulative basis, 3% of the initial number of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter 5. Authorize the Company to make payments to its Mgmt For * shareholders from time to time in terms of Section 90 of the Companies Act 1973, as amended and in terms of Section 90 requirements of the JSE Securities Exchange South Africa JSE in such amount and in such form as the Directors may in their discretion from time to time determine, not exceeding in aggregate 20% of the Company s issued share capital including reserves but excluding minority interests and revaluations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months in any 1 FY and such payments shall be made pro rata to all share holders; Authority expires earlier the conclusion of the next AGM of the Company or 15 months 6. Authorize the Directors to do all such things Mgmt For * and sign all such documents and procure the doing of all such things and the signature of all such documents as may be necessary or incidental to give effect to the approvals granted in terms of Resolution S.4 and Resolution 5 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700643883 -------------------------------------------------------------------------------------------------------------------------- Security: S98758113 Meeting Type: SCH Meeting Date: 04-Mar-2005 Ticker: ISIN: ZAE000028288 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that, in accordance with the provisions Mgmt For * of section 311 of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , that a meeting the scheme meeting of shareholders of the Applicant other than the Applicant s wholly-owned subsidiary, E-Com investments 16 Proprietary Limited and those participants in The Woolworths Holdings Share Trust the WHST holding shares in the Applicant, in terms of the WHST Deed but which cannot be freely traded in terms of the WHST Deed unvested WHST shares , to the extent only of such shares , registered as such at 17:00 on Wednesday 02 MAR 2005 the Scheme Members be convened under the chairmanship of Mr. Peter Simicins or, failing him, Mr Antony Peter Styles or, tailing both of them, any other independent person nominated for that purpose by the Court, for the purpose of considering and, if deemed fit, agreeing to, with or without modification, the scheme of arrangement the Scheme proposed by the Applicant between the Applicant and the Scheme Members, provided that the Scheme Meeting shall not be entitled to agree to any modification of the Scheme that has the effect of diminishing the rights to accrue in terms of the Scheme -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 700643958 -------------------------------------------------------------------------------------------------------------------------- Security: S98758113 Meeting Type: OGM Meeting Date: 04-Mar-2005 Ticker: ISIN: ZAE000028288 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S1 Approve, in terms of Section 85 of the Companies Mgmt For * Act, 1973 Act 61 of 1973 , the acquisition by the Company of 82,415,720 ordinary shares of 0.15 cent each in the issued capital of the Company held by E-Com Investments 16 (Proprietary) Limited ECom , a wholly-owned subsidiary of the Company, for a purchase consideration of 1.046 cents per share to be provided out of the distributable reserves of the Company, which were earned after ECom became a subsidiary of the Company 2.S2 Approve, in terms of Sections 85 and 89 of the Mgmt For * Act, the acquisition by the Company and its wholly-owned subsidiary E-Com Investments 16 (Proprietary) Limited ECom , of approximately 95,851,385 ordinary shares of 0.15 cent each in the issued capital of the Company or such lesser or greater number of shares that results from the rounding down or up to the nearest whole number of fractions of shares to be acquired, on the basis that such fractions will be: a) rounded up to the nearest whole number if the fraction is equal to or greater than 0.5 of a share; or b) rounded down to the nearest whole number if the fraction is less than 0.5 of a share and any decrease in the number of unvested WHST share referred to below, in the ratio of 11.10 shares per 100 shares held by each shareholder in the Company, excluding ECom and participants under The Woolworths Holdings Share Trust the WHST holding shares in the Company in terms of the WHST Deed but which cannot be freely traded in terms of WHST Deed unvested WHST shares , to the extend of such shares, pursuant to a scheme of arrangement in terms of Section 311 of the Companies Act, 1973 Act 61 of 1973 3.O1 Approve the amendments to The Woolworths Holdings Mgmt Against * Share Trust Deed as specified 4.O2 Authorize any Director of the Company or the Mgmt For * Group Secretary to do all such things and sign all such documents, as may be required to give effect to Special Resolutions 1.S1 and 2.S2 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 700604300 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2004 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For * the Company and the consolidated entity and the declaration by the Directors and reports of the Directors and the Auditors thereon for the financial period ended 27 JUN 2004 2.a Re-elect Professor Adrienne Elizabeth Clarke Mgmt For * as a Director, who retires by rotation in accordance with Article 10.3 of the Company s Constitution 2.b Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For * who retires by rotation in accordance with Article 10.3 of the Company s Constitution 2.c Re-elect Mr. John Frederick Astbury as a Director, Mgmt For * who retires in accordance with Article 10.10 of the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU 3. Approve: a) the establishment of a plan, to Mgmt For * be called Woolworths Long term Incentive Plan Plan for the provision of incentives to Management of Woolworths Limited and its subsidiaries Employees ; b) the issue of options or other rights over, or interests in, ordinary full paid shares in Woolworths Limited shares to Employees under the Plan; c) the issue and transfer of shares to Employees under the Plan; d) the grant of cash awards to Employees under the Plan; and e) the provision of benefits to Employees under the Plan, in accordance with the Woolworths Long Term Incentive Plan Rules PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU 4. Approve the grant to the Group Managing Director Mgmt For * and the Chief Executive Officer of the Company, Mr. Roger Campbell Corbett, of a maximum of two million options to subscribe for ordinary shares to be issued in the Company, such options to be granted pursuant to the Woolworths Executive Option Plan and subject to the terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO LTD Agenda Number: 700657793 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 29-Mar-2005 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposal of profit appropriation Mgmt For * for No.70 term: dividends for the current term has been proposed as JPY 14 per share JPY 14 on a year basis 2. Amend the Company s Articles of Incorporation: Mgmt For * the term of office for the Director has been proposed to change to 1 year from the present 2 year 3.1 Elect Mr. Tooru Hasegawa as the Director Mgmt For * 3.2 Elect Mr. Takashi Kajikawa as the Director Mgmt For * 3.3 Elect Mr. Hiroyasu Miyao as the Director Mgmt For * 3.4 Elect Mr. Ryuuichi Yamashita as the Director Mgmt For * 3.5 Elect Mr. Hiroshi Ukon as the Director Mgmt For * 3.6 Elect Mr. Kunihiko Nakajima as the Director Mgmt For * 3.7 Elect Mr. Wataru Suzuki as the Director Mgmt For * 4. Elect Mr. Hiroshi Tanaka as the Auditor Mgmt For * 5. Grant retirement allowance to the retired Directors Mgmt For * and Statutory Auditor: 3 Directors Messes Ryuuichi Yamashita, Hiroshi Ukon and Kunihiko Nakajima and 1 Statutory Auditor Kazuyoshi Nakano, according to the Company rule 6. Approve the revision of remuneration for the Mgmt For * Directors and Statutory Auditors: the remunerations for the Directors will be revised to JPY 45,000,000 a month from JPY 36,000,000 or less at present and that for Statutory Auditors will be revised to JPY 5,500,000 a month from JPY 4,500,000 or less PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO LTD Agenda Number: 700662150 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 0, Final JY 12, Special JY 0 -------------------------------------------------------------------------------------------------------------------------- YELL GROUP PLC Agenda Number: 700551511 -------------------------------------------------------------------------------------------------------------------------- Security: G9835W104 Meeting Type: AGM Meeting Date: 13-Jul-2004 Ticker: ISIN: GB0031718066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * Auditors and the audited accounts of the Company, for the YE 31 MAR 2004 2. Declare the final dividend of 6 pence per ordinary Mgmt For * share in the Company, payable on 20 AUG 2004 to the holders of the ordinary shares in the Company registered on 23 JUL 2004 3. Approve the remuneration report of the Directors Mgmt For * for the YE 31 MAR 2004 4. Re-elect Mr. John Condron as a Director Mgmt For * 5. Re-elect Mr. John Davis as a Director Mgmt For * 6. Re-elect Mr. Lyndon Lea as a Director Mgmt For * 7. Re-elect Mr. Lord Powell of Bayswater as a Director Mgmt For * 8. Re-elect Mr. Robert Scoff as a Director Mgmt For * 9. Re-elect Mr. Charles Carey as a Director Mgmt For * 10. Re-elect Mr. John Coghlan as a Director Mgmt For * 11. Re-elect Mr. Jeochim Eberhardt as a Director Mgmt For * 12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company until the conclusion of the next AGM of the Company before which accounts are laid 13. Authorize the Director s to determine the Auditors Mgmt For * remuneration 14. Authorize the Directors under Section 80 of Mgmt For * the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 2,323,812; Authority expires at the earlier conclusion of the next AGM or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 15. Authorize the Company and each of Yell Limited Mgmt For * and Yellow Pages Limited wholly owned subsidiaries of the Company to make donations to EU political organizations and to incur EU political expenditure in an aggregate amount not exceeding of GBP 100,000; Authority expires on the date of the next AGM S.16 Authorize the Directors, subject to the passing Mgmt For * of Resolution 14 and under Section 95 of the Companies Act 1985, to allot equity securities for cash pursuant to the authority conferred by the Resolution 14, or where such allotment constitutes the allotment of the equity securities by the virtue of Section 94(3A), disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection to a rights issue to the holders of the ordinary shares in the Company; and b) up to an aggregate nominal amount of GBP 348,921; Authority expires the earlier of the conclusion of the next AGM or 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.17 Authorize the Company, pursuant to Article 20 Mgmt For * of its Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 69,784,148 fully-paid ordinary shares in the Company, at a minimum price of 1.00 pence and a maximum price equivalent to 10% of the middle market price for an ordinary share in the Company as set out in the Daily Official List published by the London Stock Exchange, over the previous 5 business days; Authority expires the earlier at the conclusion of the next AGM or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.18 Approve to adopt the said Articles of Association Mgmt For * of the Company in substituting for the existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- YTL CORP BHD Agenda Number: 700613905 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 09-Dec-2004 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For * the YE 30 JUN 2004 together with the reports of the Directors and the Auditors thereon 2. Approve to sanction the declaration of a first Mgmt Against * and final dividend of 15% gross less Malaysian income tax in respect of the FYE 30 JUN 2004 3. Re-elect Mr. Y. Bhg. Tan Sri Dato (Dr) Francis Mgmt For * Yeoh Sock Ping as a Director, who retires pursuant to Article 84 of the Company s Articles of Association 4. Re-elect Mr. Y. Bhg. Dato Yeoh Seok Kian as Mgmt For * a Director, who retires pursuant to Article 84 of the Company s Articles of Association 5. Re-elect Mr. Y. Bhg. Dato Mark Yeoh Seok Kah Mgmt For * as a Director, who retires pursuant to Article 84 of the Company s Articles of Association 6. Re-elect Mr. Y. Bhg. Dato Cheong Keap Tai as Mgmt For * a Director, who retires pursuant to Article 90 of the Company s Articles of Association 7. Re-appoint Y. Bhg. Tan Sri Dato Seri (Dr) Yeoh Mgmt For * Tiong Lay as a Director, who retires pursuant to Section 129(6) of the Companies Act, 1965, until the next AGM 8. Re-appoint Y. Bhg. Dato (Dr) Yahya Bin Ismail Mgmt For * as a Director, who retires pursuant to Section 129(6) of the Companies Act, 1965, until the next AGM 9. Re-appoint Y. Bhg. Mej Jen (B) Dato Haron Bin Mgmt For * Mohd Taib as a Director, who retires pursuant to Section 129(6) of the Companies Act, 1965, until the next AGM 10. Approve the payment of Directors fees amounting Mgmt For * to MYR 240,000.00 for the FYE 30 JUN 2004 11. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 12. Authorize the Directors, subject to the Companies Mgmt For * Act, 1965 and the Articles of Association of the Company, to allot and issue shares in the Company upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10% of the issued and paid-up share capital of the Company for the time being and authorize the Directors to obtain the approval for the listing and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; Authority expires at the conclusion of the next AGM of the Company 13. Authorize the Company, subject to the Company Mgmt For * s compliance with all applicable rules, regulations, orders and guidelines made pursuant to the Companies Act, 1965, the provisions of the Company s Memorandum and Articles of Association and the requirements of Bursa Malaysia Securities Berhad (Bursa Securities) and the approvals of all relevant authorities, to buy-back and/or hold from time to time and at any time such amount of ordinary shares of MYR 0.50 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interests of the Company (the proposes share buy-back) provided that: (i) the maximum number of shares which may be purchased and/or held by the Company at any point of time pursuant to the proposed share buy-back shall not exceed 10% of the total issued and paid-up share capital of the Company for the time being quoted on Bursa Securities provided always that in the event that the Company ceases to hold all or any part of such shares as a result of, amongst others, cancellation of shares, sale of shares on the market of Bursa securities or distribution of treasury shares to shareholders as dividend in respect of shares bought back under the previous shareholders mandate for share buy-back which was obtained at the AGM held on 11 DEC 2003, the Company shall be entitled to further purchase and/or hold such additional number of shares as shall not exceed 10% of the total issued and paid-up share capital of the Company for the time being quoted on Bursa securities; (ii) the maximum amount of funds to be allocated by the Company pursuant to the proposed share buy-back shall not exceed the sum of retained profits and the share premium account of the Company based on its latest audited financial statements available up to the date of a transaction pursuant to the proposed share buy-back; as at 30 JUN 2004, the audited retained profits and share premium account of the Company were MYR 2,032,455,918.00 and MYR 549,074,821.00 respectively; and (iii) the shares purchased by the Company pursuant to the proposed share buy-back may be dealt with in all or any of the following manner: (a) the shares so purchased may be cancelled; and /or (b) the shares so purchased may be retained in treasury for distribution as dividend to the shareholders and/or resold on the market of Bursa securities and/or subsequently cancelled; and (c) part of the shares so purchased may be retained as treasury shares with the remainder being cancelled; Authority expires at the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is required to be held by law ; and authorize the Directors of the Company to take all steps as are necessary or expedient to implement or to give effect to the proposed share buy-back with full powers to assent to any conditions, modifications, variations or amendments as may be imposed by the relevant governmental/regulatory authorities from time to time and with full power to do all such acts and things thereafter in accordance with the Companies Act, 1965, the provisions of the Company s Memorandum and Articles of Association and the requirements of Bursa Securities and all other relevant governmental/regulatory authorities 14. Authorize the Company and/or its subsidiaries Mgmt For * to enter into recurrent related party transactions from time to time with related parties who may be a Director, a major shareholder of the Company and/or its subsidiaries or a person connected with such a Director or a major shareholder as specified, subject to the following: (i) the transactions are of a revenue or trading in nature which are necessary for the day-to-day operations of the Company and/or its subsidiaries and are transacted on terms consistent or comparable with market or normal trade practices and/or based on normal commercial terms and on terms not more favorable to the related parties than those generally available to the public and will not to the detriment of the minority shareholders; and (ii) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the shareholders mandate together with a breakdown of the aggregate value of the transactions during the FY based on the type of transactions, names of the related parties and their relationship; Authority expires at the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is required to be held by law ; and authorize the Directors of the Company to complete and do such acts and things as they may consider expedient or necessary to give full effect to the shareholders mandate -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 700637599 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 24-Feb-2005 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 215197 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. Receive and approve the audited financial statements Mgmt For * and the reports of the Directors and the Auditors for the YE 30 SEP 2004 2. Declare a dividend of HKD 0.46 per share for Mgmt For * the YE 30 SEP 2004 3.1 Re-elect Mr. Edward Y. Ku as a Director Mgmt For * 3.2 Re-elect Mr. Chan Lu Min as a Director Mgmt For * 3.3 Re-elect Mr. John J.D. Sy as a Director Mgmt For * 3.4 Re-elect Mr. So Kwan Lok as a Director Mgmt For * 3.5 Re-elect Mr. Poon Yiu Kin, Samuel as a Director Mgmt For * 3.6 Re-elect Miss. Tsaipei Chun, Patty as a Director Mgmt For * 3.7 Authorize the Board of Directors to fix the Mgmt For * remuneration of the Directors 4. Appoint the Auditors and authorize the Board Mgmt For * of Directors to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt Against * issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to a rights issue or the exercise of subscription rights under the share option scheme of the Company; Authority expires at the conclusion of the next AGM of the Company 5.B Authorize the Directors of the Company to purchase Mgmt For * its own shares during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; Authority expires at the conclusion of the next AGM of the Company 5.C Approve, conditional upon the passing of Resolution Mgmt For * 5.B, to add the aggregate nominal amount of the number of shares in the capital of the Company repurchased by the Company pursuant to Resolution 5.B, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 5.A S.6 Adopt the new By-Laws of the Company in substitution Mgmt For * for and to the exclusion of the existing By-Laws of the Company and authorize the Directors to do all such acts, deeds and things as they shall, in their absolute discretion, deem fit to effect the foregoing -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP Agenda Number: 700649633 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the 82nd financial statement, the balance Mgmt For * sheet, the income statement and the retained earnings statement 2. Appoint the Directors including External Director Mgmt For * 3. Approve the remuneration limit for the Director Mgmt For * 4. Approve the remuneration limit for the Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ZEE TELEFILMS LTD Agenda Number: 700588784 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 28-Sep-2004 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited profit & loss Mgmt For * account for the YE 31 MAR 2004, the balance sheet as at that date and the reports of the Auditors and the Directors thereon 2. Declare a dividend on the equity shares Mgmt For * 3. Re-appoint Mr. Laxmi N. Goel as a Director, Mgmt For * who retires by rotation 4. Re-appoint Mr. D.P. Naganand as a Director, Mgmt For * who retires by rotation 5. Appoint M/s. MGB & Co., Chartered Accountants, Mgmt For * as the Statutory Auditors of the Company until the conclusion of the next AGM at a remuneration to be fixed by the Board of Directors of the Company S.6 Appoint, subject to the provisions of the Section Mgmt For * 314 and other applicable provisions of the Companies Act, 1956, Mr. Subhash Chandra as a Managing Director of Asia TV Limited, UK, a wholly owned foreign subsidiary of the Company on such terms as specified and such increase thereon as approved by Asia TV Limited and approved by the Board from time to time; and authorize the Board of Directors of the Company to accept, approve and take note of modifications and/or alterations to terms and conditions of the appointment S.7 Appoint, subject to the provisions of the Section Mgmt For * 314 and other applicable provisions of the Companies Act, 1956, Mr. Jawahar Goel as the President of the Siticable Network Limited, wholly owned subsidiary of the Company on the remuneration as specified and approved by the management or Board of Directors of Siticable Network Limited; and authorize the Board of Directors of the Company to accept, approve and take note of modifications and/or alterations to terms and conditions of the appointment -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 700582908 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 12-Oct-2004 Ticker: ISIN: CN0009068411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to pay an interim dividend of CNY 4.0 Mgmt For * cents per share in respect of the 6 months ended 30 JUN 2004, representing approximately 34% of the net profit of the Company available for the distribution to the shareholders during the period -------------------------------------------------------------------------------------------------------------------------- ZODIAC SA, ISSY LES MOULINEAUX Agenda Number: 700617004 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 16-Dec-2004 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the Executive Committee report, the Mgmt No vote Supervisory Board and the Auditors report and approve the accounts for the FYE 31 AUG 2004, as presented to it consequently, and give permanent discharge to the Members of the Executive Committee and of the Supervisory Board for the completion of their assignment for the current year O.2 Receive the Executive Committee, the Supervisory Mgmt No vote Board and the Auditors reports and approve the consolidated accounts for the FYE 31 AUG 2004, as presented to it, showing an income before depreciation of EUR 124,489,000.00 and a net profit of EUR 98,510,000.00 consequently, and give permanent discharge to the Members of the Executive Committee, of the Supervisory Board and to the Auditors for the completion of their assignment for the current year O.3 Approve the following appropriations: the profits Mgmt No vote for the FY as follows and to fix the dividend at EUR 0.65 profits for the FY: EUR 42,912,416.38; prior retained earnings: EUR 19,196,242.51 total: EUR 62,108,658.89 appropriation to the legal reserve: EUR -9,777.30 to the special reserve on long-term capital gains: EUR -5,741,137.00 global dividend : EUR (-)34,979,907.30 balance carried forward: EUR 21,377,837.29 in accordance with the provisions of the law; the dividend will be paid on 18 JAN 2005 without no tax credit O.4 Approve, subject to the adoption of the previous Mgmt No vote resolutions, the dividend payment will be carried out in cash or in shares as per the following conditions : reinvestment period will be effective from 21 DEC 2004 to 10 JAN 2005 the new shares will be created with an accruing dividend as of 01 SEP 2004 at the close of the subscription period, the shareholders will receive the dividend payment in cash, on 18 JAN 2005; and delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities O.5 Approve the Special Auditors report, in accordance Mgmt No vote with the provisions of the Article L.225-86 of the French Commercial Law O.6 Authorize the Executive Committee to trade the Mgmt No vote Company s shares on the stock exchange, notably in view of adjusting their price as per the following conditions: maximum purchase price: EUR 40.00, minimum selling price: EUR 23.00, maximum number of shares to be traded: 5% of the share capital; Authority is given for a period of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.7 Approve to renew the term of office of Mr. Melchior Mgmt No vote D Aramon as the Member of the Supervisory Board for a period of 2 years E.8 Authorize the Executive Committee to increase Mgmt No vote the share capital for a maximum nominal amount of EUR 5,000,000.00, with the issue, with the pre-emptive right of subscription, of shares, warrants and or securities giving access to the Company s shares; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; Authority is given for a period of 26 months ; it cancels, for its part unused, all previous delegations and notably, the one given in Resolution 10 at the general meeting of 16 DEC 2002, relating to the issue of securities giving access to the Company s shares E.9 Authorize the Executive Committee to increase Mgmt No vote the share capital for a maximum nominal amount of EUR 5,000,000.00, with the issue, without the pre-emptive right of subscription, of shares, warrants and or securities giving access to the Company s shares; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; Authority is given for a period of 26 months ; and it cancels, for its part unused, all previous delegations and notably, the one given in Resolution 11 at the general meeting of 16 DEC 2002 E.10 Authorize the Executive Committee all powers Mgmt No vote in order to increase the share capital, in one or in several stages by a maximum nominal amount of EUR 5,000,000.00, by way of incorporating reserves, profits or premiums, to be carried out by the distribution of free shares or the increase of the par value of the existing shares; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; Authority is given for a period of 26 months ; and it cancels, for its part unused, all previous delegations and notably, the one given in Resolution 12 at the general meeting of 16 DEC 2002, relating t o the increase the share capital by way of incorporating reserves, profits or premiums E.11 Authorize the Executive Committee to decrease Mgmt No vote the share capital by cancelling the shares held by the Company in connection with a stock repurchase plan, within a limit of 5% of the capital; Authority is given for a period of 18 months ; and authorize Executive Committee to take all necessary measures and accomplish all necessary E.12 Authorize the Executive Committee all powers Mgmt No vote to grant to the Company s Employees, stock options granting the right to subscribe to the Company s new shares to be issued in order to increase its capital or to purchase existing Company s shares within a limit of 1,500,000 stock options; Authority is valid for a period of 38 months and authority the Executive Committee to take all necessary measures and accomplish all necessary formalities Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700667047 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: OGM Meeting Date: 19-Apr-2005 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 213072, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU 1. Approve the annual report, the annual financial Mgmt For * statements and the consolidated financial statements for 2004 2. Approve the appropriation of available earnings Mgmt For * of Zurich Financial Services for 2004 3. Approve to reduce the share capital, repayment Mgmt For * of reduction in nominal value, and changes to the Articles of Incorporation 4. Amend the Articles of Incorporation Mgmt For * 5. Grant release to the Members of the Board of Mgmt For * Directors and the Group Executive Committee 6.1.1 Elect Mr. Manfred Gentz as a Board of Director Mgmt For * 6.1.2 Re-elect Ms. Rosalind Gilmore as a Board of Mgmt For * Director 6.1.3 Re-elect Mr. Dana Mead as a Board of Director Mgmt For * 6.1.4 Re-elect Mr. Gerhard Schulmeyer as a Board of Mgmt For * Director 6.2.1 Re-elect PricewaterhouseCoopers Limited, Zurich, Mgmt For * as the Statutory Auditors and the Group Auditors 6.2.2 Re-elect OBT AG, Zurich, as the Special Auditor Mgmt For * according to the Article 25 Paragraph 3 of the Articles of Incorporation Large Cap Growth B Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For CESAR CESARATTO Mgmt For For FRANKLIN P. JOHNSON, JR Mgmt For For L. WAYNE PRICE Mgmt For For ARTHUR B. STABENOW Mgmt For For HARVEY P. WHITE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932223833 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: CREE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. NEAL HUNTER Mgmt Withheld Against CHARLES M. SWOBODA Mgmt Withheld Against JOHN W. PALMOUR, PH.D. Mgmt Withheld Against DOLPH W. VON ARX Mgmt Withheld Against JAMES E. DYKES Mgmt Withheld Against ROBERT J. POTTER, PH.D. Mgmt Withheld Against HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt No vote MICHAEL S. DELL Mgmt No vote WILLIAM H. GRAY, III Mgmt No vote JUDY C. LEWENT Mgmt No vote THOMAS W. LUCE, III Mgmt No vote KLAUS S. LUFT Mgmt No vote ALEX J. MANDL Mgmt No vote MICHAEL A. MILES Mgmt No vote SAMUEL A. NUNN, JR. Mgmt No vote KEVIN B. ROLLINS Mgmt No vote 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt No vote WILLIAM J. BYRON Mgmt No vote LEONARD S. COLEMAN Mgmt No vote GARY M. KUSIN Mgmt No vote GREGORY B. MAFFEI Mgmt No vote TIMOTHY MOTT Mgmt No vote ROBERT W. PITTMAN Mgmt No vote LAWRENCE F. PROBST III Mgmt No vote LINDA J. SRERE Mgmt No vote 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072 -------------------------------------------------------------------------------------------------------------------------- Security: 320771108 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: FMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL MAXWELL MEYERS Mgmt For For STEPHEN E. ANBINDER Mgmt For For LESLIE L. ALEXANDER Mgmt For For WILLIAM R. BERKLEY Mgmt For For DORT A. CAMERON III Mgmt For For GEORGE G. DALY Mgmt For For PETER S. DROTCH Mgmt For For WILLIAM D. HANSEN Mgmt For For 02 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. 03 APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For KURT J. LAUK Mgmt For For FRED VAN DEN BOSCH Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 7-ELEVEN, INC. Agenda Number: 932293296 -------------------------------------------------------------------------------------------------------------------------- Security: 817826209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOSHIFUMI SUZUKI Mgmt Withheld Against YOSHITAMI ARAI Mgmt For For MASAAKI ASAKURA Mgmt Withheld Against JAY W. CHAI Mgmt For For R. RANDOLPH DEVENING Mgmt For For GARY J. FERNANDES Mgmt For For MASAAKI KAMATA Mgmt Withheld Against JAMES W. KEYES Mgmt Withheld Against KAZUO OTSUKA Mgmt Withheld Against LEWIS E. PLATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005. 03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt Against Against ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt Withheld Against GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932207144 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 01-Sep-2004 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. RICKEY Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For CESAR CESARATTO Mgmt For For FRANKLIN P. JOHNSON, JR Mgmt For For L. WAYNE PRICE Mgmt For For ARTHUR B. STABENOW Mgmt For For HARVEY P. WHITE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932278624 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. DEMCHAK Mgmt Withheld Against MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt For For WILLIAM C. MUTTERPERL Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932279967 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. KEVIN DUNNIGAN Mgmt For For GAIL K. NAUGHTON Mgmt For For JOHN H. WEILAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932266201 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For PLAN. 04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932223833 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: CREE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. NEAL HUNTER Mgmt Withheld Against CHARLES M. SWOBODA Mgmt Withheld Against JOHN W. PALMOUR, PH.D. Mgmt Withheld Against DOLPH W. VON ARX Mgmt Withheld Against JAMES E. DYKES Mgmt Withheld Against ROBERT J. POTTER, PH.D. Mgmt Withheld Against HARVEY A. WAGNER Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Abstain Against OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932270945 -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: DNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr For Against 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON SUSTAINABILITY Shr For Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr For Against 07 ANIMAL TESTING Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932240803 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932258800 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: NVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 04 REDUCTION OF SHARE CAPITAL. Mgmt For For 05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For 6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For TWO-YEAR TERM. 6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For A THREE-YEAR TERM. 6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For TERM. 6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For TERM. 6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For THREE YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt Withheld Against BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932199765 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932279652 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For D.M. ENGELMAN, PH.D. Mgmt For For JEROME H. GROSSMAN, MD Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932275957 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES S. RIEPE Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.C. BOLAND Mgmt For For D.E. COLLINS Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For J.M. SCAMINACE Mgmt For For R.K. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD BOURIGEAUD Mgmt For For ERIC DUNN Mgmt For For NAREN GUPTA Mgmt For For PETER JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932206471 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For KURT J. LAUK Mgmt For For FRED VAN DEN BOSCH Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR CURRENT FISCAL YEAR Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt Withheld Against GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932258595 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For CHRISTINE KING Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005. 03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr Against For EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt Withheld Against PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 07-Jul-2004 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report and the accounts Mgmt No vote 2. Declare a dividend Mgmt No vote 3.a Elect Mr. David Dilger as a Director Mgmt No vote 3.b Elect Mr. George Magan as a Director Mgmt No vote 3.c Elect Sir Michael Hodgkinson as a Director Mgmt No vote 3.d Elect Mr. Declan McCourt as a Director Mgmt No vote 3.e Elect Mr. Terry Neill as a Director Mgmt No vote 3.f Re-elect Mr. Laurence Crowley as a Director Mgmt No vote 3.g Re-elect Mr. Maurice Keane as a Director Mgmt No vote 3.h Re-elect Mrs. Caroline Marland as a Director Mgmt No vote 3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt No vote 3.j Re-elect Mr. Thomas Moran as a Director Mgmt No vote 3.k Re-elect Dr. Mary Redmond as a Director Mgmt No vote 4. Authorize the Directors to determine the remuneration Mgmt No vote of the Auditors 5. Approve to increase the Non-Executive Directors Mgmt No vote annual fee pool 6. Approve to renew the Bank s authority to purchase Mgmt No vote its own stock 7. Approve to determine the reissue price range Mgmt No vote for treasury stock 8. Approve to renew the Directors authority to Mgmt No vote issue ordinary stock on a non pre-emptive basis for cash 9. Approve to renew the Directors authority to Mgmt No vote issue ordinary stock on a non pre-emptive basis for other than cash 10. Approve a new Long Term Incentive Plan Mgmt No vote 11. Approve a new Executive Stock Option Scheme Mgmt No vote 12. Approve the insertion of a new Bye-law 142 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR D C ALLEN** Mgmt For For LORD BROWNE** Mgmt For For MR J H BRYAN** Mgmt For For MR A BURGMANS** Mgmt For For MR I C CONN* Mgmt For For MR E B DAVIS, JR** Mgmt For For MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt For For DR A B HAYWARD** Mgmt For For DR D S JULIUS** Mgmt For For SIR TOM MCKILLOP* Mgmt For For MR J A MANZONI** Mgmt For For DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932238884 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Dec-2004 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For ROBERT L. GERBIG Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. 03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shr For Against OF DIRECTORS, IF PRESENTED PROPERLY. -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt Withheld Against LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt Withheld Against ROBERT F. SMITH Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt For For AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr Against For 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932278371 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. DEVLIN Mgmt For For L.A. HILL Mgmt For For J.J. POSTL Mgmt For For H.J. RILEY, JR. Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2005. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr For Against DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt Withheld Against HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt Withheld Against LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against 06 SEPARATION OF CHAIRMAN/CEO Shr For Against 07 EXECUTIVE PAY DISPARITY REPORT Shr Against For 08 EXECUTIVE COMPENSATION LIMIT Shr Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt For For VASANT PRABHU Mgmt For For P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt For For OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr For Against THE POSITIONS OF CHAIRMAN AND CEO -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt Withheld Against FRANK SAVAGE Mgmt Withheld Against ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932268899 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For STEVEN G. ELLIOTT Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT MEHRABIAN Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932285287 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For VESA VAINIO Mgmt For For ARNE WESSBERG Mgmt For For DAN HESSE Mgmt For For EDOUARD MICHELIN Mgmt For For 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932231765 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H.F. HASKELL, JR. Mgmt For For KATHARINE L. PLOURDE Mgmt For For HEYWOOD SHELLEY Mgmt For For EDWARD TRAVAGLIANTI Mgmt For For 02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr Against For 07 STOCKHOLDER PROPOSAL D Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt Withheld Against J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932266718 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JAMES L. FERMAN, JR. Mgmt For For JAMES O. WELCH, JR. Mgmt For For PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932214707 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For CHRISTOPH HENKEL Mgmt For For WILLIAM R. JOHNSON Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For KLAUS MORWIND Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932279804 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL JR. Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr For Against 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. Managed Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932248619 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE W. FOREHAND Mgmt For For BLYTHE J. MCGARVIE Mgmt For For SIR MARK MOODY-STUART Mgmt For For 02 APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO Mgmt For For THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt For For BRUCE L. CLAFLIN Mgmt For For H. PAULETT EBERHART Mgmt For For DAVID J. EDMONDSON Mgmt For For ROBERT B. PALMER Mgmt For For LEONARD M. SILVERMAN Mgmt For For MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shr Against For CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr Against For OPTION EXPENSING. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For JEFFREY A. RICH Mgmt For For MARK A. KING Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932283310 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR M. JONES Mgmt For For KAREN R. OSAR Mgmt For For LEONARD D. SCHAEFFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt Split 12% For 88% Withheld Split GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932226372 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. DIKE Mgmt For For DOUGLAS K. HIGGINS Mgmt For For KENNETH H. JONES, JR. Mgmt For For 02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION Mgmt For For PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 Mgmt For For LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt Against Against 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Against Against BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Against Against GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932263623 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For HERBERT M. DWIGHT, JR. Mgmt For For PHILIP V. GERDINE Mgmt For For PAUL R. LOW Mgmt For For DAN MAYDAN Mgmt For For STEVEN L. MILLER Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932278965 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For SIR TOM MCKILLOP Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN PATTERSON Mgmt For For DAVID R. BRENNAN Mgmt For For SIR PETER BONFIELD Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For ERNA MOLLER Mgmt For For DAME BRIDGET OGILVIE Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For PLAN 08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES -------------------------------------------------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Agenda Number: 932250878 -------------------------------------------------------------------------------------------------------------------------- Security: 001941103 Meeting Type: Special Meeting Date: 25-Jan-2005 Ticker: ATYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mgmt For For JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. YOUNG AS DIRECTORS OF THE COMPANY. 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT Mgmt For For OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE ) AS A CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT. 04 THE CONFIRMATION OF A NEW GENERAL BY-LAW OF Mgmt For For THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL OF THE CONTINUANCE BY SHAREHOLDERS AND THE CONTINUANCE BECOMING EFFECTIVE. 05 AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH Mgmt For For THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 11,972,871 SHARES. 06 THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN Mgmt For For TO PROVIDE THE BOARD WITH THE DISCRETION TO AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION WITH THE GRANT OF OPTIONS UNDER THE OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932282952 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNE CARLSSON Mgmt Withheld Against S. JAY STEWART Mgmt Withheld Against 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932229657 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: AVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt Split 31% For 69% Withheld Split ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt Split 31% For 69% Withheld Split 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Split 69% For 31% Against Split VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt Withheld Against PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR D C ALLEN** Mgmt For For LORD BROWNE** Mgmt For For MR J H BRYAN** Mgmt For For MR A BURGMANS** Mgmt For For MR I C CONN* Mgmt For For MR E B DAVIS, JR** Mgmt For For MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt For For DR A B HAYWARD** Mgmt For For DR D S JULIUS** Mgmt For For SIR TOM MCKILLOP* Mgmt For For MR J A MANZONI** Mgmt For For DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr Against For FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932266201 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt For For CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For PLAN. 04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932195375 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINT W. MURCHISON III Mgmt For For FREDERIC M. POSES Mgmt For For DAVID W. QUINN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt No vote PERRY J. LEWIS Mgmt No vote L. LOWRY MAYS Mgmt No vote MARK P. MAYS Mgmt No vote RANDALL T. MAYS Mgmt No vote B.J. MCCOMBS Mgmt No vote PHYLLIS B. RIGGINS Mgmt No vote THEODORE H. STRAUSS Mgmt No vote J.C. WATTS Mgmt No vote JOHN H. WILLIAMS Mgmt No vote 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt No vote INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932278371 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. DEVLIN Mgmt For For L.A. HILL Mgmt For For J.J. POSTL Mgmt For For H.J. RILEY, JR. Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2005. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Against For LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932189473 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 16-Jul-2004 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr Abstain Against OPTIONS -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt No vote R.H. BROWN Mgmt No vote C.J. CRAWFORD Mgmt No vote J.T. DILLON Mgmt No vote L.C. DUEMLING Mgmt No vote C.O. HOLLIDAY, JR. Mgmt No vote L.D. JULIBER Mgmt No vote M. NAITOH Mgmt No vote W.K. REILLY Mgmt No vote H.R. SHARP, III Mgmt No vote C.M. VEST Mgmt No vote 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr No vote 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr No vote 05 ON EXECUTIVE COMPENSATION Shr No vote 06 ON ANIMAL TESTING Shr No vote 07 ON GENETICALLY MODIFIED FOOD Shr No vote 08 ON PERFORMANCE-BASED OPTIONS Shr No vote 09 ON DISCLOSURE OF PFOA COSTS Shr No vote -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932197468 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For WILLIAM J. BYRON Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO CONSOLIDATE COMMON STOCK 05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932267784 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For VICKY A. BAILEY 1B DIRECTOR PHYLLIS A DOMM ED.D* Mgmt For For DAVID L. PORGES* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID S. SHAPIRA* Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932213476 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MANATT* Mgmt For For JUDITH L. ESTRIN** Mgmt For For PHILIP GREER** Mgmt For For J.R. HYDE, III** Mgmt For For SHIRLEY A. JACKSON** Mgmt For For FREDERICK W. SMITH** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932217549 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. MARKS Mgmt For For MICHAEL J. MORITZ Mgmt For For 02 RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 05 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 Mgmt Against Against EQUITY INCENTIVE PLAN. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. 07 TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES Mgmt For For AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. 08 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 09 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. 10 TO APPROVE THE AUTHORIZATION FOR THE COMPANY Mgmt For For TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. 11 TO APPROVE THE AUTHORIZATION OF THE PROPOSED Mgmt For For RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 TO APPROVE THE AUTHORIZATION OF THE PROPOSAL Mgmt For For APPROVAL OF A BONUS ISSUE. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932272432 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. HAYS Mgmt For For PIERRE E. LEROY Mgmt For For GORDON R. LOHMAN Mgmt For For J. CHRISTOPHER REYES Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932281239 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM Mgmt For For STEPHEN P. KAUFMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For BY-LAWS. 04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Split 74% For 26% Against Split 03 REPORT ON PCB CLEANUP COSTS Shr Split 74% For 26% Against Split 04 CURB OVER-EXTENDED DIRECTORS Shr Split 74% For 26% Against Split 05 REPORT ON SUSTAINABILITY Shr Split 74% For 26% Against Split 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Split 74% For 26% Against Split 07 ANIMAL TESTING Shr Split 74% For 26% Against Split -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt Split 4% For 96% Withheld Split C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Split 96% For 4% Against Split (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Split 4% For 96% Against Split (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt For For THOMAS A. SANSONE Mgmt For For TIMOTHY L. MAIN Mgmt For For LAWRENCE J. MURPHY Mgmt For For MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932227716 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. DAY Mgmt For For MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932219149 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 18-Oct-2004 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For STEPHEN P. KAUFMAN Mgmt For For KENNETH L. SCHROEDER Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt For For VASANT PRABHU Mgmt For For P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For THE POSITIONS OF CHAIRMAN AND CEO -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932262467 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For W. JAMES FARRELL Mgmt For For BETSY D. HOLDEN Mgmt For For RICHARD A. LERNER M.D. Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For ENGINEERED PRODUCTS -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 932230775 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: LRCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For RICHARD J. ELKUS, JR. Mgmt For For JACK R. HARRIS Mgmt For For GRANT M. INMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. CHARLES AMES Mgmt For For RALPH E. GOMORY Mgmt For For MARVIN L. MANN Mgmt For For TERESA BECK Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932266275 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS EVERIST Mgmt For For PATRICIA L. MOSS Mgmt For For ROBERT L. NANCE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932209326 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 26-Aug-2004 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R BRODY MD PHD Mgmt For For ARTHUR D COLLINS JR Mgmt For For ANTONIO M GOTTO JR MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932228655 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For RONALD C. FOSTER Mgmt For For ROBERT A. LOTHROP Mgmt For For THOMAS T. NICHOLSON Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt Against Against INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt Withheld Against GEORGE H. POSTE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932263293 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: MWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For MILES L. MARSH Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE ANNUAL ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda Number: 932261958 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: NOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM Mgmt For For INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932263774 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: NAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENIO CLARIOND Mgmt For For JOHN D. CORRENTI Mgmt For For DANIEL C. USTIAN Mgmt For For 02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR. 03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932285287 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt No vote SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt No vote GEORG EHRNROOTH Mgmt No vote BENGT HOLMSTROM Mgmt No vote PER KARLSSON Mgmt No vote JORMA OLLILA Mgmt No vote MARJORIE SCARDINO Mgmt No vote VESA VAINIO Mgmt No vote ARNE WESSBERG Mgmt No vote DAN HESSE Mgmt No vote EDOUARD MICHELIN Mgmt No vote 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932223011 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr Against For CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: PXD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt Split 24% For 76% Withheld Split BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Split 76% For 24% Against Split CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Split 76% For 24% Against Split CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932199765 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: RFMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For DR. F. J. LEONBERGER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932247984 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BRUCE M. ROCKWELL Mgmt For For JOSEPH F. TOOT, JR. Mgmt For For KENNETH F. YONTZ Mgmt For For B APPROVE THE SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt For For WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 932247922 -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: SI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Mgmt For For NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT. 04 TO RATIFY THE ACTS OF THE MANAGING BOARD. Mgmt For For 05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. Mgmt For For 06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. 07 TO CONSIDER AND VOTE UPON AN ELECTION TO THE Mgmt For For SUPERVISORY BOARD. 08 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Mgmt For For THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS. 09 TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY Mgmt For For BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. 10 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932276719 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For T. CASNER Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt Split 78% For 22% Against Split 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Split 78% For 22% Against Split EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932271810 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. JESSE ARNELLE Mgmt For For PAUL E. GAGNE Mgmt For For DAIN M. HANCOCK Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shr For Against AND CEO SEPARATION 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against OPTIONS -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932267811 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL T. HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For ROGER W. SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932224227 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 05-Nov-2004 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For RICHARD D. PARSONS Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932263609 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BRYAN Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For HENRY M. PAULSON, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt Withheld Against MR. DOUGLAS N. DAFT Mgmt Withheld Against MS. LINDA KOCH LORIMER Mgmt Withheld Against MR. HAROLD MCGRAW III Mgmt Withheld Against 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS . -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For KATHRYN D. WRISTON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt Withheld Against PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt Withheld Against TAKAHIRO MORIGUCHI Mgmt Withheld Against TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt Withheld Against PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Split 55% For 45% Withheld Split PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt Split 55% For 45% Withheld Split JUDITH M. RUNSTAD Mgmt Split 55% For 45% Withheld Split STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Split 55% For 45% Withheld Split 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Split 45% For 55% Against Split RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Split 45% For 55% Against Split 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Split 45% For 55% Against Split BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932230890 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: FLWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONEFRY, JR. Mgmt For For LEONARD J. ELMORE Mgmt For For MARY LOU QUINLAN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2005 AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932217537 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For GARY T. DICAMILLO Mgmt For For JAMES R. LONG Mgmt For For RAJ REDDY Mgmt For For DAVID C. WAJSGRAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005. -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt For For DAN W. COOK III Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Abstain Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932249623 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. ODEEN Mgmt For For HELLENE S. RUNTAGH Mgmt For For PAULA STERN Mgmt For For RICHARD F. WALLMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932270678 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL KLAYKO Mgmt For For NICHOLAS G. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005 -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932254167 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. THERRIEN Mgmt For For ROGER D. EMERICK Mgmt For For AMIN J. KHOURY Mgmt For For JOSEPH R. MARTIN Mgmt For For EDWARD C. GRADY Mgmt For For A. CLINTON ALLEN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932226473 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For SALLY FRAME KASAKS Mgmt For For GARY LOVEMAN Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932199222 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE TO Mgmt For For THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932244988 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For FRANCINE I. NEFF Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, Mgmt Against Against INC. 1991 STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932235559 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: DY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BRENNAN, III Mgmt For For JOSEPH M. SCHELL Mgmt For For 02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932232135 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For 02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt For For PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. 03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932218440 -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: EASI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000. II ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE INCENTIVE Mgmt Against Against PERFORMANCE PLAN. III GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE, Mgmt Abstain Against IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION AND THE EXECUTIVE INCENTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932276101 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EXEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. PAPADOPOULOS, PH.D. Mgmt For For GEORGE SCANGOS, PH.D. Mgmt For For FRANK MCCORMICK, PH.D. Mgmt Withheld Against LANCE WILLSEY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt Against Against 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES TO 3,650,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932185576 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 02-Aug-2004 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF FISHER COMMON STOCK Mgmt For For 02 DIRECTOR MICHAEL D. DINGMAN* Mgmt For For CHARLES A SANDERS M.D.* Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004* 04 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Mgmt For For SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932210456 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2004 EQUITY Mgmt For For PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932228504 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: IRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC LIDOW Mgmt For For JACK O. VANCE Mgmt For For 02 APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE Mgmt Against Against A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. 03 AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE Mgmt Against Against 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932205138 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For J. FRANK TRAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932200025 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: RIMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932273511 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SWKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ALDRICH Mgmt For For MOIZ M. BEGUWALA Mgmt For For DWIGHT W. DECKER Mgmt For For DAVID P. MCGLADE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932278232 -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For MARIAN L. HEARD Mgmt For For JAY S. SIDHU Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932232868 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932261908 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: COO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt For For EDGAR J. CUMMINS Mgmt For For JOHN D. FRUTH Mgmt For For MICHAEL H. KALKSTEIN Mgmt For For MOSES MARX Mgmt For For DONALD PRESS Mgmt For For STEVEN ROSENBERG Mgmt For For ALLAN E RUBENSTEIN M.D. Mgmt For For ROBERT S. WEISS Mgmt For For STANLEY ZINBERG, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. 03 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM Mgmt Against Against INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932202093 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: THQI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 RATIFICATION OF THE INDEPENDENT AUDITORS: TO Mgmt For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD BOURIGEAUD Mgmt For For ERIC DUNN Mgmt For For NAREN GUPTA Mgmt For For PETER JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932227665 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932251779 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: VSEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. 05 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. 06 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. Mid Cap Value B Fund -------------------------------------------------------------------------------------------------------------------------- ABITIBI-CONSOLIDATED INC. Agenda Number: 932295377 -------------------------------------------------------------------------------------------------------------------------- Security: 003924107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ABY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR 02 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257757 -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: AMTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt For For DAN W. COOK III Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932276113 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt Withheld Against THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD) -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Special Meeting Date: 09-Dec-2004 Ticker: AXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT. 03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. 05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For UK HOLDINGS LIMITED. 07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For (BARBADOS) LIMITED. -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932225306 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. -------------------------------------------------------------------------------------------------------------------------- DOMTAR INC. Agenda Number: 932289932 -------------------------------------------------------------------------------------------------------------------------- Security: 257561100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK C. BINGLEMAN Mgmt For For RAYMOND CHRETIEN Mgmt For For PAUL-HENRI COUTURE Mgmt For For LOUIS P. GIGNAC Mgmt For For CLAUDE R. LAMOUREUX Mgmt For For JACQUES LAURENT Mgmt For For BRIAN M. LEVITT Mgmt For For GILLES OUIMET Mgmt For For LOUISE ROY Mgmt For For RAYMOND ROYER Mgmt For For ROBERT J. STEACY Mgmt For For GENE R. TYNDALL Mgmt For For EDWARD J. WATERS Mgmt For For 02 APPOINTMENT OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932243152 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- IMC GLOBAL INC. Agenda Number: 932225104 -------------------------------------------------------------------------------------------------------------------------- Security: 449669100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932244976 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. MOREAN Mgmt Withheld Against THOMAS A. SANSONE Mgmt Withheld Against TIMOTHY L. MAIN Mgmt Withheld Against LAWRENCE J. MURPHY Mgmt Withheld Against MEL S. LAVITT Mgmt For For STEVEN A. RAYMUND Mgmt For For FRANK A. NEWMAN Mgmt For For LAURENCE S. GRAFSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932289235 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ERICSON Mgmt For For WILLIAM S. KELLOGG Mgmt For For ARLENE MEIER Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 -------------------------------------------------------------------------------------------------------------------------- Security: 608554200 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt No vote MASAHISA NAITOH Mgmt No vote MICHAEL J. BIRCK Mgmt No vote MARTIN P. SLARK Mgmt No vote 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301 -------------------------------------------------------------------------------------------------------------------------- Security: 63545P104 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: NCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932274587 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For SUSAN CROWN Mgmt For For ROBERT A. HELMAN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For WAYNE MACKIE Mgmt For For CLAUDIA B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr Against For THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932206801 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMON BETOLAZA Mgmt For For DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For CORPORATE OFFICERS 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447 -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BASHAM Mgmt For For W.R. CAREY, JR. Mgmt For For GEN. (RET) TOMMY FRANKS Mgmt For For TOBY S. WILT Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 932284348 -------------------------------------------------------------------------------------------------------------------------- Security: 76132M102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: RTRSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 2004 REPORT & ACCOUNTS. Mgmt For For 02 REMUNERATION REPORT AND POLICY. Mgmt For For 03 DIVIDEND. Mgmt For For 04 DIRECTOR KENNETH OLISA* Mgmt For For LAWTON FITT* Mgmt For For PENELOPE HUGHES* Mgmt For For THOMAS GLOCER** Mgmt For For DAVID GRIGSON** Mgmt For For DEVIN WENIG** Mgmt For For NIALL FITZGERALD, KBE** Mgmt For For IAN STRACHAN** Mgmt Withheld Against RICHARD OLVER** Mgmt For For EDWARD KOZEL** Mgmt For For CHARLES SINCLAIR** Mgmt Withheld Against 15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For 16 REMUNERATION OF AUDITORS. Mgmt For For 17 DIRECTORS AUTHORITY TO ALLOT SHARES. Mgmt For For 18 DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER Mgmt For For THE INTERNATIONAL SAYE SHARE OPTION PLAN 1997. 19 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 20 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932248025 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 15-Feb-2005 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P.C. CARNS Mgmt For For C.A. DAVIS Mgmt For For J.F. TOOT, JR. Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932291216 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For C. EDWARD FLOYD Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For MELVIN T. STITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932266718 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JAMES L. FERMAN, JR. Mgmt For For JAMES O. WELCH, JR. Mgmt For For PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Special Meeting Date: 11-Apr-2005 Ticker: TDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt Against Against 03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932273294 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK IANNA Mgmt For For S. PACE MARSHALL, PH.D. Mgmt For For WILLIAM F. SOUDERS Mgmt For For 02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt For For ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932289071 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WASHINGTON Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD) -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932202625 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: AVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH STACH* Mgmt For For KAZUO INAMORI** Mgmt Withheld Against KENSUKE ITOH** Mgmt Withheld Against BENEDICT P. ROSEN** Mgmt Withheld Against RICHARD TRESSLER** Mgmt For For 02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932232806 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Special Meeting Date: 09-Dec-2004 Ticker: AXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT. 03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS Mgmt For For LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. 05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS Mgmt For For SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY Mgmt For For UK HOLDINGS LIMITED. 07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY Mgmt For For (BARBADOS) LIMITED. -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932225306 -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: BRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For CAROLE S. BEN-MAIMON Mgmt For For GEORGE P. STEPHAN Mgmt For For JACK M. KAY Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932206229 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932227677 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD M. STEWART Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Agenda Number: 932207257 -------------------------------------------------------------------------------------------------------------------------- Security: 160903100 Meeting Type: Special Meeting Date: 23-Aug-2004 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932209201 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 24-Aug-2004 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM J. SHEA Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932219959 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. DAVID CROCKETT Mgmt For For C. WILLIAM POLLARD Mgmt For For DOROTHY A. TERRELL Mgmt For For DAVID O. ULRICH Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For OFFICER AND DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For CASH INCENTIVE BONUS PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005. -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932219000 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- IMC GLOBAL INC. Agenda Number: 932225104 -------------------------------------------------------------------------------------------------------------------------- Security: 449669100 Meeting Type: Special Meeting Date: 20-Oct-2004 Ticker: IGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932230383 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932220623 -------------------------------------------------------------------------------------------------------------------------- Security: 608554200 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: MOLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK A. KREHBIEL Mgmt No vote MASAHISA NAITOH Mgmt No vote MICHAEL J. BIRCK Mgmt No vote MARTIN P. SLARK Mgmt No vote 02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORP. Agenda Number: 932213301 -------------------------------------------------------------------------------------------------------------------------- Security: 63545P104 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: NCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, Mgmt Against Against IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932206801 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMON BETOLAZA Mgmt For For DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED Mgmt For For CORPORATE OFFICERS 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932231361 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS A. BOVIN Mgmt For For ROBERT J. CASALE Mgmt For For THOMAS A. COOPER Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For PAULA G. MCINERNEY Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932226776 -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: UFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt Withheld Against BRIAN R. PARKE Mgmt Withheld Against Money Market Fund -------------------------------------------------------------------------------------------------------------------------- Report contains no data for selected criteria. Overseas Equity B Fund -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700677997 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Approve the report of FY 2004 Mgmt No vote 2.a Approve the 2004 financial statements Mgmt No vote 2.b Approve the policy on dividends and additions Mgmt No vote to reserves and adopt the 2004 dividend 2.c Gant discharge from liability to Management Mgmt No vote Board for their Management conducted over 2004 2.d Grant discharge from liability to Supervisory Mgmt No vote Board for their Supervision exercised over 2004 3. Approve the Managing Board Compensation Policy Mgmt No vote 4.a Appoint Mr. Robert F. Van Den Bergh to the Supervisory Mgmt No vote Board 4.b Appoint Mr. Anthony Ruys to the Supervisory Mgmt No vote Board 5.a Approve the Corporate Governance Mgmt No vote 5.b Amend the Articles of Association in connection Mgmt No vote with the implementation of the structure Act and the Dutch Corporate Governance Code 6. Authorize the Managing Board to have the Company Mgmt No vote acquire for a consideration shares in its own capital 7.a Authorize the Managing Board to issue ordinary Mgmt No vote shares, convertible preference shares and preference financing shares or to grant rights to take up such classes of shares 7.b Authorize the Managing Board to restrict or Mgmt No vote exclude the pre-emptive rights granted to shareholders by law or Articles of Association 8. Any other business Other No vote -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 700595462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statements of profit, Mgmt For * the balance sheet and the reports and the statements of Directors and the Auditors in respect of the YE 30 JUN 2004 2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For * in accordance with the Constitution 2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For * in accordance with the Constitution S.3 Amend the Constitution of the Company by inserting Mgmt Against * new Rule 28A immediately after Rule 28 and inserting new Rule 97 with the result that this Rule 97 will cease to have effect unless renewed on the third anniversary of the date of adoption of the Rule 97 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 700666766 -------------------------------------------------------------------------------------------------------------------------- Security: G03764100 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0004901517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements comprising Mgmt Split 49% For * the consolidated financial statements of the Anglo American Group and the unconsolidated financial statements of Anglo American plc incorporated therein and the reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a final dividend of 51 US cents per Mgmt Split 49% For * ordinary share, which, together with the iterim dividend declared in August and paid in September 2004, will result in a total dividend in respect of the YE 31 DEC 2004 of 70 US cents per ordinary share 3. Elect Mr. R. Medori as a Director with effect Mgmt Split 49% For * from 01 JUN 2005, in accordance with the provisions of the Articles of Association of the Company 4. Elect Mr. R.C. Alexander as a Director, in accordance Mgmt Split 49% For * with the provisions of the Articles of Association of the Company 5. Elect Mr. D.A. Hathom as a Director, in accordance Mgmt Split 49% For * with the provisions of the Articles of Association of the Company 6. Elect Mr. S.R. Thompson as a Director, in accordance Mgmt Split 49% For * with the provisions of the Articles of Association of the Company 7. Re-elect Mr. R.M. Godsell as a Director, in Mgmt Split 49% For * accordance with the provisions of the Articles of Association of the Company 8. Re-elect Mr. A.J. Trahar as a Director, in accordance Mgmt Split 49% For * with the provisions of the Articles of Association of the Company 9. Re-elect Professor K.A.L.M. Van Miert as a Director, Mgmt Split 49% For * in accordance with the provisions of the Articles of Association of the Company 10. Re-appoint Deloitte & Touche LLP Auditors for Mgmt Split 49% For * the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt Split 49% For * of the Auditors 12. Approve the Directors remuneration report for Mgmt Split 49% For * the YE 31 DEC 2004 set out in the annual report 13. Approve that the authority to allot relevant Mgmt Split 49% For * securities conferred on the Directors by Article 9.2 of the Company s Articles of Association be renewed until the date of the AGM in 2006 up to an aggregate nominal amount of USD 248,500,00 497 million ordinary shares S.14 Approve that subject to the passing of ordinary Mgmt Split 49% For * Resolution 13, the power to allot equity securities wholly for cash conferred on the Directors by Article 9.3 of the Company s Articles of Association be renewed for the period referred to in such resolution up to an aggregate nominal amount of USD 37,250,000 74.5 million ordinary shares S.15 Authorize the Company, for the purpose of Section Mgmt Split 49% For * 166 of the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act 1985 of 149 million ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700619022 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, conditional upon the passing of Resolutions Mgmt For * 2 and 3 below: a) the acquisition of Artisan Components, Inc. Artisan by the Company the Acquisition on the basis as specified and on the terms and subject to the conditions of the agreement and plan of merger dated as of 22 AUG 2004 between (1) the Company, (2) Artisan and (3) Salt Acquisition Corporation, the Merger Agreement and authorize the Directors of the Company the Directors to take all necessary steps to implement the same, subject to such non-material modifications, amendments, waivers, variations or extensions of such terms and conditions as they think fit; and b) with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of merger: i) the authorized share capital of the Company be increased from GBP 790,000 to GBP 1,100,000 by creation of an additional 620,000,000 new ordinary shares of 0.05p each; ii) and authorize the Directors in addition and without prejudice to all subsisting authorities to allot relevant securities pursuant to section 80 of the Companies Act 1985 in the form of ordinary shares of 0.05p each in the Company to satisfy the Company s obligations arising under or as contemplated by the Merger Agreement provided that the maximum aggregate nominal value of the ordinary shares which may be allotted hereunder is GBP 310,000 and this authority shall expire on 23 APR 2005; iii) to increase the maximum number of Directors of the Company from 12 to 16 in accordance with Article 70 of the Articles of Association of the Company; and iv) options under the Artisan share plans which are converted, in accordance with the Merger Agreement, into options to acquire ordinary shares in the Company be excluded for the purposes of calculating the limit on the number of ordinary shares in the Company that may be issued or issuable under the Company s share plans 2. Appoint, conditional upon the passing of Resolutions Mgmt For * 1 and 3 of this meeting and with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of merger, Mr. Mark R. Templeton as a Director of the Company 3. Appoint Mr. Lucio L. Lanza as a Director of Mgmt For * the Company in conditional upon the passing of Resolutions 1 and 2 above and with effect from the time at which the Company and Salt Acquisition Corporation file a certificate of Merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of Merger S.4 Amend, with effect from the time at which the Mgmt For * Company and Salt Acquisition Corporation file a certificate of Merger with the Delaware Secretary of State in accordance with the provisions of the Merger Agreement or at such later effective time as may be specified in such certificate of Merger, the Articles of Association of the Company as specified -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 700666401 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 25-Apr-2005 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s annual report and the Mgmt For * accounts for YE 31 DEC 2004 2. Declare a final dividend of 0.42 pence per share Mgmt For * in respect of the YE 31 DEC 2004 3. Approve the Directors remuneration report for Mgmt For * the FYE 31 DEC 2004 4. Elect Mr. Jeremy Scudamore as a Director Mgmt For * 5. Elect Mr. Philip Rowley as a Director Mgmt For * 6. Elect Mr. Simon Segars as a Director Mgmt For * 7. Re-elect Mr. Sir Robin Saxby as a Director Mgmt For * 8. Re-elect Mr. Mike Muller as a Director Mgmt For * 9. Re-elect Mr. Tudor Brown as a Director Mgmt For * 10. Re-elect Mr. Doug Dunn as a Director Mgmt For * 11. Re-elect Mr. John Scarisbrick as a Director Mgmt For * 12. Re-elect Mr. Tim Score as a Director Mgmt For * 13. Re-appoint PricewaterhouseCoppers LLP as the Mgmt For * Auditors of the Company to hold the office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to fix the remuneration of the Auditors 14. Authorize the Company, for the purpose of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 136,800,000 shares of 0.05 pence each in the capital of the Company, at a minimum price of 0.05 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company held in 2006 or 25 JUL 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932278965 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2004 02 TO CONFIRM DIVIDENDS Mgmt No vote 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt No vote 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt No vote OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt No vote HAKAN MOGREN Mgmt No vote SIR TOM MCKILLOP Mgmt No vote JONATHAN SYMONDS Mgmt No vote JOHN PATTERSON Mgmt No vote DAVID R. BRENNAN Mgmt No vote SIR PETER BONFIELD Mgmt No vote JOHN BUCHANAN Mgmt No vote JANE HENNEY Mgmt No vote MICHELE HOOPER Mgmt No vote JOE JIMENEZ Mgmt No vote ERNA MOLLER Mgmt No vote DAME BRIDGET OGILVIE Mgmt No vote MARCUS WALLENBERG Mgmt No vote 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt No vote FOR THE YEAR ENDED DECEMBER 31, 2004 07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt No vote PLAN 08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt No vote 09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt No vote SHARES 10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700673951 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For * of the Directors and the Auditor for the YE 31 DEC 2004 2. Approve to confirm the first interim dividend Mgmt For * of USD 0.295 16.0 pence, SEK 2.200 per ordinary share and to confirm as the final dividend for 2004 the second interim dividend of USD 0.645 34.3 pence SEK 4.497 per ordinary share 3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For * 4. Authorize the Directors to agree the remuneration Mgmt For * of the Auditor 5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 as specified 7. Approve: the rules of the AstraZeneca Performance Mgmt For * Share Plan the Plan and authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Plan into effect; to establish such schedules to the Paln as they may consider necessary in relation to employees in jurisdictions outside the UK, with such modifications as may be necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any shares made available under such schedules be treated as counting against the relevant limits on individual and overall participation in the Plan 8. Authorize the Company and any Company which Mgmt For * is or becomes a subsidiary of the Company during the period to which this resolution relates, for the purposes of Part XA of the Companies Act 1985, to make donation to EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of GBP 150,000 during that period 9. Approve that the authority and power to allot Mgmt For * new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 80 amount shall be USD 136,488,521 S.10 Approve that the power conferred on the Directors Mgmt For * by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 89 amount shall be USD 20,473,278 S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares of up to 10% ordinary shares of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 30 JUN 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700616418 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2004 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, financial report Non-Voting No vote and the report of the Directors and of the Auditors for the YE 30 SEP 2004 2.a Re-elect Mr. J.K. Ellis as a Director, in accordance Mgmt For * with the Company s Constitution 2.b Re-elect Ms. M.A. Jackson as a Director, in Mgmt For * accordance with the Company s Constitution 2.c Re-elect Dr. G.J. Clark as a Director, in accordance Mgmt For * with the Company s Constitution 2.d Elect Mr. D.E. Meiklejohn as a Director, in Mgmt For * accordance with the Company s Constitution 2.e Elect Mr. J.P. Morschel as a Director, in accordance Mgmt For * with the Company s Constitution PLEASE NOTE THAT ANY VOTES CAST BY MR. MCFARLANE Non-Voting No vote AND ANY OTHER DIRECTOR AND THEIR RESPECTIVE ASSOCIATES OF THEM ON RESOLUTION 3 WILL BE DISREGARDED. THANK YOU. 3. Approve, for all purposes, including for the Mgmt For * purpose of ASX Listing Rule 10.14, for the issue of 175,000 fully paid ordinary shares in the capital of the Company to or for the benefit of Mr. John McFarlane, the Managing Director and Chief Executive Officer of the Company, on 31 DEC 2004 on the terms as specified -------------------------------------------------------------------------------------------------------------------------- AXA, PARIS Agenda Number: 700679458 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Executive Committee Mgmt No vote and the general report of the Statutory Auditors; approve the financial statements and the balance sheet for the year closed on 31 DEC 2004, in the form presented to the meeting O.2 Receive the reports of the Executive Committee Mgmt No vote and the Statutory Auditors; approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the profits for the FY: EUR 518,959,933.00; Mgmt No vote prior retained earnings: EUR 2,487,060,253.00 i. e. an available amount for the allocation of the income which reaches the sum of EUR 3,006,020,186.00; approve the recommendations of the Executive Committee and resolve to appropriate the total so obtained as follows: legal reserve: EUR 25,947,997.00; global dividend: EUR 1,164,150,944.00; carry forward account: EUR 1,815,921,245.00; the shareholders will receive a net dividend of EUR 0.61 per share with a cut of EUR 0.305; this dividend will be paid on 28 APR 2005 O.4 Approve that, due to the exceptional tax of Mgmt No vote 2.5% on the sums appearing in the special reserve on long-term capital gains account within the limit of EUR 200,000,000.00, that an amount of EUR 200,000,000.00 charged to the special reserve on long- term capital gains account will be transferred to the ordinary reserve account; and authorize the Executive Committee to take all necessary measures accomplish all necessary formalities O.5 Receive the special report of the Auditors on Mgmt No vote agreements governed by Article L. 225-86 of the French Commercial Code, and approve the said report and the agreements referred to therein O.6 Approve the resignation of Mr. Thierry Breton Mgmt No vote as a Member of the Supervisory Board O.7 Approve to renew the term of office of Mr. Anthony Mgmt No vote Hamilton as a Member of the Supervisory Board for a period of 4 years O.8 Approve to renew the term of office of Mr. Henri Mgmt No vote Lachmann as a Member of the Supervisory Board for a period of 4 years O.9 Approve to renew the term of office of Mr. Michel Mgmt No vote Pebereau as a Member of the Supervisory Board for a period of 4 years O.10 Ratify the appointment of Mr. Leo Apotheker Mgmt No vote in replacement of Mr. Alfred Von Oppenheim as a Member of the Supervisory Board until the general meeting which will deliberate in 2007 upon the annual financial statements for last fiscal year O.11 Appoint Mr. Jacques De Chateauvieux in replacement Mgmt No vote of Mr. Jacques Calvet as a Member of the Supervisory Board for a period of 4 years O.12 Appoint Mrs. Dominique Reiniche as a Member Mgmt No vote of the Supervisory Board for a period of 4 years O.13 Approve to award total annual fees of EUR 1,000,000.00 Mgmt No vote to the Supervisory Board O.14 Authorize the Executive Committee, in substitution Mgmt No vote of Resolution number 11 given by the general meeting of 21 APR 2004, to trade in the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 35.00, maximum number of shares to be traded: 10% of the share capital; Authority expires at the end of 18 months ; approve that in case of a bid upon the Company s equity shares settled fully in cash, the Company can continue the proceeding of its stock repurchase programme; the general meeting delegates all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Executive Committee, in substitution Mgmt No vote of Resolution Number 14 given by the general meeting of 30 APR 2003, to increase the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months ; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Management Board to increase the Mgmt No vote Company s capital through the issue of common shares or securities that entitle the bearer to common shares of the Company or one of its subsidiaries, with preferential subscription rights maintained E.17 Authorize the Management Board to increase capital Mgmt No vote through the issue of common shares or securities that entitle the bearer to share capital of the Company or one of its subsidiaries, with preferential subscription rights waived E.18 Authorize the Management Board, in the event Mgmt No vote that shares or securities with preferential subscription rights waived are issued under the terms of the seventeenth resolution, to set the issue price under the conditions defined by the Shareholders and up to a maximum of 10% of the equity capital E.19 Authorize the Management Board to increase the Mgmt No vote amount of the initial issue, in the event that shares or securities are issued with preferential subscription rights waived or maintained, under the terms set forth in the sixteenth to the eighteenth resolutions E.20 Authorize the Management Board to issue common Mgmt No vote shares and securities with a claim to the Company s common shares, in the event that a public exchange offer is initiated by the Company E.21 Authorize the Management Board to increase the Mgmt No vote capital of the Company through the issue of common shares and securities with a claim to the Company s common shares in return for contributions in kind up to a maximum of 10% of share capital E.22 Authorize the Management Board to issue common Mgmt No vote shares in connection with the issue of securities, by subsidiaries of the Company, with a claim to the Company s common shares E.23 Authorize the Management Board to issue securities Mgmt No vote entitling their bearers to an allotment of debt instruments and that do not result in an increase of the Company s capital E.24 Authorize the Management Board to resolve to Mgmt No vote issue securities securing immediate or deferred access to the Company s share capital, reserved for employees enrolled in the employer sponsored Company savings plan E.25 Authorize the Management Board to freely allot Mgmt No vote shares to employees of the Company E.26 Grant authority to grant stock purchase and/or Mgmt No vote stock subscription options E.27 Authorize the Management Board to reduce capital Mgmt No vote through the cancellation of shares E.28 Amend the By-laws to reflect changes in the Mgmt No vote threshold for ownership of voting rights with respect to regulated agreements E.29 Amend the Article 12 of the Bylaws, to stipulate Mgmt No vote that the consent of the Supervisory Board is required prior i) the implementation of Stock Option Plan of any kind and ii) the granting of free allotments of shares E.30 Grant authority to comply with all formal requirements Mgmt No vote in connection with this meeting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA BBVA, BILBAO Agenda Number: 700636686 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 26-Feb-2005 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU` YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the appropiation, of the annual accounts Mgmt For * balance sheet, profit and loss account and annual report and the Management report of the Banco Bilbaovizcaya Argentaria, S.A. and its consolidated financial group, application of earnings, dividend distribution, Corporate Management and all the aforementioned with respect to the FYE 31 DEC 2004 2. Ratify and re-elect, when appropiate, the Members Mgmt For * of the Board of Directors 3. Authorize the Board of Directors for the issuance Mgmt For * of corporate bonds in a maximum amount of EUR 50.000.000.000 and modify the authorization granted by the general shareholders meeting held on 28 FEB 2004 4. Authorize the Company, to acquire its treasury Mgmt For * stock, directly or through its Group Companies, in accordance with Article 75 of the Spanish Company Law Ley De Sociedades Anonimas , establishing the limits or requirements for these acquisitions and with the express power of reducing the share capital to amortise treasury stock and authorize the Board of Directors to implement the resolutions of the general meeting in this respect, cancelling the authorization granted by the general shareholders meeting held on 28 FEB 2004 5. Re-elect the Auditors for FY 2005 Mgmt For * 6. Authorize to the Board of Directors, with express Mgmt For * right for its substitution, to formalise, correct, interpret and implement resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE NOTE/COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF EAST ASIA LTD Agenda Number: 700666095 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited accounts and the Mgmt For * reports of the Directors and of the Auditors for the YE 31 DEC 2004 2. Declare a final dividend Mgmt For * 3.a Elect Mr. Tan Man-Kou as a Director Mgmt For * 3.b Elect Dr. Li Fook-Wo as a Director Mgmt For * 3.c Elect Mr. Joseph Pang Yuk-Wing as a Director Mgmt For * 3.d Elect Mr. Thomas Kwok Ping-Kwong as a Director Mgmt For * 3.e Elect Mr. Richard Li Tzar-Kai as a Director Mgmt For * 4. Re-appoint KPMG as the Auditors of the bank Mgmt For * and authorize the Directors to fix their remuneration S.5 Amend the Articles of Association of the Company: Mgmt For * a) by adding the specified new definition immediately after the deletion of the these Articles in Article 2; b) by adding the specified new definition immediately after the definition of Board in Article 2; c) by deleting the definition of Recognized Clearing House in Article 2 in its entirety and substitute with new definition as specified; d) by adding the specified new Article 66A immediately after Article 66; e) by deleting Article 77 in its entirety except the margin note thereof and substitute with new Article as specified; f) by deleting the Sub-Clause (H) of Article 89 in its entirety and substitute therewith the new sub paragraph as specified; g) by deleting the words as defined in the Listing Rules wherever they appear in Sub-Clauses (i) and (j) of Article 89; h) by deleting the Sub-Clause (K) of Article 89 in its entirety and substitute therefore with new sub-paragraph as specified 6. Authorize the Directors, to allot, issue and Mgmt Against * dispose of additional shares of the bank and make or grant offers, agreements and options or warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the bank in issue as at the date of this resolution as increased by the scrip dividend issue approved pursuant to item 2 above otherwise than pursuant to: i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement adopted for the grant or issue to the employees of the bank and its subsidiaries of shares or rights to acquire shares of the bank; or iii) any scrip dividend or similar arrangement in accordance with the Articles of Association of the bank; Authority expires the earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors, to repurchase ordinary Mgmt For * shares of HKD 2.50 each in the capital of the Bank during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Bank or the expiration of the period within which the next AGM of the Company is to be held by law 8. Approve, conditional upon the passing of Resolutions Mgmt Against * 6 and 7, to extend the general mandate granted to the Directors to allot the shares pursuant to Resolution 6, by the addition to the aggregate nominal amount of the share capital repurchased pursuant to Resolution 7 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221661 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700661134 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: OGM Meeting Date: 29-Apr-2005 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Mgmt For * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and Group annual report; and approve the approve the appropriation of the distributed profit ; distributed profit of EUR 401,688,056 shall be appropriated as follows: payment of a dividend of EUR 0.55 per no-par share ex-dividend; payable date be 02 MAY 2005 2. Grant discharge to the Board of Management Mgmt For * 3. Grant discharge to the Supervisory Board Mgmt For * 4.1 Elect Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld Mgmt For * as an ordinary Member of the Supervisory Board 4.2 Elect Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz Mgmt For * as an odinary Member to the Supervisory Board 4.3 Elect Jochen Appell as an alternative Member Mgmt For * to the Supervisory Board 4.4 Elect Dr. Hans-Dirk Krekeler as an alternative Mgmt For * Member to the Supervisory Board 5. Amend the Articles of Association in respect Mgmt For * of each Member of Supervisory Board receiving a fixed annual remuneration of EUR 60,000 and a variable remuneration of EUR 2,000 for every EUR 50,000,000 or part thereof by which the gross cash flow as reported in the consolidated Group financial statements of the recent FY exceeds EUR 3,100,000,000 6. Amend Section 14, Section 15(1), Section 15(2), Mgmt For * and Section 15(3) of the Articles of Association in connection with the Law on Corporate Integrity and the modernization of the right to set aside 7. Authorize the Management Directors to acquire Mgmt For * shares of the Company up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 28 OCT 2006; to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price against payment in cash, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans; and to retire the shares 8. Elect PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For * as the Auditors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700592187 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 22-Oct-2004 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265 926 499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 89 amount (under the United Kingdom Companies Act 1985) shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases (Section 163 of that Act) of ordinary shares of AUD 0.50 nominal value each in the capital of BHP Billiton PLC ( Shares ) provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700 representing 10% of BHP Billiton PLC s issued share capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares; Authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 16. Approve, subject to the passing of the Resolution Mgmt For * 17, the: a) amended BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amended BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 16 above: a) the BHP Billiton Limited Long Term Incentive Plan and the principal terms specified; and b) the BHP Billiton PLC Long Term Incentive Plan and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 700592579 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Nov-2004 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005, and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265,926,499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005, and for such period the Section 89 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases Section 163 of that Act of up to 246,814,700 10% of issued share capital of the BHP Billiton PLC ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton PLC Shares , at a minimum price of USD 0.50 and not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares; Authority expires on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. 16. Approve, subject to the passing of the Resolution Mgmt For * 17, to: a) amend the BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amend the BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 17, to: a) amend the BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amend the BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT THIS IS A REVISION TO THE JOB Non-Voting No vote DUE TO A CHANGE IN THE STATUS OF THE MARKET INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700585598 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Meeting Date: 07-Oct-2004 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1. 1. Approve to distribute exceptionally the amount Mgmt For * of EUR 5.00 per share or per investment certificate and this amount shall be withdrawn from the issue premiums account 2. Approve that the exceptional distribution shall Mgmt For * be paid by cash on 07 JAN 2005 to the profit of the bearer of 1 or several share s or of 1 or several investment certificate s making up the Company capital on the day of the present meeting 3. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700669015 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors, and approve the financial statements showing a net profit of EUR 585,890,337.74 and the balance sheet for the YE 31 DEC 2004; and grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For * Chairman and the Statutory Auditors and the financial report of the Board of Directors and approve the consolidated financial statements showing a net profit of EUR 858,113,000.00 for the said FY O.3 Approve to appropriate the distributable profits Mgmt For * of EUR 628,343,867.62 as follows: special reserve on long-term capital gains: EUR 2,871,169.00; other reserves: EUR 100,000,000.00; distribution referring to the first net dividend: EUR 16,637,931.20 EUR 0.05 net per share or investment certificate ; distribution referring to the additional dividend: EUR 232,931,036.80 EUR 0.70 net per share or investment certificate ; carry forward account: EUR: 275,903,730.62; the shareholders will receive a net dividend of EUR 0.75 per share and per investment certificate; this dividend will be paid on 04 MAY 2005 O.4 Approve that an amount of EUR 200,000,000.00 Mgmt For * charged to the special reserve on long-term capital gains account will be transferred to the account entitled other reserves; consequently, the special reserve on long-term capital gains account will amount to EUR 183,615,274.88; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities O.5 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L. 225-38 of the French Commercial Code, and approve the said report and the agreements referred to therein O.6 Approve to renew the term of office of Mr. Michel Mgmt For * Rouger as a Director for a period of 3 years, provided that Resolution O.23 is approved O.7 Appoint Mr. Thierry Jourdaine as a Director Mgmt For * Member of the Supervisory Board of one of the investment trusts owning some Company s shares for a period of 2 years O.8 Appoint Mr. Jean-Michel Gras as a Director Member Mgmt For * of the Supervisory Board of one of the investment trusts owning some Company s shares, for a period of 2 years O.9 Authorize the Board of Directors to trade in Mgmt For * the Company s shares in the stock market, as per the following conditions: maximum purchase price: EUR 60.00 per share or per investment certificate; minimum sale price: EUR 25.00 per share or per investment certificate; the maximum number of shares to be traded shall not exceed 10% of the share capital; Authority expires at the end of 18 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect O.10 Authorize the Board of Directors to increase Mgmt Against * in one or more transactions, in France or abroad, with maintenance of the shareholders preferential subscription right, the share capital by way of issuing Company s ordinary shares or securities giving access to ordinary shares of the Company or of another Company controlled more than 50% by it; the maximum share capital increase in cash to be issued shall not exceed EUR 150,000,000.00; the maximum nominal amount of debt securities to be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused, any and all earlier delegations to the same effect; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors in order to Mgmt Against * increase the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 4,000,000,000.00, by way of capitalizing retained earnings, income or additional paid-in capital, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; Authority expires at the end of 26 months ; this delegation of powers supersedes for the fraction unused any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.12 Authorize the Board of Directors to increase Mgmt Against * in one or more transactions, in France or abroad, with waiver of the shareholders preferential subscription right, the share capital by way of issuing Company s ordinary shares or securities giving access to ordinary shares of the Company or of another Company controlled more than 50% by it; the maximum share capital increase to be issued shall not exceed EUR 150,000,000.00; the maximum nominal amount of debt securities to be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused, any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to increase Mgmt For * Company s shares to be issued, in the event of a capital increase, with or without shareholders preferential subscription rights, the total number of shares not exceeding 15% of the shares initially issued; Authority expires at the end of 26 months O.14 Authorize the Board of Directors to fix the Mgmt Against * price of issue by way of public saving offer, by way of issuing, without the preferential registrations prescribed by law, shares or securities to be issued giving access to the share capital not exceeding 10% of the share capital; Authority expires at the end of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors to increase Mgmt Against * the share capital by a maximum nominal amount of 10% of the share capital in order in consideration for contributions in kind composed of equity shares securities giving access to the share capital; Authority expires at the end of 26 months ; it cancels and replaces for the fraction unused thereof, all earlier authorization to the same effect; authorize the Board of Directors take all necessary measure and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For * in one or more transactions, the share capital, without shareholders preferential subscription rights; Authority expires at end of 26 months and supersedes for the fraction unused thereof, any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.17 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, at its sole discretion, in favour of the Company s employees or of its subsidiaries employees who are members of a Company Savings Plan; Authority expires at the end of 26 months and for an amount not exceeding 10% of the share capital; authorize the Board of Directors to take all necessary measures and all necessary formalities; this delegation of powers supersedes for the fraction unused thereof, any and all earlier delegations to the same effect O.18 Authorize the Board of Directors to issue shares Mgmt Against * consequently to securities issued by one of Bouygues subsidiaries; the said securities giving access to ordinary shares of the Company; the ceiling of the nominal amount is similar to the one referred to in Resolution Number O.12 and shall count against the overall value set forth in Resolution Number O.10. Authority expires at the end of 26 months ; this delegation of powers supersedes, for the fraction unused thereof, any and all earlier delegations to the same effect; authorize the board of d to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors to freely allocate Mgmt Against * in one or more transactions, the Company s existing shares or to be issued, to the profit of the Company and its subsidiaries employees and Officers, the total number of shares not exceeding 10% of the registered capital; Authority expires at the end of 38 months ; it cancels and replaces, for the fraction unused thereof, all earlier authorizations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to grant, in Mgmt Against * one or more transactions, to the profit of the Company and its subsidiaries employees and Officers, options giving the right ether to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, the number of shares not exceeding the legal limits; Authority expires at the end of 26 months ; it cance1s and replaces, for the fraction unused thereof, all earlier authorizations to the same Effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.21 Authorize the Board of Directors to issue, in Mgmt For * one or more transactions, in France or abroad, securities representing debt giving right to the allocation of debt securities, by a maximum nominal amount of EUR 5,000,000.00; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.22 Authorize the Board of Directors to reduce the Mgmt For * share capital in one or more transactions, by cancelling the shares held by the Company, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires at the end of 18 months ; this delegation of powers supercedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.23 Amend the 3 following Articles of Association: Mgmt Against * Article Number 7 entitled share capital; Article Number 8.2 entitled identification of shareholders; Article Number 13.2 relating to the Directors terms of office O.24 Authorize the Board of Directors to issue. in Mgmt For * one or more transactions, in France or abroad, preferential shares with no voting right and with the same rights as investment certificates, provided the maximum nominal amount shall not exceed EUR 10,000,000.00; debt instruments shall not exceed a maximum nominal amount of EUR 10,000.000.00; Authority expires at the end of 18 months ; this delegation of powers supersedes any and all earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.25 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present to accomplish all formalities, filings and general meeting proxy services -------------------------------------------------------------------------------------------------------------------------- BRADFORD & BINGLEY PLC Agenda Number: 700661778 -------------------------------------------------------------------------------------------------------------------------- Security: G1288A101 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0002228152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For * accounts for the YE 31 DEC 2004, together with the report of the Auditors thereon 2. Approve the Directors remuneration report, Mgmt For * as set out in the annual report & accounts 2004, for the YE 31 DEC 2004 3. Declare a final dividend of 11.4 pence per ordinary Mgmt For * share 4. Re-appoint Mr. Rod Kent as a Director Mgmt For * 5. Re-appoint Mr. Nicholas Cosh as a Director Mgmt For * 6. Re-appoint Mr. Steven Crawshaw as a Director Mgmt For * 7. Re-appoint KPMG Audit PLC as the Auditor Mgmt For * 8. Authorize the Directors to determine the Auditor Mgmt For * s remuneration 9. Authorize the Directors of the Company, in accordance Mgmt For * with Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 50,000,000; Authority expires on 25 APR 2010 ; and the Directors may allot relevant securities after the expiry of this authority pursuant to any such an offer or agreement made prior to such expiry S.10 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985 Act , to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 9 or by way of sale of treasury shares for the period to 25 APR 2010, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other offers in favor of the holders of ordinary shares of 25 pence each in the Company; and b) up to an aggregate nominal amount of GBP 7,926,000; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985 Act , to make market purchases Section 163 of up to 63,400,000 ordinary shares, at a minimum price of 25 pence and not more than 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD Agenda Number: 700596488 -------------------------------------------------------------------------------------------------------------------------- Security: Q17481104 Meeting Type: AGM Meeting Date: 16-Nov-2004 Ticker: ISIN: AU000000BIL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the Auditors Mgmt For * report and the financial statements for Brambles Industries Limited for the YE 30 JUN 2004 2. Receive the reports and the accounts for Brambles Mgmt For * Industries PLC for the YE 30 JUN 2004 3. Approve the Brambles remuneration report for Mgmt For * the YE 30 JUN 2004 4. Approve, for the purpose of Australian Stock Mgmt For * Exchange Listing Rule 10.17 and for all purposes, to increase the maximum permissible annual remuneration for the Non-Executive Directors of Brambles Industries Limited by AUD 1,000,000 from AUD 2,000,000 to AUD 3,000,000 inclusive of any remuneration paid to those Directors by Brambles Industries PLC or by any subsidiary of Brambles Industries Limited or Brambles Industries PLC for their services 5. Approve, for all purposes, to increase the maximum Mgmt For * permissible annual remuneration for the Non-Executive Directors of Brambles Industries PLC by AUD 450,000 from AUD 7500,000 to AUD 1,200,000 inclusive of any remuneration paid to those Directors by Brambles Industries Limited or by any subsidiary of Brambles Industries PLC or Brambles Industries Limited for their services 6. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For * of Brambles Industries Limited 7. Elect Mr. M.F. Ihlein as a Director to the Board Mgmt For * of Brambles Industries PLC 8. Elect Mr. S.P. Johns as a Director to the Board Mgmt For * of Brambles Industries Limited 9. Elect Mr. S.P. Johns as a Director to the Board Mgmt For * of Brambles Industries PLC 10. Elect Mr. J. Nasser AO as a Director to the Mgmt For * Board of Brambles Industries Limited 11. Elect Mr. J. Nasser AO as a Director to the Mgmt For * Board of Brambles Industries PLC 12. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For * the Board of Brambles Industries Limited 13. Re-elect Mr. M.D.I. Burrows as a Director to Mgmt For * the Board of Brambles Industries PLC 14. Re-elect Mr. D.J. Turner as a Director to the Mgmt For * Board of Brambles Industries Limited 15. Re-elect Mr. D.J. Turner as a Director to the Mgmt For * Board of Brambles Industries PLC 16. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For * of Brambles Industries PLC until the conclusion of the next general meeting 17. Authorize the Directors to agree the Auditors Mgmt For * fees 18. Approve to renew the authority given to Directors Mgmt For * to allot relevant securities by Article 7 of Brambles Industries PLC s Articles of Association, until the end of the AGM to be held in 2005 and for that period the Section 80 amount shall be GBP 8,810,219 19. Approve to renew the authority given to Directors Mgmt For * to allot equity securities for cash by Article 7 of Brambles Industries PLC s Articles of Association, until the end of the AGM to be held in 2005 and for that period the Section 89 amount shall be GBP 1,809,485 20. Authorize Brambles Industries PLC generally Mgmt For * and unconditionally to make market purchases Section 163(3) of the UK Companies Act 1985 of up to 72,379,561 ordinary shares of 5 pence each in the capital of the Company, at a maximum price equal to the nominal value and equal to 105% above the average middle market quotations for ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of Brambles Industries PLC to be held in 2005 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 21. Approve, for all purposes including as an exception Mgmt For * to Australian Stock Exchange Listing Rule 7.1 , the Brambles Industries Limited 2004 Performance Share Plan, the principal terms as specified, and the issue of shares under that plan 22. Approve, for all purposes including as an exception Mgmt For * to Australian Stock Exchange Listing Rule 7.1 , the Brambles Industries PLC 2004 Performance Share Plan, the principal terms as specified, and the issue of shares under that plan 23. Authorize the Board to establish further plans Mgmt For * based on the Brambles Industries Limited 2004 Performance Share Plan or the Brambles Industries PLC 2004 Performance Share Plan the Plans but modified to take account of local tax, exchange control or securities laws in territories outside the UK or Australia, provided that any shares made available under such further plans are treated as counting against the limits on individual or overall participation in the Plans 24. Approve, for all purposes including for the Mgmt For * purpose of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. M.F. Ihlein, until 23 NOV 2007, in the Brambles Industries Limited 2004 Performance Share Plan in the manner as specified 25. Approve, for all purposes including for the Mgmt For * purpose of Australian Stock Exchange Listing Rule 10.14, the participation by Mr. D.J. Turner, until 23 NOV 2007, in the Brambles Industries Limited 2004 Performance Share Plan in the manner as specified -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORP Agenda Number: 700661867 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 221749 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. Approve the proposal of profit appropriation Mgmt For * for No. 86 Term : dividends for the current term has been proposed as JPY 11 per share JPY 19 on a yearly basis 2. Approve the acquisition of Company s own shares: Mgmt For * the Company shall acquire up to 24,000,000 of its own shares up to JPY 50,000,000,000 in value in accordance with Commercial Code 210 3. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: the Company s number of issued and outstanding shares will be changed to 1,470,000,000 from the present 1,500,000,000 4.1 Elect Mr. Shigeo Watanabe as a Director Mgmt For * 4.2 Elect Mr. Shoushi Arakawa as a Director Mgmt For * 4.3 Elect Mr. Masaharu Oku as a Director Mgmt For * 4.4 Elect Mr. Tatsuya Okajima as a Director Mgmt For * 4.5 Elect Mr. Giichi Miyakawa as a Director Mgmt For * 4.6 Elect Mr. Mark A. Emkes as a Director Mgmt For * 4.7 Elect Mr. Akira Inoue as a Director Mgmt For * 4.8 Elect Mr. Tomoyuki Izumisawa as a Director Mgmt For * 4.9 Elect Mr. Shouji Mizuochi as a Director Mgmt For * 4.10 Elect Mr. Yasuo Asami as a Director Mgmt For * 5. Elect Mr. Yukio Kanai as a Statutory Auditor Mgmt For * 6. Grant retirement allowances to, Mr. Akira Sonoda, Mgmt For * Mr. Isao Togashi and Mr. Hiroshi Kanai, the retiring Directors and Mr. Katsunori Yamaji, a retired Statutory Auditor 7. Approve the assignment of free subscription Mgmt For * rights: the Company has proposed to give free share subscription rights to its Directors and employees as stock option in accordance with Commercial Code 280-20 and 280-21 -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700655624 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2005 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the profit appropriation for No. 104 Mgmt For * term: dividends for the current term has been proposed as JYP40 per share JYP65 on a yearly basis 2 Amend the Company s Articles of Incorporation Mgmt For * 3.1 Elect Mr. Fujio Mitarai as a Director Mgmt For * 3.2 Elect Mr. Yukio Yamashita as a Director Mgmt For * 3.3 Elect Mr. Toshizou Tanaka as a Director Mgmt For * 3.4 Elect Mr. Tsuneji Uchida as a Director Mgmt For * 3.5 Elect Mr. Yuusuke Emura as a Director Mgmt For * 3.6 Elect Mr. Nobuyoshi Tanaka as a Director Mgmt For * 3.7 Elect Mr. Junji Ichikawa as a Director Mgmt For * 3.8 Elect Mr. Hajime Tsuruoka as a Director Mgmt For * 3.9 Elect Mr. Akiyoshi Moroe as a Director Mgmt For * 3.10 Elect Mr. Kunio Watanabe as a Director Mgmt For * 3.11 Elect Mr. Hironori Yamamoto as a Director Mgmt For * 3.12 Elect Mr. Youroku Adachi as a Director Mgmt For * 3.13 Elect Mr. Yasuo Mitsuhashi as a Director Mgmt For * 3.14 Elect Mr. Katsuichi Shimizu as a Director Mgmt For * 3.15 Elect Mr. Ryouichi Bamba as a Director Mgmt For * 3.16 Elect Mr. Tomonori Iwashita as a Director Mgmt For * 3.17 Elect Mr. Toshio Homma as a Director Mgmt For * 3.18 Elect Mr. Shigeru Imaiida as a Director Mgmt For * 3.19 Elect Mr. Massahiro Oosawa as a Director Mgmt For * 3.20 Elect Mr. Keijirou Yamszaki as a Director Mgmt For * 3.21 Elect Mr. Shunichi Uzawa as a Director Mgmt For * 3.22 Elect Mr. Masaki Nakaoka as a Director Mgmt For * 3.23 Elect Mr. Toshiyuki Komatsu as a Director Mgmt For * 3.24 Elect Mr. Shigeyuki Matsumoto as a Director Mgmt For * 3.25 Elect Mr. Haruhisa Honda as a Director Mgmt For * 4 Grant retirement allowances to the retiring Mgmt For * Directors: Mr. Kinya Uchida and Mr. Ikuo Souma according to the Company Rule PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 700597757 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z127 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: GB0005734388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For * of the New Ordinary Shares as specified to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange plc becoming effective: a) to subdivide all the ordinary shares of 5 5/9 pence each in the capital of the Company which at the close of business on 22 OCT 2004 or such other time and date as the Directors of the Company may determine as specified, whether issued or unissued into new ordinary shares of 50/81 of a penny each in the capital of the Company the Intermediate Ordinary Shares ; b) to consolidate all Immediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the capital of the Company the Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, and cancel, pursuant to Section 121(2)(e) of the Companies Act 1985, that number of Intermediate Ordinary Shares which would otherwise such fraction; and c) to consolidate immediately thereafter, all the Intermediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the Company the New Ordinary Shares , provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Shares, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other shareholders of the Company may be entitled and authorize the Directors of the Company, in accordance with the Company s Articles of the Company to sell or appoint any other person to sell , on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of the sale net of expenses in due proportion among the relevant shareholders entitle thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company and authorize any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders and to do all such acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Company, subject to and conditional Mgmt For * upon the passing of Resolution 1 above and pursuant to Article 10 of the Company s Articles of Association, to make market purchases Section 163 of the Companies Act 1985 of up to 349,705,272 New Ordinary Shares of 6 14/81 pence, at a minimum price equal to the nominal value and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2004 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the business report Mgmt No vote 2. Approve the appropriation of profits Mgmt No vote 3. Grant discharge to the Board of Directors Mgmt No vote 4. Elect the Board of Directors Mgmt No vote 5. Elect the Auditors Mgmt No vote The practice of share blocking varies widely Non-Voting No vote in this market. Please contact your ADP client service representative to obtain blocking information for your accounts -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: RIOPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 700631648 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 14-Feb-2005 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements of Mgmt For * the Company for the FYE 30 SEP 2004 and the reports of the Directors and the Auditors thereon 2. Approve the Remuneration Committee s report Mgmt For * for the FYE 30 SEP 2004 3. Declare a final dividend of 6.2 pence per share Mgmt For * on the Company s ordinary shares for the FYE 30 SEP 2004 4. Elect Mr. Steve Lucas as a Director Mgmt For * 5. Elect Mr. Andrew Martin as a Director Mgmt For * 6. Re-elect Mr. Peter Cawdron as a Director Mgmt For * 7. Re-elect Mr. Alain Dupuis as a Director Mgmt For * 8. Re-elect Mr. Val Gooding as a Director Mgmt For * 9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company 10. Authorize the Directors to determine the Auditors Mgmt For * remuneration 11. Approve the rules of Compass Group PLC Share Mgmt For * Bonus Matching Plan the Matching Plan and authorize the Directors to take all actions which they consider necessary or expedient in connection with the implementation of the Matching Plan 12. Authorize the Company and its subsidiaries to Mgmt For * make donations to EU political organizations and incur EU political expenditure provided that any such donations and expenditure made by the Company together with those made by an subsidiary Company shall not exceed in aggregate GBP 125,000; Authority expires at the conclusion of next AGM of the Company 13. Approve, pursuant to Section 121(2)(e) of the Mgmt For * Companies Act 1985 and Article 41(d) of the Company s Articles of Association, the reduction of the authorized share capital of the Company from GBP 300,050,998 to GBP 300,001,000 divided into 3,000,010,000 ordinary shares of 10 pence each by canceling each authorized but unissued non-voting redeemable preference share of GBP 1 in the capital of the Company S.14 Adopt the new Articles of Association of the Mgmt For * Company S.15 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94(2) and Section 94(3A) of the Act for cash pursuant to the authority conferred by Resolution 7 passed at the AGM of the Company held on 15 FEB 2002, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a issue to holders of ordinary shares; and b) up to an aggregate nominal amount of GBP 10.7 million consisting of 107 million ordinary shares of 10 pence each in the capital of the Company; Authority expires the earlier of the conclusion of the next AGM or 13 MAY 2006 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.16 Authorize the Directors, pursuant to Article Mgmt For * 45 of the Company s Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases Section 163 of the Act of up to 215,540,302 ordinary shares representing 10% of the Company s issued ordinary share capital of 10 pence each in the capital of the Company, at a minimum price of 10 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 AUG 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700680108 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive and approve the annual report, the parent Mgmt For * Company s 2004 financial statements and the Group s consolidated financial statements 2. Grant discharge of the acts to the Members of Mgmt For * the Board of Directors and the Executive Board for the FY 2004 3. Approve that the retained earnings of CHF 4,218,078,194 Mgmt For * comprising retained earnings brought forward from the previous year of CHF 3,386,649,182 and net income for 2004 of CHF 831,429,012 be appropriated as follows: distribution of a dividend : CHF 1.50 per registered share with par value of CHF 0.50 each CHF 1.50 gross per share which after deduction of swiss federal withholdings tax of 35% CHF 0.525 amounts to CHF 0.975 net against an order authorizing dividend; balance to be carried forward retained earings minus dividend upon approval of the proposal, the dividend for the FY 2004 will be payable free of commissions from 06 MAY2005 at all swiss offices of Credit Suisse, Bank Leu Ltd. na dNeue Aargauer Bank 4. Approve the buyback of own shares of up to a Mgmt For * maximum of CHF 6 billion of purchase value; these shares are repurchased via a second trading line on the stock exchange and subsequently cancelled and the share capital is to be reduced accordingly 5.1.1 Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.2 Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.3 Re-elect Mr. Robert H. Benmosche to the Board Mgmt For * of Directors for a term of 3 years as stipulated in the Articles of Association 5.1.4 Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For * for a term of 3 years as stipulated in the Articles of Association 5.1.5 Elect Mr. Jean Lanier to the Board of Directors Mgmt For * for a term of 3 years as stipulated in Articles of Association 5.1.6 Elect Mr. Anton Van Rossum to the Board of Directors Mgmt For * for a term of 3 years as stipulated in Articles of Association 5.2 Re-elect KPMG Klynveld Peat MarwicGowedeler Mgmt For * SA, Zurich, as the Independent Auditors of the Parent Company and of the Group for a further term of 1 year 5.3 Elect BDO Visura, Zurich, as the Special Auditor Mgmt For * for a further term of 1 year 6. Approve that the authorized capital, which expires Mgmt For * limited until 25 APR 2005 be renewed and extended at the same level until 29 APR 2007; and amend Article 27 Paragraph 1 of the Articles of Association pursuant to section as specified THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700648566 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: OGM Meeting Date: 06-Apr-2005 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the annual Mgmt No vote report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the dis-tributable Mgmt No vote profit of EUR 1,519,236,286.50 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 07 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt No vote 4. Ratify the acts of the Supervisory Board Mgmt No vote 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt No vote AG, Berlin and Frankfurt of the Auditors for the 2005 FY 6. Authorize the Company to acquire shares of up Mgmt No vote to EUR 263,000,000, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 06 OCT 2006; and authorize the Board of Managing Directors to float the shares on foreign Stock Exchanges, to use the shares for mergers and acquisitions, or within the scope of the Company's stock option plan, to issue the shares to employees of the Company and its affiliates, and to retire the shares 7. Elect Mr. Arnaud Lagarderhe as the Supervisory Mgmt No vote Board Member 8. Approve the revocation of the existing authorization Mgmt No vote to issue convertible and warrant bonds, the revocation of the existing contingent capital I and II, and approve the corresponding adjustments to the Articles of Association 9. Grant authority to issue convertible and/or Mgmt No vote warrant bonds, the creation of a contingent capital I, and the corresponding amendment to the Articles of Association and authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bonds of up to EUR 15,000,000,000, having a term of up to 20 years and conferring convertible and/or option rights for new shares of the company, on or before 05 APR 2010 shareholders shall be granted subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bond holders the Company's share capital shall be increased accordingly by up to EUR 300,000,000 through the issue of new shares, in so far as convertible and/or option rights are exercised 10. Amend the Articles of Association by deleting Mgmt No vote Section 14(2) rporation PLEASE BE ADVISED THAT "DAIMLERCHRYSLER AG" Non-Voting No vote SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. U PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 700594270 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditor s reports Mgmt For * and the accounts for the YE 30 JUN 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 30 JUN 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For * who retires by rotation 5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For * by rotation 6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For * retires by rotation 7. Elect Mr. H.T. Stitzer as a Director Mgmt For * 8. Elect Mr. J.R. Symonds as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration S.10 Approve to renew the power conferred on the Mgmt For * Directors by Paragraph 4.3 of Article 4 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company or on 19 JAN 2006, whichever is earlier and for such period the maximum amount of equity securities which the Directors may so allot in accordance with Paragraph 4.4 (c) of Article 4 Section 95 prescribed amount referred to in Article 4.4(c) shall be GBP 44,234,986 S.11 Amend Article 46.1 of the Articles of Association Mgmt For * of the Company S.12 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 as amended of up to 305,752,223 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 14. Authorize the Board to amend the Diageo Executive Mgmt For * Share Option Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 15. Amend the Discretionary Incentive Plan in accordance Mgmt For * with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 16. Authorize the Board to amend the Diageo 2001 Mgmt For * Share Incentive Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 17. Authorize the Board to amend the UK Sharesave Mgmt For * Scheme 2000 in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 18. Authorize the Board to amend the Diageo 1999 Mgmt For * Irish Sharesave Scheme in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 19. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting so that the maximum individual limit on annual awards under the Long Term Incentive Plan is increased to 250% of annual salary -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt For * report for the 2004 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 1,549,010,497.05 as follows: payment of a dividend of EUR 2.35 per no-par share ex-dividend and payable date: 28 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Authorize the Board of Managing Directors, with Mgmt For * the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 540,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 27 APR 2010; shareholders shall be granted subscription rights for a capital increase against payment in cash; shareholders subscription rights may be excluded for residual amounts, for the granting of such rights to bond holders, for a capital increase of up to 10% of the share capital if the new shares are issued at a price not materially below their market price, and for the issue of shares to employees of the Company and its affiliates, or against payment in kind; and amend the corresponding Articles of Association 6. Authorize the Board of Managing Directors: to Mgmt For * acquire shares of the Company of up to 10% of its share capital, on or before 27 OCT 2006; the shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, and by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, used for acquisition purposes or for satisfying existing option and conversion rights, or issued to the Company's and its affiliates employees; the shares may also be retired 7. Approve the Control and Profit Transfer Agreement Mgmt For * with the Company's wholly-owned E.ON Finanzanlagen GmbH, effective retroactively from 02 FEB 2005, until at least 31 DEC 2010 8. Approve that, from the 2005 FY, the Members Mgmt For * of the Supervisory Board shall receive a fixed annual remuneration of EUR 55,000, a variable remuneration of EUR 115 for every EUR 0.01 of the dividend payment per share in excess of EUR 0.10, and an additional variable remuneration of EUR 70 for every EUR 0.01 of the earnings per share in excess of EUR 2.30; and amend the corresponding Articles of Association 9. Amend the Articles of Association in connection Mgmt For * with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders meetings UMAG , as follows: Section 15, regarding shareholders' meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders meeting; Section 18, regarding shareholders intending to attend the shareholders meeting being obliged to register at least 7 days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting or to exercise their voting rights 10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt For * for the FY 2005 ors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY S MEETING. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 700616191 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U129 Meeting Type: AGM Meeting Date: 03-Dec-2004 Ticker: ISIN: BMG3122U1291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For * financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2004 2. Approve a final dividend for the YE 30 JUN 2004 Mgmt For * 3. Approve a special dividend for the YE 30 JUN Mgmt For * 2004 4.I Re-elect Mr. John Poon Cho Ming as a Director Mgmt For * 4.II Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For * 4.III Re-elect Mr. Simon Lai Sau Cheong as a Director Mgmt For * 4.IV Re-elect Mr. Jerome Squire as a Director Mgmt For * 5. Re-appoint the Auditors and authorize the Directors Mgmt For * of the Company to fix their remuneration 6. Approve to grant general mandate to the Directors Mgmt For * of the Company to purchase shares of the Company 7. Approve to grant a general mandate to the Directors Mgmt Against * of the Company to issue and allot shares of the Company 8. Approve to extend the general mandate to the Mgmt Against * Directors of the Company to issue shares of the company by the number of shares repurchased under the general mandate granted pursuant to resolution no.6 S.9 Amend the Bye-Laws of the Company to bring them Mgmt For * in line with certain recent changes to the rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and to make certain other changes -------------------------------------------------------------------------------------------------------------------------- FBG FIN LTD Agenda Number: 700591262 -------------------------------------------------------------------------------------------------------------------------- Security: Q3944W187 Meeting Type: AGM Meeting Date: 25-Oct-2004 Ticker: ISIN: AU000000FGL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For * by rotation in accordance with the Company s Constitution 3. Approve to increase the total amount of the Mgmt For * Directors fees by the Company, that may be received by the Company s Non-Executive Directors from AUD 900,000 to AUD 1,200,000 4. Authorize the Directors: a) to establish and Mgmt For * in their discretion maintain, with effect from the date of this resolution, the plans proposed to be called the Foster s Employee Share Grant Plan Share Grant Plan and the Foster s Employee Share Grant Replica Plan Replica Plan on substantially the terms and conditions as specified, and implement the Plans; b) approve to issue the participating employees under the Share Grant Plan, ordinary shares in the Company in accordance with the rules for the Share Grant Plan as specified, and that such issues of ordinary shares as an exception to ASX Listing Rule 7.1; and c) make awards to participating employees under the Replica Plan to receive payments in accordance with the rules for the Replica Plan 5. Approve the acquisition of rights in respect Mgmt For * of up to a maximum of 340,000 ordinary shares in the Company in respect of the FY 2004/2005, subject to the relevant performance standards prescribed under the Foster s Long Term Incentive Plan Plan , by Mr. T.L.O Hoy, President and the Chief Executive Officer of the Company, under the Plan -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 700682176 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the annual accounts Mgmt No vote and the accounts of the Group 2004 2. Grant discharge to the Board of Directors Mgmt No vote 3. Approve the resolution on the appropriation Mgmt No vote of the balance profit 4. Approve the reduction of the share capital Mgmt No vote 5. Elect the Board of Directors Mgmt No vote 6. Elect the Auditors and the Group Auditor Mgmt No vote THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE DANONE Agenda Number: 700658288 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and approve the financial statements and the balance sheet for the year 2004 O.2 Approve the consolidated financial statements Mgmt For * for the FY, ending on 31 DEC 2004 O.3 Approve that the profits for the FY amount to Mgmt For * EUR 422,978,494.25 and the prior retained earnings amount to EUR 1,268,339,828.36, and to appropriate the disposable profits of EUR 1,696,305,822.61 as follows: global dividend: EUR 361,928,952.00; carry forward account: EUR 1,334,376,870.61; an amount of EUR 200,000,000.00 charged to the special reserve on long-term capital gains will be transferred to the ordinary reserves account; an amount of EUR 4,987,500.00 charged to the ordinary reserves account to be transferred to the carry forward account following this appropriation; the carry forward account will amount to EUR 1,339,634,370.61; the shareholders to receive a net dividend of EUR 1.35 per share and this dividend will be paid on 17 MAY 2005 O.4 Receive the special report of the Auditors on Mgmt For * agreements governed by Articles l.225-38 and sequence of the French Commercial Code O.5 Approve to renew the term of office of Mr. Bruno Mgmt For * Bonnell as Director for a period of 3 years O.6 Approve to renew the term of office of Mr. Michel Mgmt For * David-Weill as a Director for a period of 3 years O.7 Approve to renew the term of office of Mr. Jacques Mgmt For * Nahmias as a Director for a period of 3 years O.8 Approve to renew the term of office of Mr. Jacques Mgmt For * Vincent as a Director for a period of 3 years O.9 Ratify the co-optation of Mr. Hirokatsu Hirano Mgmt For * as a Director for a period of 3 years O.10 Ratify the co-optation of Mr. Jean Laurent, Mgmt For * as a Director until the OGM called to deliberate on the financial statements for the year 2005 O.11 Appoint Mr. Bernard Hours as a Director for Mgmt For * a period of 3 years O.12 Authorize the Board of Directors to trade in Mgmt For * the Company s shares on the stock market, as: maximum purchase price: EUR 100.00; minimum sale price: EUR 60.00; maximum number of shares to be traded: 18,000,000; Authority is given for a period of 18 months ; approve to cancel and replace the delegation set forth in Resolution 12 and given by the combined general meeting of 15 APR 2004 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.13 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 12 and given by the combined general meeting of 11 APR 2003, to issue, in France or abroad, ordinary bonds or subordinated bonds for a maximum nominal amount of EUR 2,000,000,000.00; Authority is given for a period of 5 years O.14 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 13 and given by the general meeting of 15 APR 2004, to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 45,000,000.00, by way of issuing ordinary shares of the company and securities giving access to the share capital, preferential right of subscription maintained and the nominal value of debt securities issued not exceeding EUR 2,000,000,000.00; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors, replacing Mgmt Against * the delegation set forth in Resolution 14 and given by the general meeting of 15 APR 2004, to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 33,000,000.00, by way of issuing ordinary shares of the company and securities giving access to the share capital, without the shareholders preferential subscription rights maintained provided that the nominal value of debt securities issued shall not exceed EUR 2,000,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.16 Authorize the Board of Directors, for the issues Mgmt For * referred to in Resolutions 14 and 15, to increase the number of securities to be issued; Authority is given for a period of 26 months O.17 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 14 and given by the general meeting of 15 APR 2004, to issue shares and securities giving access to the share capital as a remuneration of shares tendered to any public exchange offer made by the company; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.18 Authorize the Board of Directors, to issue the Mgmt For * Company s shares and securities giving access to the share capital in order to remunerate the contributions in kind, provided that it does not exceed 10% of the share capital; Authority expires at the end of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.19 Authorize the Board of Directors, to issue one Mgmt For * or more transactions, in France or abroad, securities giving rights to the allocation of the debt securities such as bonds, similar instruments and fixed term or unfixed term subordinate bonds provided that the nominal value of debt securities to be issued shall not exceed EUR 2,0000,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors to increase Mgmt For * the share capital in one or more transactions by a maximum nominal amount of EUR 33,000,000.00 by way of capitalizing retained earnings, income or additional paid-in capital or any other capitalizable items, to be carried out through the issue and allocation of free shares or the raise of the par value of the existing shares or by simultaneously; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.21 Authorize the Board of Directors, replacing Mgmt For * the delegation set forth in Resolution 15 and given by the general meeting of 15 APR 2004 , to increase the share capital in one or more transactions at its sole discretion in favour of the Company s employees who are the Members of the Company Savings Plan provided that the amount shall not exceed 2,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Company and its subsidiaries, Mgmt For * employees and Officers, replacing the delegation set forth in Resolution 15 and given by the general meeting of 15 APR 2004, to purchase Company s existing shares, provided that the total number of shares not to exceed 3,000,000.00; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors in one or more Mgmt For * transactions, the Company and its subsidiaries, employees and Officers, to issue ordinary shares, provided that the total number of shares not to exceed 0.40% of the Company s share capital; Authority is given for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.24 Authorize the Board of Directors in substitution Mgmt For * to the earlier authorizations, to reduce the share capital by canceling the shares held by the Company in connection with a stock repurchase plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority is given for a period of 24 months O.25 Grant all powers to the bearer of the a copy Mgmt For * of an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law PLEASE NOTE THAT THE MIXED MEETING TO BE HELD Non-Voting No vote ON 12 APR 2005 HAS BEEN POSTPONED AND WILL BE HELD ON SECOND CALL ON 22 APR 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 700607875 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 23-Nov-2004 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * and the reports of the Directors and the Auditors for the YE 30 JUN 2004 2. Declare a final dividend Mgmt For * 3. Re-elect the Directors and authorize the Board Mgmt For * of Directors to fix their fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5.A Authorize the Directors of the Company to purchase Mgmt For * shares in the capital of the Company during the relevant period, the aggregate nominal amount of ordinary shares of HKD 1 each in the capital of the Company Ordinary Shares which may be purchased by the Company on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized by the Securities and Futures Commission on the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, not exceeding 10% of the aggregate nominal amount of the ordinary shares in the share capital of the Company and the aggregate nominal amount of Convertible Cumulative Preference Shares of HKD 7,500 each in the capital of the Company Convertible Preference Shares , not exceeding 10% of the aggregate nominal amount of the Convertible Preference Shares in the share capital of the Company, Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.B Authorize the Directors of the Company, pursuant Mgmt Against * to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such share or such convertible securities and to make or grant offers, agreements and options during and after the relevant period,: i) a rights issue; or ii) the exercise of rights of subscription; or iii) any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in view whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company shall not exceed the aggregate of: aa) in case of ordinary shares 20% of the aggregate nominal amount of the ordinary shares in the share capital of Company in issue at the date of passing this resolution plus; bb) in the case of convertible preference shares 20% of the aggregate nominal amount of the convertible preference shares in the share capital of the Company in issue at the date of passing this resolution plus; cc) if the Directors are so authorized by a separate ordinary resolution of shareholders of the Company in Resolution 5.C , the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% in the case of ordinary shares, the aggregate nominal amount of the ordinary shares in issue at the date of passing this resolution and in the case of convertible preference shares, the aggregate nominal amount of the convertible preference shares in issue at the date of passing this resolution shall be limited accordingly 5.C Authorize the Directors of the Company to exercise Mgmt Against * the powers of the Company as referred in Resolution 5.B in respect of the share capital of the Company referred in sub-Point (cc) above S.6 Amend Article 2, 16, 37, 38, 80, 84, 85, 90, Mgmt For * 91, 91(B), 95(C), 101(vii), 102(H), 102(I), 102(K), 107, 109, 183(A) and 183(B) of the Articles of Association of the Company 7. Any other business Other For * -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 700653288 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the statement of accounts and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2.a Elect Mr. John C.C. Chan as a Director Mgmt For * 2.b Elect Dr. Y.T. Cheng as a Director Mgmt For * 2.c Elect Dr. Vincent H.S. Lo as a Director Mgmt For * 2.d Elect Dr. Marvin K.T. Cheung as a Director Mgmt For * 2.e Elect Mr. Joseph C.Y. Poon as a Director Mgmt For * 3. Approve to fix the remuneration of the Directors Mgmt For * and Members of Audit Committee 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration S.5 Amend the Articles of Association of the Bank Mgmt For * to bring it in line with, among others, various provisions in the Securities and Futures Ordinance, the Companies Amendment Ordinance 2003, the amendments to appendix 3 of the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited Listing Rules and the code on Corporate governance practices contained in appendix 14 of the listing rules 6. Approve to grant a general mandate to the Directors Mgmt For * to repurchase shares not exceeding 10% of the issued share capital of the Bank as at the date of passing such resolution 7. Approve to grant a general mandate to the Directors Mgmt Against * to issue and deal with additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a right issue or any script dividend scheme, 20% or 5% where the shares are to be allotted wholly for cash of the issued share capital of the Bank as at the date of passing such resolution -------------------------------------------------------------------------------------------------------------------------- HANSON PLC Agenda Number: 700667061 -------------------------------------------------------------------------------------------------------------------------- Security: G4286E109 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0033516088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and the reports Mgmt For * of the Directors and the Auditors for the YE 31 DEC 2004 2. Approve the remuneration report as set out in Mgmt For * the Annual Report and Form 20-F for the YE 31 DEC 2004 3. Declare a final dividend of 12.80 pence per Mgmt For * ordinary share payable on 29 APR 2005 to the shareholders at the close of business on 08 APR 2005 4.a Re-elect Mr. G. Dransfield as a Director Mgmt For * 4.b Re-elect Mr. J.C. Nicholls as a Director Mgmt For * 4.c Re-elect The Baroness Noakes DBE as a Director Mgmt For * 4.d Re-elect Mr. J.W. Leng as a Director Mgmt For * 4.e Re-elect Mr. M.W. Welton as a Director Mgmt For * 5. Re-appoint Ernest & Young LLP as the Auditors Mgmt For * and authorize the Directors to determine their remuneration 6.a Authorize the Directors, in accordance and subject Mgmt For * to the terms of the Articles 4.2 and 4.4 of the Company s Articles of Association, to allot relevant securities up to an aggregate amount of GBP 24,550,000; Authority expires at the conclusion of the AGM in 2006 unless renewed, varied or revoked by the Company prior to such expiry S.6.b Authorize the Directors, in accordance and subject Mgmt For * to the terms of the Articles 4.3 and 4.4 of the Company s Articles of Association, to allot equity securities wholly for cash up to an aggregate nominal amount of GBP 3,680,000; Authority expires at the conclusion of the AGM in 2006 S.7 Authorize the Company to make market purchases Mgmt For * Section 163(3) of the Companies Act 1985 of up to 73.6 million ordinary shares of 10p each in the Company, at a minimum price of 10p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.8 Amend the Company s Articles of Association Mgmt For * by deleting Article 143 and replacing it with the new one -------------------------------------------------------------------------------------------------------------------------- HBOS PLC Agenda Number: 700671034 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and reports of the Directors Mgmt For * and the Auditors for the YE 31 DEC 2004 2. Approve the report of the Board in relation Mgmt For * to remuneration policy and practice for the FYE 31 DEC 2004 3. Declare a final dividend of 22.15 pence per Mgmt For * ordinary share for the YE 31 DEC 2004 and paid on 13 May 2005 to holders of the ordinary shares on the register on 18 MAR 2005 in respect of each ordinary shares 4. Elect Mr. Mark Tucker as a Director Mgmt For * 5. Re-elect Mr. Dennis Stevenson as a Director Mgmt For * 6. Re-elect Mr. Charles Dunstone as a Director Mgmt For * 7. Re-elect Mr. Colin Matthew as a Director Mgmt For * 8. Re-elect Mr. Anthony Hobson as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 and approve that their remuneration be determined by the audit committee S.10 Authorize the Directors to allot equity securities Mgmt For * Section 94 of the Companies Act 1985 including sale of treasury shares, for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act : a) of an unlimited amount in connection with a rights issue as in Article 21.7; b) in addition of an aggregate nominal amount of GBP 49,080,217; and c) pursuant to any approved and unapproved share option scheme; Authority expires the earlier of the date of the AGM of the Company in 2006 or 12 JUN 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; in working out of the maximum amount of equity securities for the purpose of Paragraph (a) (ii) of this resolution, the nominal value of rights to subscribe for shares or to convert any securities into shares will be taken as the nominal value of the shares which would be allotted if the subscription or conversion takes place; and for the references to an allotment of equity securities shall include a sale of treasury shares and the power, insofar as it relates to the allotment of the equity securities rather than the sale of treasury shares, is granted pursuant to the authority under Section 80 of the Act conferred by Article 21 of the Articles of Association of the Company S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985 the Act , to make market purchases Section 163 of the Act of up to 392,565,936 ordinary shares of the capital of the Company and, where shares are held as treasury shares for the purpose of employee share plans operated by the Company, at a minimum price of 25p nominal value and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 27 JUL 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorize the Company, in accordance with Section Mgmt For * 347C of the Companies Act 1985 the Act to a) make donations to EU political organizations not exceeding GBP 100,000 in total; and b) incur EU political expenditure not exceeding GBP 100,000 in total Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 27 JUL 2006 13. Approve the increase in authorized share capital Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 700676248 -------------------------------------------------------------------------------------------------------------------------- Security: N39338178 Meeting Type: OGM Meeting Date: 20-Apr-2005 Ticker: ISIN: NL0000008969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Amend the Articles of Association Mgmt No vote Closing Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 700686617 -------------------------------------------------------------------------------------------------------------------------- Security: N39338178 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: NL0000008969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report for the FY 2004 Mgmt No vote 2. Adopt the balance sheet as at 31 DEC 2004, the Mgmt No vote profit and loss account for the year 2004 and the notes thereto 3. Approve the appropriation of the balance of Mgmt No vote the profit and loss account 4. Grant discharge to the Members of the Board Mgmt No vote of Directors 5. Amend the Articles of Association Mgmt No vote 6. Adopt the remuneration policy for the Executive Mgmt No vote Board 7. Authorize the Board of Directors to issue rights Mgmt No vote to to shares and to restrict or exclude shareholders pre-emption rights 8. Approve the Dutch Corporate Governance Code Mgmt No vote 9. Approve the official language of the annual Mgmt No vote report PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 227429 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 700684601 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 228198 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. Opening Non-Voting No vote 1. Receive the Report of Management Board Mgmt No vote 2. Approve the Financial Statements and Statutory Mgmt No vote Reports 3. Receive the explanation of Company s Reserves Mgmt No vote and Dividend Policy 4. Approve the Allocation of Income and Dividends Mgmt No vote 5. Approve the discharge of Executive Board Mgmt No vote 6. Approve the discharge of Supervisory Board Mgmt No vote 7. Amend the Articles to Reflect Recommendations Mgmt No vote of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 8. Approve the Remuneration Report Containing Remuneration Mgmt No vote Policy for Executive Board Members 9. Approve the Long-Term Incentive Plan for Executive Mgmt No vote Board 10. Authorize to repurchase of Up to Ten Percent Mgmt No vote of Issued Share Capital 11. Grant the Board Authority to Issue Authorized Mgmt No vote Yet Unissued Shares Up to Ten Percent Restricting/Excluding Preemptive Rights Appointment of two members of the Supervisory Non-Voting No vote Board; Binding nomination drawn up by the Supervisory Board, in accordance with Article 7, Paragraph 2, of the Articles of Association of Heineken N.V., for the appointment of a Supervisory Board member. Please elect One of Two Candidates. 12.1A Re-elect Maarten Das to Supervisory Board Mgmt No vote 12.1B Elect Ruud Overgaauw to Supervisory Board Mgmt No vote Appointment of two members of the Supervisory Non-Voting No vote Board; Binding nomination drawn up by the Supervisory Board, in accordance with Article 7, Paragraph2, of the Articles of Association of Heineken N.V., for the appointment of a Supervisory Board member. Please elect One of Two Candidates 12.2A Re-elect Jan Michiel Hessels to Supervisory Mgmt No vote Board 12.2B Elect Jos Buijs to Supervisory Board Mgmt No vote 13. Approve Remuneration of Supervisory Board Mgmt No vote 14. Discuss about Company s Corporate Governance Mgmt No vote Code 15. Approve English as the Official Language of Mgmt No vote the Annual Report Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 700651157 -------------------------------------------------------------------------------------------------------------------------- Security: E6164R104 Meeting Type: AGM Meeting Date: 17-Mar-2005 Ticker: ISIN: ES0144580018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve, if applicable: a) the individual annual Mgmt No vote financial statements balance sheet, profit and loss statement, and notes of the Company and of the consolidated annual financial statements of the Company and its controlled Companies, for the FYE on 31 DEC 2004; and b) the management reports of the Company and its consolidated Group, as of 31 DEC 2004, as well as of the Corporate Management for such FY 2. Approve the allocation of profits/losses and Mgmt No vote distribution of dividends for the FYE on 31 DEC 2004, prepared by the Board of Directors at its 23 FEB 2005 meeting in the manner specified 3. Authorize the Board of Directors, as permitted Mgmt No vote by Section 319 of the Regulations of the Commercial Registry and the general provisions governing the issuance of securities, and pursuant to Articles 15.2 and 17.1 .e of the Company s By-Laws, the power to issue negotiable securities in accordance with the following conditions: 1) securities to be issued: the negotiable securities contemplated in this delegation may be bonds or simple debentures, notes, and other fixed- income securities of a like nature, as well as preferred stock; 2) period of delegation: the issuance of the securities covered by this delegation may be effected on one or more occasions within a maximum period of 5 years following the date of adoption of this resolution; 3) maximum amount under this delegation: a) the aggregate maximum amount of the issuance or issuances of bonds or simple obligations and other fixed-income securities of a like nature other than notes , as well as preferred stock, resolved to be issued under this delegation shall be EUR 5.0 billion; b) for its part, the outstanding balance of the notes issued under this delegation shall at no time exceed the sum of EUR 3 .0 billion; this limit is independent of the limit established in sub-section (a) above; 4) scope of the delegation: the delegation of powers to issue the securities contemplated in this resolution shall extend, as broadly as is required by Law, to the establishment of the different terms and conditions applicable to each issuance nominal value, type of issuance, reimbursement price, domestic or foreign currency of the issuance, form of representation, interest rate, amortization, subordination clauses, guarantees supporting the issuance, place of issuance, establishment of the internal regulations of the bondholders syndicate and appointment of the auditor, in the case of the issuance of simple bonds and debentures - if required, admission to listing, etc. and to the conduct of any and all formalities that may be necessary, including those provided for in the applicable securities market regulations, for the execution of the specific issuances that may be resolved to be effected under this delegation; 5) guarantee in support of issuances of securities by controlled Companies; as permitted by Article 15.4 of the By-Laws, the Board of Directors is also authorized to guarantee, on behalf of the Company, and within the limits set forth above, new issuances of securities during the effective period of this resolution by companies that are Members of its Group of Companies; 6) listing of fixed-income securities: the Company shall apply, when appropriate, for the admission to trading on secondary markets, be they official or unofficial, organized or not, domestic or foreign, of the debentures, bonds, notes, preferred stock and other securities that are issued by the Company under this delegation, the Board of Directors being hereby authorized to carry out such formalities as may be necessary for the admission to listing before the competent authorities of the various domestic or foreign securities markets; 7) power of delegation to the Executive Committee: the Board of Directors is hereby authorized to delegate to either of the Executive Committee or the Chief Executive Officer under the provisions of Section 141, Number 1, second Paragraph, of the Companies Law the delegated powers contemplated in this resolution; this delegation replaces and supersedes, to the extent of the unused amount, the prior delegation approved by the shareholders at the general shareholders meeting held on 03 APR 2004 4. Authorize the Board of Directors, which will Mgmt No vote in turn be entitled to delegate this authority to the Executive Committee, pursuant to Section 75 of the current consolidated text of the Companies Law, to carry out the derivative acquisition of shares in Iberdrola, S.A. subject to the following conditions: a) the acquisitions may be made directly by Iberdrola, S.A. or indirectly through its controlled Companies; b) the acquisitions shall be made by means of purchase and sale transactions, swap arrangements or any other transaction whatsoever permitted by Law; c) the acquisitions may be made, at any time, up to the maximum sum permitted by Law; d) the acquisitions may not be made at a higher price than that quoted on the Stock Exchange; e) this authorization is granted for a period not exceeding 18 months; in addition, for the purposes provided for in the second Paragraph of Section 75.1 of the Companies Law, expressly authorize the acquisition of shares in the Company by any of its controlled companies subject to the same terms of this resolution; it is expressly put on record that the shares acquired under this authorization may be sold, redeemed or applied to the compensation systems contemplated in the third paragraph of Section 75.1 of the Companies Law; this authorization replaces and supersedes, to the extent of the unused amount, the authorization granted at the general shareholders meeting held on 03 APR 2004; and approve to reduce the share capital in order to redeem any of Iberdrola s own shares that Iberdrola may hold on its balance sheet or that of its controlled Companies, against profits or unappropriated reserves, by such amount as may be deemed necessary or appropriate from time to time, provided, however, that the amount of the capital reductions made under this authorization shall not exceed, during the period of effectiveness of this authorization, the maximum amount authorized for the derivative acquisition of shares of Iberdrola, S.A.; authorize the Board of Directors the power to carry out the above- mentioned resolution regarding capital reduction, which the Board may effect on one or more occasions and within a period not exceeding 18 months from the date of the holding of this general shareholders meeting, by doing any act or thing that may be required by Law and, in particular, so that the Board may, within the aforesaid period and subject to the aforesaid limits: 1) decide, on the basis of professional criteria, on the date and/or dates of the specific reduction and/or reductions of capital, taking into account prevailing market conditions, market price, economic and financial position of the Company, its cash balances, reserves and any other aspect whatsoever that may affect the decision; 2) decide on the date or dates of the redemption and/or redemptions, of shares; 3) set the capital reduction at the value of the shares redeemed in each case; 4) decide on the allocation of the amount of the reduction in each case, either to a restricted reserve or to unappropriated reserves, respecting in the latter case the rules and guarantees established in respect thereof; 5) amend, in each case, Article 5 of the By-Laws, indicating the value of the share capital; 6) apply for the delisting of the securities redeemed in accordance with the applicable rules and regulations; 7) draw up and publish, where necessary, the announcements contemplated in Section 165 of the Companies Law; 8) should any creditors having a right to opposition exercise such right, comply, if applicable, with the requirements established in Section 166.3 of the Companies Law; 9) In general adopt whatever resolution and do whatever acts may be required to reduce the capital and redeem the shares, with the express power to amend or supplement the foregoing resolutions in light of the oral or written qualification made by the Commercial Registrar, execute the corresponding notarized instrument(s), and appoint the person(s) to be in charge of the formalization thereof; this resolution replaces and supersedes, to the extent of the unused amount, the resolution adopted at the general shareholders meeting held on 03 APR 2004 5. Authorize the Board of Directors: 1) to request, Mgmt No vote if appropriate, the admission to trading on organized secondary markets, be they Spanish or foreign, of shares, bonds, debentures or any other securities issued or to be issued by the Company, subject to applicable rules and regulations, especially those governing dealing, the maintenance of and the exclusion from trading; 2) to request, if appropriate, the exclusion from trading of the securities mentioned in the foregoing paragraph, which shall be carried out with the same formalities and in strict compliance with the applicable Securities Market regulations; 3) to adopt all such resolutions as it deems necessary or appropriate in order to amortize or convert into book-entry securities the securities evidencing the debentures or bonds issued by the Company, when so required for such securities to be admitted to trading and, once admitted, to remain admitted to trading on organized secondary markets, executing any and all public or private instruments that may be required for such purpose; 4) to delegate to either of the Executive Committee or the Chief Executive Officer all or part of the powers contemplated in this resolution; this authorization replaces and supersedes the authorization previously approved at the general shareholders meeting held on 03 APR 2004 6. Authorize the Board of Directors, on behalf Mgmt No vote of the Company, to participate in a founding capacity, by itself or together with other individuals or legal entities, be they domestic or foreign, in the creation of one or more Spanish private-law associations and foundations which pursue general interest objectives social welfare, civic, educational, cultural, scientific, sporting, health, cooperation for development, defense of the environment, promotion of the economy or of research, promotion of volunteerism, or any other objectives allowed by law , with the stipulations, clauses, conditions, statements and agreements that it deems appropriate, and to contribute as initial funding, either once or partially or successively, cash or any other assets or rights that are deemed appropriate for each of them, as well as contribute cash or any other assets or rights that are deemed appropriate to those foundations in which the Company is a member of the Board, up to the total amount, for both items, of EUR 10 million annually or the equivalent thereof in other currency for all such foundations and associations during the period of effectiveness of this authorization; for such purpose, the Board of Directors is expressly authorized to execute deeds of incorporation and to draw up and approve By-Laws for each of such associations and foundations, and may accept positions on behalf of the Company and, in general, make any decisions as are necessary or appropriate to develop and carry out this resolution; this authorization is granted for a maximum period to end on the day of the holding of the ordinary general shareholders meeting in the year 2006; such authorization may be expressly extended by subsequent resolutions adopted by the shareholders at the general shareholders meeting; the maximum period of this authorization is without prejudice to possible successive fundings that, pursuant to applicable legislation, have been committed to during such period and are pending Contribution by the Company upon the expiration thereof; the shareholders shall be informed of the manner in which the authorization approved under this resolution has been used at the next general shareholders meeting to be held thereafter; the Board of Directors may in turn delegate to the Executive Committee whatsoever powers are granted to it by this authorization; this authorization replaces and supersedes, to the extent of the unused amount, the prior authorization granted at the general shareholders meeting held on 03 APR 2004 7. Re-elect the Company Deloitte & Touche ESPA Mgmt No vote S.L. as the Auditor of the Company and its consolidated Group, which Auditor shall perform the auditing for FY 2005, the Board of Directors being granted the power, which it may delegate to the Executive Committee for such purpose, to execute the corresponding contract for the provision of services, subject to such terms and conditions as it deems appropriate, and also being empowered to make any pertinent amendments thereto pursuant to legislation applicable at any time 8. Ratification of the appointment of Mr. Sebastian Mgmt No vote Battaner Arias as a Director designated by interim appointment to fill a vacancy 9.a Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Jose Ignacio Sanchez Galan as a Director 9.b Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Victor De Urrutia Vallejo as a Director 9.c Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Rjcardo Alvarez Isasi as a Director 9.d Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Jose Ignacio Berroeta Echevarria as a Director 9.e Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Juan Luis Arregui Ciarsolo as a Director 9.f Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Julio De Miguel Aynat as a Director 9.g Re-elect, for the maximum legal and by-law period Mgmt No vote of 5 years, as provided in Section 126 of the Companies Law and Article 48.1 of the By-Laws, Mr. Sebastian Battaner Arias as a Director 10. Authorize the Board of Directors, which may Mgmt No vote delegate the powers granted to any of the Executive Committee, the Chairman Mr. Hugo de Oriole Ybarra, the Vice Chairman & Chief Executive Officer Mr. Jose Ignacio Sanchez Galan, or the Secretary Mr. Federico San Sebastian Flechoso, to the fullest extent that may be required under applicable law, to supplement, carry out and develop, by making technical modifications, if appropriate, all of the foregoing resolutions, as well as to remedy any errors or omissions therein, and to interpret such resolutions, with Mr. Ifligo de Oriole Ybarra, Mr. Jose Ignacio Sanchez Galan and Mr. Federico San Sebastian Flechoso severally being granted the power to execute the appropriate notarized instruments containing the approved resolutions, with the broadest possible powers to perform whatsoever acts may be necessary and to execute such documents as may be required to register the foregoing resolutions with the Commercial Registry, and in particular to: a) to correct, clarify or complete the resolutions adopted at this general shareholders meeting or which are adopted in any notarized instruments and documents executed in order to carry out such resolutions and, in particular, any omissions, defects or errors in form or in substance: which may hinder registration of these resolutions and the consequences therefrom with the Commercial Registry, the Property Registry, the Industrial Property Registry or any others; b) to perform any and all legal acts or transactions that are necessary or appropriate to carry out the resolutions adopted at this general shareholders meeting, executing such public or private instruments as may be deemed required or appropriate for the full effectiveness of these resolutions; c) to delegate to one or more of its Members, whether jointly or severally, all or any of the powers that it deems appropriate among those belonging to the Board of Directors, and any or all of the powers expressly granted by the shareholders at this general shareholders meeting; d) to finally determine all other circumstances that may be required, adopting and carrying out such resolutions as may be necessary, publishing such notices and giving such guarantees as may be pertinent for the purposes set forth in the Law, as well as executing any required documents and complying with any appropriate formalities, and fulfilling any requirements under the Law for the full performance of the resolutions approved at the general shareholders meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote REVISED WORDINGS IN THE COMMENT. ALSO, PLEASE NOTE THE NEW CUT OFF DATE 14 MAR 2005. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932275490 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 20-Apr-2005 Ticker: N ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt No vote ANGUS A. BRUNEAU Mgmt No vote RONALD C. CAMBRE Mgmt No vote SCOTT M. HAND Mgmt No vote JANICE K. HENRY Mgmt No vote CHAVIVA M. HOSEK Mgmt No vote PETER C. JONES Mgmt No vote JOHN T. MAYBERRY Mgmt No vote DAVID P. O'BRIEN Mgmt No vote ROGER PHILLIPS Mgmt No vote JAMES M. STANFORD Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITORS. 03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt No vote RIGHTS PLAN. 04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt No vote INCENTIVE PLAN. 05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt No vote BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 16-Jul-2004 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual statements (balance sheet, Mgmt For * loss and profit account and annual report), Management report and performance of the Board of Directors of Inditex, SA and its Consolidated Group, all the aforementioned related to FY 2003 2. Approve the allocation of earnings and distribution Mgmt For * of dividends 3. Approve to cease the Director and re-elect the Mgmt For * Members of the Board of Directors 4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For * 22,24, 27, 28, 30, 36 and 42 of the Corporate Bylaws and addition of the Articles 23, 32 and 34, renumbering the Correct Articles 23 to 42 as Articles 24 to 45 5. Amend the regulation of the shareholders meeting Mgmt For * 6. Authorize the Board of Directors to acquire Mgmt For * its treasury stock 7. Grant authority to execute the resolutions of Mgmt For * the meeting 8. Receive the report about the regulation of the Mgmt For * Board of Directors -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 700629061 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 25-Jan-2005 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE BE ADVISED THAT THESE SHARES OF INFINEON Non-Voting No vote TECHNOLOGIES AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 148211 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Submission of the approved annual financial Mgmt For * statements of Infineon Technologies AG and the approved consolidated financial statements as of September 30, 2004, of the combined management report for Infineon Technologies AG and the Infineon group, and of the report of the Supervisory Board for the fiscal year 2003/2004; the above-mentioned documents are available for inspection at the business premises of the registered seat of Infineon Technologies AG, St.-Martin-Str. , 81669 Munich, Germany, and on the Internet at www.infineon.com 2. Approval of the acts of the members of the Managing Mgmt For * Board; the Supervisory Board and the Managing Board propose that the acts of the members of the Managing Board during the fiscal year 2003/2004 be approved in relation to this period 3. Approval of the acts of the members of the Supervisory Mgmt For * Board; the Supervisory Board and the Managing Board propose that the acts of the members of the Supervisory Board during the fiscal year 2003/2004 be approved in relation to this period 4. Appointment of auditors for the fiscal year Mgmt For * 2004/2005; the Supervisory Board proposes that KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft WirtschaftsprUfungsgesellschaft, Berlin and Frankfurt/Main, be appointed as auditors for the fiscal year 2004/2005 5.1 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Dr. Joachim Faber, Member of the Managing Board of Allianz AG, resident in Munich, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.2 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Johannes Feldmayer, Member of the Managing Board of Siemens AG, resident in Pullach, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.3 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Dr. Stefan jentzsch, Member of the Managing Board of Bayerische Hypo- und Vereinsbank AG, resident in Munich, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.4 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Max Dietrich Kley, Member of the Supervisory Board of BASFAG, resident in Heidelberg, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.5 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. Renate Kocher, Managing Director of the Institut Demoskopie Allensbach, resident in Constance, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.6 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. Doris Schmitt-Landsiedel, Professor of Electrical Engineering at the Technical University of Munich, resident in Ottobrunn, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.7 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr. rer. nat. Martin Winterkorn, Chairman of the Managing Board of AUDI AG and Member of the Managing Board of Volkswagen AG, resident in Lenting, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.8 Elections to the Supervisory Board; the terms Mgmt For * of office of the members of the Supervisory Board appointed by the shareholders expire at the end of the Annual General Meeting 2005; the Supervisory Board proposes that Prof. Dr..Ing. Dr.-lng. E. h. Klaus Wucherer, Member of the Managing Board of Siemens AG, resident in Winkeihaid, be elected to the Supervisory Board as representatives of the shareholders until the end of the Annual General Meeting that approves the acts of the Supervisory Board during the fiscal year 2008/2009 5.9 The Supervisory Board also proposes that Dr. Mgmt For * Eckhart Sunner, General Counsel at BASF AG, resident in Neustadt, be elected substitute member ofthe Supervisory Board subject to the following provisos: (i) that Dr. Sunner serves as a member of the Supervisory Board if a member of the Supervisory Board elected by the shareholders leaves the Supervisory Board before the end of his or her term of office without the Shareholders Meeting having already elected a successor; and (ii) that Dr. Sunner resumes his position as substitute member if a new election is held by the Shareholders Meeting to replace a member of the Supervisory Board who left prematurely and was initially replaced by a substitute member; the composition of the Supervisory Board is in accordance with Section 96 Paragraph 1 and Section 101 Paragraph 1 of the German Stock Corporation Act (AktG) in combination with Section 7 Paragraph 1 (2) of the German Law on Co-Determination (MitbestG). The Annual General Meeting is not bound to elect the candidates proposed 6. Approval of a domination and profit-and-Loss Mgmt For * transfer agreement; the Supervisory Board and the Managing Board propose that the domination and profit. and -loss transfer agreement of November 2, 2004 between lnfineon Technologies AG (the controlling company) and lnfineon Technologies Finance GmbH, formerly acting as lnfineon Technologies Mantel 13 GmbH, Munich (the controlled company, -IFTFI, which is wholly owned by lnfineon Technologies AG and lnfineon Technologies AG-s wholly-owned subsidiary Infineon Technologies Holding B.V., Rotterdam, be approved; the principal terms of the agreement are as follows: - IFTF puts its management under the control of Infineon Technologies AG, which is authorized to issue instructions to IFTF; - Infineon Technologies AG shall absorb the annual net profit of IFTF that would be achieved without any profit transfer, minus the allocation to other retained earnings, from October 1, 2004. The other retained earnings are to be released at the request of lnfineon Technologies AG; retained earnings created prior to the domination and profit-and-loss transfer agreement may not be transferred; - IFTF may retain earnings only insofar as financially justified from the perspective of reasonable business administration principles; - Infineon Technologies AG will reimburse any annual net loss incurred by IFIF from October 1, 2004; Section 302 of the German Stock Corporation Act (AktG) applies as appropriate to this provision; - The agreement comes into force under civil law with the passing of the approval resolutions by the Shareholders-Meeting of IFTF and by the Shareholders-Meeting of Infineon Technologies AG and entry in the commercial register of IFTF and applies - with the exception of the right to issue instructions - with retrospective effect from October 1, 2004. The agreement may not be terminated before September 30, 2009; thereafter it may be terminated to the end of each business year of IFTF subject in each case to a period of notice of one year; the Shareholders - Meeting of ElF approved the domination and profit-and-loss transfer agreement on November 2, 2004 in notarized form; the shares of IFTF are held exclusively by lnfineon Technologies AG and lnfineon Technologies AG-s wholly-owned subsidiary lnfineon Technologies Holding B.V., Rotterdam. The absence of any external shareholders means that Infineon Technologies AG does not have to pay any compensation (Section 304 AktG) or guarantee any settlement payments (Section 305 AktG). The agreement has been reviewed by PricewaterhouseCoopers GmbH, Bertin, which was appointed for this purpose by LG Munich at the request of the two contracting parties; The following are held available for inspection by shareholders at Infineon Technologies AG, St.-Martin-Str. 53, 81669 Munich, and at the business premises of IFTF, St.Martin-Str. 53, 81669 Munich: the domination and profit-and-loss transfer agreement; the annual financial statements and the management reports of the companies entering into the agreement insofar as these documents have to be prepared pursuant to the applicable statutory provisions for each company s last three fiscal years; the report on the domination and profit-and-loss transfer agreement prepared jointly by the Managing Board of Infineon Technologies AG and the senior management of IFTF; and the report on the review prepared by PricewaterhouseCoopers GmbH. These documents will also be displayed at the Annual General Meeting of lnfineon Technologies AG 7. Amendments of the articles of association: the Mgmt Against * German federal government is currently implementing its 10-point program to improve corporate governance and investor protection ( zur Starkung der Unternehmensintegritat und des Anlegerschutzes ). We welcome the objectives of the program wholeheartedly: shareholders must be able to rely on the accuracy and completeness of the information they receive about companies. Management must act in the interests of the owners of the company and may never mislead the owners with false information; the public discussion, the laws already passed and the drafts of the legislation still in planning, however, address just this one aspect and even here focus only on the information originating from the company concerned. The debate often fails to acknowledge that potential investors also receive a wealth of information about each particular company that originates not from the company itself but from other participants in the capital market; the fact that a shareholder is first and foremost a partner and a co-owner of the company is also frequently overlooked: through his or her investment the shareholder acts together with his or her fellow shareholders to raise the value of the company in their common interest and thereby also to raise the value of his or her individual holding. This collaborative association gives shareholders rights, but also provides the foundation for their duty of fidelity, which equates essentially to the unwritten but universally acknowledged obligation of each shareholder to act with consideration for the company and his or her fellow shareholders; we would like to substantiate this duty of fidelity for shareholders with two new additions, Section 3 Paragraphs 1 and 2, to our articles of association in order to give all shareholders a better understanding of their rights and obligations; we also intend for these measures to protect our shareholders, to the extent permitted by law, against the possibility of an individual shareholder disregarding fellow shareholders and the company and instead seeking to obtain special benefits to the disadvantage of the company s assets. It should, in particular, be impossible for a shareholder to misuse a legal dispute with the company above and beyond his or her legitimate concerns in order personally to enrich himself or herself or third parties. If a shareholder infringes the duty of fidelity and if the company sustains a loss as a result, the shareholder acting in breach of the duty of fidelity must make good the loss incurred and must do so primarily by means of a contribution to the company such that this contribution benefits all shareholders indirectly. The proposed amendment of the articles of association does not restrict the legal rights of shareholders in any way and in particular has no bearing whatsoever on their legal right to full and accurate information and to compensation in the event of any contravention of the company s duty to provide full and accurate information. It is our belief, moreover, that it is in the interests of all shareholders, as co-owners of the company, if any legal disputes between shareholders and the company that might arise in connection with the partnership or the investment in the company could be resolved in the company s ordinary place of jurisdiction. The provision proposed in the new Section 3 Paragraph 3 of our articles of association promotes, to the extent permitted by law, the greatest possible concordance of verdicts in situations where multiple similar cases are proceeding in parallel. The regulation is also intended, where possible, to exclude the possibility of a claim being filed against the company with a court that is remote from the facts or legal circumstances involved and therefore cannot ensure efficient proceedings; We propose, in addition, to make it clear in the articles of association that company announcements are made in the electronic version of the German Federal Gazette unless other provisions mandate the use of other modes of publication; Amendments of the articles of association : the Supervisory Board and the Managing Board therefore propose that the following resolutions be approved: a. the existing Section 3 ( Announcements ) is annulled and replaced with the following text: Section 3 Duty of fidelity; place of jurisdiction (1) Every shareholder, by virtue of his or her involvement in the corporation, has a duty to the company and fellow shareholders to have due regard for the interests of the company and to refrain from any arbitrary or disproportionate exercise of his or her rights. He or she must in particular take care in the event of any legal dispute with the company to give due consideration to the concerns of the Company; (2) If a shareholder infringes against the duty of fidelity either through negligence or, in the case of exercising voting rights, with intent, he or she shall be liable for compensation. If an infringement of the duty of fidelity causes a fellow shareholder to suffer a loss such that the value of his or her investment is reduced as a result of a loss imposed on the company, he or she may only demand compensation in the form of the making good of the loss imposed on the company in the company s assets. He or she may only demand compensation for the loss in value of the investment in the form of a contribution to his or her private assets if the company is insolvent or in liquidation and the compensatory payment is not required for other measures to satisfy creditors of the company; (The act of subscribing for or purchasing shares or temporary certificates makes the shareholder subject exclusively to the ordinary place of jurisdiction of the company for all disputes with the company or its bodies that arise in connection with the involvement in the corporation unless prohibited by mandatory statutory provisions, especially provisions governing jurisdictions, applying at the place of the company domicile from time to time. Clause 1 also applies in respect of disputes resulting from the shareholder investment and the acquisition, holding or surrender thereof; b. a new Paragraph 4 is to be added to Section 1 of the articles of association; the title of Section 1 has also to be changed as a result; Section 1 remains unchanged in all other respects; the amended parts of Section 1 are as follows: Section 1 Company, domicile, business year, announcements ; (ii) Company announcements are made in the electronic version of the German Federal Gazette (elektronischer Bundesanzeiger) unless mandatory statutory provisions require them to be made in the printed version of the German Federal Gazette or in other media PLEASE NOTE THE REVISED BLOCKING CONDITION Non-Voting No vote COMMENT AS PER THE INFORMATION RECEIVED FROM THE ISSUER COMPANY. THANK YOU PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV Agenda Number: 700664635 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 208716 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY FOLLOWING THE REGISTRATION DATE SET ON 19 APR 2005. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU. 1. Opening remarks and announcements Non-Voting No vote 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2004 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2004 Mgmt For * 3.B For 2004, a total dividend of EUR 1.07 per (depositary Mgmt For * receipt for an) ordinary share will be proposed to the Annual General Meeting of Shareholders. Taking into account the interim dividend of EUR 0.49 made payable in September 2004, the final dividend will amount to EUR 0.58 per (depositary receipt for an) ordinary share. Reference is also made to page 143 of the Annual Report 2004 4.A Discharge of the Executive Board in respect Mgmt For * of the duties performed during the year 2004 4.B Discharge of the Supervisory Board in respect Mgmt For * of the duties performed during the year 2004 5.A With a view to the Dutch Corporate Governance Mgmt For * Code, the General Meeting of Shareholders is invited to discuss and approve the implementation of the Code by the Company as described in the document The Dutch Corporate Governance Code - ING s implementation of the Tabaksblat Code for good corporate governance 5.B With reference to article 19, paragraph 1 of Non-Voting No vote the Articles of Association, the General Meeting of Shareholders is invited to discuss the profile of the Executive Board, as it was drawn up by the Supervisory Board 5.C With reference to article 25, paragraph 1 of Non-Voting No vote the Articles of Association, the General Meeting of Shareholders is invited to discuss the profile of the Supervisory Board, as it was drawn up by the Supervisory Board. In comparison with the present profile of the Supervisory Board, the changes involve only rephrasings and no material changes 6.A Reappointment of Luella Gross Goldberg Mgmt For * 6.B Reappointment of Godfried van der Lugt Mgmt For * 6.C Appointment of Jan Hommen Mgmt For * 6.D Appointment of Christine Lagarde Mgmt For * 7. It is proposed to approve that the maximum number Mgmt For * of stock options and performance shares to be granted to the members of the Executive Board for 2004 will be 374,700 stock optionsand 136,200 performance shares 8.A It is proposed that the Executive Board be appointed Mgmt Against * as the corporate body that will be authorised, upon approval of the Supervisory Board, to issue ordinary shares, to grant the right to take up shares and to restrict or exclude preferential rights of shareholders. This authority applies to the period ending on 26 October 2006 (subject to extension by the General Meeting of Shareholders): (I) for a total of 220,000,000 ordinary shares, plus (II) for a total of 220,000,000 ordinary shares, only if these shares are issued in connection with the take-over of a business or company 8.B It is proposed that the Executive Board be appointed Mgmt For * as the corporate body that will be authorised, upon approval of the Supervisory Board, to issue preference B shares and to grant the right to take up shares with or without preferential rights of shareholders. This authority applies to the period ending on 26 October 2006 (subject to extension by the General Meeting of Shareholders) for 10,000,000 preference B shares with a nominal value of EUR 0.24 each, provided these are issued for a price per share that is not below the highest price per depositary receipt for an ordinary share, listed on the Euronext Amsterdam Stock Exchange, on the date preceding the date on which the issue of preference B shares of the relevant series is announced This authorisation will only be used if and when ING Groep N.V. is obliged to convert the ING Perpetuals III into shares pursuant to the conditions of the ING Perpetuals III 9. It is proposed that the Executive Board be authorised Mgmt For * for a period of eighteen months as from 26 April 2005, to acquire by any means, fully paid-up shares in the capital of the company or depositary receipts for such shares, up to the limit imposed by the law and by the Articles of Association at a price which is not lower than the nominal value of the shares and not higher than the highest price at which the depositary receipts for the company s shares of the same type are traded on the Euronext Amsterdam Stock Market on the date on which the purchase contract is signed 10. Any other business and conclusion Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700596995 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 10-Nov-2004 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Ms. Yasmin Allen as a Director Mgmt For * 2. Elect Mr. Brian Schwartz as a Director Mgmt For * Receive the Company s financial statements and Non-Voting No vote the reports for the YE 30 JUN 2004 -------------------------------------------------------------------------------------------------------------------------- JOHNSTON PRESS PLC Agenda Number: 700668532 -------------------------------------------------------------------------------------------------------------------------- Security: G51688102 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: GB0004769682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 222620 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements and statutory Mgmt For * reports 2. Approve the remuneration report Mgmt Against * 3. Approve the final dividend of 4.8 pence per Mgmt For * share 4.A Re-elect Mr. Roger Parry as a Director Mgmt For * 4.B Re-elect Mr. Tim Bowdler as a Director Mgmt For * 4.C Re-elect Mr. Les Hinton as a Director Mgmt For * 4.D Re-elect Mr. Danny Cammiade as a Director Mgmt For * 5.A Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company 5.B Authorize the Board to fix the remuneration Mgmt For * of the Auditors 6. Grant authority to issue the equity or equity-linked Mgmt For * securities with pre-emptive rights up to an aggregate nominal amount of GBP 9,510,699 7. Grant authority to issue the equity or equity-linked Mgmt For * securities without pre-emptive rights up to an aggregate nominal amount of GBP 1,426,604 8. Grant authority of 28,000,000 shares for market Mgmt For * purchase -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700586437 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700665118 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2005 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. Non-Voting No vote BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE AND ONE DAY FOLLOWING THE REGISTRATION DATE. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU. 1. Opening and announcements Non-Voting No vote 2. Report by the Board of Management for the financial Non-Voting No vote year 2004 3.A Proposal to adopt the financial statements for Mgmt For * the financial year 2004 3.B Explanation of the dividend policy Non-Voting No vote 3.C Proposal to adopt a dividend over the financial Mgmt For * year 2004 4.A Proposal to discharge the members of the Board Mgmt For * of Management from liability 4.B Proposal to discharge the members of the Supervisory Mgmt For * Board from liability 5.A Report on Corporate Governance Non-Voting No vote 5.B Proposal to amend the Articles of Association Mgmt For * 6. Proposal to appoint the Auditor Mgmt For * 7.A Discussion on profile of the Supervisory Board Non-Voting No vote 7.B Opportunity to make recommendations for the Non-Voting No vote appointment of two members of the Supervisory Board 7.C.1 Appointment of Mr. A.H.J. Risseeuw as a member Mgmt For * of the Supervisory Board 7.C.2 Appointment of Ms. M.E. van Lier Lels as a member Mgmt For * of the Supervisory Board 7.D Announcement concerning vacancies arising at Non-Voting No vote the Annual General Meeting of Shareholders in 2006 7.E Proposal to amend the remuneration of members Mgmt For * of the Supervisory Board 8.A Proposal to authorize the Board of Management Mgmt For * to resolve for the company to acquire its own shares 8.B Proposal to extend the designation of the Board Mgmt For * of Management as competent body to issue shares 8.C Proposal to extend the designation of the Board Mgmt Against * of Management as competent body to restrict or exclude pre-emptive rights 8.D Proposal to reduce the capital through cancellation Mgmt For * of own shares 9. Any other business and closure of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 700665271 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 26-Apr-2005 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors and the financial statements and the balance sheet for the year 2004; the non-deductible fees and expenses as well as the corresponding tax O.2 Approve the consolidated financial statements Mgmt For * for the FYE December 2004 O.3 Approve to appropriate the profits as follows: Mgmt For * profits for the FY : EUR 1,230,100,216.83; global dividend: EUR 6,760,621.60; allocation of a supradividend: EUR 547,610,349.60; other reserves: EUR 675,729,245.63; the shareholders will receive a net dividend of EUR 0.82 per share; this dividend will be paid 11 MAY 2005; the amount of EUR 4,987,500.00 representing the outstanding tax will be charged to the other reserves account O.4 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L.225-38 of the French Commercial Code, and the said report and the agreements referred to therein O.5 Approve to renew the term of office of Mrs. Mgmt For * Francoise Bettencourt Meyers as a Director for a period of 4 years O.6 Approve to renew the term of office of Mr. M. Mgmt For * Peter Brabeck-Letmathe as a Director for a period of 4 years O.7 Approve to renew the term of office of Mr. M. Mgmt For * Jean-Pierre Meyers as a Director for a period of 4 years O.8 Appoint Mr. Werner Bauer as a Director for a Mgmt For * period of 4 years O.9 Appoint Mr. M. Louis Schweitzer as a Director Mgmt For * for a period of 4 years O.10 Approve to award total annual fees of EUR 1,100,000.00 Mgmt For * to the Board of Directors O.11 Authorize the Board of Directors to buy back Mgmt For * the Company s shares on the open market, as per the following conditions: maximum purchase price: EUR 95.00, maximum number of shares that may be acquired: 10% of the number of shares comprising the Company s capital; Authority expire after 18 months ; and to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in substitution Mgmt Against * to any and all existing authority, in order to increase the share capital, in 1 or more transactions and at its sole discretion by a maximum nominal amount of EUR 200,000,000.00 by way of issuing Company s ordinary shares, or by way of capitalizing retained earnings, income or additional paid-in capital or any other capitalizable items, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; to increase the number of shares to be issued, provided that it does not exceed 15% of the initial issue; Authority expire after 26 months ; E.13 Authorize the Board of Directors to increase Mgmt For * the share capital, in 1 or more transactions, at its sole discretion, in favour of the Company and its subsidiaries employees who are Members of a Company Savings Plan; Authority expires after 26 months ; and for an amount, which shall not exceed 1% of the capital with a maximum amount of EUR 1,352,124.00 by way of issuing 6,760,621 new actions ; and to take all necessary measures and accomplish all necessary formalities O.14 Authorize the Board of Directors to proceed Mgmt For * with the free allocation of Company s existing shares or to be issued, it being provided that it does not exceed 6% and 2% of the number of shares comprising the share capital; Authority expires after 15 months ; and to take all necessary measures and accomplish all necessary formalities O.15 Amend the Article of Association Number 12 aiming Mgmt For * at making easier the access requirements of the bearer shareholders to general meetings O.16 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700563706 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 26-Jul-2004 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For * YE 31 MAR 2004 and the Auditors report on the accounts 2. Declare a final dividend of 11.87 pence per Mgmt For * ordinary share USD 1.0500 per American Depositary Share for the YE 31 MAR 2004 3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For * 4. Re-appoint Mr. Maria Richter as a Director Mgmt For * 5. Re-appoint Mr. James Ross as a Director Mgmt For * 6. Re-appoint Mr. John Grant as a Director Mgmt For * 7. Re-appoint Mr. Edward Astle as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company Auditor and authorize the Directors to set their remuneration 9. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 10. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to the Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 102,929,251; Authority expires on 25 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors in substitution for Mgmt For * any existing authority, and pursuant to Section 95 of the Act to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 10 and/or to sell the equity securities held as treasury shares for cash pursuant to the Section 162D of the Act, in each case as if Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 15,439,387; Authority expires on 25 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors to make market purchases Mgmt For * Section 163(3) of the Act of up to 308,787,755 ordinary shares of 10 pence each, at a minimum price of 10 pence and not more than 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the close of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles of Association of the Company Mgmt For * 14. Approve the redemption of the special rights Mgmt For * non-voting redeemable preference share of GBP 1 in the authorized share capital of the Company be cancelled and the amount of the Company s authorized capital be diminished accordingly -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700663188 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 14-Apr-2005 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval the annual report and the annual accounts Mgmt For * of Nestle S.A. and the Nestle Group; acknowledge the reports of the Auditors 2. Grant discharge to the Board of Directors and Mgmt For * the Management 3. Approve the decision on the appropriation of Mgmt For * profit, resulting from the balance sheet of Nestle S.A. 4.a Amend the Article 24 Paragraph 1 of the Articles Mgmt Against * of Association, regarding organization of the Board of Directors 4.b Amend the Article 23 Paragraphs 1 and 2 of the Mgmt Against * Articles of Association, regarding term of the office and election of the Board of Directors 4.c Amend the Article 20 of the Articles of Association, Mgmt Against * regarding right of shareholders to the complete the agenda 5. Elect the Board of Directors Mgmt For * 6. Elect the Auditors Mgmt For * PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700620001 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: EGM Meeting Date: 15-Dec-2004 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For * Corp. -------------------------------------------------------------------------------------------------------------------------- NORTHERN ROCK PLC Agenda Number: 700697785 -------------------------------------------------------------------------------------------------------------------------- Security: G6640T102 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: GB0001452795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 222627 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements and the statutory Mgmt No vote reports 2. Approve a final dividend of 18 pence per share Mgmt No vote 3. Re-elect Mr. David Frank Baker as a Director Mgmt No vote 4. Re-elect Mr. Robert Fredrick Bennett as a Director Mgmt No vote 5. Re-elect Dr. Matthew White Ridley as a Director Mgmt No vote 6. Elect Mr. Keith McCallum Cume as a Director Mgmt No vote 7. Elect Mr. Andy Menze Kulpers as a Director Mgmt No vote 8. Elect Mr. Micheal James Queen as a Director Mgmt No vote 9. Elect Ms. Rosemary Anne Radcliffe as a Director Mgmt No vote 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors of the Company 11. Authorize the Directors to fix the remuneration Mgmt No vote of the Auditors 12. Amend the Bonus Matching Plan and the Deferred Mgmt No vote Bonus Plan 13. Approve the Directors remuneration report Mgmt No vote 14. Approve to increase the remuneration of the Mgmt No vote Non-Executive Directors from GBP 500,000 to GBP 1,000,000 15. Approve the increase in authorized capital from Mgmt No vote GBP 179,625,000 to GBP 204,625,000 16. Grant authority for the issue of equity or equity Mgmt No vote linked securities with pre-emptive rights up to aggregate nominal amount of GBP 41,296,625 S.17 Grant authority for the issue of equity or equity Mgmt No vote linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,265,325 S.18 Adopt the new Articles of Association Mgmt No vote S.19 Grant authority for market purchase of 42,122,600 Mgmt No vote ordinary shares S.20 Approve the Contingent Share Purchase Contract Mgmt No vote between the Company and the Northern Rock Foundation -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700626875 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700636799 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 01-Mar-2005 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, the financial statements Mgmt For * of Novartis AG and the Group consolidated financial statements for the year 2004 2. Approve the activities of the Board of Directors Mgmt For * 3. Approve the appropriation of available earnings Mgmt For * of Novartis AG as per balance sheet and declare a dividend; a total dividend payment of CHF 2,610,034,767 is equivalent to a gross dividend of CHF 1.05 per registered share of CHF 0.50 nominal value entitled to dividends, payment will be made with effect from 04 MAR 2005 4. Approve to reduce the share capital by CHF 19,019,500, Mgmt For * from CHF 1,388,605,000 to CHF 1,369,585,500, that the corresponding number of registered shares be subsequently cancelled and amend the relevant Clause in the Articles of Incorporation 5. Authorize the Board of Directors i) to launch Mgmt For * a fifth share repurchase program to a maximum amount of CHF 4 billion, with the aim of canceling the shares bought back and ii) to repurchase for cancellation own shares beyond the limit of 10% of the share capital of Novartis AG in the course of either the completion of the existing fourth share repurchase program of CHF 3 billion or the implementation of the fifth program 6.1 Re-elect Dr. H.C. Birgit Breuel as a Board of Mgmt For * Director for a two-year term 6.2 Re-elect Prof. Dr. Peter Burckhardt as a Board Mgmt For * of Director for a three-year term each 6.3 Re-elect Mr. Alexandre F. Jetzer as a Board Mgmt For * of Director for a three-year term each 6.4 Re-elect Mr. Pierre Landolt as a Board of Director Mgmt For * for a three-year term each 6.5 Re-elect Prof. Dr. Ulrich Lehner as a Board Mgmt For * of Director for a three-year term each 7. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For * and the Group Auditors, for a further year THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 700686059 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company and reports Mgmt For * of the Directors of the Company Directors and Auditors of the Company Auditors for YE 31 DEC 2004 2. Declare a final dividend on the ordinary shares Mgmt For * as recommended by the Directors 3. Re-elect Mr. Marjorie Scardino as a Director Mgmt For * 4. Re-elect Mr. Rona Fairhead as a Director Mgmt For * 5. Re-elect Mr. Patrick Cescau as a Director Mgmt For * 6. Re-elect Mr. Reuben Mark as a Director Mgmt For * 7. Re-elect Mr. Vernon Sankey as a Director Mgmt For * 8. Re-appoint Mrs. Susan Fuhrman as a Director Mgmt For * 9. Receive and approve the report on the Directors Mgmt For * remuneration 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors for the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 12. Authorize the Directors, pursuant to the authority Mgmt For * conferred on the Directors pursuant to Resolution 10 passed at the AGM of the Company held on 30 APR 2004 and subject to the passing of Resolution 13 as specified, to allot relevant securities Section 80 of the Companies Act 1985 the Act up to an aggregate nominal amount of GBP 66,955,000; Authority expires at the end of the next AGM of the Company after the date of the passing of this resolution ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 13. Approve to increase the authorized ordinary Mgmt For * share capital of the Company of GBP 295,500,000 by GBP 1,000,000 to GBP 296,500,000 by the creation of 4,000,000 ordinary shares of 25p each S.14 Authorize the Board of Directors of the Company Mgmt For * Board , pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 12 or, if Resolution 12 is not passed or does not become unconditional, pursuant to the authority conferred by Resolution 10 passed at the AGM held on 30 APR 2004 , disapplying Section 89(1) of the Act, provided that this power is limited to the allotment of equity securities a) in connection with an offer or rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 10,040,000; Authority expires at the end of the next AGM of the Company ; and authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company, pursuant to Article 9 Mgmt For * of the Company s Articles, to make market purchases Section 163(3) of the Act of up to 80,000,000 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p per share and not more than 105% of the average of the market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the end of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 700646752 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Management report, the balance sheet Mgmt For * and the account for 2004 2. Approve the Board of Directors oral report Mgmt For * on the Company s activities in the past FY 3. Receive and adopt the audited annual report Mgmt For * 2004 and approve the remuneration of the Board of Directors 4. Approve to distribute the profit according to Mgmt For * the adopted annual report 2004 5. Approve the acquisition and the sale of the Mgmt For * Company s own shares, including the acquisition associated with the share buy-back programme 6. Amend the Numbers 2, 3, 5 and 6 of Article 13 Mgmt For * of the Company s Articles of Association, to comply with Corporate Governance Regulations 7. Approve to reduce the share capital, and notably Mgmt For * on the reduction of up to EUR 116,648,505 for the purpose of releasing excess capital in connection with the continuation of the share buyback programme initiated in 2004 and already partially completed, by cancelling up to 116,648,505 PT shares to be acquired subsequent to the execution of this resolution, in addition to corresponding resolutions relating to reserves, the reduction of outstanding convertible bonds issued by the company and amend the Articles of Association further to this resolution Article 4 of the Company s Articles of Association 8. Approve pursuant to Article 8, No. 4 of the Mgmt For * Articles of Association, on the applicable parameters in the case of the future issuance of bonds convertible into shares pursuant to a resolution which may be passed by the Board of Directors, in addition to the bonds convertible into shares already issued by the Company 9. Approve the waiver of the pre-emptive rights Mgmt For * of shareholders in connection with the subscription of any possible issuance of convertible bonds referred to Resolution 8 of which may be realized pursuant to a resolution of the Board of Directors 10. Approve the issuance of bonds and any other Mgmt For * types of securities, of whatever nature, by the Board of Directors and, notably, on the determination of the amount pursuant to the terms of No. 3 of Article 8 and Sub-Paragraph e) of No. 1 of Article 15 of the Articles of Association 11. Approve the acquisition and sale of own bonds Mgmt For * and other type of own securities PLEASE NOTE THAT THE MEETING TO BE HELD ON 01 Non-Voting No vote APR 2005 HAS BEEN POSTPONED ACCORDING TO STATE SHAREHOLDERS PROPOSAL AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 15 APR 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO A Non-Voting No vote CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROMINA GROUP LTD Agenda Number: 700678812 -------------------------------------------------------------------------------------------------------------------------- Security: Q7751M109 Meeting Type: AGM Meeting Date: 29-Apr-2005 Ticker: ISIN: AU000000PMN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote of the Company together with the reports of the Directors and the Auditors in respect of the YE 31 DEC 2004 2.a Re-elect Mr. Ewoud Kulk as a Director, who retires Mgmt For * by rotation in accordance with Rule 8.1(d) of the Company s Constitution 2.b Re-elect Mr. Geoffrey Ricketts as a Director, Mgmt For * who retires by rotation in accordance with Rule 8.1(d) of the Company s Constitution 2.c Elect Ms. Annamaria Hynes as a Director, who Mgmt For * retires in accordance with Rule 8.1(c) of the Company s Constitution 3. Approve, including for the purpose of ASX Listing Mgmt For * Rule 10.14 and the provision of financial assistance by Promina and its subsidiaries, the participation of Mr. Michael John Wilkins, the Managing Director of Promina, in the Promina Group Limited Senior Management Performance Share Plan 2003 SMPSP , the Promina Group Limited Employee Share Purchase Plan Exemption 2003 and the Promina Group Limited Employee Share Purchase Plan Deferral 2003 on the terms of each of the Plans and as otherwise specified, including a grant of conditional entitlements under the SMPSP up to a maximum number of conditional entitlements as follows: 1) 120,000 entitlements in 2005; 2) 130,000 entitlements in 2006; and 3) 140,000 entitlements in 2007 4. Approve, in accordance with Section 256C(1) Mgmt For * of the Corporations Act 2001 (Cth), to reduce the share capital of the Company by paying the sum of AUD 0.23 per fully paid ordinary share on issue on the record date S.5 Amend the Company s Constitution by deleting Mgmt For * Clauses 8.1(o) and 8.1(p) -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 700655345 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 08-Apr-2005 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial reports and the reports Mgmt For * of the Directors and of the Auditors of the Company for the YE 31 DEC 2004 2. Re-elect Mr. C.L.A. Irby as a Director of QBE Mgmt For * Insurance Group Limited, who retires by rotation in accordance with Clause 76 of the Company s Constitution 3. Approve, for the purpose of ASX Listing Rule Mgmt For * 10.14 and for all other purposes, to grant to the Chief Executive Officer, Mr. F.M. O Hailoran of conditional rights over a maximum of 46,000 unissued ordinary shares in the Company and options to subscribe for a maximum of 122,000 unissued ordinary shares of the Company and the allotment of ordinary shares in the Company on satisfaction of and subject to the conditions attached to the conditional rights and on valid exercise of the options under the Company s Senior Executive Equity Scheme -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER N V Agenda Number: 700675169 -------------------------------------------------------------------------------------------------------------------------- Security: N73430105 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: NL0000349488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report of the Board of Management Mgmt For * for the FY 2004 3. Approve the establishment of the annual accounts Mgmt For * 2004 4. Approve the Corporate Governance Mgmt For * 5. Approve the remuneration policy Mgmt For * 6. Approve the profit appropriation and the dividend Mgmt For * 7. Amend the Articles of Association Mgmt For * 8. Grant discharge to the Board of Management and Mgmt For * the Supervisory Board 9. Appoint an Auditor Mgmt For * 10. Re-appoint the Supervisory Board Mgmt For * 11. Re-appoint the Board of Management Mgmt For * 12. Authorize the Board of Management to acquire Mgmt For * shares of the Company 13. Appoint the Corporate Body to issue the shares, Mgmt For * to grant rights to take shares and to limit or exclude the pre-emptive right 14. Any other business Other For * 15. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC Agenda Number: 700665738 -------------------------------------------------------------------------------------------------------------------------- Security: G74570105 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0007308355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s financial statements for Mgmt For * the YE 31 DEC 2004, together with the reports of the Directors and Auditors 2. Approve the Directors remuneration report as Mgmt For * set out in the Reed Elsevier annual reports and the financial statements 2004 3. Declare a final dividend for 2004 on the Company Mgmt For * s ordinary shares 4. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * of the Company at which accounts are laid 5. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 6. Elect Mr. Jan Hommen as a Director Mgmt For * 7. Elect Mr. Erik Engstrom as a Director Mgmt For * 8. Re-elect Mr. Mark Armour as a Director Mgmt For * 9. Re-elect Sir Crispin Davis as a Director Mgmt For * 10. Re-elect Mr. Andrew Prozes as a Director Mgmt For * 11. Authorize the Directors, subject to and in accordance Mgmt For * with the Article 11 of the Company s Articles of Association and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities having or consisting of or giving the right to subscribe or convert into shares having up to an aggregate nominal amount of GBP 24.7 million; Authority expires earlier the conclusion the AGM in 2006 or 26 APR 2006 S.12 Authorize the Directors, subject to and in accordance Mgmt For * with the Article 12 of the Company s Articles of Association and pursuant to Section 95 the Act of the Companies Act 1985, to allot equity securities for cash pursuant to the authority conferred by the previous resolution 4, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal value of GBP 7.9 million; and b) the allotment otherwise than pursuant to sub-paragraph (i) above of equity securities pursuant to the terms of the Reed Elsevier Group plc Share Option Schemes approved by the Company; Authority expires earlier the conclusion of the AGM in 2006 or 26 APR 2006 S.13 Authorize the Company, subject to an in accordance Mgmt For * with Article 57 of the Company s Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 127 million ordinary shares of 12.5p each in the capital of the Company, at a minimum price of 12.5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires earlier the conclusion of the AGM in 2006 or 26 APR 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC Agenda Number: 700686302 -------------------------------------------------------------------------------------------------------------------------- Security: G74570105 Meeting Type: EGM Meeting Date: 27-Apr-2005 Ticker: ISIN: GB0007308355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Mr. Strauss Zelnick as a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LTD Agenda Number: 700563477 -------------------------------------------------------------------------------------------------------------------------- Security: Q8142Y109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: AU000000RIN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For * the reports of the Directors and the Auditors for the FYE 31 MAR 2004 2. Receive the remuneration report for the YE 31 Mgmt For * MAR 2004 3.a Re-elect Mr. John Morschel as a Director in Mgmt For * accordance with Clause 56 of the Company s Constitution 3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For * with Clause 54 of the Company s Constitution 4. Approve that, with effect from the FY commencing Mgmt For * on 01 APR 2004, the aggregate maximum sum available for remuneration of non-executive Directors is increased by AUD 400,000 per year to AUD 1,250,000 per year -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 700643237 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU 1. Approve the annual report, financial statements Non-Voting No vote and the consolidated financial statements for 2004 2. Ratify the actions taken by Board of Directors Non-Voting No vote Members in 2004 3. Approve the distribution of an ordinary divided Non-Voting No vote of CHF 2.00 gross per share and non-voting equity security 4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote term of 4 years as provided by the Articles of Association 4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as the Statutory and the Group Auditors for the FY 2005 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700665714 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 20-Apr-2005 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For * 2. Approve the remuneration report Mgmt For * 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Dr. J.M. Curie as a Director Mgmt For * 5. Re-elect Sir Fred Goodwin as a Director Mgmt For * 6. Re-elect Sir Steve Robson as a Director Mgmt For * 7. Elect Mr. A.S. Hunter as a Director Mgmt For * 8. Elect Mr. C.J. Koch as a Director Mgmt For * 9. Elect Mr. J.P. MacHale as a Director Mgmt For * 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For * 11. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 12. Approve to create additional ordinary shares Mgmt For * and renew the authority to allot ordinary shares S.13 Approve to renew the pre-emption authority Mgmt For * S.14 Approve to allow the purchase of own shares Mgmt For * 15. Approve to create additional dollar preference Mgmt For * shares and renew the authority to allot preference shares 16. Approve the Long Term Incentive Plan Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700639327 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and the statement of the appropriation of retained earning draft for the 36th FY from 01 JAN 2004 to 31 DEC 2004; the cash dividend excluding interim dividends , dividend per share: KRW 5,000 common and KRW 5,050 preferred 2. Approve to appoint the Mr. In-Joo Kim as an Mgmt For * Executive Director as specified 3. Approve to limit the remuneration for the Directors Mgmt For * PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 700640798 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 28-Feb-2005 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For * and statement of appropriation of retained earnings Draft for the 36th FY from 01 JAN 2004 to 31 DEC 2004 ; cash dividends excluding interim dividends dividend per share: KRW 5,000 common KRW 5,050 preferred 2. Appoint Mr. In-Joo Kim as an Executive Director Mgmt For * 3. Approve the compensation ceiling for the Directors Mgmt For * at KRW 60 billion -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 700619351 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Acknowledge the Amalgamation-Merger Project Mgmt For * of Aventis by Sanofi-Aventis dated 14 OCT 2004, under which it is stated that the Aventis shall contribute the total of its assets (EUR 41,208,544,876.00), with the corresponding taking-over of all its liabilities (EUR 14,099,319,197.00) and approve the terms and conditions of this agreement; net worth: EUR 27,109,225,679.00; and also approve the payment for the contributions according to a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares and the operation shall be final on 31 DEC 2004; consequently, the general meeting decides to increase the share capital by EUR 38,245,770.00 to increase it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00, by the creation of 19,122,885 new fully paid-up shares of a par value of EUR 2.00 each, to be distributed among the shareholders of the acquired Company, with a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares, bearing an accruing dividend as decided after their issue; the merger surplus of EUR 508,561,335.00 shall be registered in a merger surplus account; the amount of the dividends received by Aventis for the Sanofi-Aventis shares it holds, which represents EUR 27,894,216.00 shall be charged to the merger surplus account, thus amounting to EUR 536,455,551.00; capital loss on transferred shares: EUR 25,277,722,121.00 2. Authorize the Board of Directors, subject to Mgmt For * the realization of the conditions aimed at Article No. 14 of the Amalgamation-Merger Treaty, to withdraw from the merger premium all necessary amounts in order to: fund the legal reserve: 10% of the capital existing after the amalgamation-merger, fund the special reserve on long-term capital gains: EUR 319,518,918.00; fun other reserves and provisions to charge all fees, expenses and right resulting from the amalgamation-merger; the general meeting also decides to charge the capital loss on transferred shares to the share premium, thus amounting to EUR 9,863,155,240.00 3. Approve the substitution of Sanofi-Aventis in Mgmt For * the Aventis commitments relating to the equity warrants issued by Aventis; once the merger is effective, the Aventis equity warrants shall give right to Sanofi-Aventis shares and their number shall correspond to the number of Aventis shares these equity warrants shall give right after the implementation of the ratio of exchange of 27 against 23; the general meeting decides to relinquish, to the benefit of the equity warrant holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital for a maximum number of 301,986; and approve to delegate all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 4. Approve the substitution of Sanofi-Aventis in Mgmt For * all the obligations resulting from the Aventis commitments regarding the holders of the 48,080,289 options granting the right to the subscribe Aventis shares; after the Amalgamation-Merger is final, Sanofi-Aventis shares shall be allotted to the beneficiaries of options granting the right to subscribe Aventis shares; the general meeting decides to relinquish, to the benefit of the option holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 5. Acknowledge that the Amalgamation shall be definitely Mgmt For * realized on 31 DEC 2004, and that consequently, Aventis shall be dissolved without liquidation on 31 DEC 2004 6. Amend the Articles of Association as follows: Mgmt For * Article 6 (share capital): the share capital is set at EUR 2,822,808,634.00 and is divided into 1,411,404,317 fully paid-up shares of a par value of EUR 2.00 each 7. Authorize the Board of Directors to increase Mgmt For * the share capital, by way of issuing, without the pre-emptive right of subscription, shares giving access to Sanofi-Aventis capital to the benefit of the Company s employees, in accordance with the legal provisions of Article: L.225-138 C and L 443-5 C; Authority is given for a period expiring on 23 AUG 2006 ; authorize the Board of Directors to make use of Resolutions 8 and 10 of the combined general meeting of 23 JUN 2004 in order to allot to Sanofi-Aventis employees free shares or other securities giving access to the capital, in addition to shares to be subscribed by cash; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; the present delegation cancels all previous delegations in order to increase Sanofi-Aventis capital by way of issuing shares granted to employees, without the pre-emptive right of subscriptions and it cancels and replaces, for its part unused, the delegation given in Resolution 11 at the general meeting of 23 JUN 2004 8. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE LTD Agenda Number: 700686655 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public Announcements Mgmt For * in Electronic Format 3 Appoint Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700676426 -------------------------------------------------------------------------------------------------------------------------- Security: H0274W159 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt No vote and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt No vote in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt No vote 4. Grant discharge to the Board of Directors and Mgmt No vote the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote 5.II Appoint the Auditors Mgmt No vote 5.III Appoint the Special Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SERONO SA, COINSINS Agenda Number: 700668671 -------------------------------------------------------------------------------------------------------------------------- Security: H32560106 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0010751920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the Serono S.A. annual report, accounts Mgmt No vote and the consolidated accounts of the Serono Group 2. Approve the appropriation of available earnings Mgmt No vote in the 2004 balance sheet and dividend proposal 3. Approve to reduce the share capital Mgmt No vote 4. Grant discharge to the Board of Directors and Mgmt No vote the Management 5I.1a Re-elect Mr. Ernesto Bertarelli as a Director Mgmt No vote 5I.1b Re-elect Mr. Pierre E. Douaze as a Director Mgmt No vote 5I.1c Re-elect Mr. Patrick Gage as a Director Mgmt No vote 5I.1d Re-elect Mr. Bernard Mach as a Director Mgmt No vote 5I.1e Re-elect Mr. Sergio Marchionne as a Director Mgmt No vote 5I.1f Re-elect Mr. Georges Muller as a Director Mgmt No vote 5I.1g Re-elect Mr. Jacques Theurillat as a Director Mgmt No vote 5.I.2 Elect Mr. Alberto Togni as a new Director Mgmt No vote 5.II Appoint the Auditors Mgmt No vote 5.III Appoint the Special Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700621825 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 27-Jan-2005 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the report of the Supervisory Mgmt For * Board 2. To receive and approve the annual financial Mgmt For * statements and the consolidated financial statements, as adopted by the Supervisory Board, together with the Management s discussion and analysis of Siemens AG and the consolidated group for the fiscal year ended September 30, 2004; the materials referred to in Agenda Items 1 and 2 are available for inspection on the Internet at http://www.siemens.com/agm and at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin; upon request, a copy will be sent to shareholders 3. To consider and vote upon appropriation of the Mgmt For * net income of Siemens AG to a dividend payment; The Supervisory Board and the Managing Board propose that the following resolution be approved and adopted: the unappropriated net income of Siemens AG for the fiscal year ended September 30, 2004 amounts to EUR 1,113,844,638.75; this net income shall be used to pay out a dividend of EUR 1.25 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG ( Siemens shares ) held in treasury by the Company at the date of the Annual Shareholders Meeting shall be carried forward 4. To ratify the acts of the Managing Board; the Mgmt For * Supervisory Board and the Managing Board propose that approval be and is hereby given to the acts of the members of the Managing Board in fiscal year 2004 5. To ratify the acts of the Supervisory Board; Mgmt For * the Supervisory Board and the Managing Board propose that approval be and is hereby given to the acts of the members of the Supervisory Board in fiscal year 2004 6. To ratify the appointment of independent auditors Mgmt For * of the annual and consolidated financial statements; the Supervisory Board proposes that the appointment of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin and Frankfurt on Main, to serve as the Company s independent auditors of the annual and the consolidated financial statements for the fiscal year ending September 30, 2005 be ratified 7. To consider and vote upon an election to the Mgmt For * Supervisory Board; Dr. Baumann who will reach the retirement age established by the bylaws of the Supervisory Board in 2005 will resign as a member of the Supervisory Board with effect from the close of the Annual Shareholders Meeting. Dr. v. Pierer, whose office as President of the Managing Board will also end with effect from the close of the Annual Shareholders Meeting, will stand as nominee for election as share holder representative to fill the vacancy created by Dr. Baumann; Therefore, the Supervisory Board proposes that Dr. jur., Dr.-lng. E.h. Heinrich v. Pierer, Dipl-Volkswirt, Erlangen, President of the Managing Board and CEO of Siemens AG until the close of the Annual Shareholders be elected to the Supervisory Board as a representative of the shareholders with effect from the close of the Annual Shareholders Meeting for the remaining term of the vacancy left by Dr. Baumann; the Supervisory Board further proposes to elect Professor Dr. Michael Mirow, Munich, Dipl.-Wirtschaftsingenieur, as substitute member for Dr. v. Pierer subject to the proviso that he shall become a member of the Supervisory Board if Dr. v. Pierer resigns from the Supervisory Board before the completion of his term of office, and that he shall be reinstated as substitute member as soon as the Shareholders Meeting has elected a successor for Dr. v. Pierer in the event of his early resignation; the composition of the Supervisory Board is governed by 96(1) and 101 (1) of the German Stock Corporation Act (AktG) and 7 (1), 1st sentence, No. 3 of the German Codetermination Act (MitbestG). The Shareholders Meeting shall not be bound to candidate proposals 8. To consider and vote upon a resolution authorizing Mgmt For * the acquisition and use of Siemens shares and the exclusions of shareholders preemptive and tender rights; Due to the expiration of the authorization adopted at the last Annual Shareholders Meeting, the Managing Board shall again be authorized to acquire Siemens shares as a purchase in the stock market and through a public share purchase offer; The Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: (a) The Company shall be authorized to acquire up to 10% of its capital stock existing at the date of the resolution. The aggregate of shares of stock of Siemens AG ( Siemens shares ) acquired under this authorization and any other Siemens shares previously acquired and still held in treasury by the Company or to be attributed to the Company pursuant to 71e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the then existing capital stock; This authorization may be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of Siemens AG or its subsidiaries; This authorization shall become effective as of March 1, 2005 and shall remain in full force and effect through July 26, 2006. The authorization to acquire Siemens shares as approved at the Annual Shareholders Meeting on January 22, 2004 will terminate on the effective date of this new authorization; (b) Any acquisition of Siemens shares shall be effected at the discretion of the Managing Board either (1) as a purchase in the stock market or (2) through a public share purchase offer; (1) If the Siemens shares are acquired in the stock market, the purchase price paid per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the market price of a Siemens share on the trading day as determined at the opening auction of Xetra trading (or a comparable successor trading system) by more than 10%; (2) If the Siemens shares are acquired through a public share purchase offer, the Company may (i) publicly issue a formal offer or (ii) publicly solicit shareholders to submit offers. The provisions of the German Securities Acquisition and Takeover Act (WpUG) shall apply, if and where relevant; (i) If a formal offer is published by the Company, the Company shall state the applicable purchase price or purchase price range per share. If a purchase price range is stated, the final price shall be determined from all available acceptance declarations. The purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer there are significant market price fluctuations during the acceptance period; The purchase price or purchase price range per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the market price of a Siemens share on the trading day as determined at the opening auction of Xetra trading (or a comparable successor trading system) by more than 10%; (2) If the Siemens shares are acquired through a public share purchase offer, the Company may (i) publicly issue a formal offer or (ii) publicly solicit shareholders to submit offers. The provisions of the German Securities Acquisition and Takeover Act (WpUG) shall apply, if and where relevant; (i) If a formal offer is published by the Company, the Company shall state the applicable purchase price or purchase price range per share. If a purchase price range is stated, the final price shall be determined from all available acceptance declarations. The purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer there are significant market price fluctuations during the acceptance period; The purchase price or purchase price range per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the average closing price of a Siemens share in Xetra trading (or a comparable successor trading system) during the last five trading days prior to the relevant date by more than 20%. The relevant date shall be the date on which the final Managing Board decision about the formal offer is made. In the event of an adjustment of the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; If the number of Siemens shares tendered by shareholders exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the Siemens shares tendered. Furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; (ii) If the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted. The solicitation may pro vide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation there are significant market price fluctuations during the submission period; Upon acceptance, the final purchase price shall be determined from all available sales offers. The purchase price per Siemens share (excluding incidental transaction charges) may neither exceed nor fall below the average closing price of a Siemens share in Xetra trading (or a comparable successor trading system) during the last five trading days prior to the relevant date by more than 20%. The relevant date shall be the date on which the offers are accepted by Siemens AG; If the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the share holders right to tender may be excluded to the extent that acceptance shall be in proportion to the Siemens shares tendered. Furthermore, the acceptance of small lots of up to 150 Siemens shares per shareholder may receive priority consideration; (c) The Managing Board shall be authorized to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: (1) Such stock may be retired with the approval of the Supervisory Board without requiring an additional resolution by the Shareholders Meeting for such retirement or its implementation; (2) Such stock may be used to satisfy the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the Annual Shareholders Meetings on February 18, 1999 and February 22, 2001. The approved key points of these stock option plans can be examined as an integral part of the notarized minutes of the above meetings at the Commercial Registries in Berlin and Munich. They can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet at http://www.siemens.com/agm. Upon request, a copy will be sent to shareholders ... CONTINUING IN BELOW... 9. To consider and vote upon adjustments to Supervisory Mgmt For * Board remuneration and related amendments to the Articles of Association; Recent jurisprudence of the German Federal Court of Justice has raised the question of whether stock-based compensation components of Supervisory Board remuneration are legally permissible. To make the structure of Supervisory Board remuneration as transparent as possible and, at the same time, account for this unclear legal situation, the remuneration of Supervisory Board members, effective from the start of the current fiscal year that began on October 1, 2004, shall consist, apart from a fixed compensation component, only of variable components based on earnings per share both over the short and long term. Concurrently, the changed liability environment confronting Supervisory Board members shall be accounted for by an express provision concerning insurance against such risks to the extent permissible by law; Therefore, the Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: (a) Section 17 of the Articles of Association shall be revised to read as follows: 1. The members of the Supervisory Board shall receive (a) A fixed compensation of EUR 50,000 p.a.; (b) An annual compensation based on the short-term success of the Company in the amount of EUR 150 per EUR 0.01 of earnings per share as disclosed in the consolidated financial statements exceeding a mini mum amount of EUR 1.00. The minimum amount shall be increased annually by 10%, beginning with the fiscal year starting on October 1, 2005; (c) A long-term compensation payable after expiration of the then applicable five-year term of the Supervisory Board in the amount of EUR 50,000. The long-term compensation shall only be paid if earnings per share at the end of the term of office have increased by more than 50% compared to the beginning of the term of office; Earnings per share on which the Supervisory Board s remuneration is based are to be adjusted for significant extraordinary results. Members of the Supervisory Board who have served on the Supervisory Board or a committee for only part of the FY or term of office shall receive a pro rata compensation for every month of service started; 2. the chairman of the Supervisory Board shall receive double, and each deputy chairman shall receive one and one half times the amounts to be paid pursuant to Subsections 1(a) and 1(b). The Chairman s Committee, the Mediation Committee, and the Investment Committee are not included in this calculation; 3. the remuneration pursuant to Subsection 1(a) and 1(b) shall be payable after the close of the annual shareholders meeting ratifying the acts of the Supervisory Board for the FYE before the meeting. The Company shall reimburse the members of the Supervisory Board for expenses incurred and for sales taxes to be paid on their remuneration; and 4. the members of the Supervisory Board shall be indemnified by the Company against third party claims to the extent permissible by law. For this purpose, the Company provides a group insurance policy for board members and employees of Siemens AG and its subsidiaries which covers personal liability for financial loss associated with supervisory or management functions . b. The amendments to the Article of Association referred to in Agenda Item 9 (a) shall apply for the first time to the FY that began on 1 OCT 2004. The long-term compensation component pursuant to the proposed Section 17, Subsection 1(c) of the Article of Association shall be calculated and granted on a pro rata basis from that date until the expiration of the current term of, office, i.e., it will be payable pro rata for the first time after the shareholder s meeting ratifying the acts of the Supervisory Board for the FY 2007 10. To consider and vote upon an amendment to the Mgmt For * Amend the Articles of Association to adjust to new legislation; The hitherto required publication of Company notices in the printed version of the German Federal Gazette is no longer mandatory in every case. Therefore Section 3 of the Articles of Association shall be amended to account for the fact that notices, if permissible, shall no longer be published in the printed version but exclusively in the electronic version of the German Federal Gazette, to reflect the interests of both shareholders and the Company in a cost-efficient and transparent information policy; Therefore, the Supervisory Board and the Managing Board propose that approval be and is hereby given to the following resolution: 3 of the Articles of Association shall be amended to read as follows: Notices of the Company required by law or these Articles of Association shall be published in the electronic German Federal Gazette (Bundesanzeiger). If another form of notice should be mandatorily required, such form shall replace the notice in the electronic German Federal Gazette PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS Non-Voting No vote AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. 8.con ...con t (3) Such stock may be offered for purchase Non-Voting No vote by, and transferred to, persons currently or formerly employed by Siemens AG or any of its subsidiaries; (4) Such stock may be used to service the conversion or option rights granted by Siemens AG or any of its subsidiaries in connection with the issuance of bonds; The aggregate number of shares transferred under this authorization must not exceed 10% of the capital stock at the time when the stock is used, provided that it is used to service conversion or option rights issued by applying, mutatis mutandis, the provisions of 186 (3), 4th sentence, of the German Stock Corporation Act (against contributions in cash, with preemptive rights of shareholders excluded). This limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the stock is used. The limit also includes shares that were issued or are to be issued to service bonds with conversion or option rights granted in accordance with the above provisions at the time when the stock is used; (d) The Supervisory Board shall be authorized to use Siemens shares reacquired by the Company on the basis of this or any previously given authorization as follows: Such Siemens shares may be transferred to the members of the Managing Board of Siemens AG as stock-based compensation with a blocking period of at least two (2) years; In the case of a commitment to transfer Siemens shares at a later date, any time span between commitment and settlement of such commitment by the Company shall be credited against the above-mentioned minimum blocking period. Further details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; (e) The authorizations pursuant to paragraphs (c) and (d) above may be implemented once or several times, severally or jointly, wholly or in part; (f) Preemptive rights of shareholders regarding reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to paragraph (c), subsections (2) through (4), and paragraph (d) above PLEASE NOTE THE REVISED WORDING OF THE AGENDA. Non-Voting No vote THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 31 MAR 2004 and the Directors Report and the Auditors Report thereon 2. Declare a first and final dividend of 42% or Mgmt For * 6.4 cents per share less income tax in respect of the FYE 31 MAR 2004 3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 4. Re-elect Mr. John Powell Morschel as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 9. Approve Directors fees payable by the Company Mgmt For * of SGD1,059,501 for the FYE 31 MAR 2004 10. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration Transact any other business of an AGM Non-Voting No vote 11. a) Authorize the Directors to: (i) (a) issue Mgmt Against * shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below ; (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ( SGX-ST ) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company; and (4)authority expires earlier the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by Law to be held 12. Authorize the Directors to allot and issue from Mgmt For * time to time such number of shares in the capital of the Company as required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 the 1999 Scheme , provided that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the SingTel Performance Share Plan shall not exceed 10% of the issued share capital of the Company 13. Authorize the Directors to grant awards in accordance Mgmt For * with the provisions of the SingTel Performance Share Plan the Plan and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Plan, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Plan shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the participation by the relevant person Mgmt For * in the relevant period as specified in the SingTel Performance Share Plan, for the purposes of Listing Rule 10.14 of the Listing Rules of Australian Stock Exchange Limited, on the specified terms and conditions 2. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company ordinary shares not exceeding in aggregate the prescribed limit as hereinafter defined , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the ordinary shares may for the time being be listed or quoted other exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, other exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally Share Purchase Mandate ; authority expires the earlier of the date on which the next AGM of the Company is held; and the date by which the next AGM of the Company is required by law to be held ; and the Directors of the Company and/or any of them be authorized to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.3 Amend Articles of Association of the Company: Mgmt For * Articles 140, 144 and 146 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to article 11(a) of the Mgmt For * Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: (1) reduction of issued and paid-up share capital (a) (i) the issued and paid-up share capital of the Company of a maximum of SGD 2,709,748,219.65 comprising a maximum of 18,064,988,131 ordinary shares of SGD 0.15 each (the shares ) be reduced by a maximum of SGD 193,553,444.25, (ii) such reduction be made out of the contributed capital (as hereinafter defined) of the Company and be effected by canceling, subject to the rounding-up (as defined in sub-Paragraph (b) below), one share for every 14 shares (the reduction ratio ) held by or on behalf of the relevant shareholders (as hereinafter defined) as at a books closure date to be determined by the Directors (the books closure date ), and (iii) forthwith upon such reduction taking effect, the maximum sum of SGD 193,553,444.25 arising from such reduction of issued and paid-up share capital be returned to each relevant shareholder on the basis of SGD 0.15 for each share held by or on behalf of such relevant shareholder so cancelled, and (b) the number of shares proposed to be cancelled from each relevant shareholder under sub-paragraph (a) above pursuant to the reduction ratio be reduced by rounding-up (where applicable) to the nearest multiple of 10 shares (the rounding-up ) the resultant number of shares that would have been held by or on behalf of each relevant shareholder following the proposed cancellation of shares pursuant to the reduction ratio; in the event that the resultant number of shares arising from the rounding-up: (i) is greater than the number of shares held by or on behalf of such relevant shareholder as at the books closure date, no rounding-up will be applied and the number of shares proposed to be cancelled from such relevant shareholder shall be the number of shares cancelled based solely on the reduction ratio, or (ii) is equal to the number of shares held or on behalf of such relevant shareholder as at the books closure date, no shares shall be cancelled from such relevant shareholder; Approve to reduction of share premium account subject to and forthwith upon the preceding Paragraph (1) taking effect, the sum standing to the credit of the share premium account of the Company be reduced by a maximum sum of SGD 2,851,687,411.95, and that such reduction be made out of the contributed capital of the Company and be effected by returning to the relevant shareholders SGD 2.21 in cash for each issued and fully paid-up share held by or on behalf of each relevant shareholder which is cancelled pursuant to the preceding Paragraph (1); Authorize the Directors to do all acts and things and to execute all such documents as they or he may consider necessary or expedient to give effect to the preceding paragraphs (1) and (2) -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP Agenda Number: 700602596 -------------------------------------------------------------------------------------------------------------------------- Security: G82401103 Meeting Type: AGM Meeting Date: 16-Nov-2004 Ticker: ISIN: GB0008182700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the reports of the Directors and the Auditors Mgmt For * and the audited accounts for the YE 31 JUL 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 31 JUL 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-appoint Sir Nigel Broomfield as a Director Mgmt For * 5. Re-appoint Mr. J. Langston as a Director Mgmt For * 6. Re-appoint Mr. D.P. Lillycrop as a Director Mgmt For * 7. Re-appoint Mr. E. Lindh as a Director Mgmt For * 8. Re-appoint Mr. A. M. Thomsom as a Director Mgmt For * 9. Re-appoint Mr. D.H. Brydon as a Director Mgmt For * 10. Re-appoint Mr. D. J. Challen as a Director Mgmt For * 11. Re-appoint Mr. P.J. Jackson as a Director Mgmt For * 12. Re-appoint Lord Robertson as a Director Mgmt For * 13. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors 14. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 15. Authorize the Directors, in substitution of Mgmt For * the existing authorities Section 80 and in accordance with the Article 6 of the Articles of Association of the Company, to allot relevant securities, not exceeding the aggregate of GBP 46,811,832; Authority expires at the end of 5 years S.16 Authorize the Directors, in substitution of Mgmt For * existing authorities Section 95 , in accordance with the Article 7 of the Company s Articles of Association and in accordance with Section 94(3A) of the Act, to allot equity securities for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that the power is limited to the allotment of equity securities other than in connection with a rights issue having a maximum nominal amount of GBP 7,021,774; Authority expires at the end of 5 years S.17 Authorize the Company, in accordance with the Mgmt For * Article 11 of the Articles of Association of the Company, to make market purchases Section 163 of the Companies Act 1985 of up to 56,174,198 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next general meeting of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 18. Authorize the Smiths Group PLC and each and Mgmt For * every subsidiary Company of Smiths Group PLC 50% or more of the voting rights are owned directly or indirectly by Smiths Group plc to make donations to EU political organizations and incur political expenditure provided that the amount of any such donations and/or expenditure in aggregate shall not exceed GBP 100,000 per annum; Authority expires at the end of 4 years 19. Adopt the Smiths Group Performance Share Plan Mgmt For * the Performance Share Plan and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Performance Share Plan; and authorize the Directors to vote as Directors and be counted in any quorum on any matter connected with the Performance Share Plan, notwithstanding that they may be interested in the same, save that no Director may vote or be counted in the quorum on any matter solely concerning his own participation therein and that any prohibition on the Directors voting shall be suspended to this extent accordingly 20. Adopt the Smiths Group Co-Investment Plan the Mgmt For * Co-Investment Plan and authorize the Directors to do all such acts and things as they may consider appropriate to implement the Co-Investment Plan; and authorize the Directors to vote as the Directors and be counted in any quorum on any matter connected with the Co-Investment Plan, notwithstanding that they may be interested in the same, save that no Director may vote or be counted in the quorum on any matter solely concerning his own participation therein and that any prohibition on the Directors voting shall be suspended to this extent accordingly PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N V Agenda Number: 700656777 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 18-Mar-2005 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 11 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 218584 DUE TO CHANGE IN THE NUMBER OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Call to order and opening Non-Voting No vote 2. Approve the report of the Managing Board on Non-Voting No vote the 2004 FY and discussion thereof 3. Approve the report of the Supervisory Board Non-Voting No vote on the 2004 FY and discussion thereof 4.a Approve and adopt the annual accounts for the Mgmt For * 2004 FY 4.b Approve the retained earnings, dividend policy Mgmt For * and adoption of a dividend of USD 0.12 per common share 4.c Grant discharge to the sole Member of the Managing Mgmt For * Board 4.d Grant discharge to the Members of the Supervisory Mgmt For * Board 5. Appoint a new sole Member of the Managing Board Mgmt For * 6.a Appoint Mr. Gerald Arbola as a Member of the Mgmt For * Supervisory Board 6.b Appoint Mr. Matteo del Fante as a Member of Mgmt For * the Supervisory Board 6.c Appoint Mr. Tom de Waard as a Member of the Mgmt For * Supervisory Board 6.d Appoint Mr. Didier Lombard as a Member of the Mgmt For * Supervisory Board 6.e Appoint Mr. Bruno Steve as a Member of the Supervisory Mgmt For * Board 6.f Appoint Mr. Antonio Turicchi as a Member of Mgmt For * the Supervisory Board 6.g Appoint Mr. Douglas Dunn as a Member of the Mgmt For * Supervisory Board 6.h Appoint Mr. Francis Gavois as a Member of the Mgmt For * Supervisory Board 6.i Appoint Mr. Robert White as a Member of the Mgmt For * Supervisory Board 7. Appoint PricewaterhouseCoopers N.V. as the Company Mgmt For * s Auditors 8. Approve the compensation policy for the Managing Mgmt For * Board 9. Approve the compensation of the Members of the Mgmt For * Supervisory Board 10. Amend the Company s existing 2001 Employee Stock Mgmt For * Option Plan 11. Approve the new three-year Stock-based Compensation Mgmt For * Plan for Members and Professionals of the Supervisory Board 12. Amend the Articles of Association including Mgmt For * authorization to execute the deed of amendment required by changes in Dutch Law and Corporate Governance Standards 13. Approve the tribute to outgoing President and Non-Voting No vote Chief Executive Officer, Mr. Pasquale Pristorio 14. Question time Non-Voting No vote 15. Close Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SWISSCOM Agenda Number: 700691264 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 226891 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report, annual financial Mgmt No vote statement and consolidated financial statements for FY 2004, reports of the statutory and Group Auditors 2. Approve the appropriation of retained earnings Mgmt No vote and declaration of dividend 3. Approve the reduction of share capital Mgmt No vote 4. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Executive Board 5.1 Re-elect the Chairman of the Board of Directors Mgmt No vote 5.2.1 Re-elect Mr. Jacqueline Francoise Demierre as Mgmt No vote a Member of the Board of Directors 5.2.2 Re-elect Mr. Michel Gobet as a Member of the Mgmt No vote Board of Directors 5.2.3 Re-elect Dr. Torsten G. Kreindl as a Member Mgmt No vote of the Board of Directors 5.2.4 Re-elect Mr. Richard Roy as a Member of the Mgmt No vote Board of Directors 5.2.5 Elect Mr. Fides P. Baldesberger as a Member Mgmt No vote of the Board of Directors 5.2.6 Elect Dr. Anton Scherrer as a Member of the Mgmt No vote Board of Directors 5.2.7 Elect Mr. Othmar Vock as a Member of the Board Mgmt No vote of Directors 6. Elect the Statutory Auditors and the Group Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 700680689 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: OGM Meeting Date: 26-Apr-2005 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. 1. Approve the annual report, the annual financial Mgmt For * statements and the Group consolidated financial statements for the year 2004 2. Grant discharge to the Members of the Board Mgmt For * of Directors and the Executive Committee 3. Approve the appropriation of balance sheet profit Mgmt For * 2004 4. Approve: (A) the cancellation of 6,196,337 shares, Mgmt For * acquired on the second trading line, and the corresponding reduction of the share capital of the Company from CHF 934,286,047.20 by CHF 51,429,597.10 to CHF 882,856,450.10; (B) to declare, as a result of a special audit report prepared in accordance with Article 732 paragraph 2 of the Swiss Code of Obligations, that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; and (C) to amend Article 4, paragraph 1 of the Articles of Incorporation of Syngenta AG on completion of the capital reduction 5. Approve: (A) to reduce the Company s share capital Mgmt For * from CHF 882,856,450.10 by CHF 287,194,266.90 to CHF 595,662,183.20 by reduction of the nominal value of each of the remaining 106,368,247 shares from CHF 8.30 by CHF 2.70 to CHF 5.60 and to repay to the shareholders CHF 2.70 per share; (B) to declare, as a result of a special audit report prepared in accordance with Article 732 paragraph 2 of the Swiss Code of ligations, that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; (C) to amend Article 4, paragraph 1, of the Articles of Incorporation of Syngenta AG on completion of the capital reduction 6.1 Re-elect Mr. Martin Taylor as a Director for Mgmt For * a 3-year term 6.2 Re-elect Mr. Peter Thompson as a Director for Mgmt For * a 3-year term 6.3 Re-elect Mr. Rolf Watter as a Director for a Mgmt For * 3-year term 6.4 Re-elect Mr. Rolf Watter as a Director for a Mgmt For * 3-year term 6.5 Elect Mr. Jacques Vincent as a Director for Mgmt For * a 2-year term 7. Re-elect Ernst & Young AG as Auditors of Syngenta Mgmt For * AG and Group Auditors for the business year 2005 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 222870 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 700677353 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU 1. Approve the report on the business year 2004 Mgmt No vote 2. Approve the report on the financial year, the Mgmt No vote annual accounts and the consolidated accounts for 2004 3. Approve the report on the dividend approved Mgmt No vote by the Board of Directors 4. Elect the Board of Directors Mgmt No vote 5. Ratify the selection of the Holding Company Mgmt No vote and the Group Auditors for 2005 6. Amend the Certificate of Incorporation: restrictions Mgmt No vote on stock issuance 7. Miscellaneous Other No vote -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Special Meeting Date: 21-Dec-2004 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt No vote OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593355 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: EGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon approval by shareholders Mgmt For * of the Share Scheme and by optionholders of the Option Scheme, the capital of the Company be reduced by canceling all of the ordinary shares and all of the preferred shares in the capital of the Company, such reduction and cancellation to take effect upon implementation of the Share Scheme as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593482 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: CRT Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Scheme to be entered into Mgmt For * between the Company on the one hand and the ordinary shareholders and preferred shareholders on the other for the purposes of Section 411 of the Corporations Act 2001, conditional upon approval by the option holders of the option scheme and by shareholders of the capital reduction PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700667085 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: AGM Meeting Date: 21-Apr-2005 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 213164, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt For * parent Company accounts for 2004, the reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt For * dividend for FY 2004 3. Grant discharge to the Members of the Board Mgmt For * of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Marcel Ospel as a Board Member Mgmt For * 4.1.2 Re-elect Mr. Lawrence A. Weinbach as a Board Mgmt For * Member 4.2.1 Elect Mr. Marco Suter as a Board Member Mgmt For * 4.2.2 Elect Mr. Peter R. Voser as a Board Member Mgmt For * 4.3 Re-elect Ernst and Young Ltd, Basel as the Group Mgmt For * and the Statutory Auditors 5.1 Approve the cancellation of shares repurchased Mgmt For * under the 2004/2005 Share Buyback Program and the respective amendment of Article 4 of the Articles of Association 5.2 Approve the new 2005/2006 Share Buy Back Program Mgmt For * -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700685831 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements, the Directors Mgmt For * report and the Auditors report for the YE 31 DEC 2004 2. Declare a final dividend of 40% 40 cents per Mgmt For * share less 20% income tax for the YE 31 DEC 2004 3. Approve the Directors fees of SGD 600,000 for Mgmt For * 2004 2003: SGD 618,750 4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For * of the Company and authorize the Directors to fix their remuneration 5. Re-elect Mr. Wong Meng Meng as a Director Mgmt For * 6. Re-elect Mr. Tan Kok Quan as a Director Mgmt For * 7. Re-elect Mr. Ngiam Tong Dow as a Director Mgmt For * 8. Re-appoint Mr. Wee Cho Yaw as a Director, pursuant Mgmt For * to Section 153(6) of the Companies Act, Cap. 50, until the next AGM of the Company 9. Authorize the Directors, pursuant to Section Mgmt Against * 161 of the Companies Act, Cap. 50, to offer and grant options in accordance with the Regulations of the UOB 1999 Share Option Scheme the Scheme and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 15% of the issued share capital of the Company from time to time 10. Authorize the Directors, pursuant to Section Mgmt For * 161 of the Companies Act, Cap. 50, to issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 10% of the issued share capital of the Company for the time being -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 700686198 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 27-Apr-2005 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 1.00 each fully paid in the capital of the Company the Shares not exceeding in aggregate the Maximum Limit as specified , at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price as specified , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST ; and/or ii) off-market purchase(s) if effected otherwise than on SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations and rules of SGX-ST as may for the time being be applicable the share Purchase Mandate ; authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held ; and to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 700692204 -------------------------------------------------------------------------------------------------------------------------- Security: Y9360Y103 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the audited accounts of the Company for the YE 31 DEC 2004 together with the Auditors report thereon 2. Declare a final tax-exempt dividend of 100% Mgmt For * or 25 cents per ordinary share and a bonus tax exempt dividend of 100% or 25 cents per ordinary share for the YE 31 DEC 2004 3. Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For * who retires pursuant to Article 92 of the Company s Articles of Association 4. Re-elect Mr. Koh Lee Boon as a Director, who Mgmt For * retires pursuant to Article 92 of the Company s Articles of Association 5. Re-appoint Mr. Cecil Vivian Richard Wong as Mgmt For * a Director, who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 6. Approve the payment of Directors fees of SGD Mgmt For * 127,000 for the YE 31 DEC 2004 7. Re-appoint Deloitte & Touche as the Company Mgmt For * s Auditors and authorize the Directors to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors, pursuant to Section Mgmt Against * 161 of the Companies Act, Chapter 50 and the Listing Manual of the Singapore Exchange Securities Trading Limited SGX-ST , to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, the aggregate number of shares issued pursuant to this resolution including shares to be issued in pursuance of instruments made or granted pursuant to this resolution not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of shares awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST unless such compliance has been waived by the SGS-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 9. Authorize the Directors, pursuant to Section Mgmt Against * 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme adopted by the Company in 1993 the 1993 Scheme and provided always that the aggregate number of shares to be issued pursuant to the 1993 Scheme shall not exceed 25% of the issued share capital of the Company from time to time 10. Authorize the Directors of the Company to offer Mgmt Against * and grant options from time to time in accordance with the regulations of the Venture Corporation Executives Share Option Scheme adopted by the Company in 2004 the 2004 Scheme and pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the 2004 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2004 Scheme shall not exceed 15% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700686023 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 220984 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors, approves the financial statements and the balance sheet for the year 2004, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For * and the Statutory Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For * Agreements governed by Articles L. 225-40 of the French Commercial Code and approve the said report and the agreements referred to therein O.4 Approve the recommendations of the Board of Mgmt For * Directors and resolve to appropriate the profits of EUR 1,227,292,200.00 as follows: legal reserve: EUR 61,364,610.00, global dividend: EUR 643,574,618.00, carry forward account: EUR 522,352,972.00; the shareholders will receive a net dividend of EUR 0.60 per share, this dividend will be paid on 04 MAY 2005, the sum of EUR 3,251,101.00 corresponding to the amount of the special reserve on long-term capital gains, registered in the individual accounts on 21 DEC 2004, will be transferred to the other reserves account, as required by Law E.5 Approve that the Company shall be ruled by an Mgmt For * Executive Committee and a Supervisory Board O.6 Receive the Board of Directors report and adopt Mgmt For * the text of the new Articles of Association which will govern hence forth the Company O.7 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, to the Executive Committee, to increase in one or more transactions, in France or abroad, with shareholders preferential subscription rights maintained, the share capital by a maximum nominal amount of EUR 1,000,000,000.00, by way of issuing ordinary shares of the Company as well as any kind of securities giving access by any means to ordinary shares of the Company Authority expires at the end of 26 months , it cancels and replaces the delegation set forth in Resolution Number 17 and given by the general meeting of 29 APR 2003 O.8 Authorize the Board of Directors, or if the Mgmt For * Resolution Numbers E.5 and O.6 are adopted, to the Executive Committee to increase in one or more transactions, in France or abroad, with waiver of shareholders pre-emptive subscription rights, the share capital by a maximum nominal amount of EUR 500,000,000.00, by way of issuing ordinary shares of the Company as well as securities giving access by any means to ordinary shares of the Company, this amount shall count against the overall value set forth in Resolution Number O.7; Authority expires at the end of 26 months it cancels and replaces the delegation set forth in resolution number 18 and given by the general meeting of 29 APR 2003; in all cases, the amount of the capital increases realized according to the present resolution, counts against the overall value set forth in Resolution Number O.7 O.9 Authorize the Board of Directors, or if the Mgmt Against * Resolutions Numbers E.5 and O.6 are adopted, the Executive Committee to increase within the limit of the global ceiling set in the Resolution Number O.7, the number of shares, equity securities or securities to be issued in case of a share capital increase, with or without pre-emptive subscription rights; Authority expires after 26 months E.10 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, the Executive Committee all powers in order to increase the share capital, in one or more transactions, by a maximum nominal amount of EUR 500,000,000.00, by way of capitalizing premiums, retained earnings, income or others, to be carried out through the allotment of bonus shares or the raise of the par value of the existing shares; this amount shall count against the overall value set forth in Resolution Number O.7; Authority expires at the end of 26 months ; the present delegation cancels and replaces the delegation set forth in Resolution Number 19 and given by the general meeting of 29 APR 2003 O.11 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers O.5 and O.6 are adopted, the Executive Committee to increase the share capital, in one or more transactions, in favor of the Company s employees who are members of a company savings plan, with the issue of shares to be paid up in cash; Authority expires at the end of 26 months and for an amount, which shall not exceed 1.5% of the share capital; the present delegation cancels and replaces, for the period unused, the delegation set forth in Resolution number 21 and given by the general meeting of 23 APR 2003; in all the cases, the amount of the capital increases realized according to the present resolution, counts against the overall value set forth in Resolution Number 7; grant all powers to the Board of Directors, or if the Resolutions Numbers O.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers O.5 and O.6 are adopted, the Executive Committee, all powers to grant, in one or more transactions, to Officers, Senior Managers, Senior Executives or exceptionally Non-Executive employees of the Group Vivendi Universal, options giving the right to subscribe for new shares in the Company to be issued through a share capital increase, it being provided that the options shall not give rights to a total number of shares, which shall not exceed 2.5% of the share capital; Authority expires at the end of 36 months ; the present delegation cancels and replaces, for the period unused the delegation set forth in Resolution 20 and given by the general meeting of 29 APR 2003; in all the cases, the amount of the capital increase realized according to the present resolution, counts against the overall value set forth in Resolution Number 7, authorize the Board of Directors, or if the Resolutions Numbers 5 and 5 are adopted to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.13 Authorize the Board of Directors, or if the Mgmt For * Resolutions Numbers E.5 and O.6 are adopted, the Executive committee to proceed, in one or more transactions to the allotment of ordinary bonus shares in issue or to be issued; the maximum number of shares granted will not exceed 5% of the share capital; Authority expires at the end of 36 months ; authorize the Board of Directors, or if the Resolutions Number E.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.14 Authorize if the Resolution Number O.30 is approved, Mgmt For * the Board of Directors, or if the Resolution Numbers E.5 and O.6 are adopted, the Executive Committee, to reduce the share capital by canceling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; and authorize the Board of directors, or if the resolution numbers E.5 and O.6 are adopted, to the Executive committee to take all necessary measures and accomplish all necessary formalities O.15 Appoint Mr. Jean Rene Fourtou as a Member of Mgmt For * the Supervisory Board for a period of 3 years O.16 Appoint Mr. Claude Bebear as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.17 Appoint Mr. Gerard Bremond as a Member of the Mgmt For * Supervisory Board for a period 3 years O.18 Appoint Mr. Fernando Falco as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.19 Appoint Mr. Paul Fribourg as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.20 Appoint Mr. Gabriel Hawawini as a Member of Mgmt For * the Supervisory Board for a period of 1 year O.21 Appoint Mr. Henri Lachmann as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.22 Appoint Mr. Rodocanachi as a Member of the Supervisory Mgmt For * Board for a period of 3 years O.23 Appoint Mr. Karel Van Miert as a Member of the Mgmt For * Supervisory Board for a period of 3 years O.24 Appoint Mrs. Sarah Frank as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.25 Appoint Mr. Patrick Kron as a Member of the Mgmt For * Supervisory Board for a period of 4 years O.26 Appoint Mr. Andrzej Olechowski as a Member of Mgmt For * the Supervisory Board for a period of 4 years O.27 Approve to award total annual fees of EUR 1,200,000.00 Mgmt For * to the Supervisory Board O.28 Approve to renew the term of office of the Cabinet Mgmt For * Alustro-Reydel as the Statutory Auditor for a period of 6 years O.29 Appoint Mr. San Claude Reydel in replacement Mgmt For * of Mr. Hubert Luneau as a Deputy Auditor for a period of 6 years O.30 Authorize the Board of Directors or if the Resolutions Mgmt For * Numbers E.5 and O.6 are adopted, the Executive Committee to trade in the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 40.00 the purchase amount accumulated upon the basis of an average price of EUR 24.00 per share, will not exceed EUR 2,570,000,000.00; Authority expires at the end of 18 months ; the present delegation cancels and replaces for the remaining period, the delegation given by the CGM of 06 MAY 2004; and authorize the Board of Directors, or if the Resolutions Number E.5 and O.6 are adopted, to the Executive Committee, to take all necessary measures and accomplish all necessary formalities O.31 Grant all powers to the bearer of a copy or Mgmt Against * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law O.32 Amend Article of Association Number 17 Mgmt For * PLEASE NOTE THAT THE MEETING HELD ON 18 APR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VNU NV, HAARLEM Agenda Number: 700606518 -------------------------------------------------------------------------------------------------------------------------- Security: N93612104 Meeting Type: EGM Meeting Date: 16-Nov-2004 Ticker: ISIN: NL0000389872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 09 NOV 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the decision of the Board of Management Mgmt For * concerning the sale of the World Directories Group 3. Approve to alter the Articles of Association Mgmt For * 4. Approve to alter the Bonus Plan for 2005 and Mgmt For * following years 5. Appoint a Member of the Board of Management Mgmt For * 6. Announcements and any other business Other For * 7. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VNU NV, HAARLEM Agenda Number: 700673886 -------------------------------------------------------------------------------------------------------------------------- Security: N93612104 Meeting Type: AGM Meeting Date: 19-Apr-2005 Ticker: ISIN: NL0000389872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Approve the report of the Board of Management Mgmt No vote 3.A Approve the establishment of annual accounts Mgmt No vote 2004 3.B Grant discharge from liability to the Management Mgmt No vote Board for Management conducted in 2004 3.C Grant discharge from liability to the Supervisory Mgmt No vote Board for supervision exercised 3.D Approve the annual report and the annual accounts Mgmt No vote in the English language as from 2005 4.A Approve the explanation dividend and the reservation Mgmt No vote policy 4.B Approve the dividend proposal Mgmt No vote 5. Authorize the Board of Management to purchase Mgmt No vote the Company s own shares 6.A Authorize the Board of Management to issue ordinary Mgmt No vote shares on 7% preference shares 6.B Authorize the Board of Management to issue preferential Mgmt No vote shares B 6.C Authorize the Board of Management to issue preferential Mgmt No vote shares A 6.D Authorize the Board of Management to restrict Mgmt No vote or exclude the pre-emptive right 7. Re-appoint an External Auditor Mgmt No vote 8. Approve the remuneration of the Members of the Mgmt No vote Board of Management 9. Appoint Mr. A. Van Rossum as the Member of the Mgmt No vote Supervisory Board as from 19 APR 2005 10. Approve the remuneration of the Members of the Mgmt No vote Supervisory Board 11. Announcements and questions Mgmt No vote 12. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 700562817 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial statements - Receive the financial Mgmt For * statements for the financial year which ended on 31 MAR 2004 together with the reports of the Directors and the Auditors 2. Remuneration Report - In accordance with the Mgmt For * Directors Remuneration Report Regulations 2002, the Board submits the Remuneration Report to a vote of shareholders. In accordance with the Regulations, the approval of the Remuneration Report is proposed as an Ordinary Resolution. In 2003, the resolution to approve the Remuneration Report was passed by a significant majority. The current Remuneration Policy was produced following extensive consultation with shareholders and institutional bodies in 2001 and 2002. In the two years since the Policy was introduced, the Chairman and the Chairman of the Remuneration Committee have maintained proactive annual dialogue on remuneration matters with the Company s major shareholders and relevant institutions. The objective of this dialogue is to provide information about the Company and our views on remuneration issues and to listen to shareholders views on any proposed adjustments to policy implementation; The Remuneration Committee strives to ensure that the Policy provides a strong and demonstrable link between incentives and the Company s strategy and sets a framework for remuneration that is consistent with the Company s scale and scope. As a result of this year s review, the Remuneration Committee has concluded that the existing policy continues to serve the Company and shareholders well and will remain in place for the year ending 31 MAR 2005. The Committee has also reviewed the effectiveness of the current policy and is satisfied that the incentive plans have delivered, or are forecast to deliver, rewards that are consistent with the Company s performance achievement 3. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Peter Bamford, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 3, offers himself for re-election 4. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Julian Horn-Smith, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 4, offers himself for re-election 5. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Sir David Scholey, a Non-executive Director, is required to retire, which he does, and, pursuant to Resolution 5, offers himself for re-election 6. Election of Director - In accordance with the Mgmt For * Company s Articles of Association one of the Company s Non-executive Directors, Luc Vandevelde, having been appointed as a Director during the year, is required to retire, which he does, and, pursuant to Resolution 6, offers himself for election 7. 7. Final dividend - This Resolution seeks shareholder Mgmt For * approval to the final ordinary dividend recommended by the Directors. The Directors are proposing a final dividend of 1.0780 pence per ordinary share. An interim dividend of 0.9535 pence per ordinary share was paid on 6 FEB 2004, making a total dividend for the year of 2.0315 pence per ordinary share. If approved, the dividend will be paid on 6 AUG 2004 to shareholders on the ordinary register as of 4 JUN 2004 8. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 8, which is recommended by the Audit Committee, proposes the re-appointment of the Company s existing Auditors, Deloitte & Touche LLP 9. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 9 follows best practice in corporate governance by separately seeking authority for the Audit Committee to determine their remuneration 10. Political Donations - This Resolution seeks Mgmt For * authority from shareholders to enable the Company to make donations or incur expenditure which it would otherwise be prohibited from making or incurring following the coming into effect of the Political Parties, Elections and Referendums Act 2000 (the Act ). Amongst other things, the Act prohibits the Company from making donations to EU Political Organizations in the period of 12 months following the Company s Annual General Meeting (and each succeeding 12 month period) in excess of an aggregate of GBP 5,000 unless the Company has been authorized to make such donations by its shareholders. The Company has no intention of changing its current practice of not making political donations and will not do so without the specific endorsement of shareholders. However, the Act defines EU Political Organizations widely to include, amongst other things, organizations which carry on activities which are capable of being reasonably regarded as intended to affect public support for a political party in any EU member state or to influence voters in relation to any referendum in any EU member state. As a result, it is possible that EU Political Organizations may include, for example, bodies concerned with policy review and law reform, with the representation of the business community or sections of it or with the representation of other communities or special interest groups which it may be in the Group s interest to support. The Act requires that this authorizing Resolution should not purport to authorize particular donations or expenditure. However, the Act also requires disclosure in the Annual Report of the Company of particulars in respect of any donation made to an EU Political Organization or any EU Political Expenditure incurred which is in excess of GBP 200 and if any such donation is made or expenditure incurred this will be disclosed in the Company s Annual Report for next year and, as appropriate, succeeding years. The Company considers that the authority sought under Resolution 10 to allow it or its subsidiaries to incur this type of expenditure up to an aggregate limit of GBP 100,000 is necessary, principally to ensure that, because of the uncertainty over which bodies are covered by the definition of EU Political Organization, the Company does not unintentionally breach the Act. No donations or expenditure of the type requiring disclosure under the Act were made in the year ended 31 MAR 2004 nor are any contemplated but, on a precautionary basis, the directors believe it is appropriate to request the authority sought 11. Authority to allot shares - Under Section 80 Mgmt For * of the Companies Act 1985, Directors are, with certain exceptions, unable to allot relevant securities without the authority of the shareholders in a general meeting. Relevant securities as defined in the Companies Act 1985 include the Company s ordinary shares or securities convertible into the Company s ordinary shares. This Resolution authorizes the Directors to allot up to 9,000,000,000 ordinary shares for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 13.2% of the share capital in issue at 24 MAY 2004. This percentage excludes 800,000,000 ordinary shares held in treasury at that date, which represented 1.2% of the share capital in issue at 24 MAY 2004. This authority complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.12 Disapplication of pre-emption rights - Section Mgmt For * 89 of the Companies Act 1985 imposes restrictions on the issue of equity securities (as defined in the Companies Act 1985, which include the Company s ordinary shares) which are, or are to be, paid up wholly in cash and not first offered to existing shareholders. The Company s Articles of Association allow shareholders to authorize Directors for a period up to five years to allot (a) relevant securities generally up to an amount fixed by the shareholders and (b) equity securities for cash other than in connection with a rights issue up to an amount specified by the shareholders and free of the restriction in Section 89. In accordance with institutional investor guidelines the amount of equity securities to be issued for cash other than in connection with a rights issue is restricted to 5% of the existing issued ordinary share capital. Resolution 12 is conditional on Resolution 11 having been passed and will be proposed as a special resolution. It authorizes the Directors to allot up to 3,300,000,000 ordinary shares for cash without first being required to offer them to existing shareholders for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 4.83% of the share capital in issue at 24 MAY 2004 and complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.13 Approval of market purchases of ordinary shares Mgmt For * - In certain circumstances it may be advantageous for the Company to purchase its own shares. Resolution 13, which will be proposed as a special resolution, approves the purchase by the Company of up to 6,600,000,000 ordinary shares at a price not exceeding 105% of the average middle market closing price of such shares on the five dealing days prior to the date of purchase. Similar resolutions have been approved by shareholders at previous Annual General Meetings of the Company. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders. Resolution 13 specifies the maximum number of shares which may be acquired and the maximum and minimum prices at which they may be bought. The Directors intend to seek the renewal of these powers at subsequent Annual General Meetings. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced issued share capital. The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (the Regulations ) came into force on 1 DEC 2003. The Regulations allow companies to hold such shares acquired by way of market purchase in treasury rather than having to cancel them. No dividends are paid on shares while held in treasury and no voting rights attach to treasury shares. Whilst in treasury, the shares are treated as if cancelled. On 18 NOV 2003, the Company announced its intention to implement a share purchase programme and the Directors allocated GBP 2.5 billion to the programme. On various dates beginning on 1 DEC 2003, the Company has made market purchases of its ordinary shares in accordance with the approval given by shareholders at the Annual General Meeting on 30 JUL 2003. As at 31 MAR 2004, GBP 1.1 billion of ordinary shares had been purchased in this way and held in treasury. S.14 Approval of contingent purchase contracts and Mgmt For * off-market purchases by the Company of ordinary shares - Under the rules of the UK Listing Authority (the Listing Rules) the Company may not purchase its shares at a time when any Director is in receipt of unpublished price sensitive information about the Company. Accordingly, no purchases of shares were made in the period from 1 APR 2004 up to the announcement of the full year results on 25 MAY 2004 or at certain other times when the Directors might have been in receipt of unpublished price sensitive information. This inevitably reduced the number of shares the Company was able to purchase under the share purchase programme. In order to ensure maximum flexibility to utilize the increased share purchase programme the Company has considered a number of methods to allow it to buy shares from 1 OCT 2004 to the announcement of its interim results and from 1 APR 2005 to the announcement of its full year results (the Close Periods). One method is for the Company to sell put options (a contract which gives one party the option to require the other to purchase shares at a predetermined price on a set date in the future) prior to Close Periods, with the exercise dates for such put options falling in the next Close Period (the Put Options). This would effectively allow the Company to purchase shares, provided the Put Options were exercised, without breaching the Listing Rules. Another method to purchase shares, which does not require shareholder approval, would be to place irrevocable market orders with counterparties prior to the Close Period. Under the provisions of sections 164 and 165 of the Companies Act 1985, the Put Options are contingent purchase contracts and off-market purchases by the Company and accordingly Resolution 14, which will be proposed as a special resolution, seeks shareholder approval to the terms of the contracts (the Contingent Purchase Contracts) to be entered into between the Company and each of Barclays Bank PLC, CALYON, Citigroup Global Markets U.K. Equity Limited, Commerzbank AG, Deutsche Bank AG London Branch, J.P. Morgan Securities Ltd., Lehman Brothers International (Europe), The Toronto-Dominion Bank London Branch and UBS AG (each a Bank), drafts of which will be produced to the AGM.* Each Contingent Purchase Contract will consist of three documents: a standard ISDA Master Agreement and Schedule plus a form of confirmation.* Each Contingent Purchase Contract will give the Bank the right, but not the obligation, to require the Company to purchase up to a maximum of 25 million of the Company s ordinary shares.* Each Contingent Purchase Contract will be entered into outside a Close Period but be exercisable during the next Close Period by the Bank. Accordingly, the minimum and maximum amount of time between a Contingent Purchase Contract being entered into and the Put Option potentially being exercised is 1 day and 5 months respectively.* Should shareholder approval be granted, any number of Contingent Purchase Contracts may be entered into with each Bank at any time, provided that: - the total maximum number of shares which the Company can be obliged to purchase pursuant to all the Contingent Purchase Agreements is 660 million; - the total cost of the shares that the Company purchases does not exceed GBP 750 million (including costs but after deducting premia received); - the maximum price (excluding expenses) that can be paid for any share is an amount equal to 105% of the average middle market closing price of the Company s shares as derived from the Official List of the London Stock Exchange for the five days immediately preceding the day on which the Contingent Purchase Contract was entered into and will be less than the middle market share price at the time the Contingent Purchase Contract was entered into; - the minimum price that can be paid for any share is USD 0.10; and - only one Contingent Purchase Contract will settle on any particular day.* Under each Contingent Purchase Contract a premium is payable in advance by the Bank to the Company. The premium will be fixed in accordance with a formula, the inputs for which will be based on market prices for the Company s share price and the risk free rate for Sterling. The Company will choose the purchase price and the time to maturity of the option, both subject to the restrictions above. The formula is based on the Black-Scholes formula, which is commonly used to price options. All the inputs to this formula, with the exception of volatility, are taken from public information sources, such as Bloomberg or Reuters. The Bank will provide the volatility on the day on which the Contingent Purchase Contract is entered into with such Bank. The Company will not enter into a Contingent Purchase Contract if the annualized volatility of its ordinary shares is less than 20 per cent, which is less than its recent levels.* Shares purchased via a Contingent Purchase Contract will reduce the number of shares that the Company will purchase under Resolution 13 above. No shares will be purchased under Resolution 13 on the same day that a Contingent Purchase Contract is entered into.* The authority granted to the Company under this Resolution will expire at the conclusion of the AGM of the Company held in 2005 or on 27 OCT 2005, whichever is earlier, unless such authority was renewed prior to that time (except in relation to the purchase of ordinary shares the Contingent Purchase Contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry).* The Contingent Purchase Contracts will always, where the Put Option is exercised, be physically settled by delivery of shares to the Company (except in the case of certain events of default).* The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 allow companies to hold such shares acquired by way of market purchase in treasury. The Company will hold any of its own shares that it purchases pursuant to the authority conferred by this Resolution as treasury stock. This would give the Company the ability to re-issue treasury shares quickly and cost-effectively and would provide the Company with additional flexibility in the management of its capital base. No dividends will be paid on shares whilst held in treasury and no voting rights will attach to the treasury shares. Whilst in treasury, the shares are treated as if cancelled. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced share capital. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall financial position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700658694 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: OGM Meeting Date: 21-Apr-2005 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM, THANK YOU Non-Voting No vote 1. Receive the financial statements and the annual Mgmt For * report for the 2004 FY, along with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For * profit of EUR 419,014,574.84 as follows: payment of a dividend of EUR 1.05 per ordinary share; payment of a dividend of EUR 1.11 per preference share; the remainder shall be carried forward ex-dividend and payable date: 22 April 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Amend the Articles of Association as follows: Mgmt For * Section. 3, regarding announcements of the Company being published in the electronic Federal Gazette; Section. 23(3), regarding the use of electronic means of communication for share holders meetings; Section 5(2), regarding the shareholders right to certification of their shares being excluded 6. Amend the Articles of Association in connection Mgmt For * with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders meetings UMAG becoming effective as per 01 NOV 2005, as follows: Section 20(2), regarding shareholders meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders meeting; Section 22, regarding shareholders intending to attend the shareholders meeting being obliged to register seven days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting or to exercise their voting rights; Section 23(4), re the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 7. Grant authority to dispose and acquire own shares Mgmt For * ordinary shares may be sold except for purposes of securities trading, floated on Foreign Stock Exchanges, used for acquisition purposes or for satisfying option and/or convertible rights, and retired; authorize the Board of Managing Directors' to acquire ordinary and/or preferred shares of the Company of up to 10%. of the share capital, at a price differing neither more than 5% from the market price of the shares if the shares are acquired through the stock exchange, nor more than 20% if the shares are acquired by way of a repurchase offer; Authority expires at the end of 21 OCT 2006 8. Appoint PricewaterhouseCoopers Deutsche Revision Mgmt For * AG, Hanover, as the Auditors for the FY 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANY'S MEETING. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 700599650 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 08-Nov-2004 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and of the Auditors for the YE 30 JUN 2004 1.a Re-elect Mr. C.B. Carter as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 1.b Re-elect Mr. J.P. Graham as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 1.c Re-elect Mr. D.C. White as a Director, who retires Mgmt For * by rotation in accordance with the Company s Constitution 1.d Re-elect Mr. D.A Robb as a Director, who retires Mgmt For * in accordance with the Company s Constitution 2. Approve to increase the total amount that may Mgmt For * be provided to the Non-Executive Directors by way of remuneration for their services as Directors in respect of each FY by the amount AUD 750,000 to the amount of AUD 2,250,000 per FY, that commencing on 01 DEC 2004 PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR Non-Voting No vote OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 700634492 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: EGM Meeting Date: 18-Feb-2005 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve, in accordance with Section 256C(1) Mgmt For * of the Corporations Act 2001 Cth , for the share capital of the Company to be reduced by paying sum of AUD 1.00 per fully paid ordinary share on issue on the record date to each holder of fully paid ordinary shares in the Company on the record date S.2 Amend the Rule 83 of the Company s constitution Mgmt For * with effect from the close of the meeting, by deleting the phrase within the period specified in the Listing Rules and replacing it with the phrase on or before the date that is 35 business days before the date of the general meeting -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 700604184 -------------------------------------------------------------------------------------------------------------------------- Security: G97278108 Meeting Type: AGM Meeting Date: 18-Nov-2004 Ticker: ISIN: GB0009764027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For * the accounts and the Auditors report thereon for the YE 31 JUL 2004 2. Receive and adopt the Directors remuneration Mgmt For * for the YE 31 JUL 2004 3. Declare a final dividend of 16.0 pence per ordinary Mgmt For * share 4. Elect Mr. Stein as a Director of the Company Mgmt For * 5. Elect Mr. Duff as a Director of the Company Mgmt For * 6. Elect Mr. Banks as a Director of the Company Mgmt For * 7. Elect Mr. Hornsby as a Director of the Company Mgmt For * 8. Elect Mr. Murray as a Director of the Company Mgmt For * 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors until the conclusion of the next AGM of the Company 10. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 11. Authorize the Directors to allot relevant securities Mgmt For * Section 80 up to a maximum nominal amount of GBP 50,000,000; Authority expires the earlier of next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, pursuant to Section Mgmt For * 95 of the Companies Act 1985, to allot equity securities Section 94 for cash, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: 1) in connection with a rights issue in favor of ordinary shareholders; 2) up to an aggregate nominal amount of GBP 7,313,728 5% of the issued share capital on 27 SEP 2004 ; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, in accordance with Part Mgmt For * V of the Companies Act 1985, to make market purchases Section 163 of up to 58,509,827 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Directors to amend the Rules of Mgmt For * the Wolseley PLC 2002 Long Term Incentive Scheme and do all such things as may be necessary to carry the same into effect 15. Authorize the Company and any Company which Mgmt For * is or becomes its subsidiary, for the purposes of Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 , to make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 125,000; Authority expires at the conclusion of the Company s next AGM 16. Approve, pursuant to Regulation 111 of the Articles Mgmt For * of Association of the Company, to increase the maximum amount of fees payable to Non-Executive Directors to GBP 750,000 per annum with effect from 01 JAN 2005 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 700604300 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2004 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For * the Company and the consolidated entity and the declaration by the Directors and reports of the Directors and the Auditors thereon for the financial period ended 27 JUN 2004 2.a Re-elect Professor Adrienne Elizabeth Clarke Mgmt For * as a Director, who retires by rotation in accordance with Article 10.3 of the Company s Constitution 2.b Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For * who retires by rotation in accordance with Article 10.3 of the Company s Constitution 2.c Re-elect Mr. John Frederick Astbury as a Director, Mgmt For * who retires in accordance with Article 10.10 of the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU 3. Approve: a) the establishment of a plan, to Mgmt For * be called Woolworths Long term Incentive Plan Plan for the provision of incentives to Management of Woolworths Limited and its subsidiaries Employees ; b) the issue of options or other rights over, or interests in, ordinary full paid shares in Woolworths Limited shares to Employees under the Plan; c) the issue and transfer of shares to Employees under the Plan; d) the grant of cash awards to Employees under the Plan; and e) the provision of benefits to Employees under the Plan, in accordance with the Woolworths Long Term Incentive Plan Rules PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU 4. Approve the grant to the Group Managing Director Mgmt For * and the Chief Executive Officer of the Company, Mr. Roger Campbell Corbett, of a maximum of two million options to subscribe for ordinary shares to be issued in the Company, such options to be granted pursuant to the Woolworths Executive Option Plan and subject to the terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 700627269 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: EGM Meeting Date: 13-Jan-2005 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition of the entire issued Mgmt For * share capital of WMC Resources Limited on the terms and subject to the conditions as set out in the Bidder S Statement Australian after document lodged with the Australian Securities and Investment Commission on 16 DEC 2004 or on and subject to the terms and conditions of any amended, extended, revised, renewed, additional or other after or otters by the Board of Directors of the Company Board or any duly constituted Committee of them the Committee the Ofter and authorize the Board or a Committee to waive, amend, vary, revise or extend to such extent as shall not constitute a material amendment in the context of the offer as a whole any of the terms and conditions of the Ofter as it may consider appropriate or to take all such steps as it may considers necessary, expedient or desirable in connection with the Ofter Overseas Equity C Fund -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 700595462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statements of profit, Mgmt For * the balance sheet and the reports and the statements of Directors and the Auditors in respect of the YE 30 JUN 2004 2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For * in accordance with the Constitution 2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For * in accordance with the Constitution S.3 Amend the Constitution of the Company by inserting Mgmt Against * new Rule 28A immediately after Rule 28 and inserting new Rule 97 with the result that this Rule 97 will cease to have effect unless renewed on the third anniversary of the date of adoption of the Rule 97 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700592187 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 22-Oct-2004 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265 926 499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 89 amount (under the United Kingdom Companies Act 1985) shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases (Section 163 of that Act) of ordinary shares of AUD 0.50 nominal value each in the capital of BHP Billiton PLC ( Shares ) provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700 representing 10% of BHP Billiton PLC s issued share capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares; Authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 16. Approve, subject to the passing of the Resolution Mgmt For * 17, the: a) amended BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amended BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 16 above: a) the BHP Billiton Limited Long Term Incentive Plan and the principal terms specified; and b) the BHP Billiton PLC Long Term Incentive Plan and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700585598 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Meeting Date: 07-Oct-2004 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1. 1. Approve to distribute exceptionally the amount Mgmt For * of EUR 5.00 per share or per investment certificate and this amount shall be withdrawn from the issue premiums account 2. Approve that the exceptional distribution shall Mgmt For * be paid by cash on 07 JAN 2005 to the profit of the bearer of 1 or several share s or of 1 or several investment certificate s making up the Company capital on the day of the present meeting 3. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 700597757 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z127 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: GB0005734388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For * of the New Ordinary Shares as specified to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange plc becoming effective: a) to subdivide all the ordinary shares of 5 5/9 pence each in the capital of the Company which at the close of business on 22 OCT 2004 or such other time and date as the Directors of the Company may determine as specified, whether issued or unissued into new ordinary shares of 50/81 of a penny each in the capital of the Company the Intermediate Ordinary Shares ; b) to consolidate all Immediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the capital of the Company the Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, and cancel, pursuant to Section 121(2)(e) of the Companies Act 1985, that number of Intermediate Ordinary Shares which would otherwise such fraction; and c) to consolidate immediately thereafter, all the Intermediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the Company the New Ordinary Shares , provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Shares, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other shareholders of the Company may be entitled and authorize the Directors of the Company, in accordance with the Company s Articles of the Company to sell or appoint any other person to sell , on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of the sale net of expenses in due proportion among the relevant shareholders entitle thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company and authorize any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders and to do all such acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Company, subject to and conditional Mgmt For * upon the passing of Resolution 1 above and pursuant to Article 10 of the Company s Articles of Association, to make market purchases Section 163 of the Companies Act 1985 of up to 349,705,272 New Ordinary Shares of 6 14/81 pence, at a minimum price equal to the nominal value and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2004 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the business report Mgmt No vote 2. Approve the appropriation of profits Mgmt No vote 3. Grant discharge to the Board of Directors Mgmt No vote 4. Elect the Board of Directors Mgmt No vote 5. Elect the Auditors Mgmt No vote The practice of share blocking varies widely Non-Voting No vote in this market. Please contact your ADP client service representative to obtain blocking information for your accounts -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 700594270 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditor s reports Mgmt For * and the accounts for the YE 30 JUN 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 30 JUN 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For * who retires by rotation 5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For * by rotation 6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For * retires by rotation 7. Elect Mr. H.T. Stitzer as a Director Mgmt For * 8. Elect Mr. J.R. Symonds as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration S.10 Approve to renew the power conferred on the Mgmt For * Directors by Paragraph 4.3 of Article 4 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company or on 19 JAN 2006, whichever is earlier and for such period the maximum amount of equity securities which the Directors may so allot in accordance with Paragraph 4.4 (c) of Article 4 Section 95 prescribed amount referred to in Article 4.4(c) shall be GBP 44,234,986 S.11 Amend Article 46.1 of the Articles of Association Mgmt For * of the Company S.12 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 as amended of up to 305,752,223 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 14. Authorize the Board to amend the Diageo Executive Mgmt For * Share Option Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 15. Amend the Discretionary Incentive Plan in accordance Mgmt For * with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 16. Authorize the Board to amend the Diageo 2001 Mgmt For * Share Incentive Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 17. Authorize the Board to amend the UK Sharesave Mgmt For * Scheme 2000 in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 18. Authorize the Board to amend the Diageo 1999 Mgmt For * Irish Sharesave Scheme in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 19. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting so that the maximum individual limit on annual awards under the Long Term Incentive Plan is increased to 250% of annual salary -------------------------------------------------------------------------------------------------------------------------- FBG FIN LTD Agenda Number: 700591262 -------------------------------------------------------------------------------------------------------------------------- Security: Q3944W187 Meeting Type: AGM Meeting Date: 25-Oct-2004 Ticker: ISIN: AU000000FGL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For * by rotation in accordance with the Company s Constitution 3. Approve to increase the total amount of the Mgmt For * Directors fees by the Company, that may be received by the Company s Non-Executive Directors from AUD 900,000 to AUD 1,200,000 4. Authorize the Directors: a) to establish and Mgmt For * in their discretion maintain, with effect from the date of this resolution, the plans proposed to be called the Foster s Employee Share Grant Plan Share Grant Plan and the Foster s Employee Share Grant Replica Plan Replica Plan on substantially the terms and conditions as specified, and implement the Plans; b) approve to issue the participating employees under the Share Grant Plan, ordinary shares in the Company in accordance with the rules for the Share Grant Plan as specified, and that such issues of ordinary shares as an exception to ASX Listing Rule 7.1; and c) make awards to participating employees under the Replica Plan to receive payments in accordance with the rules for the Replica Plan 5. Approve the acquisition of rights in respect Mgmt For * of up to a maximum of 340,000 ordinary shares in the Company in respect of the FY 2004/2005, subject to the relevant performance standards prescribed under the Foster s Long Term Incentive Plan Plan , by Mr. T.L.O Hoy, President and the Chief Executive Officer of the Company, under the Plan -------------------------------------------------------------------------------------------------------------------------- INDIAINFO.COM PVT LTD. Agenda Number: 700588695 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV01914 Meeting Type: AGM Meeting Date: 30-Sep-2004 Ticker: ISIN: INE695901129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the balance sheet as at 31 Mgmt For * MAR 2004, the profit and loss account for that YE on that date and the reports of the Board of Directors and the Auditor s thereon 2. Re-appoint Mr. Madhubabu Kodali as a Director, Mgmt For * who retires by rotation 3. Appoint M/s. Suresh & Co, Chartered Accountants, Mgmt For * Bangalore, as the Auditors of the Company and authorize the Board of Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 16-Jul-2004 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual statements (balance sheet, Mgmt For * loss and profit account and annual report), Management report and performance of the Board of Directors of Inditex, SA and its Consolidated Group, all the aforementioned related to FY 2003 2. Approve the allocation of earnings and distribution Mgmt For * of dividends 3. Approve to cease the Director and re-elect the Mgmt For * Members of the Board of Directors 4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For * 22,24, 27, 28, 30, 36 and 42 of the Corporate Bylaws and addition of the Articles 23, 32 and 34, renumbering the Correct Articles 23 to 42 as Articles 24 to 45 5. Amend the regulation of the shareholders meeting Mgmt For * 6. Authorize the Board of Directors to acquire Mgmt For * its treasury stock 7. Grant authority to execute the resolutions of Mgmt For * the meeting 8. Receive the report about the regulation of the Mgmt For * Board of Directors -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700586437 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700563706 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 26-Jul-2004 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For * YE 31 MAR 2004 and the Auditors report on the accounts 2. Declare a final dividend of 11.87 pence per Mgmt For * ordinary share USD 1.0500 per American Depositary Share for the YE 31 MAR 2004 3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For * 4. Re-appoint Mr. Maria Richter as a Director Mgmt For * 5. Re-appoint Mr. James Ross as a Director Mgmt For * 6. Re-appoint Mr. John Grant as a Director Mgmt For * 7. Re-appoint Mr. Edward Astle as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company Auditor and authorize the Directors to set their remuneration 9. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 10. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to the Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 102,929,251; Authority expires on 25 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors in substitution for Mgmt For * any existing authority, and pursuant to Section 95 of the Act to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 10 and/or to sell the equity securities held as treasury shares for cash pursuant to the Section 162D of the Act, in each case as if Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 15,439,387; Authority expires on 25 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors to make market purchases Mgmt For * Section 163(3) of the Act of up to 308,787,755 ordinary shares of 10 pence each, at a minimum price of 10 pence and not more than 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the close of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles of Association of the Company Mgmt For * 14. Approve the redemption of the special rights Mgmt For * non-voting redeemable preference share of GBP 1 in the authorized share capital of the Company be cancelled and the amount of the Company s authorized capital be diminished accordingly -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700620001 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: EGM Meeting Date: 15-Dec-2004 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For * Corp. -------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LTD Agenda Number: 700563477 -------------------------------------------------------------------------------------------------------------------------- Security: Q8142Y109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: AU000000RIN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For * the reports of the Directors and the Auditors for the FYE 31 MAR 2004 2. Receive the remuneration report for the YE 31 Mgmt For * MAR 2004 3.a Re-elect Mr. John Morschel as a Director in Mgmt For * accordance with Clause 56 of the Company s Constitution 3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For * with Clause 54 of the Company s Constitution 4. Approve that, with effect from the FY commencing Mgmt For * on 01 APR 2004, the aggregate maximum sum available for remuneration of non-executive Directors is increased by AUD 400,000 per year to AUD 1,250,000 per year -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 31 MAR 2004 and the Directors Report and the Auditors Report thereon 2. Declare a first and final dividend of 42% or Mgmt For * 6.4 cents per share less income tax in respect of the FYE 31 MAR 2004 3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 4. Re-elect Mr. John Powell Morschel as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 9. Approve Directors fees payable by the Company Mgmt For * of SGD1,059,501 for the FYE 31 MAR 2004 10. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration Transact any other business of an AGM Non-Voting No vote 11. a) Authorize the Directors to: (i) (a) issue Mgmt Against * shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below ; (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ( SGX-ST ) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company; and (4)authority expires earlier the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by Law to be held 12. Authorize the Directors to allot and issue from Mgmt For * time to time such number of shares in the capital of the Company as required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 the 1999 Scheme , provided that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the SingTel Performance Share Plan shall not exceed 10% of the issued share capital of the Company 13. Authorize the Directors to grant awards in accordance Mgmt For * with the provisions of the SingTel Performance Share Plan the Plan and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Plan, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Plan shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the participation by the relevant person Mgmt For * in the relevant period as specified in the SingTel Performance Share Plan, for the purposes of Listing Rule 10.14 of the Listing Rules of Australian Stock Exchange Limited, on the specified terms and conditions 2. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company ordinary shares not exceeding in aggregate the prescribed limit as hereinafter defined , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the ordinary shares may for the time being be listed or quoted other exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, other exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally Share Purchase Mandate ; authority expires the earlier of the date on which the next AGM of the Company is held; and the date by which the next AGM of the Company is required by law to be held ; and the Directors of the Company and/or any of them be authorized to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.3 Amend Articles of Association of the Company: Mgmt For * Articles 140, 144 and 146 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to article 11(a) of the Mgmt For * Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: (1) reduction of issued and paid-up share capital (a) (i) the issued and paid-up share capital of the Company of a maximum of SGD 2,709,748,219.65 comprising a maximum of 18,064,988,131 ordinary shares of SGD 0.15 each (the shares ) be reduced by a maximum of SGD 193,553,444.25, (ii) such reduction be made out of the contributed capital (as hereinafter defined) of the Company and be effected by canceling, subject to the rounding-up (as defined in sub-Paragraph (b) below), one share for every 14 shares (the reduction ratio ) held by or on behalf of the relevant shareholders (as hereinafter defined) as at a books closure date to be determined by the Directors (the books closure date ), and (iii) forthwith upon such reduction taking effect, the maximum sum of SGD 193,553,444.25 arising from such reduction of issued and paid-up share capital be returned to each relevant shareholder on the basis of SGD 0.15 for each share held by or on behalf of such relevant shareholder so cancelled, and (b) the number of shares proposed to be cancelled from each relevant shareholder under sub-paragraph (a) above pursuant to the reduction ratio be reduced by rounding-up (where applicable) to the nearest multiple of 10 shares (the rounding-up ) the resultant number of shares that would have been held by or on behalf of each relevant shareholder following the proposed cancellation of shares pursuant to the reduction ratio; in the event that the resultant number of shares arising from the rounding-up: (i) is greater than the number of shares held by or on behalf of such relevant shareholder as at the books closure date, no rounding-up will be applied and the number of shares proposed to be cancelled from such relevant shareholder shall be the number of shares cancelled based solely on the reduction ratio, or (ii) is equal to the number of shares held or on behalf of such relevant shareholder as at the books closure date, no shares shall be cancelled from such relevant shareholder; Approve to reduction of share premium account subject to and forthwith upon the preceding Paragraph (1) taking effect, the sum standing to the credit of the share premium account of the Company be reduced by a maximum sum of SGD 2,851,687,411.95, and that such reduction be made out of the contributed capital of the Company and be effected by returning to the relevant shareholders SGD 2.21 in cash for each issued and fully paid-up share held by or on behalf of each relevant shareholder which is cancelled pursuant to the preceding Paragraph (1); Authorize the Directors to do all acts and things and to execute all such documents as they or he may consider necessary or expedient to give effect to the preceding paragraphs (1) and (2) -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593355 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: EGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon approval by shareholders Mgmt For * of the Share Scheme and by optionholders of the Option Scheme, the capital of the Company be reduced by canceling all of the ordinary shares and all of the preferred shares in the capital of the Company, such reduction and cancellation to take effect upon implementation of the Share Scheme as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593482 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: CRT Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Scheme to be entered into Mgmt For * between the Company on the one hand and the ordinary shareholders and preferred shareholders on the other for the purposes of Section 411 of the Corporations Act 2001, conditional upon approval by the option holders of the option scheme and by shareholders of the capital reduction PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 700562817 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial statements - Receive the financial Mgmt For * statements for the financial year which ended on 31 MAR 2004 together with the reports of the Directors and the Auditors 2. Remuneration Report - In accordance with the Mgmt For * Directors Remuneration Report Regulations 2002, the Board submits the Remuneration Report to a vote of shareholders. In accordance with the Regulations, the approval of the Remuneration Report is proposed as an Ordinary Resolution. In 2003, the resolution to approve the Remuneration Report was passed by a significant majority. The current Remuneration Policy was produced following extensive consultation with shareholders and institutional bodies in 2001 and 2002. In the two years since the Policy was introduced, the Chairman and the Chairman of the Remuneration Committee have maintained proactive annual dialogue on remuneration matters with the Company s major shareholders and relevant institutions. The objective of this dialogue is to provide information about the Company and our views on remuneration issues and to listen to shareholders views on any proposed adjustments to policy implementation; The Remuneration Committee strives to ensure that the Policy provides a strong and demonstrable link between incentives and the Company s strategy and sets a framework for remuneration that is consistent with the Company s scale and scope. As a result of this year s review, the Remuneration Committee has concluded that the existing policy continues to serve the Company and shareholders well and will remain in place for the year ending 31 MAR 2005. The Committee has also reviewed the effectiveness of the current policy and is satisfied that the incentive plans have delivered, or are forecast to deliver, rewards that are consistent with the Company s performance achievement 3. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Peter Bamford, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 3, offers himself for re-election 4. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Julian Horn-Smith, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 4, offers himself for re-election 5. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Sir David Scholey, a Non-executive Director, is required to retire, which he does, and, pursuant to Resolution 5, offers himself for re-election 6. Election of Director - In accordance with the Mgmt For * Company s Articles of Association one of the Company s Non-executive Directors, Luc Vandevelde, having been appointed as a Director during the year, is required to retire, which he does, and, pursuant to Resolution 6, offers himself for election 7. 7. Final dividend - This Resolution seeks shareholder Mgmt For * approval to the final ordinary dividend recommended by the Directors. The Directors are proposing a final dividend of 1.0780 pence per ordinary share. An interim dividend of 0.9535 pence per ordinary share was paid on 6 FEB 2004, making a total dividend for the year of 2.0315 pence per ordinary share. If approved, the dividend will be paid on 6 AUG 2004 to shareholders on the ordinary register as of 4 JUN 2004 8. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 8, which is recommended by the Audit Committee, proposes the re-appointment of the Company s existing Auditors, Deloitte & Touche LLP 9. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 9 follows best practice in corporate governance by separately seeking authority for the Audit Committee to determine their remuneration 10. Political Donations - This Resolution seeks Mgmt For * authority from shareholders to enable the Company to make donations or incur expenditure which it would otherwise be prohibited from making or incurring following the coming into effect of the Political Parties, Elections and Referendums Act 2000 (the Act ). Amongst other things, the Act prohibits the Company from making donations to EU Political Organizations in the period of 12 months following the Company s Annual General Meeting (and each succeeding 12 month period) in excess of an aggregate of GBP 5,000 unless the Company has been authorized to make such donations by its shareholders. The Company has no intention of changing its current practice of not making political donations and will not do so without the specific endorsement of shareholders. However, the Act defines EU Political Organizations widely to include, amongst other things, organizations which carry on activities which are capable of being reasonably regarded as intended to affect public support for a political party in any EU member state or to influence voters in relation to any referendum in any EU member state. As a result, it is possible that EU Political Organizations may include, for example, bodies concerned with policy review and law reform, with the representation of the business community or sections of it or with the representation of other communities or special interest groups which it may be in the Group s interest to support. The Act requires that this authorizing Resolution should not purport to authorize particular donations or expenditure. However, the Act also requires disclosure in the Annual Report of the Company of particulars in respect of any donation made to an EU Political Organization or any EU Political Expenditure incurred which is in excess of GBP 200 and if any such donation is made or expenditure incurred this will be disclosed in the Company s Annual Report for next year and, as appropriate, succeeding years. The Company considers that the authority sought under Resolution 10 to allow it or its subsidiaries to incur this type of expenditure up to an aggregate limit of GBP 100,000 is necessary, principally to ensure that, because of the uncertainty over which bodies are covered by the definition of EU Political Organization, the Company does not unintentionally breach the Act. No donations or expenditure of the type requiring disclosure under the Act were made in the year ended 31 MAR 2004 nor are any contemplated but, on a precautionary basis, the directors believe it is appropriate to request the authority sought 11. Authority to allot shares - Under Section 80 Mgmt For * of the Companies Act 1985, Directors are, with certain exceptions, unable to allot relevant securities without the authority of the shareholders in a general meeting. Relevant securities as defined in the Companies Act 1985 include the Company s ordinary shares or securities convertible into the Company s ordinary shares. This Resolution authorizes the Directors to allot up to 9,000,000,000 ordinary shares for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 13.2% of the share capital in issue at 24 MAY 2004. This percentage excludes 800,000,000 ordinary shares held in treasury at that date, which represented 1.2% of the share capital in issue at 24 MAY 2004. This authority complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.12 Disapplication of pre-emption rights - Section Mgmt For * 89 of the Companies Act 1985 imposes restrictions on the issue of equity securities (as defined in the Companies Act 1985, which include the Company s ordinary shares) which are, or are to be, paid up wholly in cash and not first offered to existing shareholders. The Company s Articles of Association allow shareholders to authorize Directors for a period up to five years to allot (a) relevant securities generally up to an amount fixed by the shareholders and (b) equity securities for cash other than in connection with a rights issue up to an amount specified by the shareholders and free of the restriction in Section 89. In accordance with institutional investor guidelines the amount of equity securities to be issued for cash other than in connection with a rights issue is restricted to 5% of the existing issued ordinary share capital. Resolution 12 is conditional on Resolution 11 having been passed and will be proposed as a special resolution. It authorizes the Directors to allot up to 3,300,000,000 ordinary shares for cash without first being required to offer them to existing shareholders for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 4.83% of the share capital in issue at 24 MAY 2004 and complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.13 Approval of market purchases of ordinary shares Mgmt For * - In certain circumstances it may be advantageous for the Company to purchase its own shares. Resolution 13, which will be proposed as a special resolution, approves the purchase by the Company of up to 6,600,000,000 ordinary shares at a price not exceeding 105% of the average middle market closing price of such shares on the five dealing days prior to the date of purchase. Similar resolutions have been approved by shareholders at previous Annual General Meetings of the Company. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders. Resolution 13 specifies the maximum number of shares which may be acquired and the maximum and minimum prices at which they may be bought. The Directors intend to seek the renewal of these powers at subsequent Annual General Meetings. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced issued share capital. The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (the Regulations ) came into force on 1 DEC 2003. The Regulations allow companies to hold such shares acquired by way of market purchase in treasury rather than having to cancel them. No dividends are paid on shares while held in treasury and no voting rights attach to treasury shares. Whilst in treasury, the shares are treated as if cancelled. On 18 NOV 2003, the Company announced its intention to implement a share purchase programme and the Directors allocated GBP 2.5 billion to the programme. On various dates beginning on 1 DEC 2003, the Company has made market purchases of its ordinary shares in accordance with the approval given by shareholders at the Annual General Meeting on 30 JUL 2003. As at 31 MAR 2004, GBP 1.1 billion of ordinary shares had been purchased in this way and held in treasury. S.14 Approval of contingent purchase contracts and Mgmt For * off-market purchases by the Company of ordinary shares - Under the rules of the UK Listing Authority (the Listing Rules) the Company may not purchase its shares at a time when any Director is in receipt of unpublished price sensitive information about the Company. Accordingly, no purchases of shares were made in the period from 1 APR 2004 up to the announcement of the full year results on 25 MAY 2004 or at certain other times when the Directors might have been in receipt of unpublished price sensitive information. This inevitably reduced the number of shares the Company was able to purchase under the share purchase programme. In order to ensure maximum flexibility to utilize the increased share purchase programme the Company has considered a number of methods to allow it to buy shares from 1 OCT 2004 to the announcement of its interim results and from 1 APR 2005 to the announcement of its full year results (the Close Periods). One method is for the Company to sell put options (a contract which gives one party the option to require the other to purchase shares at a predetermined price on a set date in the future) prior to Close Periods, with the exercise dates for such put options falling in the next Close Period (the Put Options). This would effectively allow the Company to purchase shares, provided the Put Options were exercised, without breaching the Listing Rules. Another method to purchase shares, which does not require shareholder approval, would be to place irrevocable market orders with counterparties prior to the Close Period. Under the provisions of sections 164 and 165 of the Companies Act 1985, the Put Options are contingent purchase contracts and off-market purchases by the Company and accordingly Resolution 14, which will be proposed as a special resolution, seeks shareholder approval to the terms of the contracts (the Contingent Purchase Contracts) to be entered into between the Company and each of Barclays Bank PLC, CALYON, Citigroup Global Markets U.K. Equity Limited, Commerzbank AG, Deutsche Bank AG London Branch, J.P. Morgan Securities Ltd., Lehman Brothers International (Europe), The Toronto-Dominion Bank London Branch and UBS AG (each a Bank), drafts of which will be produced to the AGM.* Each Contingent Purchase Contract will consist of three documents: a standard ISDA Master Agreement and Schedule plus a form of confirmation.* Each Contingent Purchase Contract will give the Bank the right, but not the obligation, to require the Company to purchase up to a maximum of 25 million of the Company s ordinary shares.* Each Contingent Purchase Contract will be entered into outside a Close Period but be exercisable during the next Close Period by the Bank. Accordingly, the minimum and maximum amount of time between a Contingent Purchase Contract being entered into and the Put Option potentially being exercised is 1 day and 5 months respectively.* Should shareholder approval be granted, any number of Contingent Purchase Contracts may be entered into with each Bank at any time, provided that: - the total maximum number of shares which the Company can be obliged to purchase pursuant to all the Contingent Purchase Agreements is 660 million; - the total cost of the shares that the Company purchases does not exceed GBP 750 million (including costs but after deducting premia received); - the maximum price (excluding expenses) that can be paid for any share is an amount equal to 105% of the average middle market closing price of the Company s shares as derived from the Official List of the London Stock Exchange for the five days immediately preceding the day on which the Contingent Purchase Contract was entered into and will be less than the middle market share price at the time the Contingent Purchase Contract was entered into; - the minimum price that can be paid for any share is USD 0.10; and - only one Contingent Purchase Contract will settle on any particular day.* Under each Contingent Purchase Contract a premium is payable in advance by the Bank to the Company. The premium will be fixed in accordance with a formula, the inputs for which will be based on market prices for the Company s share price and the risk free rate for Sterling. The Company will choose the purchase price and the time to maturity of the option, both subject to the restrictions above. The formula is based on the Black-Scholes formula, which is commonly used to price options. All the inputs to this formula, with the exception of volatility, are taken from public information sources, such as Bloomberg or Reuters. The Bank will provide the volatility on the day on which the Contingent Purchase Contract is entered into with such Bank. The Company will not enter into a Contingent Purchase Contract if the annualized volatility of its ordinary shares is less than 20 per cent, which is less than its recent levels.* Shares purchased via a Contingent Purchase Contract will reduce the number of shares that the Company will purchase under Resolution 13 above. No shares will be purchased under Resolution 13 on the same day that a Contingent Purchase Contract is entered into.* The authority granted to the Company under this Resolution will expire at the conclusion of the AGM of the Company held in 2005 or on 27 OCT 2005, whichever is earlier, unless such authority was renewed prior to that time (except in relation to the purchase of ordinary shares the Contingent Purchase Contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry).* The Contingent Purchase Contracts will always, where the Put Option is exercised, be physically settled by delivery of shares to the Company (except in the case of certain events of default).* The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 allow companies to hold such shares acquired by way of market purchase in treasury. The Company will hold any of its own shares that it purchases pursuant to the authority conferred by this Resolution as treasury stock. This would give the Company the ability to re-issue treasury shares quickly and cost-effectively and would provide the Company with additional flexibility in the management of its capital base. No dividends will be paid on shares whilst held in treasury and no voting rights will attach to the treasury shares. Whilst in treasury, the shares are treated as if cancelled. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced share capital. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall financial position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders Overseas Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700579432 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 25-Aug-2004 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 AUG 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Approve the compliance with Dutch Corporate Mgmt For * Governance Code: issue of financing preference shares; conditional cancellation of the financing preference shares; and the amendment of the Articles of Association 2. Amend the authorization granted to the Board Mgmt For * of Management: A) to issue ordinary shares and convertible preference shares or to grant rights to take up such classes of shares; and B) to limit or exclude the pre-emptive rights 3. Approve the cancellation of the listing of the Mgmt For * ABN Amro Holding N.V. Securities from the Singapore Exchange -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 700595462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 28-Oct-2004 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statements of profit, Mgmt For * the balance sheet and the reports and the statements of Directors and the Auditors in respect of the YE 30 JUN 2004 2.a Re-elect Mr. Christopher Ivan Roberts as a Director Mgmt For * in accordance with the Constitution 2.b Re-elect Mr. Geoffrey Allan Tomlinson as a Director Mgmt For * in accordance with the Constitution S.3 Amend the Constitution of the Company by inserting Mgmt Against * new Rule 28A immediately after Rule 28 and inserting new Rule 97 with the result that this Rule 97 will cease to have effect unless renewed on the third anniversary of the date of adoption of the Rule 97 -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, GUYANCOURT Agenda Number: 700585598 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Meeting Date: 07-Oct-2004 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1. 1. Approve to distribute exceptionally the amount Mgmt For * of EUR 5.00 per share or per investment certificate and this amount shall be withdrawn from the issue premiums account 2. Approve that the exceptional distribution shall Mgmt For * be paid by cash on 07 JAN 2005 to the profit of the bearer of 1 or several share s or of 1 or several investment certificate s making up the Company capital on the day of the present meeting 3. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote WORDINGS FOR RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 700597757 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z127 Meeting Type: EGM Meeting Date: 21-Oct-2004 Ticker: ISIN: GB0005734388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon admission Mgmt For * of the New Ordinary Shares as specified to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange plc becoming effective: a) to subdivide all the ordinary shares of 5 5/9 pence each in the capital of the Company which at the close of business on 22 OCT 2004 or such other time and date as the Directors of the Company may determine as specified, whether issued or unissued into new ordinary shares of 50/81 of a penny each in the capital of the Company the Intermediate Ordinary Shares ; b) to consolidate all Immediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the capital of the Company the Unissued New Ordinary Shares , provided that, where such consolidation would otherwise result in a fraction of an Unissued New Ordinary Share, and cancel, pursuant to Section 121(2)(e) of the Companies Act 1985, that number of Intermediate Ordinary Shares which would otherwise such fraction; and c) to consolidate immediately thereafter, all the Intermediate Ordinary Shares that are in issue into new ordinary shares of 6 14/81 pence each in the Company the New Ordinary Shares , provided that, where such consolidation results in any shareholder being entitled to a fraction of a New Ordinary Shares, such fraction shall so far as possible, be aggregated with the fractions of a New Ordinary Share to which other shareholders of the Company may be entitled and authorize the Directors of the Company, in accordance with the Company s Articles of the Company to sell or appoint any other person to sell , on behalf of the relevant shareholders, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to distribute the proceeds of the sale net of expenses in due proportion among the relevant shareholders entitle thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrars of the Company and authorize any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant shareholders and to do all such acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares 2. Authorize the Company, subject to and conditional Mgmt For * upon the passing of Resolution 1 above and pursuant to Article 10 of the Company s Articles of Association, to make market purchases Section 163 of the Companies Act 1985 of up to 349,705,272 New Ordinary Shares of 6 14/81 pence, at a minimum price equal to the nominal value and not more than 105% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 09 AUG 2004 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT AG, ZUG Agenda Number: 700583330 -------------------------------------------------------------------------------------------------------------------------- Security: H25662141 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: CH0012731458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the business report Mgmt No vote 2. Approve the appropriation of profits Mgmt No vote 3. Grant discharge to the Board of Directors Mgmt No vote 4. Elect the Board of Directors Mgmt No vote 5. Elect the Auditors Mgmt No vote The practice of share blocking varies widely Non-Voting No vote in this market. Please contact your ADP client service representative to obtain blocking information for your accounts -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932212222 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 18-Aug-2004 Ticker: RIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT Mgmt For For OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS. II ELECTION, BY HOLDERS OF PREFERRED CLASS A Mgmt For For SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS. III RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 700594270 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Oct-2004 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditor s reports Mgmt For * and the accounts for the YE 30 JUN 2004 2. Approve the Directors remuneration report for Mgmt For * the YE 30 JUN 2004 3. Declare a final dividend on the ordinary shares Mgmt For * 4. Re-elect Lord Hollick of Notting Hill as a Director, Mgmt For * who retires by rotation 5. Re-elect Mr. N.C. Rose as a Director, who retires Mgmt For * by rotation 6. Re-elect Mr. P.A. Walker as a Director, who Mgmt For * retires by rotation 7. Elect Mr. H.T. Stitzer as a Director Mgmt For * 8. Elect Mr. J.R. Symonds as a Director Mgmt For * 9. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For * the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine their remuneration S.10 Approve to renew the power conferred on the Mgmt For * Directors by Paragraph 4.3 of Article 4 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company or on 19 JAN 2006, whichever is earlier and for such period the maximum amount of equity securities which the Directors may so allot in accordance with Paragraph 4.4 (c) of Article 4 Section 95 prescribed amount referred to in Article 4.4(c) shall be GBP 44,234,986 S.11 Amend Article 46.1 of the Articles of Association Mgmt For * of the Company S.12 Authorize the Company to make market purchases Mgmt For * Section 163 of the Companies Act 1985 as amended of up to 305,752,223 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 14. Authorize the Board to amend the Diageo Executive Mgmt For * Share Option Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 15. Amend the Discretionary Incentive Plan in accordance Mgmt For * with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 16. Authorize the Board to amend the Diageo 2001 Mgmt For * Share Incentive Plan in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 17. Authorize the Board to amend the UK Sharesave Mgmt For * Scheme 2000 in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 18. Authorize the Board to amend the Diageo 1999 Mgmt For * Irish Sharesave Scheme in accordance with the schedule of amendments produced to the meeting, subject to the passing of Resolution 11 19. Amend the Diageo Long Term Incentive Plan in Mgmt For * accordance with the schedule of amendments produced to the meeting so that the maximum individual limit on annual awards under the Long Term Incentive Plan is increased to 250% of annual salary -------------------------------------------------------------------------------------------------------------------------- FBG FIN LTD Agenda Number: 700591262 -------------------------------------------------------------------------------------------------------------------------- Security: Q3944W187 Meeting Type: AGM Meeting Date: 25-Oct-2004 Ticker: ISIN: AU000000FGL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. D.A. Crawford as a Director, who Mgmt For * retires by rotation in accordance with the Company s Constitution 2. Re-elect Mr. B. Healey as a Director, who retires Mgmt For * by rotation in accordance with the Company s Constitution 3. Approve to increase the total amount of the Mgmt For * Directors fees by the Company, that may be received by the Company s Non-Executive Directors from AUD 900,000 to AUD 1,200,000 4. Authorize the Directors: a) to establish and Mgmt For * in their discretion maintain, with effect from the date of this resolution, the plans proposed to be called the Foster s Employee Share Grant Plan Share Grant Plan and the Foster s Employee Share Grant Replica Plan Replica Plan on substantially the terms and conditions as specified, and implement the Plans; b) approve to issue the participating employees under the Share Grant Plan, ordinary shares in the Company in accordance with the rules for the Share Grant Plan as specified, and that such issues of ordinary shares as an exception to ASX Listing Rule 7.1; and c) make awards to participating employees under the Replica Plan to receive payments in accordance with the rules for the Replica Plan 5. Approve the acquisition of rights in respect Mgmt For * of up to a maximum of 340,000 ordinary shares in the Company in respect of the FY 2004/2005, subject to the relevant performance standards prescribed under the Foster s Long Term Incentive Plan Plan , by Mr. T.L.O Hoy, President and the Chief Executive Officer of the Company, under the Plan -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 700565700 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: OGM Meeting Date: 16-Jul-2004 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual statements (balance sheet, Mgmt For * loss and profit account and annual report), Management report and performance of the Board of Directors of Inditex, SA and its Consolidated Group, all the aforementioned related to FY 2003 2. Approve the allocation of earnings and distribution Mgmt For * of dividends 3. Approve to cease the Director and re-elect the Mgmt For * Members of the Board of Directors 4. Amend the Article 6, 8, 10, 12, 14, 17, 18, Mgmt For * 22,24, 27, 28, 30, 36 and 42 of the Corporate Bylaws and addition of the Articles 23, 32 and 34, renumbering the Correct Articles 23 to 42 as Articles 24 to 45 5. Amend the regulation of the shareholders meeting Mgmt For * 6. Authorize the Board of Directors to acquire Mgmt For * its treasury stock 7. Grant authority to execute the resolutions of Mgmt For * the meeting 8. Receive the report about the regulation of the Mgmt For * Board of Directors -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700586437 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Sep-2004 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700563706 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 26-Jul-2004 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For * YE 31 MAR 2004 and the Auditors report on the accounts 2. Declare a final dividend of 11.87 pence per Mgmt For * ordinary share USD 1.0500 per American Depositary Share for the YE 31 MAR 2004 3. Re-appoint Mr. Mike Jesaria as a Director Mgmt For * 4. Re-appoint Mr. Maria Richter as a Director Mgmt For * 5. Re-appoint Mr. James Ross as a Director Mgmt For * 6. Re-appoint Mr. John Grant as a Director Mgmt For * 7. Re-appoint Mr. Edward Astle as a Director Mgmt For * 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Company Auditor and authorize the Directors to set their remuneration 9. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 10. Authorize the Directors, in substitution for Mgmt For * any existing authority and pursuant to the Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 102,929,251; Authority expires on 25 JUL 2009 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors in substitution for Mgmt For * any existing authority, and pursuant to Section 95 of the Act to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 10 and/or to sell the equity securities held as treasury shares for cash pursuant to the Section 162D of the Act, in each case as if Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 15,439,387; Authority expires on 25 JUL 2009 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors to make market purchases Mgmt For * Section 163(3) of the Act of up to 308,787,755 ordinary shares of 10 pence each, at a minimum price of 10 pence and not more than 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the close of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Amend the Articles of Association of the Company Mgmt For * 14. Approve the redemption of the special rights Mgmt For * non-voting redeemable preference share of GBP 1 in the authorized share capital of the Company be cancelled and the amount of the Company s authorized capital be diminished accordingly -------------------------------------------------------------------------------------------------------------------------- NIDEC CORP Agenda Number: 700620001 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: EGM Meeting Date: 15-Dec-2004 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Exchange Acquisition of Nidec-Kyori Mgmt For * Corp. -------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LTD Agenda Number: 700563477 -------------------------------------------------------------------------------------------------------------------------- Security: Q8142Y109 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: AU000000RIN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For * the reports of the Directors and the Auditors for the FYE 31 MAR 2004 2. Receive the remuneration report for the YE 31 Mgmt For * MAR 2004 3.a Re-elect Mr. John Morschel as a Director in Mgmt For * accordance with Clause 56 of the Company s Constitution 3.b Re-elect Mr. John Ingram as a Director in accordance Mgmt For * with Clause 54 of the Company s Constitution 4. Approve that, with effect from the FY commencing Mgmt For * on 01 APR 2004, the aggregate maximum sum available for remuneration of non-executive Directors is increased by AUD 400,000 per year to AUD 1,250,000 per year -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566029 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: AGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For * FYE 31 MAR 2004 and the Directors Report and the Auditors Report thereon 2. Declare a first and final dividend of 42% or Mgmt For * 6.4 cents per share less income tax in respect of the FYE 31 MAR 2004 3. Re-elect Mr. Paul Chan Kwai Wah as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 4. Re-elect Mr. John Powell Morschel as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 5. Re-elect Mr. Chumpol NaLamlieng as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 6. Re-elect Mr. Jackson Peter Tai as the Director Mgmt For * who retire by rotation in accordance with Article 97 of the Company s Articles of Association 7. Re-elect Mr. Graham John Bradley as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 8. Re-elect Mr. Deepak S. Parekh as the Directors Mgmt For * who cease to hold office in accordance with Article 103 of the Company s Articles of Association 9. Approve Directors fees payable by the Company Mgmt For * of SGD1,059,501 for the FYE 31 MAR 2004 10. Appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration Transact any other business of an AGM Non-Voting No vote 11. a) Authorize the Directors to: (i) (a) issue Mgmt Against * shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company as calculated in accordance with sub-paragraph (2) below ; (2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ( SGX-ST ) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company; and (4)authority expires earlier the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by Law to be held 12. Authorize the Directors to allot and issue from Mgmt For * time to time such number of shares in the capital of the Company as required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 the 1999 Scheme , provided that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the SingTel Performance Share Plan shall not exceed 10% of the issued share capital of the Company 13. Authorize the Directors to grant awards in accordance Mgmt For * with the provisions of the SingTel Performance Share Plan the Plan and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Plan, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Plan shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566031 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the participation by the relevant person Mgmt For * in the relevant period as specified in the SingTel Performance Share Plan, for the purposes of Listing Rule 10.14 of the Listing Rules of Australian Stock Exchange Limited, on the specified terms and conditions 2. Authorize the Directors of the Company, for Mgmt For * the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company ordinary shares not exceeding in aggregate the prescribed limit as hereinafter defined , whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the ordinary shares may for the time being be listed or quoted other exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, other exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally Share Purchase Mandate ; authority expires the earlier of the date on which the next AGM of the Company is held; and the date by which the next AGM of the Company is required by law to be held ; and the Directors of the Company and/or any of them be authorized to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.3 Amend Articles of Association of the Company: Mgmt For * Articles 140, 144 and 146 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700566055 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985126 Meeting Type: EGM Meeting Date: 29-Jul-2004 Ticker: ISIN: SG1A62000819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that, pursuant to article 11(a) of the Mgmt For * Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: (1) reduction of issued and paid-up share capital (a) (i) the issued and paid-up share capital of the Company of a maximum of SGD 2,709,748,219.65 comprising a maximum of 18,064,988,131 ordinary shares of SGD 0.15 each (the shares ) be reduced by a maximum of SGD 193,553,444.25, (ii) such reduction be made out of the contributed capital (as hereinafter defined) of the Company and be effected by canceling, subject to the rounding-up (as defined in sub-Paragraph (b) below), one share for every 14 shares (the reduction ratio ) held by or on behalf of the relevant shareholders (as hereinafter defined) as at a books closure date to be determined by the Directors (the books closure date ), and (iii) forthwith upon such reduction taking effect, the maximum sum of SGD 193,553,444.25 arising from such reduction of issued and paid-up share capital be returned to each relevant shareholder on the basis of SGD 0.15 for each share held by or on behalf of such relevant shareholder so cancelled, and (b) the number of shares proposed to be cancelled from each relevant shareholder under sub-paragraph (a) above pursuant to the reduction ratio be reduced by rounding-up (where applicable) to the nearest multiple of 10 shares (the rounding-up ) the resultant number of shares that would have been held by or on behalf of each relevant shareholder following the proposed cancellation of shares pursuant to the reduction ratio; in the event that the resultant number of shares arising from the rounding-up: (i) is greater than the number of shares held by or on behalf of such relevant shareholder as at the books closure date, no rounding-up will be applied and the number of shares proposed to be cancelled from such relevant shareholder shall be the number of shares cancelled based solely on the reduction ratio, or (ii) is equal to the number of shares held or on behalf of such relevant shareholder as at the books closure date, no shares shall be cancelled from such relevant shareholder; Approve to reduction of share premium account subject to and forthwith upon the preceding Paragraph (1) taking effect, the sum standing to the credit of the share premium account of the Company be reduced by a maximum sum of SGD 2,851,687,411.95, and that such reduction be made out of the contributed capital of the Company and be effected by returning to the relevant shareholders SGD 2.21 in cash for each issued and fully paid-up share held by or on behalf of each relevant shareholder which is cancelled pursuant to the preceding Paragraph (1); Authorize the Directors to do all acts and things and to execute all such documents as they or he may consider necessary or expedient to give effect to the preceding paragraphs (1) and (2) -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593355 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: EGM Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon approval by shareholders Mgmt For * of the Share Scheme and by optionholders of the Option Scheme, the capital of the Company be reduced by canceling all of the ordinary shares and all of the preferred shares in the capital of the Company, such reduction and cancellation to take effect upon implementation of the Share Scheme as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LTD Agenda Number: 700593482 -------------------------------------------------------------------------------------------------------------------------- Security: Q67027138 Meeting Type: CRT Meeting Date: 26-Oct-2004 Ticker: ISIN: AU0000NCPDP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Share Scheme to be entered into Mgmt For * between the Company on the one hand and the ordinary shareholders and preferred shareholders on the other for the purposes of Section 411 of the Corporations Act 2001, conditional upon approval by the option holders of the option scheme and by shareholders of the capital reduction PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932199690 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For 05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE) 07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For PER ORDINARY SHARE 08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 700562817 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial statements - Receive the financial Mgmt For * statements for the financial year which ended on 31 MAR 2004 together with the reports of the Directors and the Auditors 2. Remuneration Report - In accordance with the Mgmt For * Directors Remuneration Report Regulations 2002, the Board submits the Remuneration Report to a vote of shareholders. In accordance with the Regulations, the approval of the Remuneration Report is proposed as an Ordinary Resolution. In 2003, the resolution to approve the Remuneration Report was passed by a significant majority. The current Remuneration Policy was produced following extensive consultation with shareholders and institutional bodies in 2001 and 2002. In the two years since the Policy was introduced, the Chairman and the Chairman of the Remuneration Committee have maintained proactive annual dialogue on remuneration matters with the Company s major shareholders and relevant institutions. The objective of this dialogue is to provide information about the Company and our views on remuneration issues and to listen to shareholders views on any proposed adjustments to policy implementation; The Remuneration Committee strives to ensure that the Policy provides a strong and demonstrable link between incentives and the Company s strategy and sets a framework for remuneration that is consistent with the Company s scale and scope. As a result of this year s review, the Remuneration Committee has concluded that the existing policy continues to serve the Company and shareholders well and will remain in place for the year ending 31 MAR 2005. The Committee has also reviewed the effectiveness of the current policy and is satisfied that the incentive plans have delivered, or are forecast to deliver, rewards that are consistent with the Company s performance achievement 3. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Peter Bamford, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 3, offers himself for re-election 4. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Julian Horn-Smith, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 4, offers himself for re-election 5. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Sir David Scholey, a Non-executive Director, is required to retire, which he does, and, pursuant to Resolution 5, offers himself for re-election 6. Election of Director - In accordance with the Mgmt For * Company s Articles of Association one of the Company s Non-executive Directors, Luc Vandevelde, having been appointed as a Director during the year, is required to retire, which he does, and, pursuant to Resolution 6, offers himself for election 7. 7. Final dividend - This Resolution seeks shareholder Mgmt For * approval to the final ordinary dividend recommended by the Directors. The Directors are proposing a final dividend of 1.0780 pence per ordinary share. An interim dividend of 0.9535 pence per ordinary share was paid on 6 FEB 2004, making a total dividend for the year of 2.0315 pence per ordinary share. If approved, the dividend will be paid on 6 AUG 2004 to shareholders on the ordinary register as of 4 JUN 2004 8. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 8, which is recommended by the Audit Committee, proposes the re-appointment of the Company s existing Auditors, Deloitte & Touche LLP 9. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 9 follows best practice in corporate governance by separately seeking authority for the Audit Committee to determine their remuneration 10. Political Donations - This Resolution seeks Mgmt For * authority from shareholders to enable the Company to make donations or incur expenditure which it would otherwise be prohibited from making or incurring following the coming into effect of the Political Parties, Elections and Referendums Act 2000 (the Act ). Amongst other things, the Act prohibits the Company from making donations to EU Political Organizations in the period of 12 months following the Company s Annual General Meeting (and each succeeding 12 month period) in excess of an aggregate of GBP 5,000 unless the Company has been authorized to make such donations by its shareholders. The Company has no intention of changing its current practice of not making political donations and will not do so without the specific endorsement of shareholders. However, the Act defines EU Political Organizations widely to include, amongst other things, organizations which carry on activities which are capable of being reasonably regarded as intended to affect public support for a political party in any EU member state or to influence voters in relation to any referendum in any EU member state. As a result, it is possible that EU Political Organizations may include, for example, bodies concerned with policy review and law reform, with the representation of the business community or sections of it or with the representation of other communities or special interest groups which it may be in the Group s interest to support. The Act requires that this authorizing Resolution should not purport to authorize particular donations or expenditure. However, the Act also requires disclosure in the Annual Report of the Company of particulars in respect of any donation made to an EU Political Organization or any EU Political Expenditure incurred which is in excess of GBP 200 and if any such donation is made or expenditure incurred this will be disclosed in the Company s Annual Report for next year and, as appropriate, succeeding years. The Company considers that the authority sought under Resolution 10 to allow it or its subsidiaries to incur this type of expenditure up to an aggregate limit of GBP 100,000 is necessary, principally to ensure that, because of the uncertainty over which bodies are covered by the definition of EU Political Organization, the Company does not unintentionally breach the Act. No donations or expenditure of the type requiring disclosure under the Act were made in the year ended 31 MAR 2004 nor are any contemplated but, on a precautionary basis, the directors believe it is appropriate to request the authority sought 11. Authority to allot shares - Under Section 80 Mgmt For * of the Companies Act 1985, Directors are, with certain exceptions, unable to allot relevant securities without the authority of the shareholders in a general meeting. Relevant securities as defined in the Companies Act 1985 include the Company s ordinary shares or securities convertible into the Company s ordinary shares. This Resolution authorizes the Directors to allot up to 9,000,000,000 ordinary shares for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 13.2% of the share capital in issue at 24 MAY 2004. This percentage excludes 800,000,000 ordinary shares held in treasury at that date, which represented 1.2% of the share capital in issue at 24 MAY 2004. This authority complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.12 Disapplication of pre-emption rights - Section Mgmt For * 89 of the Companies Act 1985 imposes restrictions on the issue of equity securities (as defined in the Companies Act 1985, which include the Company s ordinary shares) which are, or are to be, paid up wholly in cash and not first offered to existing shareholders. The Company s Articles of Association allow shareholders to authorize Directors for a period up to five years to allot (a) relevant securities generally up to an amount fixed by the shareholders and (b) equity securities for cash other than in connection with a rights issue up to an amount specified by the shareholders and free of the restriction in Section 89. In accordance with institutional investor guidelines the amount of equity securities to be issued for cash other than in connection with a rights issue is restricted to 5% of the existing issued ordinary share capital. Resolution 12 is conditional on Resolution 11 having been passed and will be proposed as a special resolution. It authorizes the Directors to allot up to 3,300,000,000 ordinary shares for cash without first being required to offer them to existing shareholders for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 4.83% of the share capital in issue at 24 MAY 2004 and complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.13 Approval of market purchases of ordinary shares Mgmt For * - In certain circumstances it may be advantageous for the Company to purchase its own shares. Resolution 13, which will be proposed as a special resolution, approves the purchase by the Company of up to 6,600,000,000 ordinary shares at a price not exceeding 105% of the average middle market closing price of such shares on the five dealing days prior to the date of purchase. Similar resolutions have been approved by shareholders at previous Annual General Meetings of the Company. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders. Resolution 13 specifies the maximum number of shares which may be acquired and the maximum and minimum prices at which they may be bought. The Directors intend to seek the renewal of these powers at subsequent Annual General Meetings. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced issued share capital. The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (the Regulations ) came into force on 1 DEC 2003. The Regulations allow companies to hold such shares acquired by way of market purchase in treasury rather than having to cancel them. No dividends are paid on shares while held in treasury and no voting rights attach to treasury shares. Whilst in treasury, the shares are treated as if cancelled. On 18 NOV 2003, the Company announced its intention to implement a share purchase programme and the Directors allocated GBP 2.5 billion to the programme. On various dates beginning on 1 DEC 2003, the Company has made market purchases of its ordinary shares in accordance with the approval given by shareholders at the Annual General Meeting on 30 JUL 2003. As at 31 MAR 2004, GBP 1.1 billion of ordinary shares had been purchased in this way and held in treasury. S.14 Approval of contingent purchase contracts and Mgmt For * off-market purchases by the Company of ordinary shares - Under the rules of the UK Listing Authority (the Listing Rules) the Company may not purchase its shares at a time when any Director is in receipt of unpublished price sensitive information about the Company. Accordingly, no purchases of shares were made in the period from 1 APR 2004 up to the announcement of the full year results on 25 MAY 2004 or at certain other times when the Directors might have been in receipt of unpublished price sensitive information. This inevitably reduced the number of shares the Company was able to purchase under the share purchase programme. In order to ensure maximum flexibility to utilize the increased share purchase programme the Company has considered a number of methods to allow it to buy shares from 1 OCT 2004 to the announcement of its interim results and from 1 APR 2005 to the announcement of its full year results (the Close Periods). One method is for the Company to sell put options (a contract which gives one party the option to require the other to purchase shares at a predetermined price on a set date in the future) prior to Close Periods, with the exercise dates for such put options falling in the next Close Period (the Put Options). This would effectively allow the Company to purchase shares, provided the Put Options were exercised, without breaching the Listing Rules. Another method to purchase shares, which does not require shareholder approval, would be to place irrevocable market orders with counterparties prior to the Close Period. Under the provisions of sections 164 and 165 of the Companies Act 1985, the Put Options are contingent purchase contracts and off-market purchases by the Company and accordingly Resolution 14, which will be proposed as a special resolution, seeks shareholder approval to the terms of the contracts (the Contingent Purchase Contracts) to be entered into between the Company and each of Barclays Bank PLC, CALYON, Citigroup Global Markets U.K. Equity Limited, Commerzbank AG, Deutsche Bank AG London Branch, J.P. Morgan Securities Ltd., Lehman Brothers International (Europe), The Toronto-Dominion Bank London Branch and UBS AG (each a Bank), drafts of which will be produced to the AGM.* Each Contingent Purchase Contract will consist of three documents: a standard ISDA Master Agreement and Schedule plus a form of confirmation.* Each Contingent Purchase Contract will give the Bank the right, but not the obligation, to require the Company to purchase up to a maximum of 25 million of the Company s ordinary shares.* Each Contingent Purchase Contract will be entered into outside a Close Period but be exercisable during the next Close Period by the Bank. Accordingly, the minimum and maximum amount of time between a Contingent Purchase Contract being entered into and the Put Option potentially being exercised is 1 day and 5 months respectively.* Should shareholder approval be granted, any number of Contingent Purchase Contracts may be entered into with each Bank at any time, provided that: - the total maximum number of shares which the Company can be obliged to purchase pursuant to all the Contingent Purchase Agreements is 660 million; - the total cost of the shares that the Company purchases does not exceed GBP 750 million (including costs but after deducting premia received); - the maximum price (excluding expenses) that can be paid for any share is an amount equal to 105% of the average middle market closing price of the Company s shares as derived from the Official List of the London Stock Exchange for the five days immediately preceding the day on which the Contingent Purchase Contract was entered into and will be less than the middle market share price at the time the Contingent Purchase Contract was entered into; - the minimum price that can be paid for any share is USD 0.10; and - only one Contingent Purchase Contract will settle on any particular day.* Under each Contingent Purchase Contract a premium is payable in advance by the Bank to the Company. The premium will be fixed in accordance with a formula, the inputs for which will be based on market prices for the Company s share price and the risk free rate for Sterling. The Company will choose the purchase price and the time to maturity of the option, both subject to the restrictions above. The formula is based on the Black-Scholes formula, which is commonly used to price options. All the inputs to this formula, with the exception of volatility, are taken from public information sources, such as Bloomberg or Reuters. The Bank will provide the volatility on the day on which the Contingent Purchase Contract is entered into with such Bank. The Company will not enter into a Contingent Purchase Contract if the annualized volatility of its ordinary shares is less than 20 per cent, which is less than its recent levels.* Shares purchased via a Contingent Purchase Contract will reduce the number of shares that the Company will purchase under Resolution 13 above. No shares will be purchased under Resolution 13 on the same day that a Contingent Purchase Contract is entered into.* The authority granted to the Company under this Resolution will expire at the conclusion of the AGM of the Company held in 2005 or on 27 OCT 2005, whichever is earlier, unless such authority was renewed prior to that time (except in relation to the purchase of ordinary shares the Contingent Purchase Contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry).* The Contingent Purchase Contracts will always, where the Put Option is exercised, be physically settled by delivery of shares to the Company (except in the case of certain events of default).* The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 allow companies to hold such shares acquired by way of market purchase in treasury. The Company will hold any of its own shares that it purchases pursuant to the authority conferred by this Resolution as treasury stock. This would give the Company the ability to re-issue treasury shares quickly and cost-effectively and would provide the Company with additional flexibility in the management of its capital base. No dividends will be paid on shares whilst held in treasury and no voting rights will attach to the treasury shares. Whilst in treasury, the shares are treated as if cancelled. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced share capital. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall financial position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders Real Estate Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358 -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: AML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE P. BICKNER Mgmt For For LAURA D. GATES Mgmt For For MARC S. HEILWEIL Mgmt For For GREGORY T. MUTZ Mgmt For For 02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt Split 42% For 58% Withheld Split THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932302817 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: BPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT Mgmt For For TO OUR ARTICLES OF INCORPORATION TO FIX THE NUMBER OF DIRECTORS AT 13 02 DIRECTOR GORDON E. ARNELL Mgmt For For WILLIAM T. CAHILL Mgmt For For RICHARD B. CLARK Mgmt For For JACK L. COCKWELL Mgmt Withheld Against J. BRUCE FLATT Mgmt For For RODERICK D. FRASER Mgmt For For LANCE LIEBMAN Mgmt For For PAUL D. MCFARLANE Mgmt For For ALLAN S. OLSON Mgmt For For SAM POLLOCK Mgmt For For ROBERT L. STELZL Mgmt For For WILLIAM C. WHEATON Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 03 RESOLUTION CONFIRMING OUR NEW BY-LAWS Mgmt For For 04 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932 -------------------------------------------------------------------------------------------------------------------------- Security: 163421100 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONAL PROPERTIES TRUST Agenda Number: 932298094 -------------------------------------------------------------------------------------------------------------------------- Security: 22025E104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CPV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. VEACH, JR. Mgmt For For RICHARD R. WACKENHUT Mgmt For For KEVIN J. FOLEY Mgmt For For 02 TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED Mgmt For For AND RESTATED 2002 STOCK PLAN (FORMERLY THE 2002 STOCK OPTION PLAN). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932291951 -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For KENNETH A. CAPLAN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For W. THOMAS PARRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932218779 -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: MHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENT AND RESTATEMENT OF THE CHARTER Mgmt For For OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Split 95% For 5% Against Split -------------------------------------------------------------------------------------------------------------------------- PRICE LEGACY CORPORATION Agenda Number: 932244495 -------------------------------------------------------------------------------------------------------------------------- Security: 74144P502 Meeting Type: Annual Meeting Date: 20-Dec-2004 Ticker: PLRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MCGRORY Mgmt For For GILES H. BATEMAN Mgmt For For MURRAY GALINSON Mgmt For For CHARLES L. GOLDBERG Mgmt For For ROBERT N. GOODMAN Mgmt For For JACKLYN HORTON Mgmt For For KEENE WOLCOTT Mgmt For For 02 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 24, 2004 AND AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG PRICE LEGACY CORPORATION, PL RETAIL LLC AND PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PL RETAIL, AND APPROVAL OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 -------------------------------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt Split 87% For 13% Against Split MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM INTERNATIONAL, INC. Agenda Number: 932194296 -------------------------------------------------------------------------------------------------------------------------- Security: 983101106 Meeting Type: Annual Meeting Date: 01-Jul-2004 Ticker: WBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARIM ALIBHAI* Mgmt For For LEONARD BOXER* Mgmt For For ADELA CEPEDA* Mgmt For For MILTON FINE* Mgmt For For FRED J. KLEISNER* Mgmt For For ROLF E. RUHFUS* Mgmt For For LYNN C. SWANN* Mgmt Withheld Against SHERWOOD M. WEISER* Mgmt For For MARC A. BEILINSON** Mgmt For For PAUL FRIBOURG** Mgmt For For LAWRENCE J. RUISI** Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM Mgmt For For S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. Short-Term Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Small Cap Emerging Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932202978 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY L. GOOD Mgmt For For RODGER S. KLINE Mgmt For For STEPHEN M. PATTERSON Mgmt For For JAMES T. WOMBLE Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE UNDER THE 2000 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932230270 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ABECASSIS Mgmt For For LEONARD BOROW Mgmt For For MILTON BRENNER Mgmt For For ERIC EDELSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932216600 -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: AGIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt For For RONALD E. F. CODD Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932299806 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ACGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. INGREY* Mgmt For For KEWSONG LEE* Mgmt For For DAVID R. TUNNELL* Mgmt For For ROBERT F. WORKS* Mgmt For For JAMES J. ANSALDI** Mgmt For For GRAHAM B. COLLIS** Mgmt For For DWIGHT R. EVANS** Mgmt For For MARC GRANDISSON** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICHOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt For For GRAHAM WARD** Mgmt For For 02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND Mgmt Against Against SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932285578 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOYD Mgmt For For DOUGLAS H. HUNT Mgmt For For A. MICHAEL PERRY Mgmt For For PATRICIA F. GODLEY Mgmt For For 02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For OF ARCH COAL INC. S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932274412 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. DAVIDSON Mgmt For For WILLIAM M. LEGG Mgmt For For ALAN J. ZAKON Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda Number: 932293272 -------------------------------------------------------------------------------------------------------------------------- Security: 047439104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AGIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. WAYNE ALEXANDER Mgmt For For WILLIAM A. SCOTT Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932274397 -------------------------------------------------------------------------------------------------------------------------- Security: 057224OIH Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt Withheld Against ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932290050 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN O. DINGES Mgmt For For C. WAYNE NANCE Mgmt For For WILLIAM P. VITITOE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR IT S 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: CRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. MARTIN INGLIS Mgmt For For PETER N. STEPHANS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For MARK L. GORDON Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE CORPORATION Agenda Number: 932257745 -------------------------------------------------------------------------------------------------------------------------- Security: 37184D101 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: GHCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE V. HAGER, JR. Mgmt For For KEVIN M. KELLEY Mgmt For For 02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932211369 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 31-Aug-2004 Ticker: HELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt For For JOHN B. BUTTERWORTH Mgmt For For CHRISTOPHER L CARAMEROS Mgmt For For TIM F. MEEKER Mgmt For For BYRON H. RUBIN Mgmt For For GERALD J. RUBIN Mgmt For For STANLEE N. RUBIN Mgmt For For JAMES C. SWAIM Mgmt For For DARREN G. WOODY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HELEN OF TROY Mgmt Against Against LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932268914 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932291153 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NSIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. GUNNING Mgmt For For ROBERTSON C. JONES Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO 12 MEMBERS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932201724 -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: XPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For DAVID P. KAPLAN Mgmt For For MICHAEL R. GAULKE Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For DAVID T. SCHEFFMAN Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932215709 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: LGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For DREW CRAIG Mgmt Withheld Against ARTHUR EVRENSEL Mgmt For For JON FELTHEIMER Mgmt For For MORLEY KOFFMAN Mgmt For For ANDRE LINK Mgmt For For HARALD LUDWIG Mgmt For For G. SCOTT PATERSON Mgmt For For DARYL SIMM Mgmt For For HARRY SLOAN Mgmt For For BRIAN V. TOBIN Mgmt For For 02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt For For OF THE COMPANY. 03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. 04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NABEEL GAREEB Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932257771 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: MSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For HAROLD A. BLOMQUIST Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932248342 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: MOGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 02 DIRECTOR ROBERT T. BRADY Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932234329 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 30-Nov-2004 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt For For BERNARD PUCKETT Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1999 DIRECTORS STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932196694 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART Mgmt For For KEN KANNAPPAN Mgmt For For TRUDE TAYLOR Mgmt For For MARV TSEU Mgmt For For DAVID WEGMANN Mgmt For For ROGER WERY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932285061 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For JONATHAN F. BANK Mgmt For For DAN R. CARMICHAEL Mgmt For For NEILL A. CURRIE Mgmt For For ROBERT V. DEUTSCH Mgmt For For GREGORY E.A. MORRISON Mgmt For For STEVEN H. NEWMAN Mgmt For For PETER T. PRUITT Mgmt For For 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932268255 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: ZQK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For MICHAEL H. GRAY Mgmt For For ROBERT G. KIRBY Mgmt For For BERNARD MARIETTE Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For FRANCK RIBOUD Mgmt Withheld Against TOM ROACH Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN Mgmt For For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932228732 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER PH.D. Mgmt For For GERALD E. MCGINNIS Mgmt For For CRAIG B. REYNOLDS Mgmt For For CANDACE L. LITTELL Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932283194 -------------------------------------------------------------------------------------------------------------------------- Security: 779382OIH Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. CROYLE Mgmt For For D.F. MCNEASE Mgmt For For LORD MOYNIHAN Mgmt For For 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Agenda Number: 932229710 -------------------------------------------------------------------------------------------------------------------------- Security: 78387P103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: SBSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER J. AMENSON Mgmt For For WARREN W. ANDREWS Mgmt For For L.A. BENNIGSON, PH.D. Mgmt For For PETER D. FENNER Mgmt For For CLARENCE W. PECKHAM Mgmt For For RICHARD SZAFRANSKI Mgmt For For ALAN F. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: SGMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For COLIN J. O'BRIEN Mgmt For For RONALD O. PERELMAN Mgmt For For HOWARD GITTIS Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For SIR BRIAN G. WOLFSON Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932272672 -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SGTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. DAVERN Mgmt For For ROBERT T. DERBY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932198307 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VRNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt For For PAUL BAKER Mgmt For For DAN BODNER Mgmt For For VICTOR DE MARINES Mgmt For For DAVID KREINBERG Mgmt For For DAVID LEDWELL Mgmt For For KENNETH MINIHAN Mgmt For For LARRY MYERS Mgmt For For IGAL NISSIM Mgmt For For HARRIS OLINER Mgmt For For PAUL ROBINSON Mgmt For For HOWARD SAFIR Mgmt For For WILLIAM SORIN Mgmt For For 02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932253937 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ZOLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA Mgmt For For BENSON F. SMITH Mgmt For For Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932202978 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY L. GOOD Mgmt No vote RODGER S. KLINE Mgmt No vote STEPHEN M. PATTERSON Mgmt No vote JAMES T. WOMBLE Mgmt No vote 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote AVAILABLE UNDER THE 2000 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932230270 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL ABECASSIS Mgmt For For LEONARD BOROW Mgmt For For MILTON BRENNER Mgmt For For ERIC EDELSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932216600 -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: AGIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY J. SCHOENDORF Mgmt No vote RONALD E. F. CODD Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 25-Oct-2004 Ticker: CRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. MARTIN INGLIS Mgmt For For PETER N. STEPHANS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt No vote MARK L. GORDON Mgmt No vote PAULINE A. SCHNEIDER Mgmt No vote JOHN J. SVIOKLA Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt No vote 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932211369 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 31-Aug-2004 Ticker: HELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt No vote JOHN B. BUTTERWORTH Mgmt No vote CHRISTOPHER L CARAMEROS Mgmt No vote TIM F. MEEKER Mgmt No vote BYRON H. RUBIN Mgmt No vote GERALD J. RUBIN Mgmt No vote STANLEE N. RUBIN Mgmt No vote JAMES C. SWAIM Mgmt No vote DARREN G. WOODY Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE HELEN OF TROY Mgmt No vote LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 932215709 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: LGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt No vote DREW CRAIG Mgmt No vote ARTHUR EVRENSEL Mgmt No vote JON FELTHEIMER Mgmt No vote MORLEY KOFFMAN Mgmt No vote ANDRE LINK Mgmt No vote HARALD LUDWIG Mgmt No vote G. SCOTT PATERSON Mgmt No vote DARYL SIMM Mgmt No vote HARRY SLOAN Mgmt No vote BRIAN V. TOBIN Mgmt No vote 02 PROPOSAL TO ADOPT AN AMENDMENT TO THE ARTICLES Mgmt No vote OF THE COMPANY. 03 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. 04 PROPOSAL TO APPROVE THE 2004 PERFORMANCE INCENTIVE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932234329 -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 30-Nov-2004 Ticker: OPWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MASOOD JABBAR Mgmt For For BERNARD PUCKETT Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1999 DIRECTORS STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932196694 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATTI HART Mgmt No vote KEN KANNAPPAN Mgmt No vote TRUDE TAYLOR Mgmt No vote MARV TSEU Mgmt No vote DAVID WEGMANN Mgmt No vote ROGER WERY Mgmt No vote 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt No vote STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932228732 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER PH.D. Mgmt No vote GERALD E. MCGINNIS Mgmt No vote CRAIG B. REYNOLDS Mgmt No vote CANDACE L. LITTELL Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Agenda Number: 932229710 -------------------------------------------------------------------------------------------------------------------------- Security: 78387P103 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: SBSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER J. AMENSON Mgmt For For WARREN W. ANDREWS Mgmt For For L.A. BENNIGSON, PH.D. Mgmt For For PETER D. FENNER Mgmt For For CLARENCE W. PECKHAM Mgmt For For RICHARD SZAFRANSKI Mgmt For For ALAN F. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 932220976 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: SGMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt For For COLIN J. O'BRIEN Mgmt For For RONALD O. PERELMAN Mgmt For For HOWARD GITTIS Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For SIR BRIAN G. WOLFSON Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt No vote ROBERT C. HALL Mgmt No vote NANCY J. KARCH Mgmt No vote DAVID W. KENNY Mgmt No vote DANIEL O. LEEMON Mgmt No vote THOMAS L. MONAHAN III Mgmt No vote 02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt No vote 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932202930 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: TIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt No vote MARK W. PERRY Mgmt No vote THOMAS S. ROGERS Mgmt No vote DAVID M. ZASLAV Mgmt No vote 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 932198307 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: VRNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KOBI ALEXANDER Mgmt No vote PAUL BAKER Mgmt No vote DAN BODNER Mgmt No vote VICTOR DE MARINES Mgmt No vote DAVID KREINBERG Mgmt No vote DAVID LEDWELL Mgmt No vote KENNETH MINIHAN Mgmt No vote LARRY MYERS Mgmt No vote IGAL NISSIM Mgmt No vote HARRIS OLINER Mgmt No vote PAUL ROBINSON Mgmt No vote HOWARD SAFIR Mgmt No vote WILLIAM SORIN Mgmt No vote 02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt No vote INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt No vote LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932240752 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2005 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For NEIL WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932250195 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932202067 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For PETER MCCAUSLAND Mgmt For For RICHARD C. ILL Mgmt For For 02 APPROVE THE AMENDMENT TO THE 1997 DIRECTORS Mgmt For For STOCK OPTION PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932262126 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: AMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. MARLEN Mgmt For For DAVID DAVENPORT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932293070 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ARJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For H. W. LICHTENBERGER Mgmt For For JOHN P. SCHAEFER Mgmt For For DANIEL S. SANDERS Mgmt For For 02 APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN 03 APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932248885 -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: ARRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt Withheld Against JOHN E. GURSKI Mgmt For For MARLIN MILLER, JR. Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For L.L.P. AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932251440 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRAVIS W. BAIN, II* Mgmt For For DAN BUSBEE* Mgmt For For RICHARD K. GORDON* Mgmt For For GENE C. KOONCE* Mgmt For For NANCY K. QUINN** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932255486 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: ATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932206128 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: BBOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932220849 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: CWST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For D. RANDOLPH PEELER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932211143 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 17-Sep-2004 Ticker: CASY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CATT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt For For NANCY H. KARP Mgmt Withheld Against RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt Withheld Against JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- CENTURY BANCORP, INC. Agenda Number: 932270402 -------------------------------------------------------------------------------------------------------------------------- Security: 156432106 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: CNBKA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BALDWIN Mgmt No vote ROGER S. BERKOWITZ Mgmt No vote KARL E. CASE Mgmt No vote HENRY L. FOSTER Mgmt No vote MARSHALL I. GOLDMAN Mgmt No vote RUSSELL B. HIGLEY Mgmt No vote LINDA S. KAY Mgmt No vote FRASER LEMLEY Mgmt No vote JOSEPH J. SENNA Mgmt No vote BARRY R. SLOANE Mgmt No vote JONATHAN G. SLOANE Mgmt No vote MARSHALL M. SLOANE Mgmt No vote STEPHANIE SONNABEND Mgmt No vote GEORGE F. SWANSBURG Mgmt No vote JON WESTLING Mgmt No vote 02 TO APPROVE THE SELECTION BY THE BOARD OF DIRECTORS Mgmt No vote OF KPMG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY Mgmt No vote UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED SESSION THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932289110 -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DAVID FELL Mgmt For For KEITH GILCHRIST Mgmt For For JOHN W. ROSENBLUM Mgmt For For BEVERLY L. THELANDER Mgmt For For 02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932206370 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932247592 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DONAHUE Mgmt For For EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932201344 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: CSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BROMLEY Mgmt For For STEPHEN V. DUBIN Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For MICHAEL L. SANYOUR Mgmt For For 02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda Number: 932226803 -------------------------------------------------------------------------------------------------------------------------- Security: 232217109 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: CBUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. MOUNGER Mgmt For For WHITNEY R. TILSON Mgmt For For 02 INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932286520 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.H. DARLING, JR. Mgmt For For REV. C. KELLER III Mgmt For For R. MADISON MURPHY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932220938 -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: DSWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. W. LEUNG Mgmt For For C. P. LI Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For 02 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2005. 03 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt Abstain Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.. -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932222766 -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: ELRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932211775 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 09-Sep-2004 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CIFFONE, JR. Mgmt For For RONALD W. GUIRE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL FUND, INC. Agenda Number: 932199133 -------------------------------------------------------------------------------------------------------------------------- Security: 320228109 Meeting Type: Annual Meeting Date: 18-Aug-2004 Ticker: FF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD I. BARR Mgmt For For JOEL W. LOONEY Mgmt For For DR. DEAN JACOBSON Mgmt For For SUSAN L. CICIORA Mgmt For For STEPHEN C. MILLER Mgmt For For 02 TO DECLASSIFY THE BOARD AND PROVIDE FOR ANNUAL Mgmt For For ELECTION OF DIRECTORS 03 TO ELECT DIRECTORS BY A PLURALITY OF VOTES CAST Mgmt For For AT A MEETING AT WHICH A QUORUM IS PRESENT 04 TO CALL A SPECIAL STOCKHOLDERS MEETING UPON Mgmt For For THE WRITTEN REQUEST OF THE HOLDERS OF AT LEAST 25% OF THE VOTES ENTITLED TO BE CAST AT THE MEETING 05 TO VEST IN STOCKHOLDERS THE POWER TO AMEND OR Mgmt For For ADOPT BYLAWS BY THE AFFIRMATIVE VOTE OF A MAJORITY OF ALL VOTES ENTITLED TO BE CAST ON THE MATTER 06 TO PROHIBIT THE FUND FROM OPTING INTO ANY PROVISION Mgmt For For OF THE MARYLAND UNSOLICITED TAKEOVERS ACT 07 TO REPEAL ARTICLE NINTH AND TO ALTER THE VOTE Mgmt For For REQUIRED TO EFFECT CERTAIN EXTRAORDINARY CORPORATE TRANSACTIONS 08 TO ESTABLISH THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 09 TO AMEND AND RESTATE THE CHARTER, THE IMPLEMENTATION Mgmt For For OF WHICH IS CONTINGENT ON THE APPROVAL OF PROPOSAL 2 THROUGH 9 10A TO CHANGE THE FUND S CURRENT INDUSTRY CONCENTRATION Mgmt For For POLICIES SO THAT THE FUND SHALL INVEST AT LEAST 65% OF ITS ASSETS 10B TO MAKE NON-FUNDAMENTAL THE FUND S POLICY OF Mgmt For For INVESTING 80% OF ITS ASSETS IN FINANCIAL SERVICES COMPANIES -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. CARPENTER Mgmt For For JOHN D. BAKER II Mgmt For For G. KENNEDY THOMPSON Mgmt For For 02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. 03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932223150 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: GKSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BRONSON Mgmt For For WAYNE M. FORTUN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda Number: 932226928 -------------------------------------------------------------------------------------------------------------------------- Security: 37476F103 Meeting Type: Special Meeting Date: 26-Oct-2004 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY IN ORDER TO CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES, INC. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 932250929 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Special Meeting Date: 02-Feb-2005 Ticker: GIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For GLENN J. CHAMANDY Mgmt For For WILLIAM H. HOUSTON III Mgmt For For PIERRE ROBITAILLE Mgmt For For GERALD H.B. ROSS Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 AMENDING THE ARTICLES OF THE CORPORATION IN Mgmt For For ORDER TO (I) CREATE A NEW CLASS OF SHARES; (II) CHANGE EACH OF THE ISSUED AND OUTSTANDING CLASS A SUBORDINATE VOTING SHARES INTO ONE OF THE COMMON SHARES CREATED; (III) AFTER GIVING EFFECT TO THE CHANGE, REMOVE THE CLASS B MULTIPLE AND THE CLASS A SUBORDINATE VOTING SHARES; AND (IV) CHANGE THE FRENCH FORM OF ITS NAME 03 AMENDING THE ARTICLES OF THE CORPORATION IN Mgmt For For ORDER TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS FROM 15 TO 10 04 CONFIRMING THE ADOPTION AND RATIFYING THE SHAREHOLDER Mgmt For For RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON DECEMBER 1, 2004 05 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932267176 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: IEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY B. KENNY Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For 02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For 04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BIDDELMAN Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932276074 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. JOHNSON Mgmt Withheld Against GEORGE A. PETERKIN, JR. Mgmt Withheld Against ROBERT G. STONE, JR. Mgmt Withheld Against 02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932252707 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. LATTA Mgmt For For MR. RISK Mgmt For For 02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932268558 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: LHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For SHARE OPTION AND INCENTIVE PLAN, AS AMENDED. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932277153 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For ALFRED M. MICALLEF Mgmt For For JERRY E. RYAN Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932215088 -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Annual Meeting Date: 22-Sep-2004 Ticker: MHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. LUTZ* Mgmt For For JOHN H. TRESCOT, JR.* Mgmt For For DONALD A. ERICKSON** Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL BY THE Mgmt Against Against BOARD OF DIRECTORS TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For DIRECTOR FEE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- MAX RE CAPITAL LTD. Agenda Number: 932285150 -------------------------------------------------------------------------------------------------------------------------- Security: G6052F103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MXRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1B TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For DIRECTORS OF MAX RE CAPITAL LTD. 1C TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 1D TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For OF MAX RE CAPITAL LTD. 02 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt For For 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000. 03 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt For For 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN. 04 AUDITORS. APPOINTMENT OF KPMG, HAMILTON, BERMUDA, Mgmt For For AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2005. 5A TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5B TO AUTHORIZE THE ELECTION OF WILLIS T. KING, Mgmt For For JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5C TO AUTHORIZE THE ELECTION OF PETER A. MINTON Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 5D TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA Mgmt For For TO THE BOARD OF DIRECTORS OF MAX RE LTD. 06 AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, HAMILTON, Mgmt For For BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932259307 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: MMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL A. BELIVEAU** Mgmt For For JOHN J. HALEY** Mgmt For For MARILYN R. SEYMANN** Mgmt For For RAYMOND B. RUDDY* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932301625 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. FIELD Mgmt For For LAWRENCE E. GILFORD Mgmt For For PATRICK HENRY Mgmt For For RICHARD J. HOLMSTROM Mgmt For For CLARENCE MANN Mgmt For For KAREN J. MAY Mgmt For For KENNETH A. SKOPEC Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932213488 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For 02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For INC. 2004 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932198763 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: MODI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DOYLE Mgmt For For GARY L. NEALE Mgmt For For DAVID B. RAYBURN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932279842 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For MICHAEL W. KANE Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932255513 -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: NTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT RUDOLPH Mgmt For For PETER J. WHITE Mgmt For For MURRAY DALY Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932289350 -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STEPHEN HEARD Mgmt For For DOUGLAS K. FREEMAN Mgmt For For CATHERINE A. GHIGLIERI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005 -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932249293 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: NJR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA AVERSANO Mgmt For For DOROTHY K. LIGHT Mgmt For For DAVID A. TRICE Mgmt For For 02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009 -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. COADY Mgmt For For JOHN F. CROWEAK Mgmt For For SHEILA B. FLANAGAN Mgmt For For RICHARD J. GROSSI Mgmt For For 02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt Against Against 2005 LONG-TERM COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932257721 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. GLENN R. BROWN Mgmt For For JOSEPH P. KEITHLEY Mgmt For For PETER S. HELLMAN Mgmt For For MARY G. PUMA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932288081 -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. ALLEN Mgmt For For THOMAS J. DONOHUE, JR. Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For PATRICK D. HANLEY Mgmt For For MICHAEL D. JORDAN Mgmt For For HAROLD D. MARSHALL Mgmt For For GEORGE J. MATKOV, JR. Mgmt For For LEO H. SUGGS Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932272711 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. GILMER MINOR, III Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For EDDIE N. MOORE, JR. Mgmt For For PETER S. REDDING Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932234418 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: PSEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For TAY THIAM SONG Mgmt For For 02 TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2005. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932285061 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For JONATHAN F. BANK Mgmt For For DAN R. CARMICHAEL Mgmt For For NEILL A. CURRIE Mgmt For For ROBERT V. DEUTSCH Mgmt For For GREGORY E.A. MORRISON Mgmt For For STEVEN H. NEWMAN Mgmt For For PETER T. PRUITT Mgmt For For 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For LARRY R. HARRIS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932229962 -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: QUIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FOWLER Mgmt For For ROBERT D. VAN ROIJEN JR Mgmt For For 02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932213185 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2004 Ticker: RI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. MCKINNON Mgmt For For SAMUEL E. BEALL, III Mgmt For For 02 TO REAPPROVE THE CEO BONUS PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For JAMES A.D. CROFT Mgmt For For ALBERTO FERNANDEZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SILICON VALLEY BANCSHARES Agenda Number: 932281671 -------------------------------------------------------------------------------------------------------------------------- Security: 827064106 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For LARRY W. SONSINI Mgmt Withheld Against KENNETH P. WILCOX Mgmt For For 02 TO APPROVE THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE ITS NAME TO SVB FINANCIAL GROUP. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I) RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION LIMITING CERTAIN AWARDS. 04 TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, Mgmt For For CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932213844 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 30-Sep-2004 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932249267 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD LIEBERMAN Mgmt For For H.E. (GENE) RAINBOLT Mgmt For For 02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Abstain Against MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932228011 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH HOLEC Mgmt For For MERRITT LUTZ Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2002 EQUITY INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SPSS FOR 2004. -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932204643 -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: STW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NIGEL G. HOWARD Mgmt For For ROBERT A. SHEETS Mgmt For For WILLIAM S. SHERIDAN Mgmt For For 02 ADOPT THE 2004 PERFORMANCE IMPROVEMENT COMPENSATION Mgmt For For PLAN AND RESERVE 800,000 SHARES THEREUNDER. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- STANDARD COMMERCIAL CORPORATION Agenda Number: 932270755 -------------------------------------------------------------------------------------------------------------------------- Security: 853258101 Meeting Type: Special Meeting Date: 01-Apr-2005 Ticker: STW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER. TO APPROVE THE PLAN OF MERGER, DATED Mgmt For For AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, AND THE MERGER CONTEMPLATED THEREBY 02 OTHER BUSINESS, INCLUDING POSSIBLE ADJOURNMENT Mgmt Against Against OF THE STANDARD SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING ANY DECISION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE PLAN OF MERGER OR FOR OTHER REASONS -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. CULP, III Mgmt For For T. SCOTT MCLLHENNY, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 10,000,000 TO 25,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For INCENTIVE COMPENSATION PLAN TO REAPPROVE THE PERFORMANCE CRITERIA CONTAINED THEREIN. -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932287926 -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: TRBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C. KENNETH LANDRUM, MD Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For G.E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 APPROVAL OF THE 2005 INCENTIVE STOCK OPTION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION Mgmt For For PLAN. 05 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932308794 -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. NIXON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932281847 -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MLAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt For For JAMES H. CAREY Mgmt For For JOHN W. HAYDEN Mgmt For For DAVID B. O'MALEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932249887 -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For WAYNE L. KELLEY Mgmt For For CHARLES E. LANHAM Mgmt For For RUTH J. PERSON Mgmt For For J. FRED RISK Mgmt For For JOHN W. RYAN Mgmt For For JAMES WILLIAMSON, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt For For STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2005. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932226776 -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: UFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt Withheld Against BRIAN R. PARKE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932204516 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 05-Aug-2004 Ticker: UVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHESTER A. CROCKER Mgmt For For CHARLES H. FOSTER, JR. Mgmt For For THOMAS H. JOHNSON Mgmt For For JEREMIAH J. SHEEHAN Mgmt For For 02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932283031 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. REHERMAN Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- VOLUME SERVICES AMERICA HOLDINGS, IN Agenda Number: 932221322 -------------------------------------------------------------------------------------------------------------------------- Security: 92873P204 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO PERMIT ANY VACANCIES ON THE BOARD OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD MEMBERS OR SECURITY HOLDERS. 03 DIRECTOR SUE LING GIN Mgmt For For ALFRED POE Mgmt For For GLENN R. ZANDER Mgmt For For 04 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE OUR NAME TO CENTERPLATE, INC. 05 APPROVAL OF LONG-TERM PERFORMANCE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAUSAU-MOSINEE PAPER CORPORATION Agenda Number: 932270325 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. FREELS Mgmt For For THOMAS J. HOWATT Mgmt For For MICHAEL M. KNETTER Mgmt For For 02 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For TO CHANGE NAME TO WAUSAU PAPER CORP. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932258141 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: WGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR 2005 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932247047 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: WGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For MICHAEL T. YONKER Mgmt For For Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) John Hancock Variable Series Trust l By (Signature) /s/ Gordon M. Shone Name Gordon M. Shone Title Treasurer Date 08/18/2005