N-PX 1 adpt24_0001113229.txt KINETICS 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: 811-09923 NAME OF REGISTRANT: Kinetics Portfolio Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 New Broadway Sleepy Hollow, NY 10591 NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew M. Fishman 470 Park Avenue South , 4th Floor South NY, NY 10016 REGISTRANT'S TELEPHONE NUMBER: 646-495-7347 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 EMERGING GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932207031 -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 09-Aug-2004 Ticker: ACTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 ADOPTION OF 2004 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932253951 -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 07-Feb-2005 Ticker: ACTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES AUDEBERT Mgmt For For BEN C. BARNES Mgmt For For WILLIAM CROWELL Mgmt For For JOHN A. GORDON Mgmt For For CLIFFORD GUNDLE Mgmt For For RICHARD A. KASHNOW Mgmt For For MONTAGUE KOPPEL Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- COMPUCOM SYSTEMS, INC. Agenda Number: 932209605 -------------------------------------------------------------------------------------------------------------------------- Security: 204780100 Meeting Type: Special Meeting Date: 09-Sep-2004 Ticker: CMPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND APPROVE THE MERGER OF CHR MERGER CORPORATION WITH AND INTO COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932304114 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932224467 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For KEVIN FOLEY Mgmt For For JOHN H. DALTON Mgmt For For WILLIAM J. MORAN Mgmt For For HENRY MORRIS Mgmt For For ALBERT M. WEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932350402 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For KEVIN FOLEY Mgmt For For JOHN H. DALTON Mgmt For For WILLIAM J. MORAN Mgmt For For HENRY MORRIS Mgmt For For ALBERT M. WEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt For For 02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt For For K. RUPERT MURDOCH Mgmt For For RUTHANN QUINDLEN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt For For MICHAEL J. LEVITT Mgmt For For RUDY BOSCHWITZ Mgmt For For SAUL K. FENSTER Mgmt For For JOYCE J. MASON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt For For MICHAEL J. LEVITT Mgmt For For RUDY BOSCHWITZ Mgmt For For SAUL K. FENSTER Mgmt For For JOYCE J. MASON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- IMERGENT, INC. Agenda Number: 932236791 -------------------------------------------------------------------------------------------------------------------------- Security: 45247Q100 Meeting Type: Annual Meeting Date: 30-Nov-2004 Ticker: IIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. DANKS Mgmt For For THOMAS SCHEINER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDED JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932326134 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt For For LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932304619 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA DIAMOND* Mgmt For For MARK P. KRITZMAN* Mgmt For For IVERS W. RILEY* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For DAVID KRELL** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932280201 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. LOCHRIDGE Mgmt For For G. HAROLD NORTHROP Mgmt For For TIMOTHY C. TUFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932336856 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL, INC. Agenda Number: 932348546 -------------------------------------------------------------------------------------------------------------------------- Security: 530719103 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTOR DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, Mgmt For For INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932290036 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For PAUL KAVANAGH Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 932214947 -------------------------------------------------------------------------------------------------------------------------- Security: 631512100 Meeting Type: Annual Meeting Date: 03-Sep-2004 Ticker: NPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ORDINARY RESOLUTION NO 1: APPROVAL OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O2 ORDINARY RESOLUTION NO 2: APPROPRIATION OF PROFITS Mgmt For For O3 ORDINARY RESOLUTION NO 3: DETERMINATION OF DIRECTORS Mgmt For For REMUNERATION O4 ORDINARY RESOLUTION NO 4: RE-APPOINTMENT OF Mgmt For For AUDITORS O5 ORDINARY RESOLUTION NO 5: APPROVAL FOR ISSUE Mgmt For For OF SHARES O6 ORDINARY RESOLUTION NO 6: APPROVAL FOR ISSUE Mgmt For For OF SHARES FOR CASH O7 DIRECTOR MR NP VAN HEERDEN Mgmt For For MR LN JONKER Mgmt For For PROF GJ GERWEL Mgmt For For O10 ORDINARY RESOLUTION NO 10: CONFIRMING APPOINTMENT Mgmt For For OF ADV F DU PLESSIS O11 ORDINARY RESOLUTION NO 11: CONFIRMING APPOINTMENT Mgmt For For OF DR RCC JAFTA O12 ORDINARY RESOLUTION NO 12: CONFIRMING APPOINTMENT Mgmt For For OF MR FTM PHASWANA O13 ORDINARY RESOLUTION NO 13: AUTHORISATION OF Mgmt For For EXTENSION OF AUTHORITY TO ISSUE SHARE TO EMPLOYEE SHARE TRUST O14 ORDINARY RESOLUTION NO 14: AUTHORISATION REGARDING Mgmt For For ORDINARY RESOLUTIONS S15 SPECIAL RESOLUTION NO 1: SHARE BUY BACKS Mgmt For For S16 SPECIAL RESOLUTION NO 2: CHANGING ARTICLE 37 Mgmt For For OF THE ARTICLES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NAVARRE CORPORATION Agenda Number: 932211737 -------------------------------------------------------------------------------------------------------------------------- Security: 639208107 Meeting Type: Annual Meeting Date: 13-Sep-2004 Ticker: NAVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. GILBERTSON Mgmt For For DICKINSON G. WILTZ Mgmt For For KEITH A. BENSON Mgmt For For CHARLES E. CHENEY Mgmt For For TIMOTHY R. GENTZ Mgmt For For TOM F. WEYL Mgmt For For 02 APPROVING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 APPROVING THE 2004 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 932208730 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 31-Aug-2004 Ticker: NTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: WILLIAM DING 1B RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: TED SUN 1C RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: DENNY LEE 1D RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: MICHAEL TONG 1E RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: DONGHUA DING 1F RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: RONALD LEE 1G RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: MICHAEL LEUNG 1H RE-ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For THE ENSUING YEAR: JOSEPH TONG 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LIMITED Mgmt For COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 932352723 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: NTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A RE-ELECT TO SERVE FOR THE ENSUING YEAR: WILLIAM Mgmt For DING 02B RE-ELECT TO SERVE FOR THE ENSUING YEAR: TED Mgmt For SUN 03C RE-ELECT TO SERVE FOR THE ENSUING YEAR: DENNY Mgmt For LEE 04D RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL Mgmt For TONG 05E RE-ELECT TO SERVE FOR THE ENSUING YEAR: DONGHUA Mgmt For DING 06F RE-ELECT TO SERVE FOR THE ENSUING YEAR: RONALD Mgmt For LEE 7G RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL Mgmt For LEUNG 8H RE-ELECT TO SERVE FOR THE ENSUING YEAR: JOSEPH Mgmt For TONG 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932349029 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. PULVER Mgmt For For JOHN A. DIMLING Mgmt For For MICHAEL P. CONNORS Mgmt For For DAVID H. HARKNESS Mgmt For For ARTHUR F. KINGSBURY Mgmt For For THOMAS A. MASTRELLI Mgmt For For D. SCOTT MERCER Mgmt For For JAMES M. O'HARA Mgmt For For JERRELL W. SHELTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt For For AND RESTATED 1998 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PROQUEST COMPANY Agenda Number: 932342722 -------------------------------------------------------------------------------------------------------------------------- Security: 74346P102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: PQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For RANDY BEST Mgmt For For DAVID G. BROWN Mgmt For For MICHAEL S. GELTZEILER Mgmt For For TODD S. NELSON Mgmt For For WILLIAM E. OBERNDORF Mgmt For For LINDA G. ROBERTS Mgmt For For JAMES P. ROEMER Mgmt For For GARY L. ROUBOS Mgmt For For FREDERICK J. SCHWAB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932245649 -------------------------------------------------------------------------------------------------------------------------- Security: 749361AD3 Meeting Type: Consent Meeting Date: 01-Dec-2004 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLAN OF REORGANIZATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932336527 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CRAWFORD, III Mgmt For For WALTER C. FLORENCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932303388 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For ROBERT L. RECCHIA Mgmt For For KENNETH V. DARISH Mgmt For For MARCELLA A. SAMPSON Mgmt For For SETH GOLDSTEIN Mgmt For For ALAN F. SCHULTZ Mgmt For For BARRY P. HOFFMAN Mgmt For For FAITH WHITTLESEY Mgmt For For WALTER H. KU Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2005 EXECUTIVE Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE COMPANY S 2005 EMPLOYEE Mgmt For For AND DIRECTOR RESTRICTED STOCK AWARD PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932336084 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ST.CLARE Mgmt For For PETER C. WALLER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- XO COMMUNICATIONS, INC. Agenda Number: 932314343 -------------------------------------------------------------------------------------------------------------------------- Security: 983764838 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: XOCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For CARL J. GRIVNER Mgmt For For JON F. WEBER Mgmt For For ADAM DELL Mgmt For For FREDRIK C. GRADIN Mgmt For For VINCENT J. INTRIERI Mgmt For For ROBERT L. KNAUSS Mgmt For For KEITH MEISTER Mgmt For For GOVT. MONEY MARKET FUND -------------------------------------------------------------------------------------------------------------------------- Report contains no data for selected criteria. INTERNET FUND -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932306081 -------------------------------------------------------------------------------------------------------------------------- Security: 023135BNY Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION Shr Against For OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AMERITRADE HOLDING CORPORATION Agenda Number: 932257769 -------------------------------------------------------------------------------------------------------------------------- Security: 03074KBNY Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt For For DAN W. COOK III Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 22-Oct-2004 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932272800 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Mgmt For For BONUS PLAN. 03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Mgmt For For OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932224239 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. KIGHT Mgmt For For LEWIS C. LEVIN Mgmt For For JEFFREY M. WILKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932299503 -------------------------------------------------------------------------------------------------------------------------- Security: 12613RBNY Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSEY NELSON Mgmt For For 02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932331945 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt For For LEWIS W. COLEMAN Mgmt For For DAVID GEFFEN Mgmt For For MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112 -------------------------------------------------------------------------------------------------------------------------- Security: 269246BNY Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL H. CAPLAN Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For DARYL G. BREWSTER Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 -------------------------------------------------------------------------------------------------------------------------- Security: 270321BNY Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 -------------------------------------------------------------------------------------------------------------------------- Security: 278642BNY Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932343128 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For ROBERT C. KAGLE Mgmt For For 02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. 05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For SHARES TO SENIOR EXECUTIVES. 06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932224467 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 20-Oct-2004 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For KEVIN FOLEY Mgmt For For JOHN H. DALTON Mgmt For For WILLIAM J. MORAN Mgmt For For HENRY MORRIS Mgmt For For ALBERT M. WEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESPEED, INC. Agenda Number: 932350402 -------------------------------------------------------------------------------------------------------------------------- Security: 296643109 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: ESPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For LEE M. AMAITIS Mgmt For For KEVIN FOLEY Mgmt For For JOHN H. DALTON Mgmt For For WILLIAM J. MORAN Mgmt For For HENRY MORRIS Mgmt For For ALBERT M. WEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. -------------------------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda Number: 932346035 -------------------------------------------------------------------------------------------------------------------------- Security: 317794105 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: FWHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. PISARIS-HENDERSON Mgmt For For DANIEL BREWSTER, JR. Mgmt For For CHARLES ROTHSTEIN Mgmt For For PHILLIP R. THUNE Mgmt For For FREDERICK E. GUEST II Mgmt For For LEE SIMONSON Mgmt For For SEBASTIAN BISHOP Mgmt For For GERALD W. HEPP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt For For 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt For For K. RUPERT MURDOCH Mgmt For For RUTHANN QUINDLEN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932285162 -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. SPORBORG Mgmt For For MARK H. GETTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE PROPOSAL TO AMEND THE AMENDED Mgmt For For & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREG MANNING AUCTIONS, INC. Agenda Number: 932235319 -------------------------------------------------------------------------------------------------------------------------- Security: 563823103 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: GMAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG MANNING Mgmt For For JAMES M. DAVIN Mgmt For For CARLOS DE FIGUEIREDO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For & MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932231121 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNAPP Mgmt For For HOWARD L. SHECTER Mgmt For For SUBRATA K. SEN Mgmt For For ANTOINE G. TREUILLE Mgmt For For 02 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 LONG TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,000,000. 03 TO APPROVE THE AMENDMENT TO HARRIS INTERACTIVE Mgmt For For INC. S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000. -------------------------------------------------------------------------------------------------------------------------- KROLL, INC. Agenda Number: 932199400 -------------------------------------------------------------------------------------------------------------------------- Security: 501049100 Meeting Type: Special Meeting Date: 08-Jul-2004 Ticker: KROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN COMPANIES, INC., KROLL INC. AND KING MERGER CORP. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932333355 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For RONALD R. SPOEHEL Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH, INC. Agenda Number: 932249154 -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Special Meeting Date: 19-Jan-2005 Ticker: MKTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER THAT MARKETWATCH ENTERED INTO ON NOVEMBER 14, 2004 WITH DOW JONES & COMPANY, INC. AND GOLDEN ACQUISITION CORP., PURSUANT TO WHICH MARKETWATCH WOULD MERGE WITH A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AND BECOME A WHOLLY-OWNED SUBSIDIARY OF DOW JONES AFTER THE MERGER. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MARKETWATCH.COM, INC. Agenda Number: 932200796 -------------------------------------------------------------------------------------------------------------------------- Security: 570619106 Meeting Type: Annual Meeting Date: 04-Aug-2004 Ticker: MKTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. KRAMER Mgmt For For PETER GLUSKER Mgmt For For CHRISTIE HEFNER Mgmt For For ANDREW HEYWARD Mgmt For For DAVID HODGSON Mgmt For For PHILIP HOFFMAN Mgmt For For ZACHARY LEONARD Mgmt For For ROBERT H. LESSIN Mgmt For For DOUGLAS MCCORMICK Mgmt For For DAVID MOORE Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARKETWATCH, INC. -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Agenda Number: 932285225 -------------------------------------------------------------------------------------------------------------------------- Security: 57383M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 -------------------------------------------------------------------------------------------------------------------------- Security: 579064BNY Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt For For 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932349029 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. PULVER Mgmt For For JOHN A. DIMLING Mgmt For For MICHAEL P. CONNORS Mgmt For For DAVID H. HARKNESS Mgmt For For ARTHUR F. KINGSBURY Mgmt For For THOMAS A. MASTRELLI Mgmt For For D. SCOTT MERCER Mgmt For For JAMES M. O'HARA Mgmt For For JERRELL W. SHELTON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt For For AND RESTATED 1998 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932328330 -------------------------------------------------------------------------------------------------------------------------- Security: 741503BNY Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DOMINIC KAI MING LAI Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For IAN F. WADE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932255094 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KAHN Mgmt For For DUANE A. NELLES Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932320942 -------------------------------------------------------------------------------------------------------------------------- Security: 75605LBNY Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For JONATHAN D. KLEIN Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For PETER JAMES BLAKE Mgmt For For CHARLES EDWARD CROFT Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt For For 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932313810 -------------------------------------------------------------------------------------------------------------------------- Security: 887317BNY Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932235535 -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: UCOMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt For For BERNARD G. DVORAK Mgmt For For DAVID B. KOFF Mgmt For For 02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt For For SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932347417 -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Special Meeting Date: 14-Jun-2005 Ticker: UCOMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932215343 -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D. Mgmt For For HERMAN SARKOWSKY Mgmt For For 02 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. 03 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. 04 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932326336 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: XMSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. PARSONS Mgmt For For HUGH PANERO Mgmt For For NATHANIEL A. DAVIS Mgmt For For THOMAS J. DONOHUE Mgmt For For EDDY W. HARTENSTEIN Mgmt For For GEORGE W. HAYWOOD Mgmt For For CHESTER A. HUBER, JR. Mgmt For For JOHN MENDEL Mgmt For For JARL MOHN Mgmt For For PIERCE J. ROBERTS, JR. Mgmt For For JACK SHAW Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932302069 -------------------------------------------------------------------------------------------------------------------------- Security: 984332BNY Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For 03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. MEDICAL FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Agenda Number: 932296886 -------------------------------------------------------------------------------------------------------------------------- Security: 007975204 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AEZS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT MARCEL AUBUT, STORMY BYORUM, ERIC DUPONT, Mgmt For For JURGEN ENGEL, JURGEN ERNST, GILLES GAGNON, PIERRE LAURIN, GERARD LIMOGES AND PIERRE MACDONALD, WHOSE PLACES OF RESIDENCE ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS PROXY, AS DIRECTORS OF THE CORPORATION. 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL N.V. Agenda Number: 932290644 -------------------------------------------------------------------------------------------------------------------------- Security: 010199305 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AKZOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2004 FINANCIAL STATEMENTS OF Mgmt For For AKZO NOBEL N.V. 3C ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 4A DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2004 4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2004 05 PROPOSAL TO DETERMINE THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT AT FOUR 6A PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For M.A. VAN DEN BERGH 6B PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For A.E. COHEN 8A ADOPTION REMUNERATION POLICY BOARD OF MANAGEMENT Mgmt For For 8B APPROVAL PERFORMANCE RELATED SHARE PLAN EXECUTIVES Mgmt For For 8C APPROVAL REVISED PERFORMANCE RELATED OPTION Mgmt For For PLAN EXECUTIVES 9 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF AKZO NOBEL N.V. 10A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ISSUE SHARES 10B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 11 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALTANA AG Agenda Number: 932306308 -------------------------------------------------------------------------------------------------------------------------- Security: 02143N103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: AAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR Mgmt For For 2004 03 APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT Mgmt For For BOARD FOR THE FISCAL YEAR 2004 04 APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY Mgmt For For BOARD FOR THE FISCAL YEAR 2004 05 APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR Mgmt For For 2005 06 DECISION ON CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For 07 DECISION ON THE AUTHORIZATION OF THE COMPANY Mgmt For For TO ACQUIRE TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932324623 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE JR. PH.D Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932322376 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. KELLER Mgmt For For WILLIAM H. RASTETTER Mgmt For For LYNN SCHENK Mgmt For For PHILLIP A. SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BIOMIRA INC. Agenda Number: 932276567 -------------------------------------------------------------------------------------------------------------------------- Security: 09161R106 Meeting Type: Special Meeting Date: 18-May-2005 Ticker: BIOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS FOR THE ENSUING YEAR, Mgmt For For THE NOMINEES PROVIDED FOR IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS PROXY. 02 TO APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, Mgmt For For EDMONTON, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE A RESTRICTED SHARE UNIT PLAN OF THE Mgmt For For CORPORATION, AS DETAILED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS PROXY. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr Against For 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr Against For 09 RESTRICTED STOCK Shr Against For 10 DIRECTOR VOTE THRESHOLD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE ANTIBODY TECHNOLOGY GROUP Agenda Number: 932246083 -------------------------------------------------------------------------------------------------------------------------- Security: 132148107 Meeting Type: Special Meeting Date: 16-Dec-2004 Ticker: CATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR THE PURPOSE SET OUT IN THE RESOLUTION PROPOSED. 02 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For GENERALLY SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION PROPOSED. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE ANTIBODY TECHNOLOGY GROUP Agenda Number: 932253975 -------------------------------------------------------------------------------------------------------------------------- Security: 132148107 Meeting Type: Annual Meeting Date: 04-Feb-2005 Ticker: CATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY, Mgmt For THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS. 02 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Mgmt For SET OUT ON PAGES 42 T0 49 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2004. 03 TO REAPPOINT AARON KLUG, RETIRING BY ROTATION Mgmt For IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR. 04 TO REAPPOINT CHRISTOPHER MARSHALL, APPOINTED Mgmt For SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY. 05 TO REAPPOINT MESSRS DELOITTE & TOUCHE LLP AS Mgmt For THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 06 ALLOTMENT OF SHARES TO INCREASE THE AUTHORISED Mgmt For SHARE CAPITAL. S7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For S8 AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For EU POLITICAL EXPENDITURE AS DEFINED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUM ACT 2000. S9 AMENDMENT OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932286556 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES. 04 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932305130 -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. COLEMAN Mgmt For For J. RICHARD FREDERICKS Mgmt For For PAUL L. HERRLING Mgmt For For HOWARD H. PIEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932320310 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MATTHEW SINGLETON Mgmt For For MARTIN ROSENBERG Mgmt For For MICHAEL B. WOOD Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 RATIFY, ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE ESPP BY 250,000. -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932223554 -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 07-Oct-2004 Ticker: DCGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARI STEFANSSON Mgmt For For TERRANCE G. MCGUIRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932314381 -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DCGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GOERAN ANDO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932317705 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CARPENTER Mgmt For For CHARLES L. COONEY Mgmt For For 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932285516 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Mgmt For For O2 REMUNERATION REPORT Mgmt For For O3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For O4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Mgmt For For O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Mgmt For For O10 RE-APPOINTMENT OF AUDITORS Mgmt For For O11 REMUNERATION OF AUDITORS Mgmt For For S12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S13 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES* S15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF Mgmt For For ASSOCIATION* S16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION* Mgmt For For S17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION* Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX LINK, PH.D. Mgmt For For CRAIG A. ROSEN, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Agenda Number: 932196303 -------------------------------------------------------------------------------------------------------------------------- Security: 451923106 Meeting Type: Special Meeting Date: 01-Jul-2004 Ticker: ILXO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932229669 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE Mgmt For For WALTER A. BLATTLER Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For JOSEPH J. VILLAFRANCA Mgmt For For 02 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION. -------------------------------------------------------------------------------------------------------------------------- IMPATH INC. Agenda Number: 932260261 -------------------------------------------------------------------------------------------------------------------------- Security: 45255G101 Meeting Type: Consent Meeting Date: 08-Mar-2005 Ticker: IMPHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 THE PLAN Mgmt For -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932306524 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ISIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER R. BERTHELSEN Mgmt For For RICHARD D. DIMARCHI Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932285174 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MICHAEL A APPELBAUM Mgmt For For DR. PATRICIA M. DANZON Mgmt For For 02 THE APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932307588 -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MEDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt For For JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt For For GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932295555 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. LEVIN Mgmt For For A. GRANT HEIDRICH, III Mgmt For For KENNETH E. WEG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932242732 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BACHMANN Mgmt For For WILLIAM U. PARFET Mgmt For For GEORGE H. POSTE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For 06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For 07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEORX CORPORATION Agenda Number: 932329940 -------------------------------------------------------------------------------------------------------------------------- Security: 640520300 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: NERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD MCMAHON Mgmt For For FREDERICK B. CRAVES Mgmt For For E. ROLLAND DICKSON Mgmt For For CARL S. GOLDFISCHER Mgmt For For ALAN S. STEIGROD Mgmt For For DAVID R. STEVENS Mgmt For For ROBERT M. LITTAUER Mgmt For For ALAN GLASSBERG Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK TO 150,000,000 SHARES 03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 5,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932258800 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: NVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 04 REDUCTION OF SHARE CAPITAL. Mgmt For For 05 FURTHER SHARE REPURCHASE PROGRAM. Mgmt For For 6A RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A Mgmt For For TWO-YEAR TERM. 6B RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR Mgmt For For A THREE-YEAR TERM. 6C RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For TERM. 6D RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR Mgmt For For TERM. 6E RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A Mgmt For For THREE YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932260499 -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: OSIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For MICHAEL G. ATIEH Mgmt For For G. MORGAN BROWNE Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For WALTER M LOVENBERG, PHD Mgmt For For VIREN MEHTA Mgmt For For HERBERT PINEDO, MD, PHD Mgmt For For SIR MARK RICHMOND, PH.D Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932307374 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT W. BRINER Mgmt For For PAUL F. JACOBSON Mgmt For For CHARLES A. BAKER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Agenda Number: 932336731 -------------------------------------------------------------------------------------------------------------------------- Security: 74369L103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: PDLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. SAXE, ESQ. Mgmt For For L. PATRICK GAGE, PH.D. Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION Mgmt For For PLAN. 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 06 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932239343 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: SNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION 1 Mgmt For For 02 RESOLUTION 2 Mgmt For For 03 RESOLUTION 3 Mgmt For For 04 RESOLUTION 4 Mgmt For For 05 RESOLUTION 5 Mgmt For For 06 RESOLUTION 6 Mgmt For For 07 RESOLUTION 7 Mgmt For For 08 RESOLUTION 8 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932194323 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 12-Jul-2004 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For SIM FASS Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 APPROVAL OF THE SAVIENT PHARMACEUTICALS, INC. Mgmt For For 2004 INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932334698 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For JEREMY HAYWARD-SURRY Mgmt For For STEPHEN O. JAEGER Mgmt For For CARL E. KAPLAN Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For HERBERT WEISSBACH Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 MAXIMIZE VALUE RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 932275755 -------------------------------------------------------------------------------------------------------------------------- Security: 806585204 Meeting Type: Annual Meeting Date: 14-Apr-2005 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 THE AUDITORS FOR Mgmt For For FISCAL YEAR 2005. 06 RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD, AMENDMENT TO THE ARTICLES OF ASSOCIATION. 07 RESOLUTION ON CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For WITH REGARD TO THE CONDITIONS FOR PARTICIPATING IN THE GENERAL MEETING. 08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For UTILIZE OWN SHARES. 09 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SCHERING AG AND SCHERADMIN 01 GMBH. 10 RESOLUTION ON THE APPROVAL OF THE TRANSFORMATION Mgmt For For OF THE PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SCHERING AG AND VARIOUS SUBSIDIARIES INTO CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- SERONO S.A. Agenda Number: 932304138 -------------------------------------------------------------------------------------------------------------------------- Security: 81752M101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP 02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For IN THE 2004 BALANCE SHEET AND DIVIDEND PROPOSAL 03 REDUCTION OF SHARE CAPITAL Mgmt For 04 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For MANAGEMENT 5A DIRECTOR ERNESTO BERTARELLI Mgmt For For PIERRE E. DOUAZE Mgmt For For PATRICK GAGE Mgmt For For BERNARD MACH Mgmt For For SERGIO MARCHIONNE Mgmt For For GEORGES MULLER Mgmt For For JACQUES THEURILLAT Mgmt For For ALBERTO TOGNI Mgmt For For 5B AUDITORS Mgmt For 5C SPECIAL AUDITORS Mgmt For -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932359892 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: RNAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES NIEDEL Mgmt For For MR. R. SCOTT GREER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 PROPOSAL FOR RATIFICATION OF SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL FOR RATIFICATION AND APPROVAL OF THE Mgmt For For WARRANT EXCHANGE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932299363 -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SUPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S.J. MANUSO Mgmt For For CHARLES J. CASAMENTO Mgmt For For THOMAS V. GIRARDI Mgmt For For ALLAN R. GOLDBERG Mgmt For For WALTER J. LACK Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2003 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- TARGETED GENETICS CORPORATION Agenda Number: 932306093 -------------------------------------------------------------------------------------------------------------------------- Security: 87612M108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: TGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. DAVIE Mgmt For For LOUIS P. LACASSE Mgmt For For 02 AMEND TARGETED GENETICS CORPORATION S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 120,000,000 SHARES TO 180,000,000 SHARES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932288411 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK L. FLINN Mgmt For For JOHN V. HERNDON Mgmt For For PETER A.A. SAUNDERS Mgmt For For 02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- VICAL INCORPORATED Agenda Number: 932307728 -------------------------------------------------------------------------------------------------------------------------- Security: 925602104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: VICL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. MERTON, PH.D. Mgmt For For VIJAY B. SAMANT Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES PARADIGM FUND -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932281330 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. KIRBY Mgmt For For REX D. ADAMS Mgmt For For WESTON M. HICKS Mgmt For For ROGER NOALL Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932280542 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For RETAIN STOCK. 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For DIRECTORS. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For OPTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REAL ESTATE PARTNERS, L.P. Agenda Number: 932370137 -------------------------------------------------------------------------------------------------------------------------- Security: 029169109 Meeting Type: Consent Meeting Date: 28-Jun-2005 Ticker: ACP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE ACQUISITIONS Mgmt For II THE LP AGREEMENT AMENDMENTS Mgmt For III THE OLP AGREEMENT AMENDMENTS Mgmt For IV THE GRANT OF THE MEISTER OPTION Mgmt For -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932226031 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Mgmt For For 2002 INCENTIVE COMPENSATION PLAN. 03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME. 04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD) -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932270476 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: BRKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. 03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. -------------------------------------------------------------------------------------------------------------------------- BRASCAN CORPORATION Agenda Number: 932294200 -------------------------------------------------------------------------------------------------------------------------- Security: 10549P606 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: BNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Mgmt For For DIRECTORS FROM 16 TO 14. 02 DIRECTOR WILLIAM A. DIMMA Mgmt For For LANCE LIEBMAN Mgmt For For PHILIP B. LIND Mgmt For For ROY MACLAREN Mgmt For For G. WALLACE F. MCCAIN Mgmt For For JACK M. MINTZ Mgmt For For GEORGE S. TAYLOR Mgmt For For 03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HLDGS LT Agenda Number: 932358410 -------------------------------------------------------------------------------------------------------------------------- Security: 10949Q105 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS 02 TO CONSIDER AND APPROVE A FINAL DIVIDEND FOR Mgmt For THE YEAR ENDED DECEMBER 31, 2004. 3A1 TO RE-ELECT AS DIRECTOR: MR. LIN XIAOGANG Mgmt For 3A2 TO RE-ELECT AS DIRECTOR: MR. SONG JIAN Mgmt For 3A3 TO RE-ELECT AS DIRECTOR: MR. JIANG BO Mgmt For 3A4 TO RE-ELECT AS DIRECTOR: MR. LEI XIAOYANG Mgmt For 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For DIRECTORS REMUNERATION. 04 TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT Mgmt For AUDITORS AND TO FIX THEIR REMUNERATION. 5A TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW Mgmt For SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5B TO REPURCHASE THE COMPANY S OWN SHARES NOT EXCEEDING Mgmt For 10 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION Mgmt For NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B). 06 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932292410 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: BG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST G. BACHRACH Mgmt For For ENRIQUE H. BOILINI Mgmt For For MICHAEL H. BULKIN Mgmt For For PAUL H. HATFIELD Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. 3A TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND Mgmt For For 41, AS RENUMBERED 3B TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT Mgmt For For RENUMBERING OF THE BYE-LAWS 3C TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), Mgmt For For 17 AND 18(3). 3D TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), Mgmt For For 3(2) AND 34. 4 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3E TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), Mgmt For For AS RENUMBERED. 3F TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) Mgmt For For AND 50(2), AS RENUMBERED, WHERE APPLICABLE. 3G TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. -------------------------------------------------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Agenda Number: 932283992 -------------------------------------------------------------------------------------------------------------------------- Security: 127209302 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FINANCIAL STATEMENTS Mgmt For For 02 DECLARATION OF FINAL DIVIDEND 2004 Mgmt For For 03 REPORT ON DIRECTORS REMUNERATION Mgmt For For 04 RE-APPOINTMENT OF WOLFGANG BERNDT Mgmt For For 05 RE-APPOINTMENT OF BOB STACK Mgmt For For 06 RE-APPOINTMENT OF ROSEMARY THORNE Mgmt For For 07 RE-APPOINTMENT OF BARONESS WILCOX Mgmt For For 08 RE-APPOINTMENT OF AUDITORS Mgmt For For 09 REMUNERATION OF AUDITORS Mgmt For For 10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932308061 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOE F. COLVIN Mgmt For For HARRY D. COOK Mgmt For For JAMES R. CURTISS Mgmt For For GEORGE S. DEMBROSKI Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For J.W. GEORGE IVANY Mgmt For For A. NEIL MCMILLAN Mgmt For For ROBERT W. PETERSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt For DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt For THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932327794 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2 DIRECTOR D.R. CAMPBELL* Mgmt For For O.H. CROSSWELL** Mgmt For For T.F. MADISON** Mgmt For For J.M. LONGORIA** Mgmt For For P.S. WAREING** Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. 05 WITHHOLD GRANTING OF DISCRETIONARY AUTHORITY Mgmt Against For TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932278220 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. 03 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE Mgmt For For HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932363358 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE BOARD OF THE DIRECTORS Mgmt For O2 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For O3 AUDITED FINANCIAL STATEMENTS Mgmt For O4 PROFIT DISTRIBUTION PROPOSAL Mgmt For O5 RE-APPOINTMENTS OF PUBLIC ACCOUNTANTS Mgmt For O6 APPOINTMENT OF CHAOGENG AS A DIRECTOR Mgmt For O7 TO RATIFY AN AGREEMENT OF 9TH OCTOBER, 2004 Mgmt For BETWEEN THE COMPANY AND AIRBUS SAS O8 TO APPROVE A CONDITIONAL ACQUISITION AGREEMENT Mgmt For O9 TO APPROVE A CONDITIONAL PROPERTY LEASING AGREEMENT Mgmt For O10 TO APPROVE A CONDITIONAL FINANCIAL SERVICES Mgmt For AGREEMENT O11 TO APPROVE A CONDITIONAL IMPORT AND EXPORT AGENCY Mgmt For AGREEMENT O12 TO APPROVE A CONDITIONAL MAINTENANCE SERVICES Mgmt For AGREEMENT O13 TO APPROVE THE CONDITIONAL CATERING SERVICES Mgmt For AGREEMENTS O14 TO APPROVE THE CONDITIONAL SALES AGENCY SERVICES Mgmt For AGREEMENTS O15 TO APPROVE A CONDITIONAL ADVERTISING SERVICES Mgmt For AGREEMENT S1 SPECIAL RESOLUTION, THAT THE ARTICLES OF ASSOCIATION Mgmt For BE AMENDED -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932371569 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, BY WAY OF A SPECIAL RESOLUTION: Mgmt For (1) THE ISSUE BY THE COMPANY OF A SHORT-TERM DEBENTURE (THE DEBENTURE ) IN THE PRC AND (II) THAT A GENERAL AND UNCONDITIONAL AUTHORISATION BE GIVEN TO THE COMPANY S BOARD TO DETERMINE AND FINALISE THE DETAILS, AS DESCRIBED IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO, LTD Agenda Number: 932209706 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 26-Aug-2004 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. SHI GUOQING, NOMINATED BY THE Mgmt For For BOARD OF DIRECTORS, AS AN ADDITIONAL NON-EXECUTIVE DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932348700 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2004. O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2004. O4 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY FOR THE YEAR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. S7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932243520 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 21-Dec-2004 Ticker: SNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN Mgmt For For PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION. 02 THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN Mgmt For For CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION. 03 THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN Mgmt For For GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION. 04 THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN Mgmt For For DOWNHOLE OPERATION ASSETS TO CHINA PETROCHEMICAL CORPORATION. 05 THE PROPOSAL FOR THE GENERAL MEETING OF SINOPEC Mgmt For For CORP. TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DISPOSITION. 06 THE PROPOSAL REGARDING THE ADJUSTMENT TO THE Mgmt For For CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932236056 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 29-Nov-2004 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE RESIGNATION OF MR. Mgmt For For YAN ZHI QING AS A DIRECTOR OF THE COMPANY. 02 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU SHAO YONG AS A DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932326970 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2004. A31 TO RE-ELECT MR. LUO HAN AS EXECUTIVE DIRECTOR. Mgmt For For A32 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A4 TO RE-APPOINT THE COMPANY S AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932327871 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM C. DAVIS Mgmt For For STEPHEN L. GREEN Mgmt For For JOSEPH S. HARDIN, JR. Mgmt For For JOHN R. MUSE Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORTS. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr Against For OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932229241 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BISSELL Mgmt For For JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr Against For COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shr Against For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932272127 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 932287370 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: ECA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHERNOFF Mgmt For For RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For WILLIAM R. FATT Mgmt For For MICHAEL A. GRANDIN Mgmt For For BARRY W. HARRISON Mgmt For For DALE A. LUCAS Mgmt For For KEN F. MCCREADY Mgmt For For GWYN MORGAN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For DENNIS A. SHARP Mgmt For For JAMES M. STANFORD Mgmt For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION CIRCULAR) 04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING INFORMATION CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt For For JAMES E. COPELAND, JR. Mgmt For For LEE A. KENNEDY Mgmt For For D. RAYMOND RIDDLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. IMPARATO Mgmt For For DONALD M. KOLL Mgmt For For GEN. WILLIAM LYON Mgmt For For CARY H. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt For For FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt For For 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932219339 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 28-Sep-2004 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt No Action E2A APPOINT HUANG YONGDA AS DIRECTOR Mgmt No Action E2B APPOINT LIU SHUYUAN AS DIRECTOR Mgmt No Action E2C APPOINT LIU JIPENG AS INDEPENDENT DIRECTOR Mgmt No Action E3A MANDATE TO ISSUE US$300 MILLION CONVERTIBLE Mgmt No Action BONDS ( CB ) WITHIN 12 MONTHS E3B AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF Mgmt No Action CB E3C AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT Mgmt No Action TO CB E3D AUTHORISE TO INCREASE SHARE CAPITAL & AMEND Mgmt No Action ARTICLES PURSUANT TO CB H1A MANDATE TO ISSUE US$300 MILLION CONVERTIBLE Mgmt No Action BONDS ( CB ) WITHIN 12 MONTHS H1B AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF Mgmt No Action CB H1C AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT Mgmt No Action TO CB H1D AUTHORISE TO INCREASE SHARE CAPITAL & AMEND Mgmt No Action ARTICLES PURSUANT TO CB -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932241552 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 17-Dec-2004 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE THE ACQUISITION OF 60% EQUITY INTEREST Mgmt For For IN SICHUAN HUANENG HYDRO POWER DEVELOPMENT LIMITED LIABILITY COMPANY BY THE COMPANY FROM CHINA HUANENG GROUP AND THE TRANSFER AGREEMENT THEREOF. 1B TO APPROVE THE ACQUISITION OF 65% EQUITY INTEREST Mgmt For For IN GANSU HUANENG PINGLIANG POWER GENERATION LIMITED LIABILITY COMPANY BY THE COMPANY FROM CHINA HUANENG GROUP AND THE TRANSFER AGREEMENT THEREOF. 2A TO APPROVE THE GUARANTEE ARRANGEMENT AND THE Mgmt For For RELEVANT AGREEMENTS BETWEEN GANSU HUANENG PINGLIANG POWER GENERATION LIMITED LIABILITY COMPANY, SICHUAN HUANENG HYDRO POWER DEVELOPMENT LIMITED LIABILITY COMPANY AND THE SUBSIDIARIES THEREOF AND CHINA HUANENG GROUP. 2B TO APPROVE TO CONTINUE TO IMPLEMENT THE ASSET Mgmt For For SWAP ARRANGEMENT BETWEEN SICHUAN HUANENG HYDRO POWER DEVELOPMENT LIMITED LIABILITY COMPANY SICHUAN HUANENG INDUSTRIAL COMPANY. 2C TO APPROVE THE LOAN AND DEPOSIT ARRANGEMENT Mgmt For For BETWEEN GANSU HUANENG PINGLIANG POWER GENERATION LIMITED LIABILITY COMPANY, SICHUAN HUANENG HYDRO POWER DEVELOPMENT LIMITED LIABILITY COMPANY AND THE SUBSIDIARIES THEREOF AND CHINA HUANENG FINANCE LIMITED LIABILITY COMPANY. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932325118 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2004. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2004. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR YEAR 2004. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For PLAN OF THE COMPANY FOR YEAR 2004. 05 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For TIAN CPAS CO. LTD AS THE PRC AUDITORS AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2005 WITH A TOTAL REMUNERATION OF US$2.01 MILLION. O6 DIRECTOR MR. LI XIAOPENG Mgmt For For MR. HUANG YONGDA Mgmt For For MR. WANG XIAOSONG Mgmt For For MR. NA XIZHI Mgmt For For MR. HUANG LONG Mgmt For For MR. WU DAWEI Mgmt For For MR. SHAN QUNYING Mgmt For For MR. YANG SHENGMING Mgmt For For MR. XU ZUJIAN Mgmt For For MR. LIU SHUYUAN Mgmt For For MR. QIAN ZHONGWEI Mgmt For For MR. XIA DONGLIN Mgmt For For MR. LIU JIPENG Mgmt For For MR. WU YUSHENG Mgmt For For MR. YU NING Mgmt For For O7A APPOINTMENT OF MR. YE DAJI AS THE COMPANY S Mgmt For SUPERVISOR. O7B APPOINTMENT OF MR. SHEN WEIBING AS THE COMPANY Mgmt For S SUPERVISOR. O7C APPOINTMENT OF MR. SHEN ZONGMIN AS THE COMPANY Mgmt For S SUPERVISOR. O7D APPOINTMENT OF MS. YU YING AS THE COMPANY S Mgmt For SUPERVISOR. S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION. S9 TO CONSIDER AND APPROVE THAT (I) AN APPROVAL Mgmt For TO BE GIVEN TO THE COMPANY TO ISSUE A SHORT-TERM DEBENTURE. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932272759 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: IMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY. 02 DIRECTOR B.J. (BRIAN) FISCHER Mgmt For For T.J. (TIM) HEARN Mgmt For For J.M. (JACK) MINTZ Mgmt For For R. (ROGER) PHILLIPS Mgmt For For J.F. (JIM) SHEPARD Mgmt For For P.A. (PAUL) SMITH Mgmt For For SHEELAGH WHITTAKER Mgmt For For J.M. (MICHAEL) YEAGER Mgmt For For V.L. (VICTOR) YOUNG Mgmt For For 3A SHAREHOLDER PROPOSAL NO. 1 Shr Against For 3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932338254 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For B. THOMAS GOLISANO Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. 03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932324798 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For RICHARD B. HANDLER Mgmt For For FRANK J. MACCHIAROLA Mgmt For For JOHN C. SHAW, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932213399 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: JWB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN J. BAKER Mgmt For For MATTHEW S. KISSNER Mgmt For For KIM JONES Mgmt For For WILLIAM J. PESCE Mgmt For For WILLIAM B. PLUMMER Mgmt For For BRADFORD WILEY II Mgmt For For PETER BOOTH WILEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KMART HOLDING CORPORATION Agenda Number: 932266453 -------------------------------------------------------------------------------------------------------------------------- Security: 498780105 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: KMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. 2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. 2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. 03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS). -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932198751 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 20-Jul-2004 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For JAMES W. BRINKLEY Mgmt For For RAYMOND A. MASON Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932268508 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.F. ALLYN Mgmt For For B.D. BAIRD Mgmt For For R.J. BENNETT Mgmt For For C.A. BONTEMPO Mgmt For For R.T. BRADY Mgmt For For E.L. BRUMBACK Mgmt For For M.D. BUCKLEY Mgmt For For P.J. CALLAN Mgmt For For R.C. CARBALLADA Mgmt For For T.J. CUNNINGHAM III Mgmt For For R.E. GARMAN Mgmt For For D.C. HATHAWAY Mgmt For For D.R. HAWBAKER Mgmt For For P.W.E. HODGSON Mgmt For For G. KENNEDY Mgmt For For R.G. KING Mgmt For For R.B. NEWMAN, II Mgmt For For J.G. PEREIRA Mgmt For For M.P. PINTO Mgmt For For R.E. SADLER, JR. Mgmt For For E.J. SHEEHY Mgmt For For S.G. SHEETZ Mgmt For For H.L. WASHINGTON Mgmt For For R.G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932291393 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932307615 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO APPROVE THE MERCURY GENERAL CORPORATION 2005 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932227552 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2004 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For D MELL MEREDITH FRAZIER Mgmt For For JOEL W. JOHNSON Mgmt For For STEPHEN M. LACY Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932297535 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt For For ROBERT H. BALDWIN Mgmt For For TERRY N. CHRISTENSEN Mgmt For For WILLIE D. DAVIS Mgmt For For ALEXANDER M. HAIG, JR. Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For GARY N. JACOBS Mgmt For For KIRK KERKORIAN Mgmt For For J. TERRENCE LANNI Mgmt For For GEORGE J. MASON Mgmt For For JAMES J. MURREN Mgmt For For RONALD M. POPEIL Mgmt For For JOHN T. REDMOND Mgmt For For DANIEL M. WADE Mgmt For For MELVIN B. WOLZINGER Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BARRETTE* Mgmt For For STEVEN J. GILBERT* Mgmt For For JOHN D. GILLESPIE* Mgmt For For WILLIAM L. SPIEGEL* Mgmt For For ANTHONY TAYLOR** Mgmt For For T.G. STORY BUSHER** Mgmt For For C.R. FLETCHER, III** Mgmt For For KERNAN V. OBERTING** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 932285770 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: NXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. FISCHER Mgmt For For DENNIS G. FLANAGAN Mgmt For For DAVID A. HENTSCHEL Mgmt For For S. BARRY JACKSON Mgmt For For KEVIN J. JENKINS Mgmt For For THOMAS C. O'NEILL Mgmt For For ERIC P. NEWELL, O.C. Mgmt For For FRANCIS M. SAVILLE Q.C. Mgmt For For RICHARD M. THOMSON O.C. Mgmt For For JOHN M. WILLSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 TO APPROVE THE CONTINUATION AND AMENDMENT AND Mgmt For For RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN. 04 TO APPROVE A SPECIAL RESOLUTION TO AMEND THE Mgmt For For ARTICLES OF THE CORPORATION TO EFFECT A TWO-FOR-ONE DIVISION OF THE COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932282522 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Special Meeting Date: 26-Apr-2005 Ticker: PCZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON A. BRENNEMAN Mgmt For For ANGUS A. BRUNEAU Mgmt For For GAIL COOK-BENNETT Mgmt For For RICHARD J. CURRIE Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY 03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION Mgmt For For PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET Mgmt For For OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932333709 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt No Action OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No Action COMMITTEE OF THE COMPANY FOR THE YEAR 2004. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt No Action STATEMENTS OF THE COMPANY FOR THE YEAR 2004. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt No Action PAYMENT OF A FINAL DIVIDEND. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt No Action THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005. 06 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt No Action APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS. 07 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt No Action ARTICLES OF ASSOCIATION OF THE COMPANY. 08 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No Action TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. 09 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt No Action -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932277545 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 31-Mar-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2004. 02 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET Mgmt For For FOR THE FISCAL YEAR 2005. 03 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2004. 04 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD Mgmt For For OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* 05 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION Mgmt For For OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr Against For 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr Against For 07 PERFORMANCE-BASED OPTIONS Shr Against For 08 FUTURE GOLDEN PARACHUTES Shr Against For -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 05-May-2005 Ticker: POT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BLESI Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For J.G. VICQ Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932340665 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. WILLIAM BARNETT Mgmt For For DONALD J. BREEDING Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For RELIANT ENERGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF A CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 932320625 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ELECTION OF A CHAIR OF THE MEETING. Mgmt For 04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For TOGETHER WITH THE CHAIR OF THE MEETING. 05 APPROVAL OF THE NOTICE AND THE AGENDA. Mgmt For 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For STATOIL ASA AND THE STATOIL GROUP FOR 2004, INCLUDING THE BOARD OF DIRECTORS PROPOSAL OF AN ORDINARY AND EXTRAORDINARY DIVIDEND. 07 DETERMINATION OF REMUNERATION FOR THE COMPANY Mgmt For S AUDITOR. 08 AUTHORISATION TO ACQUIRE OWN SHARES IN ORDER Mgmt For TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- STUDENT LOAN CORPORATION Agenda Number: 932332757 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA DOYNOW Mgmt For For RODMAN L. DRAKE Mgmt For For STEPHANIE B. MUDICK Mgmt For For MICHAEL J. REARDON Mgmt For For SIMON WILLIAMS Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUEZ Agenda Number: 932330690 -------------------------------------------------------------------------------------------------------------------------- Security: 864686100 Meeting Type: Special Meeting Date: 13-May-2005 Ticker: SZE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF TRANSACTIONS AND THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2004. O2 APPROVAL OF THE APPROPRIATION OF EARNINGS AND Mgmt For For DECLARATION OF THE DIVIDEND. O3 APPROVAL OF THE REALLOCATION OF THE SPECIAL Mgmt For For LONG-TERM CAPITAL GAINS RESERVE ACCOUNTS WITHIN SHAREHOLDERS EQUITY. O5 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2004. O6 DIRECTOR MR. PAUL DESMARAIS JR. Mgmt For For MR. GERARD MESTRALLET Mgmt For For LORD SIMON OF HIGHBURY Mgmt For For MR R. GOBLET D'ALVIELLA Mgmt For For O10 APPROVAL OF THE RENEWAL OF THE APPOINTMENT OF Mgmt For For A PRINCIPAL STATUTORY AUDITOR, DELOITTE & ASSOCIES, A FRENCH SOCIETE ANONYME O11 APPROVAL OF THE RENEWAL OF APPOINTMENT OF A Mgmt For For DEPUTY STATUTORY AUDITOR, BEAS, A FRENCH SOCIETE A RESPONSIBILITE LIMITEE. O12 APPROVAL OF THE APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For AUDITOR, MR. FRANCIS GIDOIN. O13 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO TRADE IN THE COMPANY S SHARES. E14 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLING SHARES. E15 THE AUTHORIZATION FOR THE BOARD TO INCREASE Mgmt For For THE COMPANY S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. E16 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT THE FREE GRANT OF SHARES TO EMPLOYEES. E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Mgmt For For DECISION AND PERFORM THE RELATED FORMALITIES. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932269245 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Special Meeting Date: 28-Apr-2005 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For ROBERT W. KORTHALS Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JR SHAW Mgmt For For 02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932263053 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For ELLEN R. MARRAM Mgmt For For THOMAS MIDDELHOFF Mgmt For For DOREEN A. TOBEN Mgmt For For 02 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932320687 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For JOHN S. LORD Mgmt For For HUGH M. DURDEN Mgmt For For WALTER L. REVELL Mgmt For For THOMAS A. FANNING Mgmt For For PETER S. RUMMELL Mgmt For For ADAM W. HERBERT, JR. Mgmt For For WILLIAM H. WALTON, III Mgmt For For DELORES M. KESLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt For For 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932313581 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA H. HINSHAW Mgmt For For FRANK T. MACINNIS Mgmt For For STEVEN J. MALCOLM Mgmt For For JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2005. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES. -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932291139 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK C. BONHAM Mgmt For For E. GAIL DE PLANQUE Mgmt For For WILLIAM M. GRIFFIN Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For ERLE NYE Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For HERBERT H. RICHARDSON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For 03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt For For MICHAEL LYNNE Mgmt For For ROBERT H. SMITH Mgmt For For RONALD TARGAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932297244 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: WTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BERKOWITZ* Mgmt For For STEVEN E. FASS* Mgmt For For EDITH E. HOLIDAY* Mgmt For For LOWNDES A. SMITH* Mgmt For For JOSEPH S. STEINBERG* Mgmt For For STEVEN E. FASS** Mgmt For For LAKS EK** Mgmt For For GERT LINDBERG** Mgmt For For GORAN THORSTENSSON** Mgmt For For STEVEN E. FASS*** Mgmt For For ANDERS HENRIKSSON*** Mgmt For For MARK KAPLEN*** Mgmt For For MICHAEL E. MALONEY*** Mgmt For For GORAN THORSTENSSON*** Mgmt For For MICHAEL E. TYBURSKI*** Mgmt For For RAYMOND BARRETTE**** Mgmt For For STEVEN E. FASS**** Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932311688 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BYRNE(1) Mgmt For For GEORGE GILLESPIE III(1) Mgmt For For JOHN D. GILLESPIE(1) Mgmt For For FRANK A. OLSON(1) Mgmt For For STEVEN E. FASS(2) Mgmt For For GERT LINDBERG(2) Mgmt For For MICHAEL E. MALONEY(2) Mgmt For For JAN SILVERUDD(2) Mgmt For For GORAN THORSTENSSON(2) Mgmt For For MICHAEL E. TYBURSKI(2) Mgmt For For STEVEN E. FASS(3) Mgmt For For JOHN D. LIBERATOR(3) Mgmt For For GORAN THORSTENSSON(3) Mgmt For For STEVEN E. FASS(4) Mgmt For For ANDERS HENRIKSSON(4) Mgmt For For MARK KAPLEN(4) Mgmt For For MICHAEL E. MALONEY(4) Mgmt For For GORAN THORSTENSSON(4) Mgmt For For MICHAEL E. TYBURSKI(4) Mgmt For For RAYMOND BARRETTE(5) Mgmt For For STEVEN E. FASS(5) Mgmt For For 06 APPROVAL OF THE AMENDMENTS TO THE LONG-TERM Mgmt For For INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. 07 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932312248 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAZUO OKADA Mgmt For For ROBERT J. MILLER Mgmt For For KIRIL SOKOLOFF Mgmt For For ALLAN ZEMAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. SMALL CAP FUND -------------------------------------------------------------------------------------------------------------------------- ABER DIAMOND CORPORATION Agenda Number: 932351492 -------------------------------------------------------------------------------------------------------------------------- Security: 002893105 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ABER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: ROBERT A. GANNICOTT, LARS-ERIC JOHANSSON, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL, J. ROGER B. PHILLIMORE, D. GRENVILLE THOMAS, EIRA M. THOMAS AND JOHN M. WILLSON 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932331565 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For NEIL UNDERBERG Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932281330 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. KIRBY Mgmt For For REX D. ADAMS Mgmt For For WESTON M. HICKS Mgmt For For ROGER NOALL Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932280542 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For RETAIN STOCK. 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL TO DISCOURAGE ANY OVEREXTENDED Shr Against For DIRECTORS. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For OPTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REAL ESTATE PARTNERS, L.P. Agenda Number: 932370137 -------------------------------------------------------------------------------------------------------------------------- Security: 029169109 Meeting Type: Consent Meeting Date: 28-Jun-2005 Ticker: ACP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE ACQUISITIONS Mgmt For II THE LP AGREEMENT AMENDMENTS Mgmt For III THE OLP AGREEMENT AMENDMENTS Mgmt For IV THE GRANT OF THE MEISTER OPTION Mgmt For -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 22-Oct-2004 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932275072 -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For PATRICK J. LYNCH Mgmt For For NICHOLAS J. SINGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932164077 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK. 03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932360794 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt For For INCENTIVE PLAN 04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 932336337 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: BDRBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT BEAUDOIN Mgmt For For PIERRE BEAUDOIN Mgmt For For ANDRE BERARD Mgmt For For J.R. ANDRE BOMBARDIER Mgmt For For JANINE BOMBARDIER Mgmt For For L. DENIS DESAUTELS Mgmt For For MICHAEL J. DURHAM Mgmt For For JEAN-LOUIS FONTAINE Mgmt For For DANIEL JOHNSON Mgmt For For JEAN C. MONTY Mgmt For For ANDRE NAVARRI Mgmt For For JAMES E. PERRELLA Mgmt For For CARLOS E. REPRESAS Mgmt For For FEDERICO SADA G. Mgmt For For HEINRICH WEISS Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS 03 THE SOLE SHAREHOLDER PROPOSAL TO BE VOTED ON Shr Against For IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HLDGS LT Agenda Number: 932358410 -------------------------------------------------------------------------------------------------------------------------- Security: 10949Q105 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS 02 TO CONSIDER AND APPROVE A FINAL DIVIDEND FOR Mgmt For THE YEAR ENDED DECEMBER 31, 2004. 3A1 TO RE-ELECT AS DIRECTOR: MR. LIN XIAOGANG Mgmt For 3A2 TO RE-ELECT AS DIRECTOR: MR. SONG JIAN Mgmt For 3A3 TO RE-ELECT AS DIRECTOR: MR. JIANG BO Mgmt For 3A4 TO RE-ELECT AS DIRECTOR: MR. LEI XIAOYANG Mgmt For 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For DIRECTORS REMUNERATION. 04 TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT Mgmt For AUDITORS AND TO FIX THEIR REMUNERATION. 5A TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW Mgmt For SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5B TO REPURCHASE THE COMPANY S OWN SHARES NOT EXCEEDING Mgmt For 10 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION Mgmt For NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B). 06 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932314242 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK S.D. LEE Mgmt For For TING Y. LIU Mgmt For For NELSON CHUNG Mgmt For For 02 TO APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932325916 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID Z. HONG Mgmt For For CHANG HWI KIM Mgmt For For SANG HOON KIM Mgmt For For MONICA M. YOON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932363358 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE BOARD OF THE DIRECTORS Mgmt For O2 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For O3 AUDITED FINANCIAL STATEMENTS Mgmt For O4 PROFIT DISTRIBUTION PROPOSAL Mgmt For O5 RE-APPOINTMENTS OF PUBLIC ACCOUNTANTS Mgmt For O6 APPOINTMENT OF CHAOGENG AS A DIRECTOR Mgmt For O7 TO RATIFY AN AGREEMENT OF 9TH OCTOBER, 2004 Mgmt For BETWEEN THE COMPANY AND AIRBUS SAS O8 TO APPROVE A CONDITIONAL ACQUISITION AGREEMENT Mgmt For O9 TO APPROVE A CONDITIONAL PROPERTY LEASING AGREEMENT Mgmt For O10 TO APPROVE A CONDITIONAL FINANCIAL SERVICES Mgmt For AGREEMENT O11 TO APPROVE A CONDITIONAL IMPORT AND EXPORT AGENCY Mgmt For AGREEMENT O12 TO APPROVE A CONDITIONAL MAINTENANCE SERVICES Mgmt For AGREEMENT O13 TO APPROVE THE CONDITIONAL CATERING SERVICES Mgmt For AGREEMENTS O14 TO APPROVE THE CONDITIONAL SALES AGENCY SERVICES Mgmt For AGREEMENTS O15 TO APPROVE A CONDITIONAL ADVERTISING SERVICES Mgmt For AGREEMENT S1 SPECIAL RESOLUTION, THAT THE ARTICLES OF ASSOCIATION Mgmt For BE AMENDED -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932371569 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, BY WAY OF A SPECIAL RESOLUTION: Mgmt For (1) THE ISSUE BY THE COMPANY OF A SHORT-TERM DEBENTURE (THE DEBENTURE ) IN THE PRC AND (II) THAT A GENERAL AND UNCONDITIONAL AUTHORISATION BE GIVEN TO THE COMPANY S BOARD TO DETERMINE AND FINALISE THE DETAILS, AS DESCRIBED IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932236056 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 29-Nov-2004 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE RESIGNATION OF MR. Mgmt For For YAN ZHI QING AS A DIRECTOR OF THE COMPANY. 02 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU SHAO YONG AS A DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932245904 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 31-Dec-2004 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ENTERING INTO OF THE SALE AND Mgmt For For PURCHASE AGREEMENT DATED 12 NOVEMBER, 2004 BETWEEN CHINA SOUTHERN AIR HOLDING COMPANY ( CSAHC ), CHINA NORTHERN AIRLINES COMPANY AND XINJIANG AIRLINES COMPANY AS VENDORS AND THE COMPANY AS PURCHASER. 02 TO APPROVE THE ENTERING INTO OF THE LEASE AGREEMENT Mgmt For For DATED 12 NOVEMBER, 2004 BETWEEN THE COMPANY, CSAHC AND NORTHERN AIRLINES. 03 TO APPROVE THE ENTERING INTO OF THE LEASE AGREEMENT Mgmt For For DATED 12 NOVEMBER, 2004 BETWEEN THE COMPANY, CSAHC AND XINJIANG AIRLINES. 04 TO APPROVE THE ENTERING INTO OF THE LEASE AGREEMENT Mgmt For For DATED 12 NOVEMBER, 2004 BETWEEN THE COMPANY AND CSAHC. 05 TO APPROVE THE ENTERING INTO OF THE CATERING Mgmt For For AGREEMENT DATED 12 NOVEMBER, 2004 BETWEEN THE COMPANY AND CHINA SOUTHERN AIRLINES GROUP AIR CATERING COMPANY LIMITED. 06 TO APPROVE THE ENTERING INTO OF THE FINANCIAL Mgmt For For SERVICES AGREEMENT DATED 12 NOVEMBER, 2004 BETWEEN THE COMPANY AND SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED. 07 TO APPROVE THE PROPOSED RESIGNATION OF MR. WANG Mgmt For For CHANG SHUN AS A DIRECTOR OF THE COMPANY. 08 TO APPROVE THE PROPOSED ELECTION OF MR. SI XIAN Mgmt For For MIN, AS NOMINATED BY CSAHC, AS A DIRECTOR OF THE FOURTH SESSION. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932357949 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE REPORT OF THE DIRECTORS OF THE Mgmt For COMPANY FOR THE YEAR 2004. O2 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2004. O3 TO APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2004. O4 TO APPROVE THE PROFIT DISTRIBUTION BUDGET OF Mgmt For THE COMPANY FOR THE YEAR 2004. O5 TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL Mgmt For AUDITORS FOR THE YEAR 2005 AND KPMG HUAZHEN AS THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. O6 TO APPROVE THE OPERATING LEASE OF 5 BOEING B737-700, Mgmt For 5 BOEING B737-800, 5 AIRBUS A320-000 AND 10 AIRBUS A321-200. O7 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY. O8 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS OF THE COMPANY. S1 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932293412 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For RICHARD M. GABRYS Mgmt For For EARL D. HOLTON Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For S. KINNIE SMITH, JR. Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932247578 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY G. OWEN Mgmt For For J. DAVID SMITH Mgmt For For ROBERT R. WOMACK Mgmt For For 02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF THE COMPANY. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932247592 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DONAHUE Mgmt For For EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932297268 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For LAWRENCE J. MOSNER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932328152 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2005 Ticker: DDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt For For WILL D. DAVIS Mgmt For For JOHN PAUL HAMMERSCHMIDT Mgmt For For PETER R. JOHNSON Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. 03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For BONUS PLAN. 04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For PURCHASE PLAN. 05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt For For NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Against For RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932322314 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For HERMAN LI Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANK OF LONG BEA Agenda Number: 932266364 -------------------------------------------------------------------------------------------------------------------------- Security: 308243104 Meeting Type: Consent Meeting Date: 24-Mar-2005 Ticker: FMBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. DARLING Mgmt For For DR. JAMES F. LOOS Mgmt For For ROBERT A. STAUBER Mgmt For For TIMOTHY M. WILSON Mgmt For For WILLIAM G. HAYTER Mgmt For For LAWRENCE J. MCLAUGHLIN Mgmt For For DANIEL K. WALKER Mgmt For For 02 TO AMEND THE BANK S ARTICLES OF INCORPORATION Shr Against For TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES AND TO CANCEL EACH OUTSTANDING SHARE OF COMMON STOCK AND THE HOLDERS THEREOF WOULD BE ENTITLED TO RECEIVE 100 NEW SHARES OF COMMON STOCK AS SET FORTH IN THE BANK S PROXY STATEMENT. 03 TO AMEND THE BANK S BYLAWS TO MANDATE CERTAIN Shr Against For STANDING COMMITTEES OF THE BOARD OF DIRECTORS AS SET FORTH IN THE BANK S PROXY STATEMENT 04 TO AMEND THE BANK S BYLAWS TO MANDATE CASH DIVIDENDS Shr Against For AS SET FORTH IN THE BANK S PROXY STATEMENT 05 TO AMEND THE BANK S BYLAWS TO MANDATE A CERTAIN Shr Against For COMPOSITION OF THE BOARD AND THE CHAIRMAN OF THE BOARD AS SET FORTH IN THE BANK S PROXY STATEMENT 06 TO AMEND THE BANK S BYLAWS TO REQUIRE THE BANK Shr Against For TO PREPARE AND DISTRIBUTE CERTAIN FINANCIAL STATEMENTS AND PERIODIC REPORTS AS SET FORTH IN THE BANK S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932283764 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK H. BEREY Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt For For 02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697 -------------------------------------------------------------------------------------------------------------------------- Security: 36239Y102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For R.C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ALAN C. HEUBERGER Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For VINCENT S. TESE Mgmt For For 02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt For For K. RUPERT MURDOCH Mgmt For For RUTHANN QUINDLEN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932253812 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 10-Feb-2005 Ticker: GG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE DATED DECEMBER 29, 2004. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932322249 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: GHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ISABEL V. SAWHILL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932317678 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UNG KYUN AHN Mgmt For For RICHARD B.C. LEE Mgmt For For CHANG KYU PARK Mgmt For For WILLIAM J. RUH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932304619 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA DIAMOND* Mgmt For For MARK P. KRITZMAN* Mgmt For For IVERS W. RILEY* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For DAVID KRELL** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932213387 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2004 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY FRANKLIN Mgmt For For HENRY A. MCKINNELL Mgmt For For JOHN L. MARION, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KROLL, INC. Agenda Number: 932199400 -------------------------------------------------------------------------------------------------------------------------- Security: 501049100 Meeting Type: Special Meeting Date: 08-Jul-2004 Ticker: KROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN COMPANIES, INC., KROLL INC. AND KING MERGER CORP. 02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932250157 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD R. RANDAZZO Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932333355 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For RONALD R. SPOEHEL Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932357367 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: NWLIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For HARRY L. EDWARDS Mgmt For For STEPHEN E. GLASGOW Mgmt For For E.J. PEDERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932318656 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt For For WILLARD L. BOYD Mgmt For For JOHN L. CARL Mgmt For For W. JOHN DRISCOLL Mgmt For For DUANE R. KULLBERG Mgmt For For RODERICK A. PALMORE Mgmt For For TIMOTHY R. SCHWERTFEGER Mgmt For For 02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt For For EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For PERFORMANCE PLAN. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932250246 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932324445 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For GARY A. TUCCI Mgmt For For JOHN R. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932270541 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. VEIT Mgmt For For 02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF Shr Against For RIGHTS UNDER THE COMPANY S RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932340665 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. WILLIAM BARNETT Mgmt For For DONALD J. BREEDING Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For RELIANT ENERGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF A CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For PETER JAMES BLAKE Mgmt For For CHARLES EDWARD CROFT Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932292105 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERSCHEL M. BLOOM* Mgmt For For RONALD G. BRUNO* Mgmt For For MARY JANE ROBERTSON* Mgmt For For ARNOLD W. DONALD** Mgmt For For REBECCA C. MATTHIAS** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932283207 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: SEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt For For DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt For For KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY 03 STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932299731 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For KRESTINE M. CORBIN Mgmt For For PHILIP G. SATRE Mgmt For For CLYDE T. TURNER Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr Against For REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON PILL, UNLESS SUCH POISON PILL IS APPROVED BY THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF SHARES PRESENT AND VOTING AS A SEPARATE BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. DODGE Mgmt For For S. PERCY ROCKEFELLER Mgmt For For DONALD M. STEWART Mgmt For For 02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS F. KARAM Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For 07A TO ELECT DAVID BRODSKY.** Mgmt For For 07B TO ELECT HERBERT H. JACOBI.** Mgmt For For 07C TO ELECT THOMAS F. KARAM.** Mgmt For For 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932329306 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt For For DANA D. MESSINA Mgmt For For BRUCE A. STEVENS Mgmt For For JOHN M. STONER, JR. Mgmt For For A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932310307 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt For For PATRICK M. JAMES Mgmt For For STEVEN S. LUCAS Mgmt For For JOSEPH P. MAZUREK Mgmt For For FRANCIS R. MCALLISTER Mgmt For For SHERYL K. PRESSLER Mgmt For For DONALD W. RIEGLE Mgmt For For TODD D. SCHAFER Mgmt For For JACK E. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932293309 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: TRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. GOOLSBY Mgmt For For NORMAN METCALFE Mgmt For For KENT G. SNYDER Mgmt For For MICHAEL H. WINER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932221396 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Special Meeting Date: 24-Sep-2004 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 931330156 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI-LIN KO Mgmt For For RICHARD LI-CHUNG WANG Mgmt For For DENNIS WU Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932348483 -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: AFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. LAMORETTI Mgmt For For HOWARD M. LORBER Mgmt For For ROBERT M. MANN Mgmt For For ANTHONY J. MICELI Mgmt For For ARNOLD S. PENNER Mgmt For For A.F. PETROCELLI Mgmt For For MICHAEL J. WEINBAUM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707 -------------------------------------------------------------------------------------------------------------------------- Security: 91018B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. 02 DIRECTOR FRANK C. CARLUCCI Mgmt For For PETER J. CLARE Mgmt For For WILLIAM E. CONWAY, JR. Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ROBERT J. NATTER Mgmt For For J.H. BINFORD PEAY, III Mgmt For For THOMAS W. RABAUT Mgmt For For FRANCIS RABORN Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- UNITEDGLOBALCOM, INC. Agenda Number: 932235535 -------------------------------------------------------------------------------------------------------------------------- Security: 913247508 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: UCOMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BENNETT Mgmt For For BERNARD G. DVORAK Mgmt For For DAVID B. KOFF Mgmt For For 02 APPROVAL OF AMENDMENT TO INCREASE NUMBER OF Mgmt For For SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932226358 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ASHER Mgmt For For H. BERNARD, JR. Mgmt For For H.A. BRECHER Mgmt For For E. BUTTNER Mgmt For For J. BUTTNER Mgmt For For S. EISENSTADT Mgmt For For D.T. HENIGSON Mgmt For For H. PARDES Mgmt For For E. SHANAHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN DER MOOLEN HOLDING N.V. Agenda Number: 932285528 -------------------------------------------------------------------------------------------------------------------------- Security: 921020103 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: VDM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE 2004 FINANCIAL ACCOUNTS. Mgmt For For 04 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt For For 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD. 07 DETERMINATION OF THE DIVIDEND FOR 2004, AND Mgmt For For OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE. 08 ADOPTION OF THE REMUNERATION POLICY WITH RESPECT Mgmt For For TO THE EXECUTIVE BOARD. 09 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt For For 10 APPOINTMENT OF AN ACCOUNTANT PURSUANT TO SECTION Mgmt For For 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 11 AUTHORITY FOR THE EXECUTIVE BOARD TO REPURCHASE Mgmt For For SHARES. 12A THIS AUTHORIZATION WILL BE APPLICABLE TO ORDINARY Mgmt For For SHARES AND FINANCING PREFERRED SHARES AND WILL BE LIMITED TO 10% OF THE ISSUED CAPITAL PLUS AN ADDITIONAL 10% OF THE ISSUED CAPITAL IN CONNECTION WITH OR IN THE OCCASION OF MERGERS AND ACQUISITIONS. 12B THIS AUTHORIZATION EXTENDS TO ALL CURRENT AND Mgmt For For FUTURE PREFERRED SHARES IN THE AUTHORIZED CAPITAL OF VAN DER MOOLEN HOLDING NV. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932329914 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN KOH Mgmt For For GAPSU KIM Mgmt For For FRED MAUTNER Mgmt For For DONALD BYUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILSHIRE STATE BANK Agenda Number: 932212044 -------------------------------------------------------------------------------------------------------------------------- Security: 97200A101 Meeting Type: Annual Meeting Date: 25-Aug-2004 Ticker: WSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG THE BANK AND INTERIM WILSHIRE BANCORP, INC., AND JOINTED IN BY WILSHIRE BANCORP, INC., AND APPROVE THE MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH AND INTO THE BANK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR STEVEN KOH Mgmt For For SOO BONG MIN Mgmt For For MEL ELLIOT Mgmt For For LARRY GREENFIELD, MD Mgmt For For GAPSU KIM Mgmt For For KYU-HYUN KIM Mgmt For For RICHARD LIM Mgmt For For FRED MAUTNER Mgmt For For YOUNG HI PAK Mgmt For For HARRY SIAFARIS Mgmt For For FORREST STICHMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XO COMMUNICATIONS, INC. Agenda Number: 932314343 -------------------------------------------------------------------------------------------------------------------------- Security: 983764838 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: XOCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For CARL J. GRIVNER Mgmt For For JON F. WEBER Mgmt For For ADAM DELL Mgmt For For FREDRIK C. GRADIN Mgmt For For VINCENT J. INTRIERI Mgmt For For ROBERT L. KNAUSS Mgmt For For KEITH MEISTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Kinetics Portfolio Trust By (Signature) /s/ Peter B. Doyle Name Peter B. Doyle Title President Date 08/17/2005