-----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, S5IavImyAan5WAk3SCdCIPpinBB/ixezOkswFrY0hJ3qfuqECpZPmVYNVe67pHPF qctwf5ZUI7N8ynH1qgIDyg== 0001271631-06-000242.txt : 20060829 0001271631-06-000242.hdr.sgml : 20060829 20060829170309 ACCESSION NUMBER: 0001271631-06-000242 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060829 DATE AS OF CHANGE: 20060829 EFFECTIVENESS DATE: 20060829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IXIS Advisor Funds Trust III CENTRAL INDEX KEY: 0000949683 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07345 FILM NUMBER: 061063206 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-399-7788 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST III DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST III DATE OF NAME CHANGE: 20000202 0000949683 S000006631 Harris Associates Focused Value Fund C000018105 Class A NRSAX C000018106 Class B NRSBX C000018107 Class C NRSCX 0000949683 S000006632 IXIS Equity Diversified Portfolio C000018108 Class A AEDPX C000018109 Class C CEDPX 0000949683 S000006633 IXIS Moderate Diversified Portfolio C000018110 Class A AMDPX C000018111 Class C CMDPX N-PX 1 adp015_0000949683.txt ADP015_0000949683.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07345 NAME OF REGISTRANT: IXIS Advisor Funds Trust III 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) 449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 Harris Associates Focused Value Fund - -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 - -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 - -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 - -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt For For RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Against Against 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For J.A.M. DOUGLAS, JR. Mgmt For For MARVIN J. HERB Mgmt For For DONNA A. JAMES Mgmt For For LOWRY F. KLINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 - -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr For Against 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For LEONARD A. LAUDER Mgmt For For RONALD S. LAUDER Mgmt For For MARSHALL ROSE Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt Against Against SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF THE COMPANY S POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) IXIS Equity Diversified Portfolio - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932488085 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ABB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . - -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Agenda Number: 932416452 - -------------------------------------------------------------------------------------------------------------------------- Security: 000937102 Meeting Type: Special Meeting Date: 24-Nov-2005 Ticker: ABN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT Mgmt For For OF THE NEW MANAGING BOARD MEMBERS. B NOMINATION FOR THE APPOINTMENT OF HUIBERT G. Mgmt For For BOUMEESTER. C NOMINATION FOR THE APPOINTMENT OF PIETER (PIERO) Mgmt For For S. OVERMARS. D NOMINATION FOR THE APPOINTMENT OF RONALD (RON) Mgmt For For TEERLINK. - -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt Withheld Against BRUCE L. CLAFLIN Mgmt Withheld Against H. PAULETT EBERHART Mgmt Withheld Against ROBERT B. PALMER Mgmt Withheld Against LEONARD M. SILVERMAN Mgmt Withheld Against MORTON L. TOPFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt Withheld Against JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt Withheld Against GERALD GREENWALD Mgmt Withheld Against ELLEN M. HANCOCK Mgmt Withheld Against MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt Withheld Against JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALCAN INC. Agenda Number: 932465277 - -------------------------------------------------------------------------------------------------------------------------- Security: 013716105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BERGER Mgmt For For L.D. DESAUTELS Mgmt For For R.B. EVANS Mgmt For For L.Y. FORTIER Mgmt For For J.-P. JACAMON Mgmt For For Y. MANSION Mgmt For For G. MORGAN Mgmt For For C. MORIN-POSTEL Mgmt For For H.O. RUDING Mgmt For For G. SAINT-PIERRE Mgmt For For G. SCHULMEYER Mgmt For For P.M. TELLIER Mgmt For For M.K. WONG Mgmt For For 02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 SHAREHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt Against Against COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Abstain Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr Abstain Against BY STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt Withheld Against ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt Withheld Against MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt Withheld Against PATRICK F. NOONAN Mgmt Withheld Against GEORGE A. SCHAEFER, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932484683 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For HAKAN MOGREN Mgmt For DAVID R BRENNAN Mgmt For JONATHAN SYMONDS Mgmt For JOHN PATTERSON Mgmt For SIR PETER BONFIELD Mgmt For JOHN BUCHANAN Mgmt For JANE HENNEY Mgmt For MICHELE HOOPER Mgmt For JOE JIMENEZ Mgmt For ERNA MOLLER Mgmt For MARCUS WALLENBERG Mgmt For DAME NANCY ROTHWELL Mgmt For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2005 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 932417480 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: AXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVIEW AND APPROVAL OF THE MERGER OF FINAXA Mgmt For For INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 02 ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO Mgmt For For AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 03 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES Mgmt For For 04 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 05 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 06 ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER Mgmt For For OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 07 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For 08 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% Mgmt Abstain Against 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 09 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Mgmt Abstain Against RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY OF Mgmt For For THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 932472967 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For FOR 2005 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For FOR 2005 O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For DIVIDEND OF EURO 0.88 O4 APPROVAL OF THE AGREEMENTS MENTIONED IN THE Mgmt For AUDITORS SPECIAL REPORT O5 APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE Mgmt For SUPERVISORY BOARD O6 RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS Mgmt For AUDIT FOR A SIX-YEAR TERM O7 RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. Mgmt For PATRICK FROTIEE FOR A SIX-YEAR TERM O8 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For TO PURCHASE THE COMPANY S SHARES E9 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES E10 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932539541 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: STD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. 02 APPLICATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For 2005. 03 DIRECTOR MR. JAY S. SIDHU Mgmt Withheld Against MR. F. DE ASUA ALVAREZ Mgmt Withheld Against MR. ALFREDO SAENZ ABAD Mgmt Withheld Against A.P.B. DE S. Y O'SHEA Mgmt Withheld Against MR. R.E. GORDILLO Mgmt Withheld Against LORD BURNS Mgmt Withheld Against 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For YEAR 2006. 05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Mgmt For For TO ACQUIRE THEIR OWN STOCK. 6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 16. 6B AMENDMENT OF ARTICLE 20. Mgmt For For 6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Mgmt Against Against OF ARTICLE 30. 6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 38. 7A AMENDMENT OF ARTICLE 5. Mgmt For For 7B AMENDMENT OF ARTICLE 6. Mgmt For For 7C AMENDMENT OF ARTICLE 8. Mgmt For For 08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Mgmt For For S SHARE CAPITAL. 09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For BY DELIVERY OF SANTANDER SHARES. 11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, Mgmt For For SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 932517040 - -------------------------------------------------------------------------------------------------------------------------- Security: 05565A202 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNPQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AT 31 DECEMBER 2005 A2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2005 A3 APPROPRIATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2005 AND DIVIDEND DISTRIBUTION A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For AND AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE COMMERCIAL CODE A5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For OWN SHARES A6 APPOINT THE TERM OF OFFICE AS DIRECTOR LAURENSE Mgmt For For PARISOT FOR A PERIOD OF THREE YEARS A7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For CLAUDE BEBEAR FOR A PERIOD OF THREE YEARS A8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For JEAN-LOUIS BEFFA FOR A PERIOD OF THREE YEARS A9 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For ALAIN JOLY FOR A PERIOD OF THREE YEARS A10 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For DENIS KASSLER FOR A PERIOD OF THREE YEARS A12 APPOINTMENT OF PRINCIPAL AND DEPUTY AUDITORS Mgmt For For A13 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE A14 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE A15 POWERS TO CARRY OUT FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 932517064 - -------------------------------------------------------------------------------------------------------------------------- Security: 05565A202 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: BNPQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E16 ISSUE OF ORDINARY SHARES AND SHARE EQUIVALENTS Mgmt For For WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E17 LIMITATION OF THE ISSUE OF SHARES AND SHARE Mgmt For For EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E18 CHARGING AGAINST THE AUTHORISED AMOUNT TO BE Mgmt For For ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E19 ISSUANCE OF SHARES TO BE PAID UP BY CAPITALISING Mgmt For For INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL E20 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E21 AMENDMENT OF THE FOURTEENTH RESOLUTION ADOPTED Mgmt For For BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 E22 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS E23 AUTHORISATION TO BE GIVEN TO THE BOARD TO REDUCE Mgmt For For THE BANK S CAPITAL BY THE CANCELLATION OF SHARES E24 APPROVAL OF THE MERGER OF SOCIETE CENTRALE D Mgmt For For INVESTISSEMENTSINTO BNP PARIBAS E25 AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH Mgmt For For REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES E26 POWERS TO CARRY OUT FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS - -------------------------------------------------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Agenda Number: 932365338 - -------------------------------------------------------------------------------------------------------------------------- Security: 110419306 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: BAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 RE-ELECTION OF JOHN RISHTON Mgmt For For 04 RE-ELECTION OF MAARTEN VAN DEN BERGH Mgmt For For 05 ELECTION OF DENISE KINGSMILL Mgmt For For 06 ELECTION 0F WILLIAM WALSH Mgmt For For 07 ELECTION OF MARTIN GEORGE Mgmt For For 08 ELECTION OF KEN SMART CBE Mgmt For For 09 ELECTION OF BARONESS SYMONS OF VERNHAM DEAN Mgmt For For 10 RE-APPOINTMENT OF AUDITOR Mgmt For For 11 REMUNERATION OF AUDITOR Mgmt For For 12 BRITISH AIRWAYS PERFORMANCE SHARE PLAN Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 932545342 - -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Special Meeting Date: 21-Jun-2006 Ticker: CGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNTON R. WILSON Mgmt No vote BRIAN E. BARENTS Mgmt No vote ROBERT E. BROWN Mgmt No vote JOHN A. (IAN) CRAIG Mgmt No vote H. GARFIELD EMERSON Mgmt No vote ANTHONY S. FELL Mgmt No vote PAUL GAGN Mgmt No vote HON. JAMES A. GRANT Mgmt No vote JAMES F. HANKINSON Mgmt No vote E. R. (RANDY) JAYNE II Mgmt No vote ROBERT LACROIX Mgmt No vote JAMES W. MCCUTCHEON Mgmt No vote LAWRENCE N. STEVENSON Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt No vote PROTECTION RIGHTS PLAN AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 932448601 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: CAJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For FOR THE 105TH BUSINESS TERM 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. 03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For 04 ELECTION OF TWO CORPORATE AUDITORS Mgmt Against Against 05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt Against Against CORPORATE AUDITOR TO BE RETIRED - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CATTLES PLC Agenda Number: 700931202 - -------------------------------------------------------------------------------------------------------------------------- Security: G19684102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0001803666 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the audited financial Mgmt For For statements and the Auditors report in respect of the YE 31 DEC 2005 2. Declare a final dividend of 10.65 pence per Mgmt For For share 3.A Re-appoint Mr. A.J. McWalter as a Director Mgmt For For 3.B Re-appoint Mr. M.A. Young as a Director Mgmt For For 3.C Re-elect Mr. N.N. Broadhurst as a Director Mgmt For For 3.D Re-elect Mr. M.W.G.Collins as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 5. Authorize the Directors to determine the Auditors Mgmt For For remuneration 6. Approve the Directors remuneration report Mgmt For For S.7 Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 10,964,170 S.8 Approve to renew the Directors powers to allot Mgmt For For equity securities pursuant to Section 95 of the Companies Act S.9 Approve to renew the Company s authority to Mgmt For For make market purchases of 32,892,511 ordinary shares for the purposes of Section 166 of the Companies Act S.10 Amend the Company s Articles of Association Mgmt For For so as to increase the Directors borrowing powers - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932453359 - -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt Withheld Against BREENE M. KERR Mgmt Withheld Against CHARLES T. MAXWELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt Withheld Against CHARLES J. KLEMAN Mgmt Withheld Against ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932436783 - -------------------------------------------------------------------------------------------------------------------------- Security: 17162W206 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: CSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2005; ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS. 02 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For AND THE MANAGEMENT FROM LIABILITY FOR THEIR ACTIVITIES IN 2005. 04 APPROVAL OF THE AMENDMENT OF THE ARTICLE OF Mgmt For For ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF THE PROPOSED ELECTION OF DR. BEAT Mgmt For For HESS TO THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS. 6A APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For PROF DR. JEAN-MARIE PIERRE LEHN FOR A PERIOD OF THREE YEARS. 6B APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For PROF DR. PETER LITTMANN FOR A PERIOD OF FOUR YEARS. 07 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For TO RE-ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS AND GROUP AUDITORS FOR A FURTHER PERIOD OF ONE YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 08 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For TO RE-ELECT OBT AG, ZURICH, AS SPECIAL AUDITORS FOR A FURTHER PERIOD OF TWO YEARS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462 - -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 17-May-2006 Ticker: ISIN: FR0000045072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the management report of the Board of Mgmt For For Directors and the Auditors general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; approve the charges and expenses that were not tax-deductible of EUR 44,109.00 with a corresponding tax of EUR 15,408.74 O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Acknowledge that: the net income for the FY Mgmt For For is of EUR 2,450,087,502.11, the prior retained earnings is of EUR 232,213,796.33 i.e. a total of EUR 2,682,301,298.44; approve that this distributable income be appropriated as follows: to the legal reserve, 5% of the net income, i.e. EUR 122,504,375.11, to the total dividend: EUR 1,407,482,962.94, to the retained earnings: EUR 1,152,313,960.39; the shareholders will receive a net dividend of EUR 0.94 per share, and will entitle to the 40% allowance provided by the French tax code; this dividend will be paid on 29 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L. 225-38 et seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against as a Director, to replace Mr. Jean-Claude Pichon, for the remainder of Mr. Jean-Claude Pichon s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2007 O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against and appoint Mr. Bruno De Laage as a Director, for the remainder of Mr. Pierre Kerfriden s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2006 O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt Against Against Sas Rue La Boetie as a Director for a 3-year period O.13 Acknowledge that the term of office, as the Mgmt For For Statutory Auditor, of the Company, Barbier, Frinault Et Autres is over at the end of the present meeting and approve to renew the appointment of Barbier, Frinault Et Autres as the Statutory Auditor for a 6-year period O.14 Acknowledge that the term of office of the Company Mgmt For For PricewaterhouseCoopers Audit, as the Statutory Auditor, is over at the end of the present meeting and approve to renew the appointment of PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.15 Acknowledge that the term of office, as the Mgmt For For Deputy Auditor, of Mr. Pierre Coll is over at the end of the present meeting and approve to renew the appointment of Mr. Pierre Coll as the Deputy Auditor of the Company PricewaterhouseCoopers Audit for a 6-year period O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For Grosman, as the Deputy Auditor, is over at the end of the present meeting and appoint as the Deputy Auditor of the Company Barbier, Frinault Et Autres, the Company Picarle Et Associes for a 6-year period O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For to the Directors O.18 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the ordinary shareholders meeting of 18 MAY 2005, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital, or 5% of its capital when the share are acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution; maximum funds invested in the share buybacks: EUR 3,000,000,000.00; Authority expires the earlier of the renewal by another ordinary shareholders meeting or 18 months ; to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted by the shareholders meeting of 18 MAY 2005, the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 4,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares of the Company and, or of any other securities giving right by all means to the share capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities, to charges the issuance costs, rights and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.20 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted on 18 MAY 2005, to increase the capital, in one or more occasions, in France or abroad, by a maximum nominal amount of EUR 900,000,000.00, by issuance, with out pre-emptive subscription rights, of ordinary shares of the Company and/or of any other securities giving access by all means to the share capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; the whole with in the limit of the fraction unused of the ceilings set forth in Resolution E.19 being specified that any issue carried out as per the present resolution shall count against the or the said corresponding ceiling ceilings ; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; to charge the issuance costs, rights and fees against the related and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1/10 of the new capital after each increase E.21 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the conclusion of 26 months ; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings of capital increase set forth in Resolutions E.19 and E.20 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings set forth in Resolution E.20 E.23 Authorize the Board of Directors within the Mgmt Against Against limit of 5% of the Company s share capital per year, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder s meeting E.24 Authorize the Board of Directors, in supersession Mgmt For For of the unused fraction of the authorization granted by the combined shareholders meeting of 18 MAY 2005, to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 3,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this amount is independent from the overall ceiling fixed in Resolutions E.19 and E.20 of the present meeting; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 21 of the combined shareholders meeting of 21 MAY 2003, to grant in one or more transactions, to employees and corporate officers of the Company and of related Companies, options giving the right either to subscribe for shares, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2% of the share capital; Authority expires at the conclusion of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 20 of the shareholders meeting of 18 MAY 2005, to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares in favor of employees of the Group Credit Agricole who are members of a Company Savings Plan; Authority expires at the conclusion of 26 months ; for an amount that shall not exceed EUR 150,000,000.00; this amount shall not count against the amount of capital increases resulting from the previous resolutions; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing new shares in favor of the Company Credit Agricole International employees; Authority is given for a period expiring on the day of shareholder s meeting ; approve the 2006 financial statements and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing shares to be paid in cash in favor of employees of the Group Credit Agricole, who are members of the Company Savings Plan in the United States; Authority expires at the conclusion of 18 months ; and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.29 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the shareholder s meeting of 18 MAY 2005, to reduce the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided in Resolution O.18 or future authorizations, up to a maximum of 10% of the share capital over a 24 months period; Authority expires at the conclusion of 24 months ; to take all necessary measures and accomplish all necessary formalities E.30 Amend the quorum required for the validity of Mgmt For For the ordinary and the extraordinary shareholders meetings, in order to bring it into conformity with the current legal and regulatory requirements and the Articles of the By Laws: 26 ordinary shareholder s meeting , 27 extraordinary shareholders meeting E.31 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law - -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 932489380 - -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 03 CAPITAL REDUCTION Mgmt For For 04 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER Mgmt For For B. KIELHOLZ 5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH Mgmt For For DOERIG 5A3 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD Mgmt For For E. THORNBURGH 5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For For AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 5C ELECTION OF SPECIAL AUDITORS Mgmt For For 06 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt For For 07 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO Mgmt Against Against VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt Withheld Against JAMES R. STANLEY Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700959755 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: AGM Meeting Date: 06-Jun-2006 Ticker: ISIN: HK0203009524 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2.i Declare a final dividend Mgmt For For 2.ii Declare a special dividend Mgmt For For 3.i Re-elect the Mr. LU Zhifeng as a Director Mgmt For For 3.ii Re-elect the Mr. YANG Dadong as a Director Mgmt For For 3.iii Re-elect the Mr. DING Baoshan as a Director Mgmt For For 3.iv Authorize the Board to fix their remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for such purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to tome, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held 6. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make and grant offers, agreements and options including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: a) a rights issue; or b) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement; or c) any issue of shares pursuant to the exercise of rights or subscription or conversion under the terms of any warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or d) an issue of shares pursuant to any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend the Articles 91 and 92 of the Articles Mgmt For For of Association of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 932534301 - -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: DB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR 04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR 05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Mgmt For For YEAR 06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) 07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT) 08 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 09 NEW AUTHORIZED CAPITAL Mgmt For For 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Mgmt For For ON UMAG 11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932464415 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2005 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2005 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For FINANCIAL YEAR 05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) 09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For YEAR - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt Withheld Against DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt Against Against S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt Withheld Against WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt Withheld Against FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 700996739 - -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: GRS287003016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual financial statements for Mgmt For For the FY 2005 together with the Board of Directors and the Auditors relevant reports 2. Grant discharge of the Board of Director Members Mgmt For For and the Chartered Auditors from any liability for indemnity for the FY 2005 3. Approve the profits distribution for the FY Mgmt For For 2005 and dividend payment 4. Elect 1 Regular and 1 Alternate Chartered Auditor Mgmt For For for the current use and approve the determination of their fees 5. Approve the Board of Directors received remuneration Mgmt For For for the FY 2005 and pre-approval of the same for the FY 2006 6. Approve the issuance of common bond loan amount Mgmt For For of EUR 210.000.000 according to Law 3156/2003 and authorize the Company s Board of Director for the specification of the terms 7. Various announcements Other Against * - -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt Withheld Against JAROBIN GILBERT JR.* Mgmt Withheld Against DAVID Y. SCHWARTZ* Mgmt Withheld Against CHERYL NIDO TURPIN* Mgmt Withheld Against MATTHEW M. MCKENNA** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . - -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM Agenda Number: 932480130 - -------------------------------------------------------------------------------------------------------------------------- Security: 35177Q105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For L. 225-38 OF THE FRENCH COMMERCIAL CODE 05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Mgmt For For TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37 OF THE FRENCH CODE 07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For TO BRING IT INTO COMFORMITY WITH L 225-96 AND L 225-98 OF THE FRENCH CODE 08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Mgmt For For A LIQUIDITY AGREEMENT WITH THE COMPANY 09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Mgmt Against Against LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF STOCK OPTIONS OF ORANGE S.A. 10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Mgmt Against Against MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES 13 POWERS FOR FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Agenda Number: 932383906 - -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: FMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE CONVERSION OF OUR OUTSTANDING PREFERENCE Mgmt Against Against SHARES INTO ORDINARY SHARES. 02 THE CONVERSION OF INTERESTS HELD AND RELATED Mgmt Against Against ADJUSTMENTS UNDER OUR EMPLOYEE PARTICIPATION PROGRAMS. 03 THE CREATION OF AUTHORIZED CAPITAL. Mgmt Against Against 04 THE TRANSFORMATION OF THE COMPANY S LEGAL FORM Mgmt Against Against FROM A STOCK CORPORATION (AKTIENGESELLSCHAFT) UNDER GERMAN LAW INTO A PARTNERSHIP LIMITED BY SHARES UNDER GERMAN LAW, A KOMMANDITGESELLSCHAFT AUF AKTIEN ( KGAA ) TO BE CALLED FRESENIUS MEDICAL CARE AG & CO. KGAA ( FRESENIUS MEDICAL CARE KGAA ), WITH FRESENIUS MEDICAL CARE MANAGEMENT AG AS SOLE PARTNER. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt 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 DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932456836 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 RE-APPOINTMENT OF AUDITORS Mgmt For For O9 REMUNERATION OF AUDITORS Mgmt For For S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For A SPECIAL RESOLUTION) S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (INDICATES A SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt Withheld Against SHIRLEY M. HUFSTEDLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt Split 75% For 25% Withheld Split 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Split 25% For 75% Against Split MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt Withheld Against W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt Withheld Against JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. - -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 932480685 - -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ING ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DICK HARRYVAN Mgmt For For TOM MCINERNEY Mgmt For For HANS VAN DER NOORDAA Mgmt For For JACQUES DE VAUCLEROY Mgmt For For COR HERKSTROTER Mgmt For For KAREL VUURSTEEN Mgmt For For PIET KLAVER Mgmt For For 02 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL Mgmt For For OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3A ANNUAL ACCOUNTS FOR 2005. Mgmt For For 3B DIVIDEND FOR 2005. Mgmt For For 4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2005. 4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2005. 8 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 9 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE Mgmt For For BOARD REMUNERATION POLICY. 10 REMUNERATION SUPERVISORY BOARD. Mgmt For For 11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For OR WITHOUT PREFERENTIAL RIGHTS. 11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For OR WITHOUT PREFERENTIAL RIGHTS. 12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 12B AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY Mgmt For For RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 12C AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 13 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 14A APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL Mgmt For For LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 14B APPROVAL OF THE USE OF THE ENGLISH LANGUAGE Mgmt For For AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt No vote P. NACHTIGAL Mgmt No vote R.J. SWIFT Mgmt No vote 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt Withheld Against FRANK B. CONDON, JR. Mgmt Withheld Against JOHN I. SNOW III Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt Withheld Against DONALD W. GRIMM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt Withheld Against SAMUEL L. ODLE Mgmt Withheld Against 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt Withheld Against MARKOS I. TAMBAKERAS Mgmt Withheld Against STEVEN H. WUNNING Mgmt Withheld Against II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt No vote N. COLIN LIND** Mgmt No vote C. THOMAS SMITH** Mgmt No vote DONALD E. STEEN** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt Withheld Against MICHAEL F. PASQUALE Mgmt Withheld Against JOHN T. REID Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 932552892 - -------------------------------------------------------------------------------------------------------------------------- Security: 629050204 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NIPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt For EARNINGS FOR THE 168TH BUSINESS PERIOD AND PAYMENT OF BONUSES TO DIRECTORS 02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against 03A ELECTION OF DIRECTOR: HAJIME SASAKI Mgmt For 03B ELECTION OF DIRECTOR: AKINOBU KANASUGI Mgmt For 03C ELECTION OF DIRECTOR: KAORU YANO Mgmt For 03D ELECTION OF DIRECTOR: KAZUMASA FUJIE Mgmt For 03E ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI Mgmt For 03F ELECTION OF DIRECTOR: SHUNICHI SUZUKI Mgmt For 03G ELECTION OF DIRECTOR: YASUO MATOI Mgmt For 03H ELECTION OF DIRECTOR: SABURO TAKIZAWA Mgmt For 03I ELECTION OF DIRECTOR: TSUTOMU NAKAMURA Mgmt For 03J ELECTION OF DIRECTOR: KONOSUKE KASHIMA Mgmt For 03K ELECTION OF DIRECTOR: TOSHIO MORIKAWA Mgmt For 03L ELECTION OF DIRECTOR: AKIRA UEHARA Mgmt For 03M ELECTION OF DIRECTOR: MASATOSHI AIZAWA Mgmt For 03N ELECTION OF DIRECTOR: YOSHINARI HARA Mgmt For 03O ELECTION OF DIRECTOR: SAWAKO NOHARA Mgmt For 04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For 05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY Mgmt For FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING STOCK OPTIONS 06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt Against DIRECTORS AND CORPORATE AUDITOR AND PAYMENT OF RETIREMENT ALLOWANCES INCIDENTAL TO THE ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932386419 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: NSRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH Mgmt No vote THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt No vote ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt No vote ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 04 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW Mgmt No vote OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS 05 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY Mgmt No vote OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932446190 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NSRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS Mgmt For For OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt For For FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt For For ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt For For BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt For For TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Against A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt No vote STUART A. MCFARLAND** Mgmt No vote PETER M. MILLER** Mgmt No vote 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt Withheld Against E. CUTHBERT MILLETT Mgmt Withheld Against STEVEN J. STROBEL Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt Against Against INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING - -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Agenda Number: 932556535 - -------------------------------------------------------------------------------------------------------------------------- Security: 654744408 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: NSANY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For FOR THE 107TH FISCAL YEAR 02 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 03 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION Mgmt For For RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES 4A ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR Mgmt Against Against 4B ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR Mgmt For For 05 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING Mgmt Against Against STATUTORY AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 932549693 - -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: NMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For 2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For 2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For 2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For 2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For 2E ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Mgmt For 2F ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For 2G ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For 2H ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For 2I ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For 2J ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For 2K ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For 3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For OPTIONS - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932438066 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2006 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 2005. 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 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM. 6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For TERM. 6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM. 6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM. 6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932549112 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LUKOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt No vote FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF THE NET PROFIT BE LEFT UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS. 03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt No vote OF OAO LUKOIL . 04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt No vote AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION 06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt No vote CLOSED JOINT STOCK COMPANY KPMG. 07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt No vote OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt No vote THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. 09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt No vote ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. 10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt No vote LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt No vote AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt No vote LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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 D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) - -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt No vote JOHN G. DANHAKL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt Withheld Against JOHN C. POPE Mgmt Withheld Against LIONEL H. SCHIPPER, CM Mgmt Withheld Against NORMAN H. WESLEY Mgmt Withheld Against 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr For Against 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. - -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 932466849 - -------------------------------------------------------------------------------------------------------------------------- Security: 76132M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: RTRSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 2005 REPORT & ACCOUNTS Mgmt For For 02 REMUNERATION REPORT AND POLICY Mgmt For For 03 DIVIDEND Mgmt For For 04 DIRECTOR SIR DERYCK MAUGHAN* Mgmt For For LAWTON FITT** Mgmt For For NIALL FITZGERALD, KBE** Mgmt For For THOMAS GLOCER** Mgmt For For DAVID GRIGSON** Mgmt For For PENELOPE HUGHES** Mgmt For For EDWARD KOZEL** Mgmt For For KENNETH OLISA** Mgmt For For RICHARD OLVER** Mgmt For For IAN STRACHAN** Mgmt For For DEVIN WENIG** Mgmt For For 15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 932450024 - -------------------------------------------------------------------------------------------------------------------------- Security: 806585204 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For PROFIT. 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE EXECUTIVE BOARD. 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE SUPERVISORY BOARD. 05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For BOARD MEMBER. 06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For FISCAL YEAR 2006. 07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). 08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE OWN SHARES. - -------------------------------------------------------------------------------------------------------------------------- SERONO S.A. Agenda Number: 932487780 - -------------------------------------------------------------------------------------------------------------------------- Security: 81752M101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For For AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP 02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MANAGEMENT 4A DIRECTOR MR. ERNESTO BERTARELLI Mgmt For For MR. PIERRE E. DOUAZE Mgmt For For MR. PATRICK GAGE Mgmt For For MR. BERNARD MACH Mgmt For For MR. SERGIO MARCHIONNE Mgmt For For MR. GEORGES MULLER Mgmt For For MR. ALBERTO TOGNI Mgmt For For MR. JACQUES THEURILLAT Mgmt For For 4B AUDITORS Mgmt For For 4C SPECIAL AUDITORS Mgmt For For 05 CREATION OF A NEW AUTHORIZED CAPITAL Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SIGNET GROUP PLC Agenda Number: 932418759 - -------------------------------------------------------------------------------------------------------------------------- Security: 82668L872 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: SIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 LONG TERM INCENTIVE PLAN Mgmt For - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt Withheld Against E.H. LAWTON, III* Mgmt Withheld Against J.M. MICALI* Mgmt Withheld Against P.L. DAVIES* Mgmt Withheld Against J.E. LINVILLE* Mgmt Withheld Against M.D. OKEN** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 932546318 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For 02 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For KATSUMI IHARA Mgmt For For AKISHIGE OKADA Mgmt Withheld Against HIROBUMI KAWANO Mgmt For For YOTARO KOBAYASHI Mgmt For For SAKIE T. FUKUSHIMA Mgmt For For YOSHIHIKO MIYAUCHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUEO SUMITA Mgmt For For FUJIO CHO Mgmt For For NED LAUTENBACH Mgmt For For GORAN LINDAHL Mgmt For For 03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. 04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt Withheld Against MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt Withheld Against JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt Withheld Against 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 932473135 - -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: STM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND POLICY AS COMMUNICATED. 03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL YEAR. 04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION DURING THE 2005 FINANCIAL YEAR. 5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For DESCRIBED IN IN THE AGENDA. 07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt Against Against MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL AS MORE FULLY DESCRIBED IN THE AGENDA 08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt Against Against THE GRANT OF STOCK-BASED COMPENSATION TO OUR EMPLOYEES. 09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt Against Against UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED IN THE SHARE CAPITAL. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION Agenda Number: 932551559 - -------------------------------------------------------------------------------------------------------------------------- Security: 865613103 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: SSUMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL FOR APPROPRIATION OF Mgmt For For RETAINED EARNINGS FOR THE 138TH FISCAL YEAR, AS SET FORTH IN THE NOTICE. 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE NOTICE. 03 DIRECTOR KENJI MIYAHARA Mgmt For For MOTOYUKI OKA Mgmt For For SHUJI HIROSE Mgmt For For KENZO OKUBO Mgmt For For NORIAKI SHIMAZAKI Mgmt For For NOBUHIDE NAKAIDO Mgmt For For HISAHIKO ARAI Mgmt For For MICHIHISA SHINAGAWA Mgmt For For YOSHI MORIMOTO Mgmt For For SHINGO YOSHII Mgmt For For MAKOTO SHIBAHARA Mgmt For For KAZUO OHMORI Mgmt For For YOSHIYUKI MATSUOKA Mgmt For For 04 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For FORTH IN THE NOTICE. 05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES, AS SET FORTH IN THE NOTICE. 06 PRESENTATION OF RETIREMENT BONUSES TO RETIRING Mgmt For For DIRECTORS AND A CORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM, AS SET FORTH IN THE NOTICE. 07 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS, AS SET FORTH IN THE NOTICE. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY 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 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt No vote LORD BROWNE OFMADINGLEY Mgmt No vote JOHN H. BRYAN Mgmt No vote CLAES DAHLBACK Mgmt No vote STEPHEN FRIEDMAN Mgmt No vote WILLIAM W. GEORGE Mgmt No vote JAMES A. JOHNSON Mgmt No vote LOIS D. JULIBER Mgmt No vote EDWARD M. LIDDY Mgmt No vote HENRY M. PAULSON, JR. Mgmt No vote RUTH J. SIMMONS Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt Split 61% For 39% Withheld Split CLAUDIO X. GONZALEZ Mgmt Split 61% For 39% Withheld Split MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt Split 61% For 39% Withheld Split LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt Split 61% For 39% Withheld Split KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Split 39% For 61% Against Split 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Split 39% For 61% Against Split REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Split 39% For 61% Against Split CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Split 39% For 61% Against Split FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Split 39% For 61% Against Split 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Split 39% For 61% Against Split 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt Withheld Against LAWRENCE A. ZIMMERMAN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt No vote BERNARD CAMMARATA Mgmt No vote GARY L. CRITTENDEN Mgmt No vote GAIL DEEGAN Mgmt No vote DENNIS F. HIGHTOWER Mgmt No vote AMY B. LANE Mgmt No vote RICHARD G. LESSER Mgmt No vote JOHN F. O'BRIEN Mgmt No vote ROBERT F. SHAPIRO Mgmt No vote WILLOW B. SHIRE Mgmt No vote FLETCHER H. WILEY Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr No vote BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932506249 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For 03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For 04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For FRENCH COMMERCIAL CODE 06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For TRADE SHARES OF THE COMPANY 07 DIRECTOR ANNE LAUVERGEON Mgmt For DANIEL BOUTON Mgmt Withheld BERTRAND COLLOMB Mgmt For A JEANCOURT-GALIGNANI Mgmt For MICHEL PEBEREAU Mgmt Withheld PIERRE VAILLAUD Mgmt For CHRISTOPHE DE MARGERIE Mgmt Withheld 14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt For TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS 15 FOUR-FOR-ONE STOCK SPLIT Mgmt For 16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt For RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt Against - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For COMPENSATION COMMITTEE REPORT. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt Withheld Against WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD 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, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932468312 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Mgmt For For ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2005 O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2005 O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Mgmt Against Against COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Mgmt For For DETERMINATION OF THE DIVIDEND AND THE PAYMENT DATE O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Mgmt For For CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Mgmt For For AUDITORS O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Mgmt For For AUDITORS O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Mgmt For For THE COMPANY S OWN SHARES E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt For For THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932435666 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Consent Meeting Date: 27-Apr-2006 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Mgmt For For REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF THE COMPANY S POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 932419787 - -------------------------------------------------------------------------------------------------------------------------- Security: 961214301 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A THAT LEONARD ANDREW DAVIS, WHO RETIRES IN ACCORDANCE Mgmt For For WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. T 2B THAT DAVID ALEXANDER CRAWFORD, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. T 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT TO THE Mgmt For For WESTPAC CONSTITUTION 04 REMUNERATION REPORT - NON-BINDING VOTE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932540645 - -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: YZC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2005. O2 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2005. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY AS AT AND FOR THE YEAR ENDED 31ST DECEMBER 2005. O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For DISTRIBUTION PLAN AND CASH DIVIDEND AND SPECIAL CASH DIVIDEND DISTRIBUTION PLANS, AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH DIVIDENDS. O5 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31ST DECEMBER 2006. O6 TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION. S7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED BY THE BOARD. S8 TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL MINING COMPANY LIMITED. S9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For OF PROCEDURE FOR THE DIRECTORS OF YANZHOU COAL MINING COMPANY LIMITED. S10 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF YANZHOU COAL MINING COMPANY LIMITED S11 TO APPROVE (A) THE BOARD IS MANDATE TO ISSUE, Mgmt Against ALLOT AND DEAL WITH ADDITIONAL H SHARES, (B) H SHARES MEANS THE OVERSEAS- LISTED FOREIGN INVESTED SHARES, AND (C) THE DIRECTORS RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt Withheld Against DR. ROBERT J. POTTER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt Withheld Against A.A. WHITE III, MD PHD Mgmt Withheld Against 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY IXIS Moderate Diversified Portfolio - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932488085 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ABB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . - -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. Agenda Number: 932416452 - -------------------------------------------------------------------------------------------------------------------------- Security: 000937102 Meeting Type: Special Meeting Date: 24-Nov-2005 Ticker: ABN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT Mgmt For For OF THE NEW MANAGING BOARD MEMBERS. B NOMINATION FOR THE APPOINTMENT OF HUIBERT G. Mgmt For For BOUMEESTER. C NOMINATION FOR THE APPOINTMENT OF PIETER (PIERO) Mgmt For For S. OVERMARS. D NOMINATION FOR THE APPOINTMENT OF RONALD (RON) Mgmt For For TEERLINK. - -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 - -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt Withheld Against HARRY C. GAMBILL Mgmt Withheld Against THOMAS F. MCLARTY, III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt Withheld Against BRUCE L. CLAFLIN Mgmt Withheld Against H. PAULETT EBERHART Mgmt Withheld Against ROBERT B. PALMER Mgmt Withheld Against LEONARD M. SILVERMAN Mgmt Withheld Against MORTON L. TOPFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt Withheld Against JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt Withheld Against GERALD GREENWALD Mgmt Withheld Against ELLEN M. HANCOCK Mgmt Withheld Against MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt Withheld Against JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALCAN INC. Agenda Number: 932465277 - -------------------------------------------------------------------------------------------------------------------------- Security: 013716105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BERGER Mgmt For For L.D. DESAUTELS Mgmt For For R.B. EVANS Mgmt For For L.Y. FORTIER Mgmt For For J.-P. JACAMON Mgmt For For Y. MANSION Mgmt For For G. MORGAN Mgmt For For C. MORIN-POSTEL Mgmt For For H.O. RUDING Mgmt For For G. SAINT-PIERRE Mgmt For For G. SCHULMEYER Mgmt For For P.M. TELLIER Mgmt For For M.K. WONG Mgmt For For 02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 SHAREHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt Against Against COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Abstain Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr Abstain Against BY STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt Withheld Against ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt Withheld Against MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt Withheld Against PATRICK F. NOONAN Mgmt Withheld Against GEORGE A. SCHAEFER, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932484683 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For HAKAN MOGREN Mgmt For DAVID R BRENNAN Mgmt For JONATHAN SYMONDS Mgmt For JOHN PATTERSON Mgmt For SIR PETER BONFIELD Mgmt For JOHN BUCHANAN Mgmt For JANE HENNEY Mgmt For MICHELE HOOPER Mgmt For JOE JIMENEZ Mgmt For ERNA MOLLER Mgmt For MARCUS WALLENBERG Mgmt For DAME NANCY ROTHWELL Mgmt For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2005 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 932417480 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: AXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVIEW AND APPROVAL OF THE MERGER OF FINAXA Mgmt For For INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER 02 ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO Mgmt For For AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER 03 CAPITAL DECREASE NOT JUSTIFIED BY LOSSES Mgmt For For 04 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION 05 SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT Mgmt For For TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION 06 ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER Mgmt For For OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE 07 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For 08 ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% Mgmt Abstain Against 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES 09 REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Mgmt Abstain Against RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS 10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL 11 GRANT FULL AUTHORITY TO THE BEARER A COPY OF Mgmt For For THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 932472967 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AXA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For FOR 2005 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For FOR 2005 O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For DIVIDEND OF EURO 0.88 O4 APPROVAL OF THE AGREEMENTS MENTIONED IN THE Mgmt For AUDITORS SPECIAL REPORT O5 APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE Mgmt For SUPERVISORY BOARD O6 RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS Mgmt For AUDIT FOR A SIX-YEAR TERM O7 RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. Mgmt For PATRICK FROTIEE FOR A SIX-YEAR TERM O8 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For TO PURCHASE THE COMPANY S SHARES E9 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES E10 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932539541 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: STD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. 02 APPLICATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For 2005. 03 DIRECTOR MR. JAY S. SIDHU Mgmt Withheld Against MR. F. DE ASUA ALVAREZ Mgmt Withheld Against MR. ALFREDO SAENZ ABAD Mgmt Withheld Against A.P.B. DE S. Y O'SHEA Mgmt Withheld Against MR. R.E. GORDILLO Mgmt Withheld Against LORD BURNS Mgmt Withheld Against 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For YEAR 2006. 05 AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES Mgmt For For TO ACQUIRE THEIR OWN STOCK. 6A AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 16. 6B AMENDMENT OF ARTICLE 20. Mgmt For For 6C AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS Mgmt Against Against OF ARTICLE 30. 6D AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 38. 7A AMENDMENT OF ARTICLE 5. Mgmt For For 7B AMENDMENT OF ARTICLE 6. Mgmt For For 7C AMENDMENT OF ARTICLE 8. Mgmt For For 08 DELEGATION TO THE BOARD TO INCREASE THE COMPANY Mgmt For For S SHARE CAPITAL. 09 DELEGATION TO THE BOARD OF THE POWER TO ISSUE Mgmt For For FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. 10 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS Mgmt For For BY DELIVERY OF SANTANDER SHARES. 11 AUTHORIZING THE BOARD TO INTERPRET, REMEDY, Mgmt For For SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 932517040 - -------------------------------------------------------------------------------------------------------------------------- Security: 05565A202 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNPQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND Mgmt For For THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AT 31 DECEMBER 2005 A2 APPROVAL OF THE BANK S BALANCE SHEET AND PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2005 A3 APPROPRIATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2005 AND DIVIDEND DISTRIBUTION A4 AUDITORS SPECIAL REPORT ON THE TRANSACTIONS Mgmt For For AND AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE COMMERCIAL CODE A5 AUTHORISATION FOR BNP PARIBAS TO BUY BACK ITS Mgmt For For OWN SHARES A6 APPOINT THE TERM OF OFFICE AS DIRECTOR LAURENSE Mgmt For For PARISOT FOR A PERIOD OF THREE YEARS A7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For CLAUDE BEBEAR FOR A PERIOD OF THREE YEARS A8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For JEAN-LOUIS BEFFA FOR A PERIOD OF THREE YEARS A9 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For ALAIN JOLY FOR A PERIOD OF THREE YEARS A10 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF Mgmt For For DENIS KASSLER FOR A PERIOD OF THREE YEARS A12 APPOINTMENT OF PRINCIPAL AND DEPUTY AUDITORS Mgmt For For A13 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE A14 RENEWAL OF THE APPOINTMENTS OF THE PRINCIPAL Mgmt For For AND DEPUTY AUDITORS THAT ARE DUE TO EXPIRE A15 POWERS TO CARRY OUT FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS Agenda Number: 932517064 - -------------------------------------------------------------------------------------------------------------------------- Security: 05565A202 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: BNPQY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E16 ISSUE OF ORDINARY SHARES AND SHARE EQUIVALENTS Mgmt For For WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E17 LIMITATION OF THE ISSUE OF SHARES AND SHARE Mgmt For For EQUIVALENTS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E18 CHARGING AGAINST THE AUTHORISED AMOUNT TO BE Mgmt For For ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E19 ISSUANCE OF SHARES TO BE PAID UP BY CAPITALISING Mgmt For For INCOME, RETAINED EARNINGS OR ADDITIONAL PAID-IN-CAPITAL E20 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E21 AMENDMENT OF THE FOURTEENTH RESOLUTION ADOPTED Mgmt For For BY THE COMBINED ANNUAL MEETING OF 18 MAY 2005 E22 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR THE MEMBERS E23 AUTHORISATION TO BE GIVEN TO THE BOARD TO REDUCE Mgmt For For THE BANK S CAPITAL BY THE CANCELLATION OF SHARES E24 APPROVAL OF THE MERGER OF SOCIETE CENTRALE D Mgmt For For INVESTISSEMENTSINTO BNP PARIBAS E25 AMENDMENT OF THE ARTICLES OF ASSOCIATION WITH Mgmt For For REGARD TO THE ELECTION OF DIRECTORS BY EMPLOYEES E26 POWERS TO CARRY OUT FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS - -------------------------------------------------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Agenda Number: 932365338 - -------------------------------------------------------------------------------------------------------------------------- Security: 110419306 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: BAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 RE-ELECTION OF JOHN RISHTON Mgmt For For 04 RE-ELECTION OF MAARTEN VAN DEN BERGH Mgmt For For 05 ELECTION OF DENISE KINGSMILL Mgmt For For 06 ELECTION 0F WILLIAM WALSH Mgmt For For 07 ELECTION OF MARTIN GEORGE Mgmt For For 08 ELECTION OF KEN SMART CBE Mgmt For For 09 ELECTION OF BARONESS SYMONS OF VERNHAM DEAN Mgmt For For 10 RE-APPOINTMENT OF AUDITOR Mgmt For For 11 REMUNERATION OF AUDITOR Mgmt For For 12 BRITISH AIRWAYS PERFORMANCE SHARE PLAN Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 932545342 - -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Special Meeting Date: 21-Jun-2006 Ticker: CGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNTON R. WILSON Mgmt No vote BRIAN E. BARENTS Mgmt No vote ROBERT E. BROWN Mgmt No vote JOHN A. (IAN) CRAIG Mgmt No vote H. GARFIELD EMERSON Mgmt No vote ANTHONY S. FELL Mgmt No vote PAUL GAGN Mgmt No vote HON. JAMES A. GRANT Mgmt No vote JAMES F. HANKINSON Mgmt No vote E. R. (RANDY) JAYNE II Mgmt No vote ROBERT LACROIX Mgmt No vote JAMES W. MCCUTCHEON Mgmt No vote LAWRENCE N. STEVENSON Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt No vote PROTECTION RIGHTS PLAN AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 932448601 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: CAJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For FOR THE 105TH BUSINESS TERM 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. 03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For 04 ELECTION OF TWO CORPORATE AUDITORS Mgmt Against Against 05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt Against Against CORPORATE AUDITOR TO BE RETIRED - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CATTLES PLC Agenda Number: 700931202 - -------------------------------------------------------------------------------------------------------------------------- Security: G19684102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0001803666 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the audited financial Mgmt For For statements and the Auditors report in respect of the YE 31 DEC 2005 2. Declare a final dividend of 10.65 pence per Mgmt For For share 3.A Re-appoint Mr. A.J. McWalter as a Director Mgmt For For 3.B Re-appoint Mr. M.A. Young as a Director Mgmt For For 3.C Re-elect Mr. N.N. Broadhurst as a Director Mgmt For For 3.D Re-elect Mr. M.W.G.Collins as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 5. Authorize the Directors to determine the Auditors Mgmt For For remuneration 6. Approve the Directors remuneration report Mgmt For For S.7 Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 10,964,170 S.8 Approve to renew the Directors powers to allot Mgmt For For equity securities pursuant to Section 95 of the Companies Act S.9 Approve to renew the Company s authority to Mgmt For For make market purchases of 32,892,511 ordinary shares for the purposes of Section 166 of the Companies Act S.10 Amend the Company s Articles of Association Mgmt For For so as to increase the Directors borrowing powers - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932453359 - -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt Withheld Against BREENE M. KERR Mgmt Withheld Against CHARLES T. MAXWELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt Withheld Against CHARLES J. KLEMAN Mgmt Withheld Against ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS HOLDING INC Agenda Number: 932436783 - -------------------------------------------------------------------------------------------------------------------------- Security: 17162W206 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: CSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2005; ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS. 02 APPROVAL OF THE ALLOCATION OF PROFIT. Mgmt For For 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For AND THE MANAGEMENT FROM LIABILITY FOR THEIR ACTIVITIES IN 2005. 04 APPROVAL OF THE AMENDMENT OF THE ARTICLE OF Mgmt For For ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF THE PROPOSED ELECTION OF DR. BEAT Mgmt For For HESS TO THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS. 6A APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For PROF DR. JEAN-MARIE PIERRE LEHN FOR A PERIOD OF THREE YEARS. 6B APPROVAL OF THE RE-ELECTION OF BOARD MEMBER: Mgmt For For PROF DR. PETER LITTMANN FOR A PERIOD OF FOUR YEARS. 07 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For TO RE-ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS AND GROUP AUDITORS FOR A FURTHER PERIOD OF ONE YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 08 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For TO RE-ELECT OBT AG, ZURICH, AS SPECIAL AUDITORS FOR A FURTHER PERIOD OF TWO YEARS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462 - -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 17-May-2006 Ticker: ISIN: FR0000045072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the management report of the Board of Mgmt For For Directors and the Auditors general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; approve the charges and expenses that were not tax-deductible of EUR 44,109.00 with a corresponding tax of EUR 15,408.74 O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Acknowledge that: the net income for the FY Mgmt For For is of EUR 2,450,087,502.11, the prior retained earnings is of EUR 232,213,796.33 i.e. a total of EUR 2,682,301,298.44; approve that this distributable income be appropriated as follows: to the legal reserve, 5% of the net income, i.e. EUR 122,504,375.11, to the total dividend: EUR 1,407,482,962.94, to the retained earnings: EUR 1,152,313,960.39; the shareholders will receive a net dividend of EUR 0.94 per share, and will entitle to the 40% allowance provided by the French tax code; this dividend will be paid on 29 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L. 225-38 et seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against as a Director, to replace Mr. Jean-Claude Pichon, for the remainder of Mr. Jean-Claude Pichon s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2007 O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against and appoint Mr. Bruno De Laage as a Director, for the remainder of Mr. Pierre Kerfriden s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2006 O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt Against Against Sas Rue La Boetie as a Director for a 3-year period O.13 Acknowledge that the term of office, as the Mgmt For For Statutory Auditor, of the Company, Barbier, Frinault Et Autres is over at the end of the present meeting and approve to renew the appointment of Barbier, Frinault Et Autres as the Statutory Auditor for a 6-year period O.14 Acknowledge that the term of office of the Company Mgmt For For PricewaterhouseCoopers Audit, as the Statutory Auditor, is over at the end of the present meeting and approve to renew the appointment of PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.15 Acknowledge that the term of office, as the Mgmt For For Deputy Auditor, of Mr. Pierre Coll is over at the end of the present meeting and approve to renew the appointment of Mr. Pierre Coll as the Deputy Auditor of the Company PricewaterhouseCoopers Audit for a 6-year period O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For Grosman, as the Deputy Auditor, is over at the end of the present meeting and appoint as the Deputy Auditor of the Company Barbier, Frinault Et Autres, the Company Picarle Et Associes for a 6-year period O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For to the Directors O.18 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the ordinary shareholders meeting of 18 MAY 2005, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital, or 5% of its capital when the share are acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution; maximum funds invested in the share buybacks: EUR 3,000,000,000.00; Authority expires the earlier of the renewal by another ordinary shareholders meeting or 18 months ; to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted by the shareholders meeting of 18 MAY 2005, the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 4,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares of the Company and, or of any other securities giving right by all means to the share capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities, to charges the issuance costs, rights and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.20 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted on 18 MAY 2005, to increase the capital, in one or more occasions, in France or abroad, by a maximum nominal amount of EUR 900,000,000.00, by issuance, with out pre-emptive subscription rights, of ordinary shares of the Company and/or of any other securities giving access by all means to the share capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; the whole with in the limit of the fraction unused of the ceilings set forth in Resolution E.19 being specified that any issue carried out as per the present resolution shall count against the or the said corresponding ceiling ceilings ; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; to charge the issuance costs, rights and fees against the related and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1/10 of the new capital after each increase E.21 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the conclusion of 26 months ; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings of capital increase set forth in Resolutions E.19 and E.20 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings set forth in Resolution E.20 E.23 Authorize the Board of Directors within the Mgmt Against Against limit of 5% of the Company s share capital per year, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder s meeting E.24 Authorize the Board of Directors, in supersession Mgmt For For of the unused fraction of the authorization granted by the combined shareholders meeting of 18 MAY 2005, to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 3,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this amount is independent from the overall ceiling fixed in Resolutions E.19 and E.20 of the present meeting; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 21 of the combined shareholders meeting of 21 MAY 2003, to grant in one or more transactions, to employees and corporate officers of the Company and of related Companies, options giving the right either to subscribe for shares, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2% of the share capital; Authority expires at the conclusion of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 20 of the shareholders meeting of 18 MAY 2005, to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares in favor of employees of the Group Credit Agricole who are members of a Company Savings Plan; Authority expires at the conclusion of 26 months ; for an amount that shall not exceed EUR 150,000,000.00; this amount shall not count against the amount of capital increases resulting from the previous resolutions; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing new shares in favor of the Company Credit Agricole International employees; Authority is given for a period expiring on the day of shareholder s meeting ; approve the 2006 financial statements and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing shares to be paid in cash in favor of employees of the Group Credit Agricole, who are members of the Company Savings Plan in the United States; Authority expires at the conclusion of 18 months ; and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.29 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the shareholder s meeting of 18 MAY 2005, to reduce the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided in Resolution O.18 or future authorizations, up to a maximum of 10% of the share capital over a 24 months period; Authority expires at the conclusion of 24 months ; to take all necessary measures and accomplish all necessary formalities E.30 Amend the quorum required for the validity of Mgmt For For the ordinary and the extraordinary shareholders meetings, in order to bring it into conformity with the current legal and regulatory requirements and the Articles of the By Laws: 26 ordinary shareholder s meeting , 27 extraordinary shareholders meeting E.31 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law - -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 932489380 - -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 03 CAPITAL REDUCTION Mgmt For For 04 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER Mgmt For For B. KIELHOLZ 5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH Mgmt For For DOERIG 5A3 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD Mgmt For For E. THORNBURGH 5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For For AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 5C ELECTION OF SPECIAL AUDITORS Mgmt For For 06 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt For For 07 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO Mgmt Against Against VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt Withheld Against JAMES R. STANLEY Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 700959755 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: AGM Meeting Date: 06-Jun-2006 Ticker: ISIN: HK0203009524 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2.i Declare a final dividend Mgmt For For 2.ii Declare a special dividend Mgmt For For 3.i Re-elect the Mr. LU Zhifeng as a Director Mgmt For For 3.ii Re-elect the Mr. YANG Dadong as a Director Mgmt For For 3.iii Re-elect the Mr. DING Baoshan as a Director Mgmt For For 3.iv Authorize the Board to fix their remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for such purposes, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to tome, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held 6. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make and grant offers, agreements and options including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: a) a rights issue; or b) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement; or c) any issue of shares pursuant to the exercise of rights or subscription or conversion under the terms of any warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or d) an issue of shares pursuant to any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend the Articles 91 and 92 of the Articles Mgmt For For of Association of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 932534301 - -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: DB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR 04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR 05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Mgmt For For YEAR 06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) 07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT) 08 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 09 NEW AUTHORIZED CAPITAL Mgmt For For 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Mgmt For For ON UMAG 11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932464415 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2005 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2005 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For FINANCIAL YEAR 05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH 07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH 08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) 09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For YEAR - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt Withheld Against DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 - -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt Withheld Against DANIEL E. GOLD* Mgmt Withheld Against JOSEPH M. FIELD** Mgmt Withheld Against DAVID J. FIELD** Mgmt Withheld Against JOHN C. DONLEVIE** Mgmt Withheld Against EDWARD H. WEST** Mgmt Withheld Against ROBERT S. WIESENTHAL** Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt Against Against S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt Withheld Against WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt Withheld Against FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 - -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 700996739 - -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: GRS287003016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual financial statements for Mgmt For For the FY 2005 together with the Board of Directors and the Auditors relevant reports 2. Grant discharge of the Board of Director Members Mgmt For For and the Chartered Auditors from any liability for indemnity for the FY 2005 3. Approve the profits distribution for the FY Mgmt For For 2005 and dividend payment 4. Elect 1 Regular and 1 Alternate Chartered Auditor Mgmt For For for the current use and approve the determination of their fees 5. Approve the Board of Directors received remuneration Mgmt For For for the FY 2005 and pre-approval of the same for the FY 2006 6. Approve the issuance of common bond loan amount Mgmt For For of EUR 210.000.000 according to Law 3156/2003 and authorize the Company s Board of Director for the specification of the terms 7. Various announcements Other Against * - -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt Withheld Against JAROBIN GILBERT JR.* Mgmt Withheld Against DAVID Y. SCHWARTZ* Mgmt Withheld Against CHERYL NIDO TURPIN* Mgmt Withheld Against MATTHEW M. MCKENNA** Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . - -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM Agenda Number: 932480130 - -------------------------------------------------------------------------------------------------------------------------- Security: 35177Q105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For L. 225-38 OF THE FRENCH COMMERCIAL CODE 05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Mgmt For For TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37 OF THE FRENCH CODE 07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Mgmt For For TO BRING IT INTO COMFORMITY WITH L 225-96 AND L 225-98 OF THE FRENCH CODE 08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Mgmt For For A LIQUIDITY AGREEMENT WITH THE COMPANY 09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Mgmt Against Against LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF STOCK OPTIONS OF ORANGE S.A. 10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Mgmt Against Against MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES 13 POWERS FOR FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Agenda Number: 932383906 - -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: FMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE CONVERSION OF OUR OUTSTANDING PREFERENCE Mgmt Against Against SHARES INTO ORDINARY SHARES. 02 THE CONVERSION OF INTERESTS HELD AND RELATED Mgmt Against Against ADJUSTMENTS UNDER OUR EMPLOYEE PARTICIPATION PROGRAMS. 03 THE CREATION OF AUTHORIZED CAPITAL. Mgmt Against Against 04 THE TRANSFORMATION OF THE COMPANY S LEGAL FORM Mgmt Against Against FROM A STOCK CORPORATION (AKTIENGESELLSCHAFT) UNDER GERMAN LAW INTO A PARTNERSHIP LIMITED BY SHARES UNDER GERMAN LAW, A KOMMANDITGESELLSCHAFT AUF AKTIEN ( KGAA ) TO BE CALLED FRESENIUS MEDICAL CARE AG & CO. KGAA ( FRESENIUS MEDICAL CARE KGAA ), WITH FRESENIUS MEDICAL CARE MANAGEMENT AG AS SOLE PARTNER. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt 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 DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932456836 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 RE-APPOINTMENT OF AUDITORS Mgmt For For O9 REMUNERATION OF AUDITORS Mgmt For For S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For A SPECIAL RESOLUTION) S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (INDICATES A SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt Withheld Against SHIRLEY M. HUFSTEDLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 - -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt Split 73% For 27% Withheld Split 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Split 27% For 73% Against Split MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt Withheld Against W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt Withheld Against JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. - -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 932480685 - -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ING ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DICK HARRYVAN Mgmt For For TOM MCINERNEY Mgmt For For HANS VAN DER NOORDAA Mgmt For For JACQUES DE VAUCLEROY Mgmt For For COR HERKSTROTER Mgmt For For KAREL VUURSTEEN Mgmt For For PIET KLAVER Mgmt For For 02 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL Mgmt For For OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3A ANNUAL ACCOUNTS FOR 2005. Mgmt For For 3B DIVIDEND FOR 2005. Mgmt For For 4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2005. 4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2005. 8 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 9 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE Mgmt For For BOARD REMUNERATION POLICY. 10 REMUNERATION SUPERVISORY BOARD. Mgmt For For 11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For OR WITHOUT PREFERENTIAL RIGHTS. 11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt For For OR WITHOUT PREFERENTIAL RIGHTS. 12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 12B AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY Mgmt For For RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 12C AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 13 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 14A APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL Mgmt For For LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 14B APPROVAL OF THE USE OF THE ENGLISH LANGUAGE Mgmt For For AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. MARTIN Mgmt No vote P. NACHTIGAL Mgmt No vote R.J. SWIFT Mgmt No vote 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt Withheld Against FRANK B. CONDON, JR. Mgmt Withheld Against JOHN I. SNOW III Mgmt Withheld Against 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt Withheld Against DONALD W. GRIMM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt Withheld Against SAMUEL L. ODLE Mgmt Withheld Against 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt For For ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt Withheld Against PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt Withheld Against MARKOS I. TAMBAKERAS Mgmt Withheld Against STEVEN H. WUNNING Mgmt Withheld Against II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt No vote N. COLIN LIND** Mgmt No vote C. THOMAS SMITH** Mgmt No vote DONALD E. STEEN** Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 - -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 - -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt Withheld Against MICHAEL F. PASQUALE Mgmt Withheld Against JOHN T. REID Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 932552892 - -------------------------------------------------------------------------------------------------------------------------- Security: 629050204 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: NIPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt For EARNINGS FOR THE 168TH BUSINESS PERIOD AND PAYMENT OF BONUSES TO DIRECTORS 02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against 03A ELECTION OF DIRECTOR: HAJIME SASAKI Mgmt For 03B ELECTION OF DIRECTOR: AKINOBU KANASUGI Mgmt For 03C ELECTION OF DIRECTOR: KAORU YANO Mgmt For 03D ELECTION OF DIRECTOR: KAZUMASA FUJIE Mgmt For 03E ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI Mgmt For 03F ELECTION OF DIRECTOR: SHUNICHI SUZUKI Mgmt For 03G ELECTION OF DIRECTOR: YASUO MATOI Mgmt For 03H ELECTION OF DIRECTOR: SABURO TAKIZAWA Mgmt For 03I ELECTION OF DIRECTOR: TSUTOMU NAKAMURA Mgmt For 03J ELECTION OF DIRECTOR: KONOSUKE KASHIMA Mgmt For 03K ELECTION OF DIRECTOR: TOSHIO MORIKAWA Mgmt For 03L ELECTION OF DIRECTOR: AKIRA UEHARA Mgmt For 03M ELECTION OF DIRECTOR: MASATOSHI AIZAWA Mgmt For 03N ELECTION OF DIRECTOR: YOSHINARI HARA Mgmt For 03O ELECTION OF DIRECTOR: SAWAKO NOHARA Mgmt For 04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For 05 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY Mgmt For FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING STOCK OPTIONS 06 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING Mgmt Against DIRECTORS AND CORPORATE AUDITOR AND PAYMENT OF RETIREMENT ALLOWANCES INCIDENTAL TO THE ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932386419 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: NSRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH Mgmt Split 51% Abstain Against THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 02 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. Mgmt Split 51% For Split ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 03 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. Mgmt Split 51% For Split ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE 04 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW Mgmt Split 51% Abstain Against OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS 05 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY Mgmt Split 51% Against Against OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932446190 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NSRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS Mgmt For For OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING Mgmt For For FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. 04 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF Mgmt For For ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. 5A RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE Mgmt For For BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5B RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5C ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5D ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 5E ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD Mgmt For For OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) 06 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS Mgmt For For TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. 07 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE Mgmt Against A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt No vote STUART A. MCFARLAND** Mgmt No vote PETER M. MILLER** Mgmt No vote 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt Withheld Against E. CUTHBERT MILLETT Mgmt Withheld Against STEVEN J. STROBEL Mgmt Withheld Against 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt Against Against INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING - -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Agenda Number: 932556535 - -------------------------------------------------------------------------------------------------------------------------- Security: 654744408 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: NSANY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS Mgmt For For FOR THE 107TH FISCAL YEAR 02 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 03 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION Mgmt For For RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES 4A ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR Mgmt Against Against 4B ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR Mgmt For For 05 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING Mgmt Against Against STATUTORY AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 932549693 - -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: NMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For 2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For 2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For 2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For 2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For 2E ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Mgmt For 2F ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For 2G ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For 2H ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For 2I ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For 2J ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For 2K ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For 3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For OPTIONS - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932438066 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2006 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 2005. 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 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM. 6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For TERM. 6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM. 6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM. 6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932549112 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LUKOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt No vote FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF THE NET PROFIT BE LEFT UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS. 03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt No vote OF OAO LUKOIL . 04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt No vote OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt No vote AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION 06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt No vote CLOSED JOINT STOCK COMPANY KPMG. 07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt No vote OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt No vote THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. 09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt No vote ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. 10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt No vote LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt No vote AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt No vote LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt No vote AND OOO NARYANMARNEFTEGAZ. 10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt No vote LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt 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 D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) - -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt No vote JOHN G. DANHAKL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr For Against VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt Withheld Against JOHN C. POPE Mgmt Withheld Against LIONEL H. SCHIPPER, CM Mgmt Withheld Against NORMAN H. WESLEY Mgmt Withheld Against 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr For Against 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. - -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 932466849 - -------------------------------------------------------------------------------------------------------------------------- Security: 76132M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: RTRSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 2005 REPORT & ACCOUNTS Mgmt For For 02 REMUNERATION REPORT AND POLICY Mgmt For For 03 DIVIDEND Mgmt For For 04 DIRECTOR SIR DERYCK MAUGHAN* Mgmt For For LAWTON FITT** Mgmt For For NIALL FITZGERALD, KBE** Mgmt For For THOMAS GLOCER** Mgmt For For DAVID GRIGSON** Mgmt For For PENELOPE HUGHES** Mgmt For For EDWARD KOZEL** Mgmt For For KENNETH OLISA** Mgmt For For RICHARD OLVER** Mgmt For For IAN STRACHAN** Mgmt For For DEVIN WENIG** Mgmt For For 15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 932450024 - -------------------------------------------------------------------------------------------------------------------------- Security: 806585204 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For PROFIT. 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE EXECUTIVE BOARD. 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE SUPERVISORY BOARD. 05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For BOARD MEMBER. 06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For FISCAL YEAR 2006. 07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). 08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE OWN SHARES. - -------------------------------------------------------------------------------------------------------------------------- SERONO S.A. Agenda Number: 932487780 - -------------------------------------------------------------------------------------------------------------------------- Security: 81752M101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For For AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP 02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MANAGEMENT 4A DIRECTOR MR. ERNESTO BERTARELLI Mgmt For For MR. PIERRE E. DOUAZE Mgmt For For MR. PATRICK GAGE Mgmt For For MR. BERNARD MACH Mgmt For For MR. SERGIO MARCHIONNE Mgmt For For MR. GEORGES MULLER Mgmt For For MR. ALBERTO TOGNI Mgmt For For MR. JACQUES THEURILLAT Mgmt For For 4B AUDITORS Mgmt For For 4C SPECIAL AUDITORS Mgmt For For 05 CREATION OF A NEW AUTHORIZED CAPITAL Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SIGNET GROUP PLC Agenda Number: 932418759 - -------------------------------------------------------------------------------------------------------------------------- Security: 82668L872 Meeting Type: Special Meeting Date: 14-Dec-2005 Ticker: SIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2005 LONG TERM INCENTIVE PLAN Mgmt For - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt Withheld Against E.H. LAWTON, III* Mgmt Withheld Against J.M. MICALI* Mgmt Withheld Against P.L. DAVIES* Mgmt Withheld Against J.E. LINVILLE* Mgmt Withheld Against M.D. OKEN** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 932546318 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For 02 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For KATSUMI IHARA Mgmt For For AKISHIGE OKADA Mgmt Withheld Against HIROBUMI KAWANO Mgmt For For YOTARO KOBAYASHI Mgmt For For SAKIE T. FUKUSHIMA Mgmt For For YOSHIHIKO MIYAUCHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUEO SUMITA Mgmt For For FUJIO CHO Mgmt For For NED LAUTENBACH Mgmt For For GORAN LINDAHL Mgmt For For 03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. 04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt Withheld Against MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt Withheld Against JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt Withheld Against 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 932473135 - -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: STM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. 02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND POLICY AS COMMUNICATED. 03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL YEAR. 04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION DURING THE 2005 FINANCIAL YEAR. 5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE AS OF OUR 2006 AGM. 06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For DESCRIBED IN IN THE AGENDA. 07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt Against Against MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL AS MORE FULLY DESCRIBED IN THE AGENDA 08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt Against Against THE GRANT OF STOCK-BASED COMPENSATION TO OUR EMPLOYEES. 09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt Against Against UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED IN THE SHARE CAPITAL. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION Agenda Number: 932551559 - -------------------------------------------------------------------------------------------------------------------------- Security: 865613103 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: SSUMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL FOR APPROPRIATION OF Mgmt For For RETAINED EARNINGS FOR THE 138TH FISCAL YEAR, AS SET FORTH IN THE NOTICE. 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE NOTICE. 03 DIRECTOR KENJI MIYAHARA Mgmt For For MOTOYUKI OKA Mgmt For For SHUJI HIROSE Mgmt For For KENZO OKUBO Mgmt For For NORIAKI SHIMAZAKI Mgmt For For NOBUHIDE NAKAIDO Mgmt For For HISAHIKO ARAI Mgmt For For MICHIHISA SHINAGAWA Mgmt For For YOSHI MORIMOTO Mgmt For For SHINGO YOSHII Mgmt For For MAKOTO SHIBAHARA Mgmt For For KAZUO OHMORI Mgmt For For YOSHIYUKI MATSUOKA Mgmt For For 04 ELECTION OF ONE (1) CORPORATE AUDITOR, AS SET Mgmt For For FORTH IN THE NOTICE. 05 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES, AS SET FORTH IN THE NOTICE. 06 PRESENTATION OF RETIREMENT BONUSES TO RETIRING Mgmt For For DIRECTORS AND A CORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM, AS SET FORTH IN THE NOTICE. 07 ISSUING NEW SHARE ACQUISITION RIGHTS IN THE Mgmt For For FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS, AS SET FORTH IN THE NOTICE. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY 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 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt For For PETER F. CHERNIN Mgmt For For PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt No vote LORD BROWNE OFMADINGLEY Mgmt No vote JOHN H. BRYAN Mgmt No vote CLAES DAHLBACK Mgmt No vote STEPHEN FRIEDMAN Mgmt No vote WILLIAM W. GEORGE Mgmt No vote JAMES A. JOHNSON Mgmt No vote LOIS D. JULIBER Mgmt No vote EDWARD M. LIDDY Mgmt No vote HENRY M. PAULSON, JR. Mgmt No vote RUTH J. SIMMONS Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt Split 60% For 40% Withheld Split CLAUDIO X. GONZALEZ Mgmt Split 60% For 40% Withheld Split MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt Split 60% For 40% Withheld Split LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt Split 60% For 40% Withheld Split KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Split 40% For 60% Against Split 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Split 40% For 60% Against Split REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Split 40% For 60% Against Split CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Split 40% For 60% Against Split FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Split 40% For 60% Against Split 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Split 40% For 60% Against Split 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt Withheld Against LAWRENCE A. ZIMMERMAN Mgmt Withheld Against 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt No vote BERNARD CAMMARATA Mgmt No vote GARY L. CRITTENDEN Mgmt No vote GAIL DEEGAN Mgmt No vote DENNIS F. HIGHTOWER Mgmt No vote AMY B. LANE Mgmt No vote RICHARD G. LESSER Mgmt No vote JOHN F. O'BRIEN Mgmt No vote ROBERT F. SHAPIRO Mgmt No vote WILLOW B. SHIRE Mgmt No vote FLETCHER H. WILEY Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr No vote BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932506249 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For 03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For 04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For FRENCH COMMERCIAL CODE 06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For TRADE SHARES OF THE COMPANY 07 DIRECTOR ANNE LAUVERGEON Mgmt For DANIEL BOUTON Mgmt Withheld BERTRAND COLLOMB Mgmt For A JEANCOURT-GALIGNANI Mgmt For MICHEL PEBEREAU Mgmt Withheld PIERRE VAILLAUD Mgmt For CHRISTOPHE DE MARGERIE Mgmt Withheld 14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt For TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS 15 FOUR-FOR-ONE STOCK SPLIT Mgmt For 16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt For RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt Against - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For COMPENSATION COMMITTEE REPORT. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt Withheld Against WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD 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, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932468312 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Mgmt For For ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2005 O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2005 O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Mgmt Against Against COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Mgmt For For DETERMINATION OF THE DIVIDEND AND THE PAYMENT DATE O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Mgmt For For CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Mgmt For For AUDITORS O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Mgmt For For AUDITORS O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Mgmt For For THE COMPANY S OWN SHARES E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt For For THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932435666 - -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Consent Meeting Date: 27-Apr-2006 Ticker: V ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Mgmt For For REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF THE COMPANY S POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 932419787 - -------------------------------------------------------------------------------------------------------------------------- Security: 961214301 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: WBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A THAT LEONARD ANDREW DAVIS, WHO RETIRES IN ACCORDANCE Mgmt For For WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. T 2B THAT DAVID ALEXANDER CRAWFORD, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF WESTPAC BANKING CORPORATION. T 3 MINIMUM NUMBER OF DIRECTORS - AMENDMENT TO THE Mgmt For For WESTPAC CONSTITUTION 04 REMUNERATION REPORT - NON-BINDING VOTE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932540645 - -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: YZC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2005. O2 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2005. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY AS AT AND FOR THE YEAR ENDED 31ST DECEMBER 2005. O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For DISTRIBUTION PLAN AND CASH DIVIDEND AND SPECIAL CASH DIVIDEND DISTRIBUTION PLANS, AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH DIVIDENDS. O5 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31ST DECEMBER 2006. O6 TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION. S7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED BY THE BOARD. S8 TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL MINING COMPANY LIMITED. S9 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For OF PROCEDURE FOR THE DIRECTORS OF YANZHOU COAL MINING COMPANY LIMITED. S10 TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES Mgmt For OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF YANZHOU COAL MINING COMPANY LIMITED S11 TO APPROVE (A) THE BOARD IS MANDATE TO ISSUE, Mgmt Against ALLOT AND DEAL WITH ADDITIONAL H SHARES, (B) H SHARES MEANS THE OVERSEAS- LISTED FOREIGN INVESTED SHARES, AND (C) THE DIRECTORS RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt Withheld Against DR. ROBERT J. POTTER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt Withheld Against A.A. WHITE III, MD PHD Mgmt Withheld Against 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) IXIS Advisor Funds Trust III By (Signature) /s/ John T. Hailer Name John T. Hailer Title President Date 08/29/2006 -----END PRIVACY-ENHANCED MESSAGE-----