-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GFgcrYAyOo1hyvOaKi/fe0Z2gucj5V0Hgd3mG3TFYorSQy4PaBiYtoQ8SxsZlwwS Q0i/VONZVOJcQWqYLQN5fw== 0001271631-05-000257.txt : 20050831 0001271631-05-000257.hdr.sgml : 20050831 20050831113122 ACCESSION NUMBER: 0001271631-05-000257 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050831 DATE AS OF CHANGE: 20050831 EFFECTIVENESS DATE: 20050831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOOMIS SAYLES FUNDS II CENTRAL INDEX KEY: 0000872649 IRS NUMBER: 043113285 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06241 FILM NUMBER: 051060687 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 8003997788 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS I DATE OF NAME CHANGE: 20031119 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS II DATE OF NAME CHANGE: 20030718 N-PX 1 adp015_0000872649.txt LOOMIS SAYLES FUNDS II 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: 811-06241 NAME OF REGISTRANT: LOOMIS SAYLES FUNDS II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2801 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Loomis Sayles Aggressive Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932210468 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against RONALD DOORNINK Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against KENNETH L. HENDERSON Mgmt Withheld Against BARBARA S. ISGUR Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against PETER J. NOLAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932343104 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For SUSAN DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt Withheld Against VERNON R. LOUCKS, JR. Mgmt For For SUSAN E. SIEGEL Mgmt For For DAVID B. SINGER Mgmt For For JOHN A. YOUNG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Special Meeting Date: 04-Mar-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against 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 Against Against 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 Against For PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Against Against AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. CRUTCHER, PHD Mgmt For For R.W. KORTHALS Mgmt For For G.E. LITTLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932334814 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PHD Mgmt For For ROBERT J. HUGIN Mgmt Withheld Against JACK L. BOWMAN Mgmt Withheld Against FRANK T. CARY Mgmt Withheld Against MICHAEL D. CASEY Mgmt Withheld Against ARTHUR HULL HAYES JR MD Mgmt For For GILLA KAPLAN, PHD Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PHD Mgmt For For 02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. 03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For JOHN R. ROBERTS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt Withheld Against TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt For For DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against GARY LOVEMAN Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. HOWE Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932315624 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GPRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND V. DITTAMORE Mgmt Withheld Against ABRAHAM D. SOFAER Mgmt Withheld Against PHILLIP M. SCHNEIDER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932285162 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. SPORBORG Mgmt For For MARK H. GETTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932221877 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD A. GIROD Mgmt For For ANN KOROLOGOS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932320889 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For WILLIAM J. MERCER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS S. SWERSKY Mgmt For For EDWARD F. HINES, JR. Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932325790 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER, MD Mgmt For For DENNERT O. WARE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOHN P. WHITE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt Withheld Against WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt Withheld Against DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUO WEI 'HERBERT' CHANG Mgmt Withheld Against 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt For For IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt For For GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against NANCY S. NEWCOMB Mgmt Withheld Against II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932246564 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 04-Jan-2005 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt No vote DAVID SANDLER Mgmt No vote CHARLES BOEHLKE Mgmt No vote ROGER FRADIN Mgmt No vote DENIS KELLY Mgmt No vote RAYMOND LANGTON Mgmt No vote PHILIP PELLER Mgmt No vote 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt No vote THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005. 05 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt No vote AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932298979 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt Withheld Against CHRISTOPHER GALVIN Mgmt For For JUDSON C. GREEN Mgmt Withheld Against W.C.M. GROENHUYSEN Mgmt Withheld Against WILLIAM KIMSEY Mgmt Withheld Against SCOTT D. MILLER Mgmt Withheld Against DIRK-JAN VAN OMMEREN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt Against Against CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932280427 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For VICTORIA F. HAYNES Mgmt For For THOMAS A. WALTERMIRE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775 - -------------------------------------------------------------------------------------------------------------------------- Security: 695112102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: PHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA ALVAREZ Mgmt For For BRADLEY C. CALL Mgmt For For TERRY O. HARTSHORN Mgmt Withheld Against DOMINIC NG Mgmt For For HOWARD G. PHANSTIEL Mgmt For For WARREN E. PINCKERT II Mgmt For For DAVID A. REED Mgmt Withheld Against CHARLES R. RINEHART Mgmt For For LINDA ROSENSTOCK Mgmt For For LLOYD E. ROSS Mgmt Withheld Against 02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt Against Against 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt Withheld Against CLOYCE A. TALBOTT Mgmt Withheld Against A. GLENN PATTERSON Mgmt Withheld Against KENNETH N. BERNS Mgmt Withheld Against ROBERT C. GIST Mgmt Withheld Against CURTIS W. HUFF Mgmt Withheld Against TERRY H. HUNT Mgmt Withheld Against KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For 02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ). 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 Withheld Against 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 Against Against - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Agenda Number: 700563489 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: AGM Meeting Date: 12-Jul-2004 Ticker: ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the consolidated financial Non-Voting No vote statements of the Company for the FYE 28 FEB 2004 and the Auditor s report thereon 1.1 Elect Mr. Michael Lazaridis as a Director of Mgmt Against * the Company until the next AGM 1.2 Elect Mr. James L. Balsillie as a Director of Mgmt Against * the Company until the next AGM 1.3 Elect Mr. Douglas E. Fregin as a Director of Mgmt Against * the Company until the next AGM 1.4 Elect Mr. Kendall Cork as a Director of the Mgmt For * Company until the next AGM 1.5 Elect Mr. James Estill as a Director of the Mgmt For * Company until the next AGM 1.6 Elect Mr. John E. Richardson as a Director of Mgmt For * the Company until the next AGM 1.7 Elect Dr. Douglas Wright as a Director of the Mgmt For * Company until the next AGM 2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For * of the Company for the FYE 26 FEB 2005 and to authorize the Board and authorizing the Board of Directors to fix the Auditor s remuneration 3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against * PROPOSAL: Authorize the Board of Directors to make a greater effort to locate qualified women as candidates for nomination to the Board and to attempt to recruit qualified women that will fill senior officer positions where the Board of Directors issue a public statement committing the Company to a policy of Board gender diversity, with a program of steps to be followed and a timeline during which the Company is expected to move in that direction and that the Board of Directors provide to shareholders, at reasonable cost, a report by AUG 2004, which includes a description of: a) efforts to encourage gender diversity on the Board and amongst senior officers; b) criteria for Board qualification and Senior Officer level positions; and c) the process of selecting Board nominees, and Board Committee Members Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against D.F. MCNEASE Mgmt Withheld Against LORD MOYNIHAN Mgmt Withheld Against 02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS Y. HARTLEY Mgmt For For MICHAEL E. LUCE Mgmt For For ANTHONY M. MARLON, M.D. Mgmt For For ANTHONY L. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Agenda Number: 932317363 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966U103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SIRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON D. BLACK Mgmt For For JOSEPH P. CLAYTON Mgmt Withheld Against LAWRENCE F. GILBERTI Mgmt Withheld Against JAMES P. HOLDEN Mgmt Withheld Against MEL KARMAZIN Mgmt For For WARREN N. LIEBERFARB Mgmt For For MICHAEL J. MCGUINESS Mgmt For For JAMES F. MOONEY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For HEYER Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For STERNLICHT Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932332682 - -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. FERTITTA III Mgmt For * LEE S. ISGUR Mgmt Withheld * 02 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION Mgmt Against * PROGRAM. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 04 RECOMMENDING CHANGING THE SUPERMAJORITY VOTING Mgmt For * PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY. 05 RECOMMENDING DECLASSIFICATION OF THE BOARD (INSTITUTE Shr For * ANNUAL ELECTION OF DIRECTORS). 06 RECOMMENDING THE COMPANY S POISON PILL BE Shr For * PUT UP FOR A SHAREHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against JAMES S. RIEPE Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against 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 ST. JOE COMPANY Agenda Number: 932320687 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt Withheld Against JOHN S. LORD Mgmt Withheld Against HUGH M. DURDEN Mgmt Withheld Against WALTER L. REVELL Mgmt Withheld Against THOMAS A. FANNING Mgmt Withheld Against PETER S. RUMMELL Mgmt For For ADAM W. HERBERT, JR. Mgmt Withheld Against WILLIAM H. WALTON, III Mgmt For For DELORES M. KESLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 932264079 - -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: TOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. TOLL Mgmt Withheld Against BRUCE E. TOLL Mgmt Withheld Against JOEL H. RASSMAN Mgmt Withheld Against 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION. 03 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. CASH BONUS PLAN. 04 THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, Mgmt For For INC. EXECUTIVE OFFICER CASH BONUS PLAN. 05 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. 06 STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932286900 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY J. KELLY Mgmt For For ROBERTO MONTI Mgmt For For IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP Agenda Number: 700688952 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: MIX Meeting Date: 29-Apr-2005 Ticker: ISIN: CA9039141093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial statements of the Corporation Non-Voting No vote for the FYE 31 DEC 2004 together with the Auditor s report thereon 1.1 Elect Mr. Michael D. Watford as a Director of Mgmt Against * the Corporation 1.2 Elect Dr. William C. Helton as a Director of Mgmt Against * the Corporation 1.3 Elect Mr. James E. Nielson as a Director of Mgmt Against * the Corporation 1.4 Elect Mr. Robert E. Rigney as a Director of Mgmt Against * the Corporation 1.5 Elect Mr. James C. Roe as a Director of the Mgmt Against * Corporation 2. Ratify and appoint KPMG LLP as the Independent Mgmt For * Auditor of the Corporation for the FYE 31 DEC 2004 and authorize the Directors to fix the Auditor s remuneration S.3 Amend the Articles of the Corporation, to divide Mgmt For * each issued and outstanding common share of the Corporation into two issued and outstanding common shares of the Corporation; the share split shall be effective upon the filing of Articles of Amendment with the Yukon Registrar of Corporations; and authorize any one Director or any one Officer of the Corporation to execute and deliver all such deeds, documents and other writings, including Articles of Amendment and to do such acts and things as the one Director or Officer, in his or her absolute discretion, may consider to be necessary or desirable for the purpose of giving effect to this resolution and to complete the share split approved herein; and the Directors of the Corporation be authorized, in their unfettered discretion, to revoke this resolution at any time prior to the filing of the Articles of Amendment with the Yukon Registrar of Corporations, such decision to be evidenced by a duly passed resolution of the Directors of the Corporation 4. Adopt the 2005 Stock Incentive Plan Mgmt Against * 5. Transact such other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932310410 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: UPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTOR, MICHAEL D. WATFORD Mgmt Against Against 02 TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON Mgmt Against Against 03 TO ELECT AS DIRECTOR, JAMES E. NIELSON Mgmt Against Against 04 TO ELECT AS DIRECTOR, ROBERT E. RIGNEY Mgmt Against Against 05 TO ELECT AS DIRECTOR, JAMES C. ROE Mgmt Against Against 06 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 07 TO APPROVE A TWO FOR ONE FORWARD STOCK SPLIT Mgmt For For 08 TO APPROVE AND RATIFY THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN 09 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932355248 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For J. SIMON STUBBINGS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR THOMAS BROWN Mgmt For For THOMAS GROGAN, M.D. Mgmt For For JOHN PATIENCE Mgmt For For JACK SCHULER Mgmt For For 03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000. 04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against PLAN. 05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt Withheld Against WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For ACTIVE POISON PILL. - -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932312248 - -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: WYNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt Withheld Against ROBERT J. MILLER Mgmt Withheld Against KIRIL SOKOLOFF Mgmt For For ALLAN ZEMAN Mgmt Withheld Against 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 - -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt Withheld Against THOMAS J. DONOHUE Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt Withheld Against JACK SHAW Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr For Against ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 34 OF PROXY) Loomis Sayles Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr For Against 05 STOCKHOLDER PROPOSAL. Shr For Against 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. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt Withheld Against 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 Withheld Against E.D. MILLER Mgmt For For F.P. POPOFF Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt Withheld Against A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against 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 Against Against 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 Against For PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Against Against AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 - -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt For For ROBERT KAPLAN Mgmt For For DEAN S. ADLER Mgmt For For JORDAN HELLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against L.I. GRANT Mgmt For For R.J. HARDING Mgmt Withheld Against J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt Withheld Against 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 Withheld Against B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt Withheld Against TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt For For DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt Withheld Against JERRY YANG Mgmt Withheld Against 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 Withheld Against GARY LOVEMAN Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. HOWE Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt Withheld Against MITCHELL P. RALES Mgmt Withheld Against A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against OPTIONS - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt Withheld Against CHARLES R. CRISP Mgmt Withheld Against MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt Withheld Against WILLIAM D. STEVENS Mgmt Withheld Against H. LEIGHTON STEWARD Mgmt Withheld Against DONALD F. TEXTOR Mgmt Withheld Against FRANK G. WISNER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt Withheld Against J.L.K. WANG Mgmt Withheld Against R.J. GATES Mgmt Withheld Against J.J. CASEY Mgmt Withheld Against D.P. KOURKOUMELIS Mgmt Withheld Against M.J. MALONE Mgmt Withheld Against J.W. MEISENBACH Mgmt Withheld Against 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. - -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 932268445 - -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: FAST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt Withheld Against MICHAEL M. GOSTOMSKI Mgmt Withheld Against JOHN D. REMICK Mgmt For For HENRY K. MCCONNON Mgmt For For ROBERT A. HANSEN Mgmt For For WILLARD D. OBERTON Mgmt Withheld Against MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against DENNIS D. DAMMERMAN Mgmt Withheld Against ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt Withheld Against 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 Withheld Against ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt Withheld Against B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON SUSTAINABILITY Shr For Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932285162 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. SPORBORG Mgmt For For MARK H. GETTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932307259 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HEARST III Mgmt No vote KENNETH GOLDMAN Mgmt No vote FRANK MARSHALL Mgmt No vote 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RAYMOND A. MASON Mgmt Withheld Against MARGARET M. RICHARDSON Mgmt Withheld Against KURT L. SCHMOKE Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 For For 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932297535 - -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against TERRY N. CHRISTENSEN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against GEORGE J. MASON Mgmt Withheld Against JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt For For JOHN T. REDMOND Mgmt Withheld Against DANIEL M. WADE Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt For For ALEX YEMENIDJIAN Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For 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 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against NANCY S. NEWCOMB Mgmt Withheld Against II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932283865 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. KENT ANDERSON Mgmt For For JOHN J. SHEA Mgmt Withheld Against WILLIAM B. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. 04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. 05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For HEYER Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For STERNLICHT Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against D.M. ENGELMAN, PH.D. Mgmt Withheld Against JEROME H. GROSSMAN, MD Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against JAMES S. RIEPE Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against 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 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 - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt Withheld Against ROBERT L. RYAN Mgmt Withheld Against WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt Withheld Against WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For ACTIVE POISON PILL. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932229873 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For Loomis Sayles High Income Fund - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932303504 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE ABRAHAM Mgmt No vote RICHARD E. HANSON, JR. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932357470 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. KEARNS Mgmt No vote MICHAEL NUGENT Mgmt No vote FERGUS REID Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932210280 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. FORBES Mgmt For For TERRY K. GLENN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For KEVIN A. RYAN Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEMPLETON EMERGING MKTS INCOME FUND Agenda Number: 932257670 - -------------------------------------------------------------------------------------------------------------------------- Security: 880192109 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: TEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIS J. ASHTON Mgmt Withheld Against S. JOSEPH FORTUNATO Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For C.D. TSERETOPOULOS Mgmt For For Loomis Sayles Investment Grade 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. Loomis Sayles Limited Term Government and Agency 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. Loomis Sayles Municipal Income 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. Loomis Sayles Research 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 For Against 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 Withheld Against 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 For Against 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932275161 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. STEVEN FARRIS Mgmt For For RANDOLPH M. FERLIC Mgmt Withheld Against A.D. FRAZIER, JR. Mgmt For For JOHN A. KOCUR Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN Mgmt For For 03 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 05 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against 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 Against Against 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 Against For PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LEO F. MULLIN Mgmt Withheld Against WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt Withheld Against M.K. ROSE Mgmt Withheld Against M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR. Mgmt Withheld Against R.H. WEST Mgmt Withheld Against J.S. WHISLER Mgmt Withheld Against E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 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 For Against FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt Withheld Against ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt Withheld Against HOWARD S. FRANK Mgmt Withheld Against RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt Withheld Against A. KIRK LANTERMAN Mgmt Withheld Against MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt Withheld Against STUART SUBOTNICK Mgmt Withheld Against UZI ZUCKER Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt Withheld Against JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against 08 REPORT ON ECUADOR Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt Withheld Against TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt For For DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt Withheld Against JERRY YANG Mgmt Withheld Against 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 Withheld Against GARY LOVEMAN Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932301310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLC. 03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For 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 For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932293501 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For THOMAS P. GERRITY Mgmt For For STANLEY P. GOLDSTEIN Mgmt Withheld Against MARIAN L. HEARD Mgmt Withheld Against WILLIAM H. JOYCE Mgmt Withheld Against TERRENCE MURRAY Mgmt Withheld Against SHELI Z. ROSENBERG Mgmt Withheld Against THOMAS M. RYAN Mgmt Withheld Against ALFRED J. VERRECCHIA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For TIME-BASED RESTRICTED SHARES. 05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against OPTIONS - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt Withheld Against R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt Withheld Against EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt Withheld Against RONALD F. POE Mgmt Withheld Against STEPHEN A. ROSS Mgmt Withheld Against RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt Withheld Against 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 Against Against 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against DENNIS D. DAMMERMAN Mgmt Withheld Against ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt Withheld Against 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 Withheld Against ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt Withheld Against B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON SUSTAINABILITY Shr For Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON 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 GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt Withheld Against K.T. DERR Mgmt Withheld Against S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt Withheld Against R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt Withheld Against D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS S. SWERSKY Mgmt For For EDWARD F. HINES, JR. Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932325790 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER, MD Mgmt For For DENNERT O. WARE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 For For 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 - -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt Withheld Against WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt Withheld Against DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOHN F. GIFFORD Mgmt Withheld Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548 - -------------------------------------------------------------------------------------------------------------------------- Security: 589405109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MERQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMNON LANDAN Mgmt Withheld Against BRAD BOSTON Mgmt For For IGAL KOHAVI Mgmt Withheld Against CLYDE OSTLER Mgmt Withheld Against YAIR SHAMIR Mgmt For For GIORA YARON Mgmt Withheld Against ANTHONY ZINGALE Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against NANCY S. NEWCOMB Mgmt Withheld Against II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932328126 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: NBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt Withheld Against MARTIN J. WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. 04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt Against Against NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. 05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932310977 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. CAMPBELL Mgmt For For E. HERNANDEZ, JR. Mgmt For For J.P. JACKSON Mgmt For For R.G. MILLER Mgmt For For B.W. NORDSTROM Mgmt Withheld Against B.A. NORDSTROM Mgmt Withheld Against J.N. NORDSTROM Mgmt Withheld Against A.E. OSBORNE, JR. PH.D. Mgmt For For A.A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt Withheld Against SAFRA CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against JOSEPH A. GRUNDFEST Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt Withheld Against I.K. NOOYI Mgmt Withheld Against S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- 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 For For 04 EXPENSE STOCK OPTIONS Shr For Against 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932277038 - -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. HOLDCROFT Mgmt Withheld Against RUTH M. OWADES Mgmt Withheld Against JANE A. TRUELOVE Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt Withheld Against 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 For Against 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For ANN TORRE GRANT Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A.A. PORTER, JR. Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt For For THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For HEYER Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For STERNLICHT Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt Withheld Against 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt Withheld Against WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against 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 For Against NON-AUDIT WORK BY INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt Withheld Against ROBERT L. RYAN Mgmt Withheld Against WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt Withheld Against WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For ACTIVE POISON PILL. - -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt Withheld Against RONALD W. BURKLE Mgmt Withheld Against ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt Withheld Against ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt Against Against 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt Against Against PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For Loomis Sayles Small Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932210468 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt No vote BRIAN G. KELLY Mgmt No vote RONALD DOORNINK Mgmt No vote ROBERT J. CORTI Mgmt No vote KENNETH L. HENDERSON Mgmt No vote BARBARA S. ISGUR Mgmt No vote ROBERT J. MORGADO Mgmt No vote PETER J. NOLAN Mgmt No vote 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932246324 - -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 10-Jan-2005 Ticker: ATU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against KATHLEEN J. HEMPEL Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt For For LARRY YOST Mgmt For For 02 TO APPROVE THE ACTUANT CORPORATION EXECUTIVE Mgmt For For OFFICER BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt Withheld Against SEAN M. HEALEY Mgmt Withheld Against HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt Withheld Against ROBERT C. PUFF, JR. Mgmt For For RITA M. RODRIGUEZ Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932256654 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 15-Feb-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS AND THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932329736 - -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: APCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL W. COWAN Mgmt Withheld Against SCHUYLER B. MARSHALL Mgmt For For THOMAS F. RILEY Mgmt Withheld Against JANE E. SHIVERS Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt Against Against RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932205140 - -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: ATRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. LEVINTHAL Mgmt For For MARK E. SUNDAY Mgmt For For 02 TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Special Meeting Date: 04-Mar-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932303667 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. EMERSON Mgmt Withheld Against RICHARD B. EMMITT Mgmt For For C.H. PORTER, PH.D. Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ERLINE BELTON Mgmt Withheld Against ERIC L. HANSEN Mgmt Withheld Against II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr For Against TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932261491 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2005 Ticker: STST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt Withheld Against S. KENT ROCKWELL Mgmt Withheld Against VICTOR F. SELLIER Mgmt Withheld Against THOMAS E. MURDOCK Mgmt Withheld Against DELORES M. ETTER Mgmt Withheld Against DAVID C. KARLGAARD Mgmt Withheld Against PETER A. MARINO Mgmt Withheld Against ROBERT MCCASHIN Mgmt Withheld Against JOHN IRVIN Mgmt Withheld Against LLOYD A. SEMPLE Mgmt Withheld Against 02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 25 MILLION TO 100 MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 932262239 - -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: ASFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY STERN Mgmt Withheld Against ARTHUR STERN Mgmt Withheld Against HERMAN BADILLO Mgmt Withheld Against DAVID SLACKMAN Mgmt Withheld Against EDWARD CELANO Mgmt Withheld Against HARVEY LEIBOWITZ Mgmt Withheld Against ALAN RIVERA Mgmt Withheld Against LOUIS A. PICCOLO Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932329433 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ADLEY Mgmt For For EUGENE G. BANUCCI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932333824 - -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: ATPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER WENDLANDT Mgmt For For CHRIS A. BRISACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda Number: 932339319 - -------------------------------------------------------------------------------------------------------------------------- Security: 05366B102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: AVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. SCHNIEDERS Mgmt For For BRUCE N. WHITMAN Mgmt Withheld Against ALLAN M. HOLT Mgmt Withheld Against CHRIS A. DAVIS Mgmt Withheld Against 02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1998 DIRECTORS STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909 - -------------------------------------------------------------------------------------------------------------------------- Security: 098072101 Meeting Type: Annual Meeting Date: 23-Nov-2004 Ticker: BCII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. APPELBAUM, JD, CPA Mgmt For For MICHAEL D. CASEY Mgmt For For HERBERT J. CONRAD Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt Against Against TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION FROM WISCONSIN TO DELAWARE. 05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JOANNE BRANDES Mgmt For For ROGER H. BROWN Mgmt For For MARGUERITE W. SALLEE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.A. CRUTCHER, PHD Mgmt For For R.W. KORTHALS Mgmt For For G.E. LITTLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 932312159 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BWLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR SALLY J. SMITH Mgmt For For ROBERT W. MACDONALD Mgmt Withheld Against KENNETH H. DAHLBERG Mgmt For For WARREN E. MACK Mgmt For For DALE M. APPLEQUIST Mgmt Withheld Against J. OLIVER MAGGARD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 - -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt Withheld Against ANTHONY TRIPODO Mgmt Withheld Against 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2005 LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt Withheld Against PATRICE MARIE DANIELS Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JOHN NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For JOHN R. ROBERTS Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER ASSOCIATES INCORPORATE Agenda Number: 932299159 - -------------------------------------------------------------------------------------------------------------------------- Security: 159852102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt Withheld Against ROWLAND T. MORIARTY Mgmt For For STEVEN C. SALOP Mgmt Withheld Against 02 TO AMEND CRA S ARTICLES OF ORGANIZATION TO CHANGE Mgmt For For OUR NAME TO CRA INTERNATIONAL, INC. - -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932291191 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt For For CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932333482 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 11-Jun-2005 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt Against Against 1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt Against Against DIRECTOR. 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE PLAN. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932305306 - -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: COSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELI COHEN Mgmt Withheld Against WILLIAM D. FORREST Mgmt For For GARRY STOCK Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S EXTERNAL AUDITORS. 03 APPROVAL OF THE COSI, INC. OMNIBUS LONG-TERM Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932323861 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 12-May-2005 Ticker: CRYP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt Against Against IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES. 03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt For For 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES. 04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932322314 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For HERMAN LI Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 932301372 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270U105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BACHMANN Mgmt For For JOHN C. BUMGARNER, JR. Mgmt For For JERRY D. CARLISLE Mgmt For For HAROLD D. CARTER Mgmt Withheld Against ENOCH L. DAWKINS Mgmt Withheld Against ROBERT D. GERSHEN Mgmt Withheld Against WILLIAM R. HERRIN Mgmt For For WILLIAM O. HILTZ Mgmt For For JOHN G. PHILLIPS Mgmt For For DR. NORMAN D. FRANCIS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932315725 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For DONALD R. DIXON Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932301815 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt Withheld Against ROBERT W. HICKS Mgmt Withheld Against ANTHONY M. JOHNSON Mgmt Withheld Against RAY M. KEELER Mgmt Withheld Against H. JEFFREY LEONARD Mgmt For For MARIE S. MINTON Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 1,300,000 SHARES. 03 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932250323 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICH MALONE Mgmt Withheld Against A. GARY AMES Mgmt For For 02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932331325 - -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FORM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CARL EVERETT, JR. Mgmt For For DR. HOMA BAHRAMI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 932370288 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: GSIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt Withheld Against RONALD D. FISHER Mgmt Withheld Against MARK S. MENELL Mgmt Withheld Against MICHAEL S. PERLIS Mgmt For For JEFFREY F. RAYPORT Mgmt Withheld Against RANDY RONNING Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932303744 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GTRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For GEORGE JONES Mgmt For For LARRY LIVINGSTON Mgmt Withheld Against GEORGE MRKONIC Mgmt Withheld Against KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. 03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932317678 - -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UNG KYUN AHN Mgmt For For RICHARD B.C. LEE Mgmt Withheld Against CHANG KYU PARK Mgmt Withheld Against WILLIAM J. RUH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932340944 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BLAIR Mgmt Withheld Against FREDERICK H. GRAEFE Mgmt For For THOMAS J. GRAF Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932339369 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt Withheld Against BRAD A. HUMMEL Mgmt Withheld Against DONNY R. JACKSON Mgmt Withheld Against TIMOTHY J. LINDGREN Mgmt Withheld Against WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt Withheld Against PERRY M. WAUGHTAL Mgmt Withheld Against ARGIL J. WHEELOCK, MD Mgmt Withheld Against 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 450,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 500,000 SHARES TO 950,000 SHARES). - -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt Withheld Against CHARLES R. REAVES Mgmt Withheld Against MARTIN P. SLARK Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 - -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt Withheld Against RICHARD C. SEAVER Mgmt For For T. DON STACY Mgmt Withheld Against 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932359385 - -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: IDIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt Withheld Against CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt Withheld Against W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT E. PELZER Mgmt Withheld Against D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932357999 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ZACH LONSTEIN Mgmt For For ROBERT B. WALLACH Mgmt For For JEREMIAH M. HEALY Mgmt Withheld Against II PROPOSAL TO ADOPT THE 2005 STOCK PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932289184 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. TRONSRUE, III Mgmt For For VANESSA A. WITTMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932320889 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For WILLIAM J. MERCER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932347075 - -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: IPMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER Y. CHUNG Mgmt For For GREGORY S. DAILY Mgmt For For J. DONALD MCLEMORE, JR. Mgmt Withheld Against JENNIE CARTER THOMAS Mgmt For For DAVID T. VANDEWATER Mgmt Withheld Against CLAY M. WHITSON Mgmt Withheld Against DAVID M. WILDS Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt Withheld Against ROBERT J. CRESCI Mgmt Withheld Against JOHN F. RIELEY Mgmt Withheld Against RICHARD S. RESSLER Mgmt Withheld Against MICHAEL P. SCHULHOF Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932214644 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 10-Sep-2004 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt Withheld Against STEPHEN G. BERMAN Mgmt Withheld Against DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt Withheld Against ROBERT E. GLICK Mgmt Withheld Against MICHAEL G. MILLER Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932318846 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN DYER Mgmt For For SHEILA A. PENROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt For For LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000. 04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932258886 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt Withheld Against JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt Withheld Against JAMES R. KLAUSER Mgmt Withheld Against RICHARD B. LOYND Mgmt Withheld Against P. ERIC SIEGERT Mgmt Withheld Against JAMES H. TATE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932341035 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. HOEHN-SARIC* Mgmt For For JOHN A. MILLER* Mgmt For For DAVID A. WILSON* Mgmt For For ISABEL AGUILERA** Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE ADOPTION Mgmt For For OF THE 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 932308011 - -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LCAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN N. JOFFE Mgmt For For WILLIAM F. BAHL Mgmt For For THOMAS G. CODY Mgmt For For WILLIAM O. COLEMAN Mgmt Withheld Against JOHN H. GUTFREUND Mgmt Withheld Against JOHN C. HASSAN Mgmt Withheld Against CRAIG P.R. JOFFE Mgmt For For E. ANTHONY WOODS Mgmt Withheld Against 02 APPROVAL OF THE LCA-VISION INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932336301 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt Withheld Against DAVID P. KAPLAN Mgmt Withheld Against MICHAEL R. GAULKE Mgmt Withheld Against MICHAEL J. JEFFERY Mgmt Withheld Against WILLIAM W. LIEBECK Mgmt Withheld Against RUTH M. RICHARDSON Mgmt Withheld Against WILLIAM J. SPENCER Mgmt Withheld Against WALTER H.A. VANDAELE Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932201685 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt Withheld Against JOHN (IAN) GIFFEN Mgmt Withheld Against STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt Withheld Against TIMOTHY O'REILLY Mgmt Withheld Against WILLIAM B. WELTY Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932331717 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. MILLNER* Mgmt Withheld Against CARL E. SANDERS* Mgmt For For THOMAS S. STRIBLING* Mgmt For For KAAREN J. STREET** Mgmt For For 02 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2005 STOCK PURCHASE PLAN. 03 PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. Mgmt Against Against 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. Mgmt For For 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN. 05 PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA Mgmt For For HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 06 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW. - -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932304277 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt Withheld Against PAUL MCDERMOTT Mgmt Withheld Against C. ADAMS MOORE Mgmt Withheld Against 02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932313935 - -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. LANDON Mgmt Withheld Against ROBERT G. SARVER Mgmt Withheld Against PETER L. AX Mgmt For For C. TIMOTHY WHITE Mgmt Withheld Against GERALD W. HADDOCK Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932352583 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. BUNGER Mgmt Withheld Against THOMAS R. GRAUNKE Mgmt For For MICHAEL L. WATTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932293359 - -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARIO MOLINA, M.D. Mgmt Withheld Against RONNA ROMNEY Mgmt Withheld Against 02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt For For INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932286378 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. GOODYEAR Mgmt For For VALERIE B. JARRETT Mgmt Withheld Against 02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt Against Against AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES. 03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE COMPANY S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS DUE TO EXPIRE IN 2006. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2005. - -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932273662 - -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt Withheld Against JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt Withheld Against LOUIS P. VALENTE Mgmt Withheld Against 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 932331870 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: PNRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. SHAICH Mgmt For For FRED K. FOULKES Mgmt Withheld Against 02 ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. - -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932302677 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt Withheld Against JOHN V. GIOVENCO Mgmt Withheld Against RICHARD J. GOEGLEIN Mgmt For For BRUCE A. LESLIE Mgmt Withheld Against JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt Withheld Against TIMOTHY J. PARROTT Mgmt Withheld Against LYNN P. REITNOUER Mgmt Withheld Against 02 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE AND ADOPTION PLAN. 03 APPROVAL OF THE CHARTER AMENDMENT. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932318125 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt Withheld Against A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEY A. JACOBS Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For EDWARD K. WISSING Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against CHARLES E. CROWE Mgmt For For MICHAEL H. GRAY Mgmt Withheld Against ROBERT G. KIRBY Mgmt Withheld Against BERNARD MARIETTE Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For FRANCK RIBOUD Mgmt Withheld Against TOM ROACH Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932309102 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: RRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. AIKMAN Mgmt For For CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt Against Against 03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For 04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt For For 05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt Against Against 06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932224203 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 15-Oct-2004 Ticker: RECN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. FERGUSON Mgmt For For NEIL F. DIMICK Mgmt For For JULIE A. HILL Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000 SHARES TO 70,000,000. 03 APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt Withheld Against PHILIP L. HAWKINS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 932236208 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: SCSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt Withheld Against STEVEN R. FISCHER Mgmt Withheld Against JAMES G. FOODY Mgmt Withheld Against MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt Withheld Against 02 APPROVAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 25,000,000 TO 45,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against PETER A. COHEN Mgmt Withheld Against COLIN J. O'BRIEN Mgmt Withheld Against RONALD O. PERELMAN Mgmt Withheld Against HOWARD GITTIS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against ERIC M. TURNER Mgmt For For SIR BRIAN G. WOLFSON Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587 - -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS Y. HARTLEY Mgmt For For MICHAEL E. LUCE Mgmt For For ANTHONY M. MARLON, M.D. Mgmt For For ANTHONY L. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt Withheld Against THOMAS J. FITZMYERS Mgmt Withheld Against BARRY LAWSON WILLIAMS Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. EPLEY, JR. Mgmt Withheld Against J. HAMMERSCHMIDT Mgmt For For R. HOWARD Mgmt Withheld Against H. KORELL Mgmt For For V. KUUSKRAA Mgmt For For K. MOURTON Mgmt Withheld Against C. SCHARLAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000 SHARES. 04 TO INCREASE THE COMPANY S AUTHORIZED BONDED Mgmt For For INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE 12, SECTION 8 OF THE CONSTITUTION OF THE STATE OF ARKANSAS) BY AN ADDITIONAL $200 MILLION, IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS, AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL APPROVE. - -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932295238 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. SCARBOROUGH Mgmt For For DOUGLAS C. JACOBS Mgmt Withheld Against LARRY D. MCNABB Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUNTERRA CORPORATION Agenda Number: 932259751 - -------------------------------------------------------------------------------------------------------------------------- Security: 86787D208 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: SNRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS J. BENSON Mgmt For For OLOF S. NELSON Mgmt Withheld Against JAMES A. WEISSENBORN Mgmt For For DAVID GUBBAY Mgmt For For JAMES H. DICKERSON, JR. Mgmt Withheld Against CHARLES F. WILLES Mgmt Withheld Against 02 APPROVAL OF THE SUNTERRA CORPORATION 2005 INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932308960 - -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: SMBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK TYRRELL Mgmt For For FREDERICK L. BRYANT Mgmt Withheld Against RICHARD E. FRANCIS, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932295810 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BARBER Mgmt Withheld Against FRANCIS A. DOYLE Mgmt Withheld Against TULLY M. FRIEDMAN Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt Withheld Against CHRISTOPHER A. MASTO Mgmt Withheld Against P. ANDREWS MCLANE Mgmt Withheld Against ROBERT B. TRUSSELL, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt Withheld Against E. BORJE EKHOLM Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt Withheld Against BRUCE M. MCWILLIAMS PHD Mgmt Withheld Against DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt Against Against RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932358042 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EZRA DABAH Mgmt Withheld Against CHUCK CROVITZ Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY Mgmt Against Against INCENTIVE 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 For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BERNARD BOURIGEAUD Mgmt For For ERIC DUNN Mgmt For For NAREN GUPTA Mgmt Withheld Against PETER JOB Mgmt Withheld Against PHILIP K. WOOD Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932281948 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. MARTIN, III Mgmt Withheld Against ROBERT G. MATHENY Mgmt Withheld Against 02 TO APPROVE THE TREX COMPANY, INC. 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932221396 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Special Meeting Date: 24-Sep-2004 Ticker: UCBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932296925 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING P. KIRCHNER Mgmt For For DON COOK Mgmt For For J. MICHAEL ADCOCK Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932295579 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRETT, M.D. Mgmt Withheld Against JAMES KEN NEWMAN Mgmt For For WILLIAM H. WILCOX Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932254143 - -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: UTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD A. CONRAD Mgmt For For KEVIN P. KNIGHT Mgmt Withheld Against KIMBERLY J. MCWATERS Mgmt Withheld Against LINDA J. SRERE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276H106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: VMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 02 DIRECTOR THOMAS BROWN Mgmt For For THOMAS GROGAN, M.D. Mgmt For For JOHN PATIENCE Mgmt For For JACK SCHULER Mgmt For For 03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000. 04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt Against Against PLAN. 05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932308782 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt Withheld Against MILTON L. SCOTT Mgmt Withheld Against CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt Withheld Against Loomis Sayles Strategic Income Fund - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932295668 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt Withheld Against JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt Withheld Against MARK L. MILSTEIN Mgmt Withheld Against FRANK E. MOSIER Mgmt For For RICHARD T. SCHWARZ Mgmt Withheld Against 02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt For For AMENDED AND RESTATED 2001 EQUITY-BASED AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt Withheld Against DONALD L. NICKLES Mgmt Withheld Against 02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For TERM INCENTIVE PLAN. 03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For FOUNDER WELL PARTICIPATION PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For CRAIG MACNAB Mgmt For For TERRANCE R. AHERN Mgmt For For SCOTT D. ROULSTON Mgmt For For MOHSEN ANVARI Mgmt For For BARRY A. SHOLEM Mgmt For For ROBERT H. GIDEL Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For VICTOR B. MACFARLANE Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932303504 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE ABRAHAM Mgmt No vote RICHARD E. HANSON, JR. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932357470 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. KEARNS Mgmt No vote MICHAEL NUGENT Mgmt No vote FERGUS REID Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308602 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRE 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 GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308693 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRY 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 GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308701 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRG 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 GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932349207 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252703 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: PHIPRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt No vote FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. 02 DIRECTOR REV FR B F NEBRES, SJ* Mgmt No vote MR OSCAR S REYES* Mgmt No vote MR PEDRO E ROXAS* Mgmt No vote MS TERESITA T SY-COSON* Mgmt No vote MR ANTONIO O COJUANGCO Mgmt No vote MS HELEN Y DEE Mgmt No vote ATTY RAY C ESPINOSA Mgmt No vote MR SADAO MAKI Mgmt No vote MR NAPOLEON L NAZARENO Mgmt No vote MR MANUEL V PANGILINAN Mgmt No vote MS CORAZON S DE LA PAZ Mgmt No vote MR ALBERT F DEL ROSARIO Mgmt No vote MR SHIGERU YOSHIDA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932210280 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. FORBES Mgmt No vote TERRY K. GLENN Mgmt No vote CYNTHIA A. MONTGOMERY Mgmt No vote KEVIN A. RYAN Mgmt No vote ROSCOE S. SUDDARTH Mgmt No vote RICHARD R. WEST Mgmt No vote EDWARD D. ZINBARG Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 - -------------------------------------------------------------------------------------------------------------------------- Security: 842400798 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- TEMPLETON EMERGING MKTS INCOME FUND Agenda Number: 932257670 - -------------------------------------------------------------------------------------------------------------------------- Security: 880192109 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: TEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIS J. ASHTON Mgmt Withheld Against S. JOSEPH FORTUNATO Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For C.D. TSERETOPOULOS Mgmt For For Loomis Sayles Tax-Managed Equity Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt Withheld Against ROZANNE L. RIDGWAY Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For IN CHINA - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932268534 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against JOHN SHELBY AMOS II Mgmt Withheld Against MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt Withheld Against JOE FRANK HARRIS Mgmt Withheld Against ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt Withheld Against DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt Withheld Against E. STEPHEN PURDOM, M.D. Mgmt Withheld Against BARBARA K. RIMER, PH.D. Mgmt Withheld Against MARVIN R. SCHUSTER Mgmt Withheld Against DAVID GARY THOMPSON Mgmt Withheld Against TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt Withheld Against MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr For Against 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932252531 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For THOMAS H. KEAN Mgmt For For JAMES E. KSANSNAK Mgmt For For JAMES E. PRESTON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against INCENTIVE PLAN. 04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For 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 For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt Withheld Against EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt Withheld Against ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt Withheld Against HOWARD S. FRANK Mgmt Withheld Against RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt Withheld Against A. KIRK LANTERMAN Mgmt Withheld Against MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt Withheld Against STUART SUBOTNICK Mgmt Withheld Against UZI ZUCKER Mgmt Withheld Against 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Against Against 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 Withheld Against 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 Withheld Against JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt Withheld Against JERRY YANG Mgmt Withheld Against 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 Withheld Against GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt Withheld Against JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt Withheld Against ANN DIBBLE JORDAN Mgmt Withheld Against KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt Withheld Against CHARLES PRINCE Mgmt Withheld Against JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt Withheld Against FRANKLIN A. THOMAS Mgmt Withheld Against SANFORD I. WEILL Mgmt Withheld Against ROBERT B. WILLUMSTAD Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt Withheld Against MITCHELL P. RALES Mgmt Withheld Against A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against OPTIONS - -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt Withheld Against MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt Withheld Against S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt Withheld Against 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 For Against - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt Withheld Against M.B. STUBBS Mgmt Withheld Against M.A. WINSTON Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt Withheld Against R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt Withheld Against BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 For For EQUITY INCENTIVE PLAN. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DENNIS D. DAMMERMAN Mgmt Withheld Against ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt Withheld Against 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 Withheld Against ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt Withheld Against B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON SUSTAINABILITY Shr For Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932338040 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GEORGE Mgmt For For ROBERT E. ROSE Mgmt For For STEPHEN J. SOLARZ Mgmt Withheld Against NADER H. SULTAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932287053 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt Withheld Against SARA L. LEVINSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For SHORT TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932223768 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. LANCE Mgmt For For THOMAS A. DATTILO Mgmt For For JAMES C. STOFFEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt Withheld Against SUSAN CROWN Mgmt Withheld Against DON H. DAVIS, JR. Mgmt Withheld Against W. JAMES FARRELL Mgmt Withheld Against ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt Withheld Against HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932325790 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER, MD Mgmt For For DENNERT O. WARE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt Withheld Against ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt Withheld Against DAVID S. HAFFNER Mgmt Withheld Against JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt Withheld Against 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S FLEXIBLE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOHN F. GIFFORD Mgmt Withheld Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against 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 Against Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt Withheld Against I.K. NOOYI Mgmt Withheld Against S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt Withheld Against LARRY D. FREDRICKS Mgmt Withheld Against MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt Withheld Against JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr For Against OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr For Against 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr For Against SHARES - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against 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 For Against 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. - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr For Against ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against STANDARDS REPORT (PAGE 34 OF PROXY) - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932314723 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For STEPHEN D. QUINN Mgmt For For SHELLEY THOMAS WILLIAMS Mgmt For For 02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. 05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. Loomis Sayles 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 For Against 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 Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt Withheld Against 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 Withheld Against E.D. MILLER Mgmt For For F.P. POPOFF Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against CHARLES F. KNIGHT Mgmt Withheld Against JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt Withheld Against PATRICK T. STOKES Mgmt Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against 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 Against Against 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 Against For PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt Withheld Against 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 For Against - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932274234 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE E. DEVITT Mgmt For For JOSEPH B. MARTIN MD PHD Mgmt For For ROBERT L. PARKINSON, JR Mgmt For For THOMAS T. STALLKAMP Mgmt Withheld Against ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM. 03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against ELECTION OF DIRECTORS. 04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr Against For PERFORMED BY THE INDEPENDENT AUDITORS. 05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LEO F. MULLIN Mgmt Withheld Against WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932270476 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: BRKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against MALCOLM G. CHACE Mgmt Withheld Against WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt Withheld Against CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt Withheld Against 02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. 03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LORD BROWNE** Mgmt Withheld Against MR J H BRYAN** Mgmt Withheld Against MR A BURGMANS** Mgmt Withheld Against MR I C CONN* Mgmt Withheld Against MR E B DAVIS, JR** Mgmt Withheld Against MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt Withheld Against DR A B HAYWARD** Mgmt Withheld Against DR D S JULIUS** Mgmt Withheld Against SIR TOM MCKILLOP* Mgmt Withheld Against MR J A MANZONI** Mgmt Withheld Against DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt Withheld Against 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 Against Against 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt Against Against 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 Withheld Against V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt Withheld Against M.K. ROSE Mgmt Withheld Against M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR. Mgmt Withheld Against R.H. WEST Mgmt Withheld Against J.S. WHISLER Mgmt Withheld Against E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt Withheld Against JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr For Against 08 REPORT ON ECUADOR Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932287039 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt Withheld Against WILLIAM A. FARLINGER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTS. 03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt Against Against BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt Withheld Against JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt Withheld Against ANN DIBBLE JORDAN Mgmt Withheld Against KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt Withheld Against CHARLES PRINCE Mgmt Withheld Against JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt Withheld Against FRANKLIN A. THOMAS Mgmt Withheld Against SANFORD I. WEILL Mgmt Withheld Against ROBERT B. WILLUMSTAD Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY ELLIOTT Mgmt Withheld Against LAWTON WEHLE FITT Mgmt Withheld Against STANLEY HARFENIST Mgmt Withheld Against WILLIAM M. KRAUS Mgmt Withheld Against SCOTT N. SCHNEIDER Mgmt For For LARRAINE D. SEGIL Mgmt For For ROBERT A. STANGER Mgmt Withheld Against EDWIN TORNBERG Mgmt Withheld Against DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt For For J. PHILIP DINAPOLI Mgmt Withheld Against ROGER FRIDHOLM Mgmt For For ALFRED A. PIERGALLINI Mgmt For For PATRICIA M. WALLINGTON Mgmt For For GAIL L. WARDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES C. DE BALMANN Mgmt For For F.A. HRABOWSKI, III Mgmt For For NANCY LAMPTON Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt Withheld Against R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt Withheld Against BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932338040 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GEORGE Mgmt For For ROBERT E. ROSE Mgmt For For STEPHEN J. SOLARZ Mgmt Withheld Against NADER H. SULTAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt Withheld Against K.T. DERR Mgmt Withheld Against S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt Withheld Against R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt Withheld Against D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932307754 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against ALAN R. BATKIN Mgmt Withheld Against FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt Withheld Against EDWARD M. PHILIP Mgmt For For ELI J. SEGAL Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Against For RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against DAVID M. COTE Mgmt For For BRADLEY T. SHEARES Mgmt Withheld Against JOHN R. STAFFORD Mgmt Withheld Against 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 Against For 09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For PROPOSAL - -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt Withheld Against LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt Withheld Against JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt Withheld Against LABAN P. JACKSON JR. Mgmt Withheld Against JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt Withheld Against LEE R. RAYMOND Mgmt Withheld Against WILLIAM C. WELDON Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr For Against 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 For For 04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO GENETIC ENGINEERING OF FOOD AND SEED - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 04 INSTITUTE CUMULATIVE VOTING. Shr For Against 05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt Withheld Against J. LEWENT Mgmt For For W. MASSEY Mgmt Withheld Against T. MEREDITH Mgmt Withheld Against N. NEGROPONTE Mgmt Withheld Against I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE - -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 700602635 - -------------------------------------------------------------------------------------------------------------------------- Security: 652487802 Meeting Type: OTH Meeting Date: 26-Oct-2004 Ticker: ISIN: US6524878021 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE. - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932305128 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt For For HENRY GIVENS, JR. Mgmt Withheld Against JAMES R. SCHLESINGER Mgmt Withheld Against SANDRA VAN TREASE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against REQUIREMENT. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt Withheld Against CONSTANCE J. HORNER Mgmt Withheld Against WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt Withheld Against GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt Withheld Against 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 For Against 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 For Against 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 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 For For 04 EXPENSE STOCK OPTIONS Shr For Against 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932297509 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For ROSANNE HAGGERTY Mgmt For For GARY M. PFEIFFER Mgmt For For DANIEL C. STANZIONE PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt Withheld Against 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 For Against 06 STOCKHOLDER PROPOSAL C Shr For Against 07 STOCKHOLDER PROPOSAL D Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt Withheld Against EDWARD A. BRENNAN Mgmt Withheld Against W. JAMES FARRELL Mgmt Withheld Against JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt Withheld Against H. JOHN RILEY, JR. Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against JUDITH A. SPRIESER Mgmt Withheld Against MARY ALICE TAYLOR Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932327504 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For DAVID F. DEVOE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 NEWS CORPORATION LIMITED Agenda Number: 932224342 - -------------------------------------------------------------------------------------------------------------------------- Security: 652487703 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: NWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR. Mgmt Against Against 1B RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. Mgmt Against Against 1C ELECTION OF MR. V DINH, AS DIRECTOR. Mgmt Against Against 1D ELECTION OF MR. PL BARNES, AS DIRECTOR. Mgmt For For 1E ELECTION OF MR. JL THORNTON, AS DIRECTOR. Mgmt For For 02 SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. Mgmt Abstain Against APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. 03 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt Abstain Against REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt Abstain Against AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt Withheld Against STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt Withheld Against ROBERT C. CLARK Mgmt Withheld Against JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS Mgmt Withheld Against REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt Withheld Against DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt Against Against 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932301841 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER GOODAN Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against J. CHRISTOPHER REYES Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For 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 For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt Withheld Against WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against 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 For Against NON-AUDIT WORK BY INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: UHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. WILLIAMS JR. MD Mgmt Withheld Against 02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 STOCK INCENTIVE PLAN 03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2005 EXECUTIVE INCENTIVE PLAN 04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN 05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For ROBERT S. MILLER Mgmt For For JOHN C. POPE Mgmt Withheld Against W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against 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 For Against 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. Loomis Sayles Worldwide Fund - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 For Against 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932320548 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS Mgmt No vote OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 4A ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS Mgmt No vote G. PLASKETT 4B ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG Mgmt No vote H. REICHENBERGER 4C ELECTION TO THE BOARD OF DIRECTORS OF: CARY Mgmt No vote RAYMENT 05 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt No vote SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 06 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt No vote AUDITORS - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt Withheld Against 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 Withheld Against E.D. MILLER Mgmt For For F.P. POPOFF Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700628780 - -------------------------------------------------------------------------------------------------------------------------- Security: G03808105 Meeting Type: AGM Meeting Date: 28-Jan-2005 Ticker: ISIN: IE0001987894 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the reports and accounts Mgmt For * 2. Declare a dividend Mgmt For * 3.a Re-elect Mr. Michael Jacob as a Director Mgmt Against * 3.b Re-elect Mr. William McAteer as a Director Mgmt Against * 3.c Re-elect Mr. Ned Sullivan as a Director Mgmt For * 3.d Re-elect Mr. Lar Bradshaw as a Director Mgmt For * 3.e Re-elect Mr. Thomas Browne as a Director Mgmt Against * 3.f Re-elect Mr. David Drumm as a Director Mgmt Against * 3.g Re-elect Mr. Gary McGann as a Director Mgmt For * 4. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors - -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700628792 - -------------------------------------------------------------------------------------------------------------------------- Security: G03808105 Meeting Type: EGM Meeting Date: 28-Jan-2005 Ticker: ISIN: IE0001987894 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that each existing share of EUR 0.32 Mgmt For * in the capital of the Company be divided into 2 ordinary shares of EUR 0.16 each such shares having the same rights and entitlements as the existing shares of EUR 0.32 each from which they are derived S.2 Approve: 1) that the authorized share capital Mgmt For * of the Company be increased by: i) the creation of 50,000,000 Non-cumulative Preference Shares of EUR 1.00 each; ii) the creation of 50,000,000 Non-cumulative Preference Shares of Stg GBP 1.00 each; and iii) the creation of 50,000,000 Non-cumulative Preference Shares of USD 1.00 each so that the authorized share capital of the Company shall be EUR 171,600,000, Stg GBP 50,000,000 and USD 50,000,000 and that the Clause 4 of the Memorandum of Association be deleted and substituted; 2) to amend the Articles of Associations of the Company by: i) deleting and substituting the Article 2; ii) inserting new Article 3A; iii) inserting the Article 4A; iv) inserting the sentence in the Article 120; v) inserting the sentence in the Article 121; vi) inserting the sentence in the Article 122; vii) inserting the words in the Article 133; viii) inserting the sentence in the Article 140(a); ix) inserting new Article 1(b) S.3 Authorize the Company, a body corporate as Mgmt For * referred to in the European Communities Public Limited Company Subsidiaries Regulations 1997 to make market purchases Section 212 of the Companies Act 1990 1990 Act of shares of any class of the Company on such terms and conditions and in such manner as the Directors may determine in accordance with and subject to the provisions of the 1990 Act, and Article 8 c of the Articles of Associations of the Company; the reissue price range at which any treasury shares Section 209 of 1990 Act and the Company may be reissued off market shall be the price range in the Article 8(d) of the Articles of Associations of the Company; Authority expires the earlier of the date of the next AGM of the Company after passing of this resolution or 27 APR 2006 S.4 Amend the Articles of Associations of the Company Mgmt For * by: i) deleting and substituting the words in the Article 8(a)(i); ii) deleting and substituting the Article 8(a)(ii) S.5 Authorize the Directors, for the purposes of Mgmt For * the Section 24 of the Companies Act 1983 1983 Act to allot equity securities for cash pursuant to and in accordance with the Article 8(b) of the Articles of Associations of the Company; Authority expires the earlier of the date of the next AGM of the Company after passing of this resolution or 27 APR 2006 S.6 Amend the Articles of Associations of the Company Mgmt For * by: A) inserting the definition in the Article 1(b); B) deleting and substituting the second last paragraph of the Article 1; C) inserting a new Article 141; D) inserting the words at the end of the Article 143 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against 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 Against Against 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 Against For PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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. - -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 700680437 - -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 03-May-2005 Ticker: ISIN: AU000000ALL7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the consolidated Mgmt For * entity in respect of the YE 31 DEC 2004 and the Directors and the Auditor s reports thereon by the Members of the Company 2. Re-elect Mr. A. W. Steelman as a Director, in Mgmt For * accordance with the Artilce 12.3 of the Constitution of the Company 3. Approve, for all purposes of ASX Listing Rule Mgmt For * 10.14, to grant 68,343 performance share rights pursuant to the Company s Long Term Performance Share Plan as specified to Mr. P.N. Oneile the Managing Director and the Chief Executive Officer 4. Approve, for all purposes including as an exception Mgmt Against * to ASX Listing Rule 7.1 , the Aristocrat Long Term Performance Option Plan and the issue and exercise of options under the Plan S.5 Adopt the new Constitution Mgmt For * S.6 Approve, for all purposes including for the Mgmt For * purposes of Section 256C(1) of the Corporations Act: a) a reduction of the share capital account of the Company by up to AUD 0.21 for each fully paid ordinary share on issue on the record date to be set by the Directors of the Company for this purpose but without any cancellation of any issued shares; and b) with the reduction in respect of each ordinary share being effected and satisfied by the Company paying to the holders of ordinary shares as at the record date the sum of up to AUD 0.21 for each ordinary fully paid share at the record date, with the payment to be effected at a time determined by the Directors of the Company and in the manner provided at that time by the Constitution of the Company for the payment of dividends - -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote to the Board of Director Members and the Management Executives 4. Approve the paid remuneration to the Board of Mgmt No vote Director Members 5. Elect the Chartered Auditors regular and alternative Mgmt No vote for FY 2005 01 JAN 2005 - 31 DEC 2005 6. Ratify the election of Board of Director Members Mgmt No vote in replacement of resigned ones 7. Elect a new Board of Director and determine Mgmt No vote 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 No vote s Statute 9. Approve the Stock Option Plan through exercise Mgmt No vote 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 No vote according to the Article 16 Paragraph 5 to 14 of C.L. 2190/1920 11. Grant permission to the Board of Director Members Mgmt No vote 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 No vote - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700692533 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 16-May-2005 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Stock Option Plan at an issue price Mgmt No vote of EUR 15.44 per share, according to Articles No. 13 of the Law 2190.20 2. Various announcements Other No vote PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THE MEETING HELD ON 27 APR Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO 16 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 700563718 - -------------------------------------------------------------------------------------------------------------------------- Security: G1699R107 Meeting Type: AGM Meeting Date: 20-Jul-2004 Ticker: ISIN: GB0031743007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts for the YE 31 Mgmt For * MAR 2004 and the reports of the Directors and the Auditors thereon 2. Approve the Directors remuneration report for Mgmt For * the YE 31 MAR 2004 set in the Company s annual reports and the accounts 3. Declare a final dividend of 3p per ordinary Mgmt For * share 4. Elect Ms. S.L. Cartwright as a Director of the Mgmt Against * Company 5. Re-elect Mr. J.W. Peace as a Director of the Mgmt Against * Company 6. Re-elect Mr. G. Payrelongue as a Director of Mgmt For * the Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt Against * Auditors of the Company until the conclusion of the next general meeting at which accounts are laid 8. Authorize the Board to determine the Auditors Mgmt Against * remuneration 9. Authorize the Company, pursuant to the Political Mgmt Against * Parties, Elections and Referendums Act 2000, to make donations to EU Political organizations and incur political expenditure Part XA of the Companies Act 1955, as amended by the Political Parties, Elections and Referendums Act 2000 in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company s AGM in 2005 10. Authorize Burberry Limited, pursuant to the Mgmt Against * Political Parties, Elections and Referendums Act 2000, to make donations to EU Political organizations and incur political expenditure Part XA of the Companies Act 1955, as amended by the Political Parties, Elections and Referendums Act 2000 in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company s AGM in 2005 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 up to 50,069,116 ordinary shares being just under 10% of the Company s issued ordinary share capital as at 21 MAY 2004 of 0.05p each in the capital of the Company, at a minimum price of 0.05p 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 19 OCT 2005 ; the Company, before the expiry, may make a contract to purchase shares which will or may be executed wholly or partly after such expiry 12. Approve, in substitution for all previous authorities, Mgmt Against * to renew the authority conferred on the Directors, pursuant to Article 10 of the Company s Articles of Association and for such period the Section 80 amount be GBP 83,448 being just under 1/3 of the issued ordinary share capital as at 21 MAY 2004 ; Authority expires the earlier of the date of the AGM of the Company in 2009 or 19 JUL 2009 S.13 Approve, subject to the passing of Resolution Mgmt Against * 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(b) of Article 10 of the Company s Articles of Association for the period referred to in that resolution S.14 Approve, in substitution for all previous powers Mgmt For * pursuant to paragraph 10.3(G) of Article 10 of the Company s Articles of Association and subject to the passing of Resolution 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(c) of Article 10 of the Company s Articles of Association for the period referred to in that resolution and for such period the Section 89 amount be GBP 12,517 approximately 5% of the issued ordinary share capital as at 21 MAY 2004 15. Approve the Burberry Senior Executive Restricted Mgmt For * Share Plan 2004 Plan and authorize the Director to do such acts and things as be necessary to carry the same into effect, including making such modifications to the Plan as be necessary to ensure compliance with such statutory, fiscal or securities regulations as applied to the Plan or any participant - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against V.S. MARTINEZ Mgmt Withheld Against M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt Withheld Against M.K. ROSE Mgmt Withheld Against M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR. Mgmt Withheld Against R.H. WEST Mgmt Withheld Against J.S. WHISLER Mgmt Withheld Against E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt Withheld Against JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt Withheld Against TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932334991 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GRALNICK Mgmt Withheld Against JOHN W. BURDEN, III Mgmt Withheld Against STEWART P. MITCHELL Mgmt For For DAVID F. WALKER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 Against * 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 Against * 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt Withheld Against JERRY YANG Mgmt Withheld Against 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 Withheld Against GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt Withheld Against JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt Withheld Against ANN DIBBLE JORDAN Mgmt Withheld Against KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt Withheld Against CHARLES PRINCE Mgmt Withheld Against JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt Withheld Against FRANKLIN A. THOMAS Mgmt Withheld Against SANFORD I. WEILL Mgmt Withheld Against ROBERT B. WILLUMSTAD Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CUMERIO SA Agenda Number: 700735509 - -------------------------------------------------------------------------------------------------------------------------- Security: B3301K103 Meeting Type: OGM Meeting Date: 22-Jun-2005 Ticker: ISIN: BE0003819365 - -------------------------------------------------------------------------------------------------------------------------- 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 distribution of a gross intermediary Mgmt For * dividend of EUR 0.30 per share 2.1 Elect PricewaterhouseCoopers represented by Mgmt For * Mr. Robert Peirce as a Commissioner 2.2 Approve the annual salary of the Commissioner Mgmt For * PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt Withheld Against MITCHELL P. RALES Mgmt Withheld Against A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- 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 For Against OPTIONS - -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700704186 - -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: AGM Meeting Date: 26-May-2005 Ticker: ISIN: IT0003132476 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID: 213014 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 IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 27 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 1. Approve the financial statement as of 31 DEC Mgmt No vote 2004 of Eni Spa, the consolidated financial statement as of 31 DEC 2004, the reports of the Board of Directors, of the Board of Auditors and of the External Auditors 2. Approve the allocation of earnings Mgmt No vote 3. Grant authority to buy back own shares Mgmt No vote 4. Approve the disposal of own shares in service Mgmt No vote of a Stock Option Plan to the Managers of the Group 5. Approve the number of the Members of the Board Mgmt No vote of Directors 6. Approve to establish the duration of the Board Mgmt No vote of Directors 7. Appoint Mr. Alberto Clo, Mr. Renzo Costi and Mgmt No vote Mr. Marco Reboa presented by Fineco Asset Management Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS Investments Italy Sgr Spa, Ersel Asset Management Sgr Spa, RAS Asset Management Sgr Spa, Hermes Administration Services Limited, Mediolanum International Funds Limited, Mediolanum Gestione Fondi Sgr Spa, Monte Paschi Asset Management Sgr Spa, Nextra Investment Management Sgr Spa, Pioneer Asset Management SA, Pioneer Investment Management Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo Imi Asset Management Sgr Spa, holding more than 1% of stock capital and appoint Mr.Roberto Poli Chairman , Mr. Dario Fruscio, Mr. Marco Pinto, Mario Resca, Mr. Paolo Scaroni, Mr. Pierluigi Scibetta presented by Ministry of Finance, holding 20,31% of stock capital as a Directors 8. Appoint the Chairman of the Board of Directors Mgmt No vote 9. Approve the rewards for the Chairman of Board Mgmt No vote of Directors 10. Appoint Mr. Giorgio Silva, Mr. Riccardo Perotta Mgmt No vote and Mr. Massimo Gentile Alternative Auditor presented by Candidates presented by Fineco Asset Management Spa Sgr, Arca Sgr Spa, Aureo Gestioni Sgr Spa, BNL Gestioni Sgr Spa, DWS Investments Italy Sgr Spa, Ersel Asset Management Sgr Spa, RAS Asset Management Sgr Spa, Hermes Administration Services Limited, Mediolanum International Funds Limited, Mediolanum Gestione Fondi Sgr Spa, Monte Paschi Asset Management Sgr Spa, Nextra Investment Management Sgr Spa, Pioneer Asset Management SA, Pioneer Investment Management Sgr Spa, Aletti Gestielle Sgr Spa, San Paolo Imi Asset Management Sgr Spa, holding more than 1% of stock capital and appoint Mr. Paolo Colombo Chairman , Mr. Filippo Duodo, Mr. Edoardo Grisolia and Mr. Francesco Bilotti Alternative Auditor presented by the Ministry of Finance, holding 20,31% of stock capital as the Internal Auditors 11. Appoint the Chairman of Board of Auditors Mgmt No vote 12. Approve the rewards for the Chairman of Board Mgmt No vote of Auditors and the Statutory Auditors - -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 700701736 - -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 11-May-2005 Ticker: ISIN: AT0000652011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual statement of the accounts Mgmt No vote and the report by the Supervisory Board 2. Approve the appropriation of the net profits Mgmt No vote 3.a Approve the activities under taken by the Board Mgmt No vote of Directors in 2004 3.b Approve the activities under taken by the Supervisory Mgmt No vote Board in 2004 4. Approve the remuneration for the Supervisory Mgmt No vote Board 5. Elect the Supervisory Board Mgmt No vote 6. Elect the Auditor of additional sheet for 2005 Mgmt No vote 7. Grant authority to buy back own shares for trading Mgmt No vote 8. Grant authority to buy back own shares without Mgmt No vote specified puposes 9. Approve the new option program for Members of Mgmt No vote the Board of Directors and the Managers 10. Approve to change the Article as follows: a) Mgmt No vote to raise of the needed majority for the cancellation of the membership of the Supervisory Board, b) to deposit at Foreigen Bank, c) to change with a majority of 3/4, and d) allowance to record and broadcast the AGM - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 Against * 4.IV Re-elect Mr. Jerome Squire as a Director Mgmt Against * 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 For * 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 - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt Withheld Against H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt Withheld Against R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr For Against - -------------------------------------------------------------------------------------------------------------------------- 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 For For EQUITY INCENTIVE PLAN. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Against Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO, S.A. DE Agenda Number: 932208475 - -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Special Meeting Date: 27-Jul-2004 Ticker: FMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SUBJECT TO THE APPROVAL OF, AND THE CONDITIONS Mgmt Against Against IMPOSED BY THE MEXICAN SECURITIES COMMISSION AND IN ACCORDANCE WITH ARTICLE 81 OF THE MEXICAN SECURITIES MARKET LAW, TO INCREASE THE VARIABLE PORTION OF THE CAPITAL STOCK OF THE COMPANY, BY THE ISSUANCE OF COMMON SERIES B SHARES AND LIMITED VOTING SERIES D SHARES, AND TO APPROVE THEIR INTEGRATION INTO B UNITS AND BD UNITS. 02 EXPRESS WAIVER BY THE SHAREHOLDERS TO THEIR Mgmt Against Against PRE-EMPTIVE RIGHTS GRANTED BY ARTICLE 132 OF THE MEXICAN GENERAL CORPORATIONS LAW, TO SUBSCRIBE THE SHARES AND UNITS ISSUED IN ACCORDANCE WITH ITEM I OF THE AGENDA. 03 APPROVE THE PUBLIC OFFER IN THE SECURITIES MARKETS Mgmt For For OF MEXICO, UNITED STATES OF AMERICA AND OTHER MARKETS. 04 TO AUTHORIZE THE DIRECTORS (1) TO DETERMINE Mgmt For For THE SUBSCRIPTION PRICE PER SHARE, AND PER UNIT DURING THE PUBLIC OFFER; (2) TO DETERMINE THE AMOUNT TO BE ALLOCATED AS CAPITAL STOCK INCREASE AND AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE AND PER UNIT, AND (3) TO DETERMINE THE MANNER, TERM AND CONDITIONS FOR THE CAPITAL INCREASE AND THE PUBLIC OFFERING OF THE UNITS. 05 APPROVE THE CONDITIONS PRECEDENT FOR THE EFFECTIVENESS Mgmt For For OF THE RESOLUTIONS ADOPTED DURING THE MEETING. 06 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For RESOLUTIONS ADOPTED DURING THE MEETING. 07 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For For MEETING. 08 APPROVAL OF THE MINUTES OF THE SHAREHOLDERS Mgmt For For MEETING. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against DENNIS D. DAMMERMAN Mgmt Withheld Against ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt Withheld Against 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 Withheld Against ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt Withheld Against B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr For Against 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON SUSTAINABILITY Shr For Against 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932338040 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GEORGE Mgmt For For ROBERT E. ROSE Mgmt For For STEPHEN J. SOLARZ Mgmt Withheld Against NADER H. SULTAN Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932312313 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For LAWRENCE PAGE Mgmt For For SERGEY BRIN Mgmt For For L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- H.I.S. CO LTD Agenda Number: 700633919 - -------------------------------------------------------------------------------------------------------------------------- Security: J20087102 Meeting Type: AGM Meeting Date: 29-Jan-2005 Ticker: ISIN: JP3160740001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.24 term: Mgmt For * dividends for the current term is JPY 22.50 per share 2.1 Elect Mr. Hideo Sawada as a Director Mgmt Against * 2.2 Elect Mr. Yoshio Suzuki as a Director Mgmt Against * 2.3 Elect Mr. Kazumasa Namekata as a Director Mgmt Against * 2.4 Elect Mr. Takahiro Gochou as a Director Mgmt Against * 2.5 Elect Mr. Daisuke Mukai as a Director Mgmt Against * 2.6 Elect Mr. Masahiko Hirata as a Director Mgmt Against * 2.7 Elect Mr. Seiki Kusuhara as a Director Mgmt Against * 3. Grant retirement allowances to Mr. Hisashi Oono, Mgmt Against * according to the Company rule - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932223768 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. LANCE Mgmt For For THOMAS A. DATTILO Mgmt For For JAMES C. STOFFEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO LTD Agenda Number: 700733036 - -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2005 Ticker: ISIN: JP3854600008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 28, Final JY 37, Special JY 0 2 Amend Articles to: Reduce Maximum Board Size Mgmt For * - Decrease Authorized Capital to Reflect Share Repurchase 3.1 Elect Director Mgmt Against * 3.2 Elect Director Mgmt Against * 3.3 Elect Director Mgmt Against * 3.4 Elect Director Mgmt Against * 3.5 Elect Director Mgmt Against * 3.6 Elect Director Mgmt Against * 3.7 Elect Director Mgmt Against * 3.8 Elect Director Mgmt Against * 3.9 Elect Director Mgmt Against * 3.10 Elect Director Mgmt Against * 3.11 Elect Director Mgmt Against * 3.12 Elect Director Mgmt Against * 3.13 Elect Director Mgmt Against * 3.14 Elect Director Mgmt Against * 3.15 Elect Director Mgmt Against * 3.16 Elect Director Mgmt Against * 3.17 Elect Director Mgmt Against * 3.18 Elect Director Mgmt Against * 3.19 Elect Director Mgmt Against * 3.20 Elect Director Mgmt Against * 3.21 Elect Director Mgmt Against * 4 Appoint Internal Statutory Auditor Mgmt For * 5 Appoint External Auditors Mgmt For * 6 Approve Reduction in Aggregate Compensation Mgmt For * Ceiling for Directors 7 Approve Payment of Annual Bonuses to Directors Mgmt For * and Statutory Auditors 8 Approve Retirement Bonuses for Directors Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUO WEI 'HERBERT' CHANG Mgmt Withheld Against 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOHN F. GIFFORD Mgmt Withheld Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO GENETIC ENGINEERING OF FOOD AND SEED - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against 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 Against Against 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 932230256 - -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: OGZPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE CHARTER Mgmt For OF OAO GAZPROM. TO AMEND SECTION 43.2. OF THE CHARTER OF OAO GAZPROM TO READ AS FOLLOWS: 43.2 THE SHAREHOLDERS OF THE COMPANY ARE EXEMPTED FROM THE OBLIGATION PROVIDED FOR UNDER SECTION 2 OF ARTICLE 80 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932305128 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt For For HENRY GIVENS, JR. Mgmt Withheld Against JAMES R. SCHLESINGER Mgmt Withheld Against SANDRA VAN TREASE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against REQUIREMENT. - -------------------------------------------------------------------------------------------------------------------------- PETROKAZAKHSTAN INC. Agenda Number: 932294046 - -------------------------------------------------------------------------------------------------------------------------- Security: 71649P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PKZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR 02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For AS AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt Withheld Against 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. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. - -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 700697874 - -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 10-May-2005 Ticker: ISIN: NL0000379121 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Mgmt No vote 2. Approve the report of the Board of Management Mgmt No vote for 2004 3.a Approve the financial statements for 2004 Mgmt No vote 3.b Approve the reserves and dividends policy Mgmt No vote 3.c Approve the dividend distribution Mgmt No vote 4.a Grant discharge to the Members of the Executive Mgmt No vote Board for their duties in 2004 4.b Grant discharge to the Members of the Supervisory Mgmt No vote Board for their duties in 2004 5. Re-appoint Mr. J.C.M. Hovers as a Member of Mgmt No vote the Supervisory Board 6. Re-appoint Mr. A.H.J. Risseeuw as a Director Mgmt No vote of the Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7. Approve the Corporate Governance Mgmt No vote 8.a Approve the remuneration policy of the Executive Mgmt No vote Board 8.b Approve the remuneration of the Executive Board Mgmt No vote in the shares and share options 9. Approve the remuneration of the Supervisory Mgmt No vote Board 10. Amend the Articles of Association Mgmt No vote 11. Appoint the External Auditor for the FY 2005 Mgmt No vote 12. Any other business and adjournment Other 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 - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 Against * 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 * - -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932323544 - -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: SNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt No Action STATEMENTS 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No Action 03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt No Action 04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt No Action AUDITORS SPECIAL REPORT 05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt No Action 06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt No Action 07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt No Action OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt No Action 09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED 10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS 11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt No Action IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS 13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No Action BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS 14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No Action TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt No Action NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP 16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt No Action TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt No Action - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- 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 Against * 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 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 - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 932336212 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: SNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For C2 TO ELECT 12 DIRECTORS. Mgmt Against Against C3 TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES Mgmt For For OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. S4 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For Against RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. - -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 700662819 - -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 05-May-2005 Ticker: ISIN: GB0004082847 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and the accounts for Mgmt For * the YE 31 DEC 2004 2. Declare a final dividend of 40.44 US cents per Mgmt For * ordinary share for the YE 31 DEC 2004 3. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 4. Elect Miss V.F. Gooding as a Non-Executive Director Mgmt For * by the Board during the year 5. Elect Mr. O.H.J. Stocken as a Non-Executive Mgmt For * Director by the Board during the year 6. Re-elect Sir C. K. Chow as a Non-Executive Director, Mgmt For * who retires by rotation 7. Re-elect Mr. Ho KwonPing as a Non-Executive Mgmt Against * Director, who retires by rotation 8. Re-elect Mr. R.H. Meddings as an Executive Director, Mgmt For * who retires by rotation 9. Re-elect Mr. K.S. Nargolwala as an Executive Mgmt For * Director, who retires by rotation 10. Re-elect Mr. H.E Norton as a Non-Executive Director, Mgmt For * who retires by rotation 11. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For * the Company until the end of next year s AGM 12. Authorize the Board to set the Auditor s fees Mgmt For * 13. Authorize the Board, as defined in the Companies Mgmt For * Act 1985, limited to: a) the allotment of relevant securities up to a total nominal value of USD 129,701,049 being not greater than 20% of the issued ordinary share capital of the Company as at the date of this resolution b) the allotment when combined with any allotment made as specified of relevant securities up to a total nominal value of USD 233,412,206 in connection with: i) an offer of relevant securities open for a period decided on by the Board: A) to ordinary shareholders on the register on a particular date excluding any holder holding shares as treasury shares , in proportion as nearly as may be to their existing holdings for this purpose both any holder holding shares as treasury shares and the treasury shares held by him ; and B) to people who are registered on a particular date as holders of other classes of equity securities excluding any holder holding shares as treasury shares , if this is required by the rights of those securities or, if the Board considers it appropriate, as permitted by the rights of those securities; and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter (ii) a scrip dividend scheme or similar arrangement implemented in accordance with the Articles of Association of the Company; and iii) the issue of or shares in respect of exchangeable securities issued by the Company or any of its subsidiary undertakings prior to the date of this meeting; c) the allotment of relevant securities pursuant to the terms of any existing share scheme of the Company or any of its subsidiary undertakings adopted prior to the date of this meeting; d) in substitution for the authority to allot non-cumulative preference shares of GBP 1.00 each catering preference shares is granted in 2000 the allotment of sterling preference shares up to a total nominal value of GBP 304,715,000; e) on substitution for the authority to allot non-cumulative preference shares of USD 5.00 each dollar & preference shares granted in 2001 the allotment of dollar preference shares up to a total nominal value of USD 1,498,358,060; and f) in substitution for the authority to allot non-cumulative preference shares of EUR 1.000 each euro preference shares granted in 2000 the allotment of euro preference shares up to a total nominal value of EUR 1,000,000,000, such authorities to apply in the case of a) b) and c) for the period from 05 MAY 2005 until the earlier of the end of next year s AGM and 04 AUG 2006 and in the case of d), e) and f) from 05 MAY 2005 to 05 MAY 2010 unless previously cancelled or varied by the Company in general meeting but, in each such case, so that the Company may make offers end enter into agreements during the relevant period which would, or might, require relevant securities to be allotted after the authority ends and the Board may allot relevant securities under any such offer or agreement, as if the authority had not ended 14. Authorize the Board to allot relevant securities Mgmt For * up to a total nominal value of USD 129,701,049 pursuant to paragraph a) of Resolution 13 be extended by the addition of such number of ordinary shares of USD 0.50 each representing the nominal amount of the Company s share capital repurchased by the Company under the authority granted pursuant to Resolution 16 S.15 Approve that, if Resolution 13 is passed as Mgmt For * an ordinary resolution, the Board be given power to allot equity securities as defined in the Companies Act 1986 for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of the restriction in Section 89(1) of the Companies Act 1985, such power to be limited to: a) the allotment of equity securities in connection with en offer of equity securities open for a period decided on by the Board: i) to ordinary shareholders on the register on a particular date excluding any holder holding shares as treasury shares , in proportion to their existing holdings Ignoring for this purpose both any holder holding shares as treasury shares and the treasury shares held by him ; and ii) to people who are registered on a particular date as holders of other classes of equity securities excluding any holder holding shares as treasury shares , if this is required by the rights of those securities or; if the Board considers it appropriate, as permitted by the rights of those securities, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal fractional entitlements, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) the allotment otherwise than under a) above of equity securities up to a total nominal value of USD 32,425,262; Authority expires to apply from 05 MAY 2005 until the of the end of next years AGM and 04 AUG 2006 unless previously cancelled or varied by the Company in general meeting, but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the power ends and the Board may allot equity securities under any such offer or agreement as if the power had not ended S.16 Authorize the Company, generally and without Mgmt For * conditions, to make market purchases as defined in the Companies Act 1985 of its ordinary shares of USD 0.50 each provided that: a) the Company does not purchase more than 129,701,049 shares under this authority b) the Company does not pay less for each share than USD 0.50 or the equivalent in the currency in which the purchase is made, calculated by reference to a spot exchange rate for the purchase of US dollars with such other currency as displayed on the appropriate page of the Reuters screen at or around 11 .00 am (London time) on the business day before the day the Company agrees to buy the shares ; and c) the Company does not pay more for each share than 5% over the average of the middle market prices of the ordinary shares according to the Daily Official list of the London Stock Exchange for the five business days immediately before the date on which the Company to buy the shares; Authority expires earlier to apply from 05 MAY 2005 until the the end of next year s AGM and 04 AUG 2006 unless previously cancelled or varied by the Company general meeting, but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and may make a purchase of ordinary shares in accordance with any such agreement as if the authority had not ended S.17 Authorize the Company, generally and without Mgmt For * conditions, to make market purchases as defined in the Companies Act 1985 of up to 328,388 dollar preference shares and up to 195,285,000 starling preference shares provided that: a) the Company does not pay less for each share (before expenses) than the nominal value of the share or the equivalent in the currency in which the purchase is made, calculated by reference to the spot exchange rate for the purchase of the currency in which the relevant share is denominated with such other currency as displayed on the appropriate page of the Reuters screen at or around 11.00 am (London time) on the business day before the day the Company agrees to buy the shares ; and b) the Company does not pay more: i) for each sterling preference share than 25 % over the average of the middle market prices of such shares according to the daily official list of the London Stock Exchange for the ten business days immediately before the date on which the Company agrees to buy the shares; and ii) for each dollar preference share before expenses 25% over the average of the middle market prices of such shares according to the daily official list of the London Stock Exchange for the ten business days immediately before the date on which the Company agrees to buy the shares; Authority expires earlier to apply from 05 MAY 2005 until the end of next year s AGM and 04 AUG 2006 unless previously cancelled or varied by the Company in general meeting, but during this period the Company may agree to purchase shares where the purchase may not be completed (fully or partly) until after the authority ends and may make a purchase of shares in accordance with any such agreement as if the authority had not ended S.18 Approve to adopt the new Articles of Association Mgmt For * of the Company - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against HOWARD E. COX, JR. Mgmt Withheld Against D.M. ENGELMAN, PH.D. Mgmt Withheld Against JEROME H. GROSSMAN, MD Mgmt Withheld Against STEPHEN P. MACMILLAN Mgmt Withheld Against WILLIAM U. PARFET Mgmt Withheld Against RONDA E. STRYKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700738606 - -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2005 Ticker: ISIN: JP3409000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend 9 yen 2. Amend the Articles of Incorporation Mgmt Against * 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 700659418 - -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 28-Apr-2005 Ticker: ISIN: FR0000120271 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 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 Abstain * and the general report of the Statutory Auditors; approve the financial statements and the balance sheet for the year 2004 O.2 Approve the consolidated financial statements Mgmt Abstain * for the said FY O.3 Approve the profits for the FY : EUR 3,443,251,656.00 Mgmt For * prior retained earnings: EUR 1,355,570,990.00 distributable profits : EUR 4,798,822,646.00 appropriation to: global dividend: EUR 3,429,081,583.00 carry forward account: EUR 1,369,741,063.00 a dividend of EUR 5.40 will be paid; and to pay the interim dividend of EUR 2.40 on 24 NOV 2004 giving the right to a tax credit; the remaining dividend of EUR 3.00 will be paid on 24 MAY 2005 O.4 Receive the special report of the Auditors on Mgmt For * the agreements governed by the Article L.225-38 of the French Commercial Code; approve the said report and the agreements referred to therein O.5 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 250.00, maximum number of shares to be traded: 10% of the total number of shares comprising the share capital; Authority expires at the end of 18 months ; it cancels and replaces for the period unused thereof, the delegation set forth in Resolution No. 5 at the CGM of 14 MAY 2004; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.6 Approve to renew the term of office of Mr. Paul Mgmt Against * Desmarais Jr as a Director for a period of 3 years O.7 Approve to renew the term of office of Mr. Bertrand Mgmt For * Jacquillat as a Director for a period of 3 years O.8 Approve to renew the term of office of Mr. Maurice Mgmt For * Lippens as a Director for a period of 3 years O.9 Appoint Mr. Lord Levene of Portsoken KBE as Mgmt For * a Director for a period of 3 years E.10 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 4,000,000,000.00, by way of issuing with the shareholders preferential right of subscription, Company s ordinary shares and securities giving access to shares in the Company; approve that the nominal value of debt securities issued shall not exceed EUR 10,000,000,00.00; Authority expires at the end of 26 months ; it cancels and replaces for the period unused thereof all earlier authorizations; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 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 1,800,000,000.00 by way of issuing with waiver of the shareholders preferential rights, Company s ordinary shares or securities giving access to shares in the Company; approve that the nominal value of debt securities issued shall not exceed EUR 10,000,000,00.00; Authority expires at the end of 26 months ; it cancels and replaces for the period unused thereof all earlier authorizations; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, in favour of the Company s employees who are members of a Company Saving Plan; Authority expires at the end of 26 months and for an amount which shall not exceed 1.50% of the share capital ; it cancels and replaces for the fraction unused, the delegation given for a period of 5 years by the EGM of 14 MAY 2004; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors to freely allocate Mgmt For * in one or 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 1% of the registered capital; Authority expires at the end of 38 months ; authorize the Board of Directors to take all necessary measures and accomplish all formalities - -------------------------------------------------------------------------------------------------------------------------- UFJ HOLDINGS INC, TOKYO Agenda Number: 700751298 - -------------------------------------------------------------------------------------------------------------------------- Security: J9400N106 Meeting Type: AGM Meeting Date: 29-Jun-2005 Ticker: ISIN: JP3944300007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE FOURTH ANNUAL GENERAL Non-Voting No vote SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES A.1 Approval of the plan for disposition of loss Mgmt For * for the fourth fiscal year A.2 Partial amendment to the Articles of Incorporation Mgmt For * A.3 Approval of the merger agreement between the Mgmt For * Company and Mitsubishi Tokyo Financial Group, Inc. A.4.1 Election of Mr. Iwao Okijima as a Director Mgmt For * A.4.2 Election of Mr. Hiroshi Hamada as a Director Mgmt For * A.4.3 Election of Mr. Shosaku Yasui as a Director Mgmt For * A.4.4 Election of Mr. Ryosuke Tamakoshi as a Director Mgmt For * A.4.5 Election of Mr. Toshihide Mizuno as a Director Mgmt For * A.4.6 Election of Mr. Takamune Okihara as a Director Mgmt For * A.4.7 Election of Mr. Shintaro Yasuda as a Director Mgmt For * A.5.1 Election of Mr. Hideo Fujino as a Corporate Mgmt Against * Auditor A.5.2 Election of Mr. Haruo Matsuki as a Corporate Mgmt For * Auditor A.5.3 Election of Mr. Kunie Okamoto as a Corporate Mgmt For * Auditor A.5.4 Election of Mr. Yoshiharu Hayakawa as a Corporate Mgmt For * Auditor C.1 Matters concerning the approval of the merger Mgmt For * agreement between the Company and Mitsubishi Tokyo Financial Group, Inc - -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote the dividend 4.1 Grant discharge to the Members of the Board Mgmt No vote of Directors in respect of their mandates in 2004 4.2 Grant discharge to the Auditor in respect of Mgmt No vote his auditing assignment in 2004 5.1 Approve to confirm Dr. Uwe-Ernst Bufe as a Director Mgmt No vote 5.2 Approve the expiring of mandates with re-election Mgmt No vote of Messrs. Uwe-Ernst Bufe, Amoud De Pret and Jonathan Oppenheimer 5.3 Elect Mr. Guy Paquot as a Director Mgmt No vote 5.4 Approve the expiring of mandates without re-election: Mgmt No vote Messrs. Etienne Davignon, Philippe Delaunois, Etienne Denis and Robert F.W. Van Oordt 5.5 Approve the Board s remuneration for the 2005 Mgmt No vote FY, i.e. EUR 300,000 6.1 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote represented by Mr. Raf Vander Stichele 6.2 Approve his annual remuneration for an amount Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 3.1 Amend Article 10 of the Articles of Association Mgmt No vote with new words 3.2 Amend Article 11 of the Articles of Association Mgmt No vote by inserting a new words 3.3 Amend Article 16 of the Articles of Association Mgmt No vote by replacing it with new words 3.4 Approve to delete and replace Article 17 of Mgmt No vote Articles of Association by new words 4. Authorize the Company to acquire on the stock Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 8. Amend Article 10 of the Articles of Association Mgmt No vote with new words 9. Amend Article 11 of the Articles of Association Mgmt No vote by inserting a new words 10. Amend Article 16 of the Articles of Association Mgmt No vote by replacing it with new words 11. Approve to delete and replace Article 17 of Mgmt No vote Articles of Association by new words 12. Authorize the Company to acquire on the stock Mgmt No vote 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 No vote with the Crossroads Bank of Enterprises and in general to fulfill all necessary formalities - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt Withheld Against ROBERT L. RYAN Mgmt Withheld Against WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr For Against OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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: 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 Against * 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 Against * 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 Against * 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 Against * 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 - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt Withheld Against WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr For Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt Withheld Against SUSAN E. ENGEL Mgmt Withheld Against ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt Withheld Against REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt Withheld Against SUSAN G. SWENSON Mgmt Withheld Against 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 For Against 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. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932265160 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For GABRIELLE E. GREENE Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. 05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. 06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr Against For ACTIVE POISON PILL. - -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 700698597 - -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 12-May-2005 Ticker: ISIN: AT0000831706 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the approve the annual financial statements Mgmt No vote for the FY 2004 and the summarized consolidated business review and business review as well as the review by the Supervisory Board and also review of Management Share Warrant Plan 2. Approve the appropriation of net profits Mgmt No vote 3. Grant discharge to the Board of Directors and Mgmt No vote the Supervisory Board in 2004 4. Elect the Auditors Mgmt No vote 5. Elect the Supervisory Board Mgmt No vote 6. Authorize the Board of Directors to acquire Mgmt No vote own shares according to Paragraph 65.1 Line 8 of the Stock Corporation Law to the highest limit permitted by the law as well as appropriation of shares which have been bought back without the need for further resolutions by the AGM for either withdrawal or re-sale or the implementation of a Manager Participation Scheme and also to realize own shares in a different fashion than via the stock exchange or via public offer; Authority expires at the end of 18 months - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932316931 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT D. SIMONS* Mgmt Withheld Against WILLIAM H. ADAMS III** Mgmt Withheld Against KEITH A. HUTTON** Mgmt Withheld Against JACK P. RANDALL** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For 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) LOOMIS SAYLES FUNDS II By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title Chief Executive Officer Date 08/30/2005 -----END PRIVACY-ENHANCED MESSAGE-----