N-PX 1 adpt24_0001113229.txt T24 0001113229 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: 07/01/2005 - 06/30/2006 EMERGING GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- ACTIVCARD CORP. Agenda Number: 932436656 -------------------------------------------------------------------------------------------------------------------------- Security: 00506J107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ACTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN C. BARNES Mgmt For For JASON HART Mgmt For For JAMES FRANKOLA Mgmt For For RICHARD A. KASHNOW Mgmt For For JAMES E. OUSLEY Mgmt For For RICHARD WHITE Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ACTIVCARD CORP. TO ACTIVIDENTITY CORPORATION. 03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 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 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, 2006. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 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, 2006. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt For For 03 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. T -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt For For RICHARD BATTISTA Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For NICHOLAS DONATIELLO JR. Mgmt For For JAMES E. MEYER Mgmt For For K. RUPERT MURDOCH Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GRAVITY CO., LTD. Agenda Number: 932395280 -------------------------------------------------------------------------------------------------------------------------- Security: 38911N107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: GRVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF STANDING DIRECTOR: II YOUNG RYU Mgmt For 1B1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: KOTANI YASUSHI 1B2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: JOO HEE WON 1B3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: JAY YOUNG LEE 1C ELECTION OF OUTSIDE DIRECTOR: EIJI DEYAMA Mgmt For -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt For For STEPHEN R. BROWN Mgmt For For JAMES A. COURTER Mgmt For For SLADE GORTON Mgmt For For MARC E. KNOLLER Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt For For AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. T 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt For For CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt For For STEPHEN R. BROWN Mgmt For For JAMES A. COURTER Mgmt For For SLADE GORTON Mgmt For For MARC E. KNOLLER Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt For For AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. T 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt For For CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. T 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. T -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 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 PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. T 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. T -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN 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. -------------------------------------------------------------------------------------------------------------------------- LYNCH INTERACTIVE CORPORATION Agenda Number: 932405839 -------------------------------------------------------------------------------------------------------------------------- Security: 551146103 Meeting Type: Annual Meeting Date: 31-Oct-2005 Ticker: LIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT. 02 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION GRANTING THE OPTION TO REPURCHASE SHARES. 03 TO RE-APPROVE THE PRINCIPAL EXECUTIVE BONUS Mgmt For For PLAN. 04 DIRECTOR MORRIS BERKOWITZ Mgmt For For PAUL J. EVANSON Mgmt For For JOHN C. FERRARA Mgmt For For MARIO J. GABELLI Mgmt For For DANIEL R. LEE Mgmt For For LAWRENCE R. MOATS Mgmt For For SALVATORE MUOIO Mgmt For For 05 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- M-SYSTEMS FLASH DISK PIONEERS LTD. Agenda Number: 932423394 -------------------------------------------------------------------------------------------------------------------------- Security: M7061C100 Meeting Type: Consent Meeting Date: 06-Feb-2006 Ticker: FLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DOV MORAN Mgmt For For MR. ARYEH MERGI Mgmt For For MS. DANA GROSS Mgmt For For DR. HANS WAGNER Mgmt For For MR. YOSSI BEN SHALOM Mgmt For For MS. ZEHAVA SIMON Mgmt For For MR. YUVAL NEEMAN Mgmt For For 02 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER Mgmt For For TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2005 AND TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 3A APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER. 3B APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND A DIRECTOR. 3C APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING OFFICER AND A DIRECTOR. 3D APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE DIRECTOR. 3E APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE. 3F APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. 3G APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR. 3H APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD. 3I APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS, TO BENEFIT FROM THE OPTIONS GRANTED TO THEM PRIOR TO THE TERMINATION OF THEIR SERVICE. 3J APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. 4 APPROVAL OF THE CHANGE OF THE COMPANY S NAME Mgmt For For TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION. 5A APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY. 5B APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION OR DELIVERY. 5C APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES 37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL OF DIRECTORS FROM OFFICE. 5D APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 43 SPECIFYING THAT A PERSON APPOINTED TO SERVE AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON BEHALF OF A SINGLE DIRECTOR. 5E APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS OF THE BOARD. 5F APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS. 5G APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT OF AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For WAYNE D. LYSKI Mgmt For For JEROME S. MARKOWITZ Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 932386320 -------------------------------------------------------------------------------------------------------------------------- Security: 631512100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: NPSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS. Mgmt For For O2 APPROPRIATION OF PROFITS AND CONFIRMATION OF Mgmt For For DIVIDENDS. O3 APPROVAL OF DIRECTORS REMUNERATION. Mgmt For For O4 RE-APPOINTMENT OF AUDITORS. Mgmt For For O5 DIRECTOR MR BJ VAN DER ROSS Mgmt For For MR JJM VAN ZYL Mgmt For For PROF HSS WILLEMSE Mgmt For For O6 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED Mgmt For For SHARES UNDER THE CONTROL OF THE DIRECTORS. O7 APPROVAL OF ISSUE OF SHARES FOR CASH. Mgmt For For S1 GENERAL APPROVAL TO ACQUIRE ISSUED ORDINARY Mgmt For For SHARES IN THE COMPANY. S2 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED Mgmt For For AT ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING 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 WILLIAM R. PULVER Mgmt For For JERRELL W. SHELTON Mgmt For For SUSAN D. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932372838 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AND ADOPT THE SENIOR EXECUTIVE ANNUAL Mgmt For For BONUS PLAN. 04 TO APPROVE AND ADOPT THE 2005 STOCK COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932517735 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932392450 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: SINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For LIP-BU TAN Mgmt For For YICHEN ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt For For 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt For For ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 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, 2006. -------------------------------------------------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Agenda Number: 932406590 -------------------------------------------------------------------------------------------------------------------------- Security: 936750108 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WWVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE Mgmt For For UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. T 02 DIRECTOR PHILIP S. DEMAREST* Mgmt For For HERBERT GAREISS, JR.* Mgmt For For CORINNA S. LEWIS* Mgmt For For JOSEPH J. MORROW** Mgmt For For 03 PROPOSAL TO APPROVE THE SELECTION OF WITHUMSMITH+BROWN, Mgmt For For P.C. AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. T 04 SHAREHOLDER PROPOSAL URGING FOR THE PROMPT SALE Shr Against For OF THE COMPANY. T -------------------------------------------------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Agenda Number: 932474389 -------------------------------------------------------------------------------------------------------------------------- Security: 936750108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: WWVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT NINE Mgmt For For UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 02 DIRECTOR KELLY C. BLOSS* Mgmt For For ROBERT J. DEVALENTINO* Mgmt For For JOSEPH J. MORROW* Mgmt For For JEFFREY D. ALARIO** Mgmt For For DOUGLAS J. MELLO** Mgmt For For 03 PROPOSAL TO APPROVE THE SELECTION OF WITHUMSMITH+BROWN, Mgmt For For P.C. AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL URGING THAT THE QUARTERLY Shr Against For DIVIDEND TO SHAREHOLDERS BE SIGNIFICANTLY INCREASED. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER 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, 2006 -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932552222 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: XOHO 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: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135BNY Meeting Type: Annual Meeting Date: 23-May-2006 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 -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 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 LARRY D. WELCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECKFREE CORPORATION Agenda Number: 932397880 -------------------------------------------------------------------------------------------------------------------------- Security: 162813109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CKFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BOARDMAN Mgmt For For JAMES D. DIXON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 -------------------------------------------------------------------------------------------------------------------------- Security: 125750BNY Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt For For 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. T 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. T 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. T -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 -------------------------------------------------------------------------------------------------------------------------- Security: 12613RBNY Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For T 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. T -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 -------------------------------------------------------------------------------------------------------------------------- Security: 258609BNY Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: 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 APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 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 KARL M. VON DER HEYDEN 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 JUDSON C. GREEN 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, 2006 -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123 -------------------------------------------------------------------------------------------------------------------------- Security: 269246BNY Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. PARKS Mgmt For For LEWIS E. RANDALL Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471256 -------------------------------------------------------------------------------------------------------------------------- Security: 270321BNY Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642BNY Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 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 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt For For GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt For For COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt For For RICHARD BATTISTA Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For NICHOLAS DONATIELLO JR. Mgmt For For JAMES E. MEYER Mgmt For For K. RUPERT MURDOCH Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372636 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P201 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. (NOTE: IAC WILL ONLY COMPLETE THE ONE-FOR-TWO REVERSE STOCK SPLIT IF IAC COMPLETES THE SPIN-OFF OF EXPEDIA, INC.) 04 TO APPROVE THE ADDITION OF NEW PROVISIONS TO Mgmt For For THE IAC CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO OFFICER OR DIRECTOR OF IAC WHO IS ALSO AN OFFICER OR DIRECTOR OF EXPEDIA WILL BE LIABLE TO IAC OR ITS STOCKHOLDERS FOR BREACH OF ANY FIDUCIARY DUTY (NOTE: IAC WILL ONLY ADOPT THIS PROVISION IF IAC COMPLETES THE SPIN-OFF OF EXPEDIA) 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 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 AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYNCH INTERACTIVE CORPORATION Agenda Number: 932405839 -------------------------------------------------------------------------------------------------------------------------- Security: 551146103 Meeting Type: Annual Meeting Date: 31-Oct-2005 Ticker: LIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT. 02 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION GRANTING THE OPTION TO REPURCHASE SHARES. 03 TO RE-APPROVE THE PRINCIPAL EXECUTIVE BONUS Mgmt For For PLAN. 04 DIRECTOR MORRIS BERKOWITZ Mgmt For For PAUL J. EVANSON Mgmt For For JOHN C. FERRARA Mgmt For For MARIO J. GABELLI Mgmt For For DANIEL R. LEE Mgmt For For LAWRENCE R. MOATS Mgmt For For SALVATORE MUOIO Mgmt For For 05 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN 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 PAUL G. STERN Mgmt For For 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 -------------------------------------------------------------------------------------------------------------------------- Security: 579064BNY Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt For For DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING 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 WILLIAM R. PULVER Mgmt For For JERRELL W. SHELTON Mgmt For For SUSAN D. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932377561 -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: PIXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE JOBS Mgmt For For EDWIN E. CATMULL Mgmt For For SKIP M. BRITTENHAM Mgmt For For SUSAN L. DECKER Mgmt For For JOSEPH A. GRAZIANO Mgmt For For LAWRENCE B. LEVY Mgmt For For JOE ROTH Mgmt For For LARRY W. SONSINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PIXAR Agenda Number: 932485003 -------------------------------------------------------------------------------------------------------------------------- Security: 725811103 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: PIXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932520237 -------------------------------------------------------------------------------------------------------------------------- Security: 741503BNY Meeting Type: Annual Meeting Date: 01-Jun-2006 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, 2006. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt For For DIANA LADY DOUGAN Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN 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 THE COMBINATION OF THE COMPANY S Mgmt For For EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 -------------------------------------------------------------------------------------------------------------------------- Security: 75605LBNY Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH 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 AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932392450 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: SINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEHONG CHEN Mgmt For For LIP-BU TAN Mgmt For For YICHEN ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt For For 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 932528031 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: SINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YONGJI DUAN Mgmt For For YAN WANG Mgmt For For XIAOTAO CHEN Mgmt For For CHARLES CHAO Mgmt For For HURST LIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932524021 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: SOHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DR. EDWARD B. ROBERTS Mgmt For For MS. MARY MA Mgmt For For II APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK Mgmt For For INCENTIVE PLAN. III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS 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 MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 -------------------------------------------------------------------------------------------------------------------------- Security: 03074KBNY Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 -------------------------------------------------------------------------------------------------------------------------- Security: 03074KBNY Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt For For MICHAEL D. FLEISHER* Mgmt For For GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt For For THOMAS S. RICKETTS* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For 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: 932486512 -------------------------------------------------------------------------------------------------------------------------- Security: 887317BNY Meeting Type: Annual Meeting Date: 19-May-2006 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 FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. -------------------------------------------------------------------------------------------------------------------------- VAN DER MOOLEN HOLDING N.V. Agenda Number: 932462005 -------------------------------------------------------------------------------------------------------------------------- Security: 921020103 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VDM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2005 FINANCIAL ACCOUNTS. Mgmt For For 4A DETERMINATION OF THE DIVIDEND FOR 2005, AND Mgmt For For OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE. 5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt For For 5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD. 6B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For 6C LANGUAGE ANNUAL ACCOUNTS AND ANNUAL REPORT. Mgmt For For 07 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt For For 8A RE-APPOINTMENT OF MR. VAN DEN BRINK AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD. 8B RE-APPOINTMENT OF MR. DE MAREZ OYENS AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD. 09 APPOINTMENT OF ACCOUNTANT PURSUANT TO SECTION Mgmt For For 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 10 AUTHORIZATION TO REPURCHASE SHARES. Mgmt For For 11A AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For OR RESTRICT PRE-EMPTIVE RIGHTS. 11B AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For OR RESTRICT PRE-EMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812 -------------------------------------------------------------------------------------------------------------------------- Security: 983759101 Meeting Type: Annual Meeting Date: 26-May-2006 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 JACK SHAW Mgmt For For JEFFREY D. ZIENTS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932552222 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: XOHO 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 -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932513876 -------------------------------------------------------------------------------------------------------------------------- Security: 984332BNY Meeting Type: Annual Meeting Date: 25-May-2006 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 VYOMESH JOSHI 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 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. MEDICAL FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Agenda Number: 932469237 -------------------------------------------------------------------------------------------------------------------------- Security: 007975204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEZS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT MARCEL AUBUT, STORMY BYORUM, JOS P. Mgmt For For DORAIS, RIC DUPONT, JuRGEN ENGEL, JuRGEN ERNST, GILLES GAGNON, PIERRE LAURIN, G RARD LIMOGES, PIERRE MACDONALD AND GERALD J. MARTIN, WHOSE PLACES OF RESIDENCE ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, 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: 932470999 -------------------------------------------------------------------------------------------------------------------------- Security: 010199305 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AKZOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2005 FINANCIAL STATEMENTS OF Mgmt For For AKZO NOBEL N.V. 3B 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 2005 4B DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 5A PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For L.R. HUGHES 5B PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD Mgmt For For A. BURGMANS 5C PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For K. VUURSTEEN 5D PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD Mgmt For For A. MERIEUX 06 REMUNERATION SUPERVISORY BOARD Mgmt For For 07 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 08 MAXIMUM NUMBER OF SHARES AVAILABLE FOR LONG-TERM Mgmt For For INCENTIVE PLANS 9A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ISSUE SHARES 9B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTANA AG Agenda Number: 932463184 -------------------------------------------------------------------------------------------------------------------------- Security: 02143N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR Mgmt For For 2005 03 APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT Mgmt For For BOARD FOR THE FISCAL YEAR 2005 04 APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY Mgmt For For BOARD FOR THE FISCAL YEAR 2005 5A THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For OF DR. UWE-ERNST BUFE, DEGREE IN CHEMISTRY, KOENIGSTEIN 5B THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For OF PROF. DR. HEINZ RIESENHUBER, FORMER FEDERAL MINISTER, FRANKFURT AM MAIN 5C THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For OF DR. KLAUS-JURGEN SCHMIEDER, LAWYER AND DEGREE IN ECONOMICS, WIESBADEN 06 APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR Mgmt For For 2006 07 DECISION ON THE AUTHORIZATION OF THE COMPANY Mgmt For For TO ACQUIRE TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A 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., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AVIGEN, INC. Agenda Number: 932515755 -------------------------------------------------------------------------------------------------------------------------- Security: 053690103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K.A. PRENDERGAST, PHD Mgmt For For RICHARD J. WALLACE Mgmt For For 02 TO APPROVE THE AVIGEN, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN, WHICH IS AN AMENDMENT AND RESTATEMENT OF THE CURRENTLY EXISTING 2000 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS AVIGEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG 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, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMIRA INC. Agenda Number: 932460025 -------------------------------------------------------------------------------------------------------------------------- Security: 09161R106 Meeting Type: Special Meeting Date: 17-May-2006 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 VOTING INSTRUCTION FORM. 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 AN AMENDMENT TO THE SHARE OPTION Mgmt For For PLAN OF THE CORPORATION AS PROVIDED FOR IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE ANTIBODY TECHNOLOGY GROUP Agenda Number: 932429269 -------------------------------------------------------------------------------------------------------------------------- Security: 132148107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: CATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND Mgmt For THE REPORTS ON THOSE ACCOUNTS 02 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Mgmt For 03 TO REAPPOINT PETER CHAMBRE AS A DIRECTOR OF Mgmt For THE COMPANY 04 TO REAPPOINT JOHN STOCKER AS A DIRECTOR OF THE Mgmt For COMPANY 05 TO REAPPOINT AKE STAVLING AS A DIRECTOR OF THE Mgmt For COMPANY 06 TO REAPPOINT PAUL NICHOLSON AS A DIRECTOR OF Mgmt For THE COMPANY 07 TO REAPPOINT DIANE MELLETT AS A DIRECTOR OF Mgmt For THE COMPANY 08 TO REAPPOINT JOHN BROWN AS A DIRECTOR OF THE Mgmt For COMPANY 09 TO REAPPOINT MESSRS DELOITTE & TOUCHE LLP AS Mgmt For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For 11 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For (10%) 12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For (5%) 13 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE 14 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 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 AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 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, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CURAGEN CORPORATION Agenda Number: 932474567 -------------------------------------------------------------------------------------------------------------------------- Security: 23126R101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CRGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. ARMSTRONG, MB, CHB Mgmt For For V.T. DEVITA, JR., M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DECODE GENETICS, INC. Agenda Number: 932488718 -------------------------------------------------------------------------------------------------------------------------- Security: 243586104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DCGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. NEAL ARMSTRONG Mgmt For For JAMES R. BEERY 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, 2006. 03 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL 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 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EPICEPT CORPORATION Agenda Number: 932520706 -------------------------------------------------------------------------------------------------------------------------- Security: 294264205 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: EPCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERT CASPRITZ Mgmt For For GUY C. JACKSON Mgmt For For WAYNE P. YETTER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932456836 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 RE-APPOINTMENT OF AUDITORS Mgmt For For O9 REMUNERATION OF AUDITORS Mgmt For For S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For A SPECIAL RESOLUTION) S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG 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, 2006. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 932453070 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ISIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DIMARCHI * Mgmt For For CHRIS F.O. GABRIELI * Mgmt For For JOSEPH KLEIN, III ** Mgmt For For FREDERICK T. MUTO * Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ISIS RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000 SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS FROM 10,000 SHARE TO 12,500 SHARES. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- MAXIM PHARMACEUTICALS, INC. Agenda Number: 932416717 -------------------------------------------------------------------------------------------------------------------------- Security: 57772M107 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: MAXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 6, 2005, BY AND AMONG EPICEPT CORPORATION, MAGAZINE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF EPICEPT CORPORATION, AND MAXIM PHARMACEUTICALS, INC., AND APPROVE THE MERGER OF MAGAZINE ACQUISITION CORP. WITH AND INTO MAXIM PHARMACEUTICALS, INC. T 02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN Mgmt For For THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. T -------------------------------------------------------------------------------------------------------------------------- MEDAREX, INC. Agenda Number: 932483100 -------------------------------------------------------------------------------------------------------------------------- Security: 583916101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MEDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DONALD L. DRAKEMAN Mgmt For For DR. RONALD J. SALDARINI Mgmt For For MR. CHARLES R. SCHALLER Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt For For OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 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 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 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 DEAN J. MITCHELL 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 APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt For For INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 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, 2006. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEORX CORPORATION Agenda Number: 932446051 -------------------------------------------------------------------------------------------------------------------------- Security: 640520300 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: NERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE SECURITIES FINANCING Mgmt For For DESCRIBED IN THE SECURITIES PURCHASE AGREEMENT DATED AS OF FEBRUARY 1, 2006 AND RELATED AGREEMENTS AND THE ISSUANCES OF SHARES OF COMMON STOCK AND WARRANTS CONTEMPLATED THEREBY AND IN CONNECTION THEREWITH 02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES TO 200,000,000 SHARES 03 PROPOSAL TO CONSIDER AND VOTE ON ANY PROPOSAL Mgmt For For TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE FOREGOING PROPOSALS -------------------------------------------------------------------------------------------------------------------------- NEORX CORPORATION Agenda Number: 932510666 -------------------------------------------------------------------------------------------------------------------------- Security: 640520300 Meeting Type: Annual Meeting Date: 16-Jun-2006 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 ROBERT M. LITTAUER Mgmt For For NICHOLAS J. SIMON III Mgmt For For ALAN A. STEIGROD Mgmt For For DAVID R. STEVENS Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932438066 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: NVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. 04 REDUCTION OF SHARE CAPITAL. Mgmt For For 05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM. 6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For TERM. 6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM. 6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM. 6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM. 07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 932523598 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: PGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For KURT W. BRINER Mgmt For For MARK F. DALTON Mgmt For For STEPHEN P. GOFF, PHD Mgmt For For PAUL F. JACOBSON Mgmt For For PAUL J. MADDON, MD PHD Mgmt For For D.A. SCHEINBERG, MD PHD Mgmt For For 02 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, 2006. 03 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932486562 -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: QLTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 02 DIRECTOR BUTCHOFSKY, ROBERT L. Mgmt For For CLARKE, C. BOYD Mgmt For For CROSSGROVE, PETER A. Mgmt For For HENRIKSEN, RONALD D. Mgmt For For LEVY, JULIA G. Mgmt For For MENDELSON, ALAN C. Mgmt For For SCOTT, E. DUFF Mgmt For For VIETOR, RICHARD R. Mgmt For For WOOD, L. JACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. CLEMENT Mgmt For For HERBERT CONRAD Mgmt For For ALAN L. HELLER Mgmt For For STEPHEN O. JAEGER Mgmt For For JOSEPH KLEIN III Mgmt For For LEE S. SIMON, M.D. Mgmt For For DAVID TENDLER Mgmt For For VIRGIL THOMPSON Mgmt For For FAYE WATTLETON Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 932450024 -------------------------------------------------------------------------------------------------------------------------- Security: 806585204 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For PROFIT. 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE EXECUTIVE BOARD. 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE SUPERVISORY BOARD. 05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For BOARD MEMBER. 06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For FISCAL YEAR 2006. 07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). 08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE OWN SHARES. -------------------------------------------------------------------------------------------------------------------------- SERONO S.A. Agenda Number: 932487780 -------------------------------------------------------------------------------------------------------------------------- Security: 81752M101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SERONO S.A. S ANNUAL REPORT, ACCOUNTS Mgmt For For AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP 02 PROPOSED APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For IN THE 2005 BALANCE SHEET AND DIVIDEND PROPOSAL 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MANAGEMENT 4A DIRECTOR MR. ERNESTO BERTARELLI Mgmt For For MR. PIERRE E. DOUAZE Mgmt For For MR. PATRICK GAGE Mgmt For For MR. BERNARD MACH Mgmt For For MR. SERGIO MARCHIONNE Mgmt For For MR. GEORGES MULLER Mgmt For For MR. ALBERTO TOGNI Mgmt For For MR. JACQUES THEURILLAT Mgmt For For 4B AUDITORS Mgmt For For 4C SPECIAL AUDITORS Mgmt For For 05 CREATION OF A NEW AUTHORIZED CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932384910 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Special Meeting Date: 23-Aug-2005 Ticker: RNAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND SALE TO INVESTORS, Mgmt For For IN THE SECOND CLOSING OF A PRIVATE PLACEMENT BY SIRNA THERAPEUTICS, INC. PURSUANT TO THE SECURITIES PURCHASE AGREEMENTS, OF 9,186,686 SHARES OF COMMON STOCK AT $1.60 PER SHARE AND WARRANTS EXERCISABLE FOR 3,307,210 SHARES OF COMMON STOCK AT $1.92 PER SHARE (SUBJECT TO CERTAIN ADJUSTMENTS). -------------------------------------------------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Agenda Number: 932538537 -------------------------------------------------------------------------------------------------------------------------- Security: 829669100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RNAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. J.L.CURNOCK COOK Mgmt For For DR. DENNIS H. LANGER Mgmt For For MR. LUTZ LINGNAU Mgmt For For MR. HOWARD W. ROBIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For S 2005 PERFORMANCE INCENTIVE PLAN. 03 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUPERGEN, INC. Agenda Number: 932524259 -------------------------------------------------------------------------------------------------------------------------- Security: 868059106 Meeting Type: Annual Meeting Date: 09-Jun-2006 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, 2006. -------------------------------------------------------------------------------------------------------------------------- TARGETED GENETICS CORPORATION Agenda Number: 932476410 -------------------------------------------------------------------------------------------------------------------------- Security: 87612M108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON L. LEVY* Mgmt For For H. STEWART PARKER* Mgmt For For MICHAEL S. PERRY* Mgmt For For ROGER L. HAWLEY** Mgmt For For 02 AMEND TARGETED GENETICS CORPORATION S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT IN A RATIO OF EITHER ONE-FOR-FIVE, ONE-FOR-SEVEN OR ONE-FOR-TEN, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932471888 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OTIS W. BRAWLEY, M.D. Mgmt For For 02 PROPOSAL TO: ADOPT THERAGENICS CORPORATION S Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO: RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- VICAL INCORPORATED Agenda Number: 932494999 -------------------------------------------------------------------------------------------------------------------------- Security: 925602104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VICL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GORDON DOUGLAS, M.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES AND THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS 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 ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr Against For PARADIGM FUND -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 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 RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr Against For ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 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 STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 08-May-2006 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 -------------------------------------------------------------------------------------------------------------------------- BRASCAN CORPORATION Agenda Number: 932399783 -------------------------------------------------------------------------------------------------------------------------- Security: 10549P606 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: BAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD Mgmt For For ASSET MANAGEMENT INC. T -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 932472652 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2005 REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE 2005 REMUNERATION REPORT Mgmt For For 03 TO DECLARE THE FINAL DIVIDEND FOR 2005 Mgmt For For 04 TO REAPPOINT THE AUDITORS Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 6A TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For DR ANA MARIA LLOPIS (A, C, N, R) 6B TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For ANTONIO MONTEIRO DE CASTRO 6C TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For RUPERT PENNANT-REA (A, C, N, R) 6D TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: Mgmt For For JAN DU PLESSIS (N) 07 TO REAPPOINT ANTHONY RUYS (A, C, N, R) AS A Mgmt For For DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 08 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 09 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932461940 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: BAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION TO INCREASE THE NUMBER OF Mgmt For For DIRECTORS FROM 14 TO 16. 02 DIRECTOR MARCEL R. COUTU Mgmt For For WILLIAM A. DIMMA Mgmt For For LANCE M. LIEBMAN Mgmt For For ROY MACLAREN Mgmt For For G. WALLACE F. MCCAIN Mgmt For For JACK M. MINTZ Mgmt For For JAMES A. PATTISON 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. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932495840 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: BG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Mgmt For For 1B ELECT CLASS II DIRECTOR: ALBERTO WEISSER 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, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. 03 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 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 LARRY D. WELCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Agenda Number: 932489493 -------------------------------------------------------------------------------------------------------------------------- Security: 127209302 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FINANCIAL STATEMENTS Mgmt For For 02 DECLARATION OF FINAL DIVIDEND 2005 Mgmt For For 03 DIRECTORS REMUNERATION REPORT Mgmt For For 04 DIRECTOR ROGER CARR Mgmt For For KEN HANNA Mgmt For For TODD STITZER Mgmt For For LORD PATTEN Mgmt For For BARONESS WILCOX Mgmt For For 09 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 REMUNERATION OF AUDITORS Mgmt For For 11 APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL Mgmt For For SHARE AWARD PLAN 12 APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG Mgmt For For TERM INCENTIVE PLAN 13 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932481916 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOHN H. CLAPPISON 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 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt For REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 05 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932463805 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For HON. GARY A. FILMON Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JOHN G. LANGILLE Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For NORMAN F. MCINTYRE Mgmt For For JAMES S. PALMER Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt For For MYRON S. SCHOLES Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932407516 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 04-Nov-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, CONFIRM AND RATIFY AN AGREEMENT Mgmt For ENTERED INTO ON 8TH AUGUST, 2005 BETWEEN THE COMPANY AND BOEING COMPANY IN RESPECT OF THE PURCHASE BY THE COMPANY OF FIFTEEN BOEING 787 AIRCRAFT (WITH ENGINES), AND ALL TRANSACTIONS THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 8TH AUGUST, 2005 AND THE CIRCULAR DATED 19TH SEPTEMBER, 2005. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932547740 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS Mgmt For OF THE COMPANY (THE BOARD ) FOR THE YEAR 2005. 02 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2005. 03 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For AND AUDITORS REPORTS FOR THE YEAR 2005. 04 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S PRC DOMESTIC AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2006 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932440946 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 16-Mar-2006 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL Mgmt For For DIRECTOR OF THE COMPANY . O2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL Mgmt For For SUPERVISOR OF THE COMPANY . S3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For BE AMENDED AS FOLLOWS: THE TWO OCCASIONS OF 9 DIRECTORS BE REVISED TO 11 DIRECTORS IN ARTICLE 88, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 16-Jun-2006 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 2005. O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2005. O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt For For A FINAL DIVIDEND. O5 DIRECTOR YANG CHAO* Mgmt For For WU YAN* Mgmt For For SHI GUOQING* Mgmt For For LONG YONGTU* Mgmt For For CHAU TAK HAY* Mgmt For For SUN SHUYI* Mgmt For For CAI RANG* Mgmt For For MA YONGWEI* Mgmt For For WAN FENG* Mgmt For For ZHUANG ZUOJIN* Mgmt For For XIA ZHIHUA** Mgmt For For WU WEIMIN** Mgmt For For TIAN HUI** Mgmt For For O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. O8 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, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. S10 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 MOBILE (HONG KONG) LIMITED Agenda Number: 932496208 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For 31 DECEMBER 2005. O3 DIRECTOR LU XIANGDONG Mgmt For XUE TAOHAI Mgmt For SHA YUEJIA Mgmt For LIU AILI Mgmt For XIN FANFEI Mgmt For XU LONG Mgmt For LO KA SHUI Mgmt For MOSES CHENG MO CHI Mgmt For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. S8 TO APPROVE THE CHANGE OF NAME OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932476371 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For ROBERT A. MCCABE Mgmt For For LIONEL L. NOWELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932423370 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 31-Dec-2005 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE SUPPLEMENTAL AGREEMENT IN RELATION Mgmt For For TO CERTAIN AMENDMENTS TO THE EXISTING NON-COMPETE UNDERTAKING O2 TO APPROVE THE REVISED CAP FOR THE TECHNICAL Mgmt For For SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS O3 TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED Mgmt For For TRANSACTIONS O4 TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY Mgmt For For OF THE NON-EMEMPT CONTINUING CONNECTED TRANSACTIONS O5 TO APPROVE TERMINATION OF THE EXISTING SHARE Mgmt For For OPTION SCHEME OF THE COMPANY AND ADOPTION OF THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932423419 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 31-Dec-2005 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA1 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR. Mgmt For For OA2 TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR Mgmt For For OA3 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. OA4 TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION Mgmt For For OF THE DIRECTORS, SUBJECT TO A LIMIT OF HK$20,000,000. SB1 TO APPROVE THE AMENDMENT TO ARTICLE 89(A) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932425261 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 31-Dec-2005 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA1 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR. Mgmt For For OA2 TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE DIRECTOR Mgmt For For OA3 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. OA4 TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION Mgmt For For OF THE DIRECTORS, SUBJECT TO A LIMIT OF HK$20,000,000. SB1 TO APPROVE THE AMENDMENT TO ARTICLE 89(A) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932508964 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 24-May-2006 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, 2005 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, 2005. A3 DIRECTOR MR. ZHOU SHOUWEI* Mgmt For For MR. EVERT HENKES** Mgmt For For MR. CAO XINGHE* Mgmt For For MR. WU ZHENFANG* Mgmt For For MR. YANG HUA* Mgmt For For PROF. LAWRENCE J. LAU** Mgmt For For DR. EDGAR W.K. CHENG** Mgmt For For A38 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EACH OF THE DIRECTORS. A4 TO RE-APPOINT THE COMPANY S AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt For For ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 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 KARL M. VON DER HEYDEN 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 JUDSON C. GREEN 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, 2006 -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 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 FERRELL P. MCCLEAN 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 THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Against For THE DISCLOSURE OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 932461243 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 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 RANDALL K. ERESMAN 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. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 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 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt For For GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt For For COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 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. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932376076 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSAL REGARDING THE AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. 02 TO APPROVE THE PROPOSAL REGARDING THE RULES Mgmt For OF PROCEDURES FOR BOARD MEETINGS. 03 TO APPROVE THE PROPOSAL REGARDING THE RULES Mgmt For OF PROCEDURES FOR MEETINGS OF THE SUPERVISORY COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932407390 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 17-Nov-2005 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL REGARDING CHANGE OF DIRECTOR - APPOINT Mgmt For MR. DING SHIDA AS DIRECTOR T 02 PROPOSAL REGARDING CHANGE OF SUPERVISOR - APPOINT Mgmt For MR. GU JIANGUO AS SUPERVISOR T 03 PROPOSAL REGARDING AMENDMENTS TO THE COMPANY Mgmt For S ARTICLES OF ASSOCIATION T -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932423661 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL REGARDING CHANGE OF SUPERVISOR - APPOINT Mgmt For MR. GUO JUNMING AS SUPERVISOR 2 TO APPROVE (I) AN APPROVAL TO BE GIVEN TO ISSUE Mgmt No Action WITHIN THE PRC ASSET-BACKED DEBT FINANCING PRODUCTS OF A PRINCIPAL AMOUNT UP TO RMB 15 BILLION; (II) AN UNCONDITIONAL GENERAL MANDATE TO BE GIVEN TO DETERMINE THE TERMS AND OTHER RELEVANT MATTERS IN RELATION TO THE RESPECTIVE TRANCHES, INCLUDING BUT NOT LIMITED TO THE FINAL PRINCIPAL AMOUNT AS SET OUT IN (I) ABOVE. 3 TO APPROVE (I) AN APPROVAL TO BE GIVEN TO ISSUE Mgmt No Action WITHIN THE PRC SHORT-TERM DEBENTURES OF A PRINCIPAL AMOUNT UP TO RMB 5 BILLION; (II) AN UNCONDITIONAL GENERAL MANDATE TO BE GIVEN TO DETERMINE THE TERMS AND OTHER RELEVANT MATTERS IN RELATION TO THE RESPECTIVE TRANCHES, INCLUDING BUT NOT LIMITED TO THE FINAL PRINCIPAL AMOUNT AS SET OUT IN (I) ABOVE. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932530947 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 13-Jun-2006 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 2005. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2005. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR YEAR 2005. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For PLAN OF THE COMPANY FOR YEAR 2005. (NOTE 1) O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For THE APPOINTMENT OF THE COMPANY S AUDITOR FOR YEAR 2006. (NOTE 2) O6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For THE CASH DEPOSIT PLACED WITH CHINA HUANENG FINANCIAL CORPORATION LIMITED. (NOTE 3) S7 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES. (NOTE 4) -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932451850 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 02-May-2006 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 RANDY L. BROILES Mgmt For For TIM J. HEARN Mgmt For For JACK M. MINTZ Mgmt For For ROGER PHILLIPS Mgmt For For JIM F. SHEPARD Mgmt For For PAUL A. SMITH Mgmt For For SHEELAGH D. WHITTAKER Mgmt For For VICTOR L. YOUNG Mgmt For For 03 APPROVE A SPECIAL RESOLUTION TO DIVIDE THE ISSUED Mgmt For For COMMON SHARES ON A THREE-FOR-ONE BASIS AND INCREASE THE MAXIMUM NUMBER OF AUTHORIZED COMMON SHARES TO 1.1 BILLION. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 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 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 AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932386180 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 15-Sep-2005 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 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. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 932523930 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: LVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. WEIDNER Mgmt For For MICHAEL A. LEVEN Mgmt For For 02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932479745 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HEYER Mgmt For For LADY SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 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 AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 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, 2006. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 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, 2006. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 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 -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr Against For AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt For For ROBERT H. BALDWIN 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 ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For RONALD M. POPEIL Mgmt For For JOHN T. REDMOND Mgmt For For MELVIN B. WOLZINGER Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 932463956 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual Meeting Date: 27-Apr-2006 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 Mgmt For For FRANCIS M. SAVILLE Mgmt For For RICHARD M. THOMSON 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 2006. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 932549693 -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: NMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For 2A ELECTION OF DIRECTOR: JUNICHI UJIIE Mgmt For 2B ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For 2C ELECTION OF DIRECTOR: HIROSHI TODA Mgmt For 2D ELECTION OF DIRECTOR: KAZUTOSHI INANO Mgmt For 2E ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Mgmt For 2F ELECTION OF DIRECTOR: YUKIO SUZUKI Mgmt For 2G ELECTION OF DIRECTOR: MASAHARU SHIBATA Mgmt For 2H ELECTION OF DIRECTOR: HIDEAKI KUBORI Mgmt For 2I ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For 2J ELECTION OF DIRECTOR: FUMIHIDE NOMURA Mgmt For 2K ELECTION OF DIRECTOR: KOJI TAJIKA Mgmt For 3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Mgmt For OPTIONS -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 932548805 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED Mgmt For EARNINGS FOR THE 15TH FISCAL YEAR 02 REPURCHASE OF SHARES A SUMMARY OF THIS ITEM Mgmt For APPEARS IN THE SECTION ENTITLED REFERENCE MATERIALS PERTAINING TO EXERCISE OF VOTING RIGHTS 03 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For A SUMMARY OF THIS ITEM APPEARS IN THE REFERENCE MATERIALS PERTAINING TO EXERCISE OF VOTING RIGHTS 04 ELECTION OF THIRTEEN (13) DIRECTORS Mgmt For 05 ELECTION OF ONE (1) CORPORATE AUDITOR Mgmt For 06 AWARD OF RETIREMENT BENEFITS PAYMENTS TO RETIRING Mgmt For DIRECTORS AND AWARD OF RETIREMENT BENEFITS PAYMENTS TO EXISTING DIRECTORS AND CORPORATE AUDITORS IN CONNECTION WITH THE ABOLISHMENT OF RETIREMENT BENEFITS PAYMENT SYSTEM 07 AMENDMENT TO COMPENSATION OF DIRECTORS AND CORPORATE Mgmt For AUDITORS -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 932454577 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Annual Meeting Date: 25-Apr-2006 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. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932380683 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THAT THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT Mgmt For DATED 9 JUNE 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION, CENTRAL ASIA PETROLEUM COMPANY LIMITED, ZHONG YOU KAN TAN KAI FA COMPANY LIMITED AND THE COMPANY BE AND ARE HEREBY APPROVED 02 THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT Mgmt For DATED 9 JUNE 2005 ENTERED INTO BETWEEN ZHONG YOU KAN TAN KAI FA AND THE COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED 03A THAT THE AGREEMENT DATED 9 JUNE 2005 ENTERED Mgmt For INTO BETWEEN THE COMPANY AND CNPC BE AND ARE HEREBY APPROVED 03B THAT THE PROPOSED ANNUAL LIMIT OF EACH OF THE Mgmt For CONTINUING CONNECTED TRANSACTIONS BE AND ARE HEREBY APPROVED 04 THAT THE CHIEF FINANCIAL OFFICER OF THE COMPANY Mgmt For BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932506768 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For COMMITTEE OF THE COMPANY FOR THE YEAR 2005. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2005. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. 05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION. 07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For ZHENG HU AS A DIRECTOR OF THE COMPANY. 08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. 09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt For AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. 10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED 03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For OFF PORTION TO BE INCORPORATED BY PETROBRAS 04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS 05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS 06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For THE FISCAL YEAR 2006. A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For THE FISCAL YEAR 2005. A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS.* A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS.* A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt For For COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt For For THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 22-May-2006 Ticker: PBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY AND BOOK VALUE REPORT OF PETROBRAS 04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For OF PETROBRAS 07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932458397 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 04-May-2006 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 PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against OF A CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932460114 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: RTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 04 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO Mgmt For For TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 05 ELECTION OF TOM ALBANESE * Mgmt For For 06 ELECTION OF SIR ROD EDDINGTON * Mgmt For For 07 RE-ELECTION OF SIR DAVID CLEMENTI * Mgmt For For 08 RE-ELECTION OF LEIGH CLIFFORD * Mgmt For For 09 RE-ELECTION OF ANDREW GOULD * Mgmt For For 10 RE-ELECTION OF DAVID MAYHEW * Mgmt For For 11 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION* 12 APPROVAL OF THE REMUNERATION REPORT * Mgmt For For 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 932505615 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ELECTION OF A CHAIR OF THE MEETING. Mgmt For For 04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING. 05 APPROVAL OF THE NOTICE AND THE AGENDA. Mgmt For For 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For STATOIL ASA AND THE STATOIL GROUP FOR 2005 AND THE DISTRIBUTION OF THE DIVIDEND. 07 DETERMINATION OF REMUNERATION FOR THE COMPANY Mgmt For For S AUDITOR. 08 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE Mgmt For For CORPORATE ASSEMBLY. 09 DETERMINATION OF REMUNERATION FOR THE MEMBERS Mgmt For For OF THE CORPORATE ASSEMBLY. 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION Mgmt For For 11 - ELECTION COMMITTEE. 11 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. Mgmt For For 12 DETERMINATION OF REMUNERATION FOR MEMBERS OF Mgmt For For THE ELECTION COMMITTEE. 13 REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF Mgmt For For OWN SHARES. 14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For MARKET FOR SUBSEQUENT ANNULMENT. 15 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932459236 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual Meeting Date: 26-Apr-2006 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 M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JR SHAW Mgmt For For EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND TRUST Agenda Number: 932538563 -------------------------------------------------------------------------------------------------------------------------- Security: 882610108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: TPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. NORWOOD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt For For R. DOUGLAS COWAN Mgmt For For ELIZABETH VALK LONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 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 JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt For For MICHAEL R. DUNN Mgmt For For EVELYN E. HANDLER Mgmt For For CARL E. LEVINSON Mgmt For For SIMON WILLIAMS Mgmt For For II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For 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: 932487968 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt For For TERDEMA L. USSERY, II Mgmt For For B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE 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 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 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: 932495066 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. CLARK, JR.* Mgmt For For R.P. COCHRAN* Mgmt For For A.M. FRINQUELLI* Mgmt For For A.L. WATERS* Mgmt For For S.E. FASS** Mgmt For For G.T. HUTTON** Mgmt For For J.A.M. SILVERUDD** Mgmt For For G. THORSTENSSON** Mgmt For For D.P. BEAULIEU*** Mgmt For For S.E. FASS*** Mgmt For For D.T. FOY*** Mgmt For For J.D. LIBERATOR*** Mgmt For For M.E. MALONEY*** Mgmt For For R.L. SEELIG*** Mgmt For For G.THORSTENSSON*** Mgmt For For M.E. TYBURSKI*** Mgmt For For D.P. BEAULIEU+ Mgmt For For S.E. FASS+ Mgmt For For D.T. FOY+ Mgmt For For R.L. SEELIG+ Mgmt For For D.T. FOY++ Mgmt For For R.R. LUSARDI++ Mgmt For For D.P. BEAULIEU+++ Mgmt For For S.E. FASS+++ Mgmt For For D.T. FOY+++ Mgmt For For R.L. SEELIG+++ Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 932493896 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: WYNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KRAMER Mgmt For For JOHN A. MORAN Mgmt For For ELAINE P. WYNN Mgmt For For SMALL CAP FUND -------------------------------------------------------------------------------------------------------------------------- ABER DIAMOND CORPORATION Agenda Number: 932526051 -------------------------------------------------------------------------------------------------------------------------- Security: 002893105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ABER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FOR THE ELECTION OF THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS 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, EIRA M. THOMAS AND JOHN M. WILLSON 02 FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 932519525 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MANDELBAUM Mgmt For For ARTHUR I. SONNENBLICK Mgmt For For RICHARD R. WEST Mgmt For For 02 APPROVE THE COMPANY S 2006 OMNIBUS STOCK PLAN. Mgmt For For 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 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 RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr Against For ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr Against For PILL -------------------------------------------------------------------------------------------------------------------------- AMVESCAP PLC Agenda Number: 932461825 -------------------------------------------------------------------------------------------------------------------------- Security: 03235E100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON. 02 TO RECEIVE AND ADOPT THE REPORT OF THE BOARD Mgmt For For ON REMUNERATION. 03 TO DECLARE A FINAL DIVIDEND. Mgmt For For 04 TO ELECT MARTIN L. FLANAGAN AS A DIRECTOR OF Mgmt For For THE COMPANY. 05 TO ELECT J THOMAS PRESBY AS A DIRECTOR OF THE Mgmt For For COMPANY. 06 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 07 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 80 OF THE COMPANIES ACT 1985. 08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT Mgmt For For TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL RESOLUTION). 09 TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION). 10 TO APPROVE THE AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932465366 -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ILA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GREEN Mgmt For For MICHAEL M. CROW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 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 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, 2006 -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 932505920 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: BDRBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT BEAUDOIN Mgmt For For PIERRE BEAUDOIN Mgmt For For ANDR B RARD Mgmt For For J.R. ANDR 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 ANDR NAVARRI Mgmt For For JAMES E. PERRELLA Mgmt For For CARLOS E. REPRESAS Mgmt For For JEAN-PIERRE ROSSO 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 03A SHAREHOLDER PROPOSAL A Shr Against For 03B SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 932493442 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: BYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BOUGHNER Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For LUTHER W. MACK, JR. Mgmt For For BILLY G. MCCOY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 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 LARRY D. WELCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt For For G. BRADFORD BULKLEY Mgmt For For RICHARD W. GILBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt For For ANTHONY M. TANG Mgmt For For THOMAS G. TARTAGLIA Mgmt For For PETER WU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt For For THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932407516 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Special Meeting Date: 04-Nov-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, CONFIRM AND RATIFY AN AGREEMENT Mgmt For ENTERED INTO ON 8TH AUGUST, 2005 BETWEEN THE COMPANY AND BOEING COMPANY IN RESPECT OF THE PURCHASE BY THE COMPANY OF FIFTEEN BOEING 787 AIRCRAFT (WITH ENGINES), AND ALL TRANSACTIONS THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT DATED 8TH AUGUST, 2005 AND THE CIRCULAR DATED 19TH SEPTEMBER, 2005. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932547740 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS Mgmt For OF THE COMPANY (THE BOARD ) FOR THE YEAR 2005. 02 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2005. 03 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For AND AUDITORS REPORTS FOR THE YEAR 2005. 04 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S PRC DOMESTIC AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2006 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932417428 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE RETIREMENT OF LIU MING QI AS A DIRECTOR Mgmt For OF THE COMPANY BE AND IS HEREBY UNCONDITIONALLY APPROVED. T O2 THAT THE RETIREMENT OF WU RONG NAN AS A DIRECTOR Mgmt For OF THE COMPANY BE AND IS HEREBY UNCONDITIONALLY APPROVED. T O3 THAT THE RESIGNATION OF SIMON TO AS AN INDEPENDENT Mgmt For NON-EXECUTIVE DIRECTOR OF THE COMPANY, BECAUSE HE HAS HELD THE OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE MAXIMUM PERIOD OF SIX YEARS AS ALLOWED UNDER THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY UNCONDITIONALLY APPROVED. T S1 THAT THE ORIGINAL ARTICLE 120 OF THE ARTICLES Mgmt For OF ASSOCIATION BE REPLACED BY THE FOLLOWING PROVISION: ARTICLE 120: THE COMPANY SHALL HAVE A BOARD OF DIRECTORS. THE DIRECTORS SHALL CONSIST OF TWELVE (12) DIRECTORS. THE DIRECTORS SHALL HAVE ONE (1) CHAIRMAN, TWO (2) VICE-CHAIRMEN. AND THAT THE DIRECTORS BE AND IS HEREBY AUTHORIZED TO MAKE CHANGES TO THE REGULATIONS. T -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932418533 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Special Meeting Date: 16-Dec-2005 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE ENTERING INTO OF THE AIRCRAFT ACQUISITION Mgmt For AGREEMENT DATED 8 AUGUST, 2005, BETWEEN THE BOEING COMPANY, A COMPANY INCORPORATED IN THE STATE OF DELAWARE OF THE UNITED STATES AS VENDOR AND XIAMEN AIRLINES COMPANY LIMITED AS PURCHASER AND THE ACQUISITION OF THREE BOEING B787 AIRCRAFT, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN, BE AND ARE HEREBY APPROVED. T O2 THAT THE ENTERING INTO OF THE AIRCRAFT ACQUISITION Mgmt For AGREEMENT DATED 30 AUGUST, 2005, BETWEEN THE BOEING COMPANY, A COMPANY INCORPORATED IN THE STATE OF DELAWARE OF THE UNITED STATES AS VENDOR AND THE COMPANY AS PURCHASER AND THE ACQUISITION OF TEN BOEING B787 AIRCRAFT, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN, BE AND ARE HEREBY APPROVED. T O3 THAT THE ENTERING INTO OF THE AIRCRAFT ACQUISITION Mgmt For AGREEMENT DATED 6 SEPTEMBER, 2005, BETWEEN AIRBUS SNC, A COMPANY INCORPORATED IN THE TOULOUSE AS VENDOR AND THE COMPANY AS PURCHASER AND THE ACQUISITION OF TEN AIRBUS A330 AIRCRAFT, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN, BE AND ARE HEREBY APPROVED. T O4 THAT THE REMOVAL OF PENG AN FA AS A DIRECTOR Mgmt For OF THE COMPANY, BE AND IS HEREBY APPROVED. T O5 THAT THE RETIREMENT OF ZHOU YONG JIN AS A DIRECTOR Mgmt For OF THE COMPANY, BE AND IS HEREBY APPROVED. T -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932545998 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE DIRECTORS OF THE COMPANY FOR THE Mgmt For YEAR 2005. 02 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY Mgmt For FOR THE YEAR 2005. 03 AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For THE COMPANY FOR THE YEAR 2005. 04 THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR Mgmt For 2005. 05 APPOINT KPMG AS THE INTERNATIONAL AUDITORS OF Mgmt For THE COMPANY FOR THE YEAR 2006 AND KPMG HUAZHEN AS THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. 06 APPOINT MR. TAN WAN GENG AS A DIRECTOR OF THE Mgmt For COMPANY AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION. 07 APPOINT MR. CHEN ZHEN YOU AS A DIRECTOR OF THE Mgmt For COMPANY AND AUTHORIZE THE BOARD OF DETERMINE HIS REMUNERATION. 08 APPROVE RESIGNATION OF ZHOU YONG QIAN AS A DIRECTOR Mgmt For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS 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 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: 932423104 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 932509803 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 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 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, 2006. -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 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 2006. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIND/SVP, INC. Agenda Number: 932438888 -------------------------------------------------------------------------------------------------------------------------- Security: 317718302 Meeting Type: Special Meeting Date: 13-Mar-2006 Ticker: FSVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, OF THE COMPANY CHANGING THE COMPANY S NAME. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST BANK OF DELAWARE Agenda Number: 932453323 -------------------------------------------------------------------------------------------------------------------------- Security: 319307104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FBOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. BATOFF Mgmt For For ALONZO J. PRIMUS Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF ASSOCIATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 15,000,000 SHARES AS SET FORTH IN PROPOSAL 2 AND APPENDIX A OF THE COMPANY S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt For For GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt For For COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt For For RICHARD BATTISTA Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For NICHOLAS DONATIELLO JR. Mgmt For For JAMES E. MEYER Mgmt For For K. RUPERT MURDOCH Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 932449499 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. FRANKLIN BALOTTI Mgmt For For J. GARY COOPER Mgmt For For STEVEN G. ROTHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For OF GENCORP INC. S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 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. -------------------------------------------------------------------------------------------------------------------------- GUIDELINE, INC. Agenda Number: 932529499 -------------------------------------------------------------------------------------------------------------------------- Security: 401716105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: GDLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID WALKE Mgmt For For ANDREW P. GARVIN Mgmt For For WARREN STRUHL Mgmt For For DENISE SHAPIRO Mgmt For For BRIAN RUDER Mgmt For For REGINA PAOLILLO Mgmt For For 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For THE COMPANY S 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE 2003 PLAN FROM 1,500,000 SHARES TO 2,750,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GUIDELINE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda Number: 932372977 -------------------------------------------------------------------------------------------------------------------------- Security: 43739D307 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: HOFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK D. BIENVENUE Mgmt For For PAUL J. BORDEN Mgmt For For TIMOTHY M. CONSIDINE Mgmt For For IAN M. CUMMING Mgmt For For MICHAEL A. LOBATZ Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932522128 -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: JUPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE FOR ISSUABLE THEREUNDER BY 2,000,000. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYNCH INTERACTIVE CORPORATION Agenda Number: 932405839 -------------------------------------------------------------------------------------------------------------------------- Security: 551146103 Meeting Type: Annual Meeting Date: 31-Oct-2005 Ticker: LIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT. 02 AMENDMENT OF LYNCH INTERACTIVE CORPORATION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION GRANTING THE OPTION TO REPURCHASE SHARES. 03 TO RE-APPROVE THE PRINCIPAL EXECUTIVE BONUS Mgmt For For PLAN. 04 DIRECTOR MORRIS BERKOWITZ Mgmt For For PAUL J. EVANSON Mgmt For For JOHN C. FERRARA Mgmt For For MARIO J. GABELLI Mgmt For For DANIEL R. LEE Mgmt For For LAWRENCE R. MOATS Mgmt For For SALVATORE MUOIO Mgmt For For 05 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN 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 PAUL G. STERN Mgmt For For 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MIDWAY GAMES INC. Agenda Number: 932520744 -------------------------------------------------------------------------------------------------------------------------- Security: 598148104 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BARTHOLOMAY Mgmt For For PETER C. BROWN Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For KENNETH D. CRON Mgmt For For SHARI E. REDSTONE Mgmt For For IRA S. SHEINFELD Mgmt For For ROBERT J. STEELE Mgmt For For ROBERT N. WAXMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932394276 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHONG-MOON LEE Mgmt For For HO YANG Mgmt For For JESUN PAIK Mgmt For For KI SUH PARK Mgmt For For HYON M. PARK Mgmt For For YONG H. KIM Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932544693 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For DR. CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For HYON M. PARK Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 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 -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 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 DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 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: 932426251 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. T -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 932503104 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2006 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 RALPH R. DISIBIO 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 PAT WOOD, III 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: 932427885 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt For For THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1). -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against OF A CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH 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 AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SIEM INDUSTRIES INC. Agenda Number: 932373018 -------------------------------------------------------------------------------------------------------------------------- Security: G81226105 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: SEMUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL DELOUCHE Mgmt For For 02 APPROVAL OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932474581 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M. D. Mgmt For For HERBERT H. JACOBI 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 ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 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 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 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, JR. 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 REGISTERED ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932478933 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. RUOCCO Mgmt For For GEOFFREY L. STACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND TRUST Agenda Number: 932538563 -------------------------------------------------------------------------------------------------------------------------- Security: 882610108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: TPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. NORWOOD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 -------------------------------------------------------------------------------------------------------------------------- Security: 895927101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt For For GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For RUSSELL V UMPHENOUR, JR Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932494800 -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: UCBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. JOU Mgmt For For JAMES KWOK Mgmt For For DAVID NG Mgmt For For 02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED CAPITAL CORP. Agenda Number: 932533943 -------------------------------------------------------------------------------------------------------------------------- Security: 909912107 Meeting Type: Annual Meeting Date: 13-Jun-2006 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 -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932400447 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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: 932462005 -------------------------------------------------------------------------------------------------------------------------- Security: 921020103 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VDM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2005 FINANCIAL ACCOUNTS. Mgmt For For 4A DETERMINATION OF THE DIVIDEND FOR 2005, AND Mgmt For For OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE. 5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt For For 5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD. 6B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For 6C LANGUAGE ANNUAL ACCOUNTS AND ANNUAL REPORT. Mgmt For For 07 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt For For 8A RE-APPOINTMENT OF MR. VAN DEN BRINK AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD. 8B RE-APPOINTMENT OF MR. DE MAREZ OYENS AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD. 09 APPOINTMENT OF ACCOUNTANT PURSUANT TO SECTION Mgmt For For 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 10 AUTHORIZATION TO REPURCHASE SHARES. Mgmt For For 11A AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For OR RESTRICT PRE-EMPTIVE RIGHTS. 11B AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For OR RESTRICT PRE-EMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 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 -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 932501871 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WIBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL ELLIOT Mgmt For For RICHARD LIM Mgmt For For HARRY SIAFARIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XO HOLDINGS, INC. Agenda Number: 932552222 -------------------------------------------------------------------------------------------------------------------------- Security: 98417K106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: XOHO 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: 932476105 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 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 SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Kinetics Portfolio Trust By (Signature) /s/ Peter B. Doyle Name Peter B. Doyle Title President Date 08/07/2006